BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
500601-5007001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj958.52296079-1268.35813215811
497601-4977001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2254.14656968-2292.863610561619
497501-4976001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1201.71681689-1162.999776011110
495501-4956001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj3051.73469240-3024.144783072224
495301-4954001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1015.48773236-1130.5116902478
495201-4953001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1270.00761343-1154.9836555588
494101-4942001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1342.90519761-1342.798920342425
487601-4877001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1432.21343658-1435.346509381315
485301-4854001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj3359.70646324-3397.611512402425
485201-4853001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1333.55904109-1295.65399193109
484901-4850001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1927.25569539-1915.438994961514
480501-4806001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj880.35315355-1172.0559993178
480401-4805001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2191.60007053-2159.68735177911
480301-4804001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1500.85005328-1241.0599262876
479201-4793001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2047.07790000-2017.611650001615
478201-4783001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1063.79037802-1026.2610692265
476901-4770001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1738.54612095-1726.67823992910
474701-4748001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1007.49280036-941.1665065887
473401-4735001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj978.05291204-1051.7197044678
473301-4734001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2020.60252217-1979.0979291799
472001-4721001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1969.67744962-2204.411859231416
452001-4521001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4153.07738096-4276.198615211618
451901-4520001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2642.80334527-2519.682111021011
447101-4472001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2000.27949240-2496.54827674810
447001-4471001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4010.70598258-3514.437198241414
444901-4450001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj989.53818537-1091.7263043645
444801-4449001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1262.13089086-1159.9427718776
442701-4428001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj931.34483323-1028.24147544910
442601-4427001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1381.72486406-1695.7190103955
442501-4426001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4158.21573635-3747.324947811213
442101-4422001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4170.41880682-4162.953405052725
440401-4405001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1158.63517185-1383.882040021012
440301-4404001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1746.18327690-1520.936408731211
440101-4402001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2493.95654431-2462.191153581716
439001-4391001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1246.59925281-1491.0802167267
438901-4390001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2066.46321753-1821.982253621110