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
473601-4737001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1259.79115278-200.0006992051
469401-4695001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1099.610062570130
468201-4683001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv101.74382299-1030.02705840415
466501-4666001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv0-1497.6183646106
465601-4657001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv61.87845963-2250.0140170025
464001-4641001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1386.32399816050
462401-4625001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv90.41992677-1000.0030000021
460301-4604001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1145.59895026-275.00180000212
457401-4575001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1123.63317631-400.0023000023
456501-4566001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv561.59927955-1225.0077000039
456301-4564001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1440.85062693-1000.00750000107
455401-4555001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1314.94810870-425.0031000023
454401-4545001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1179.26053611-675.0041000035
454301-4544001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1493.79846083-950.0059000097
454001-4541001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv458.42301205-1075.0064000018
453901-4540001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv0-1475.00870000011
453501-4536001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1621.54056205-550.0036000074
453401-4535001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1929.82745593-150.0013000021
452701-4528001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1198.79116374-550.0036000024
452501-4526001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1287.06561629-400.0023000043
452301-4524001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1482.68168954-400.0018000012
452101-4522001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv89.34924298-1000.0072000018
451401-4515001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1383.14246655-930.0083663649
450701-4508001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv92.49622210-4100.00500000110
450101-4502001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv2229.30131486-450.00150000113
450001-4501001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1215.18789889-400.00100000102
448601-4487001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1064.39345571-600.0015000033
447701-4478001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1031.84252952-400.0010000092
444601-4447001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1262.90838381-1652.2253088751