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
447601-4477001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu39.75485243-2093.56271497321
444601-4447001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu130.59506064-1580.00190000101
444101-4442001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu120.35231059-1059.2290124593
441901-4420001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu78.90363344-2501.0030000062
439201-4393001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu157.80200281-1100.00130000121
438101-4382001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu129.05636135-2068.55862721102
436301-4364001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu91.54106478-2000.0024000071
434701-4348001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu78.92076193-2112.6511836162
433801-4339001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu142.15253120-1000.00120000111
433201-4333001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu77.34338598-2022.4073342562
427601-4277001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu89.67211433-1600.0020000072
425701-4258001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu52.49869398-1510.2020000043
424601-4247001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu39.59579946-2000.0024000031
424401-4245001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu66.18543494-2000.0018000051
420001-4201001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu38.22843661-1935.0012000031
419701-4198001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu178.36821669-1017.1601360778
418501-4186001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu177.54920405-2000.0012000071
414301-4144001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu76.30700598-5000.0033000031
411301-4114001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu101.32264023-7000.0042000041
408301-4084001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.93462487-1112.35603249617
402701-4028001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.69997767-1970.0013000061
401201-4013001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu254.63571475-1645.97578662104
401101-4012001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu101.51762684-1142.88038805414
399701-3998001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.92477303-2575.0016000061
398101-3982001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.58597845-1290.0008000061
397601-3977001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu353.11491136-2580.00160000141
396301-3964001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu253.53098069-1650.00100000101
395401-3955001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu126.69953797-4400.0027000051
392201-3923001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu76.18630555-1765.0011000031
391101-3912001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu125.77731573-2000.0012000051
389601-3897001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu75.65232617-1400.0009000031