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
496101-4962001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2651.73638998-2863.111153002022
496001-4961001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr3386.88002263-3175.505259612020
494901-4950001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1204.65827151-1257.2509627489
494801-4949001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1281.67065817-1229.077966941110
492501-4926001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1149.69669342-1130.670033061920
486001-4861001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1149.88463923-1443.1719842389
485901-4860001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1390.47754251-1097.1901975199
482701-4828001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1044.32016412-967.280099631210
477801-4779001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1732.70951514-1761.036893041011
472201-4723001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1751.88649748-1781.769034261416
472101-4722001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1053.32706742-1023.4445306465
471601-4717001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr919.45597595-1007.0748369579
471301-4714001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2080.31733528-2092.729079781011
469801-4699001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1691.58802241-1613.93309272910
451801-4519001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1415.17730375-1622.182841561011
451701-4518001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2591.16364307-2384.158105261110
451101-4512001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1108.70146625-1151.6723523579
447201-4473001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr932.22960275-1178.0368684356
447101-4472001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2848.19966791-2602.392402231314
446801-4469001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1561.25654661-1776.965271741012
446701-4468001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1802.97091082-1587.262185691110
445901-4460001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1220.69473106-1287.2181172645
445801-4459001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1374.15112276-1307.6277365676
445001-4451001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1166.45303880-1516.2767778056
441901-4420001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr3471.88519566-3472.928625021214
441801-4419001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr3010.21745720-3009.17402784109
441401-4415001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2956.54878649-3196.552706641315
441301-4414001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1333.58416038-1093.5802402388
440601-4407001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2222.23462640-2429.101636651011
440501-4406001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1452.68229411-1245.8152838688
440301-4404001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2675.14172427-2734.950377551618
440201-4403001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1575.54900345-1515.740350171213