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
405001-4051001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1500-1500.0214668834
403601-4037001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G500-1300.0188084613
402101-4022001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1591.34061741-1072.38720321109
400801-4009001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1150.60246793-1150.57630396118
396601-3967001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1011.35620327-1010.58193424128
396101-3962001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1204.43553145-1202.85508145104
394501-3946001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1158.16509494-1188.442520564117
394301-3944001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1021.88329195-1021.983191954414
393201-3933001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1286.84353091-1288.0258284275
392701-3928001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1572.70973421-1572.7369901798
392101-3922001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1769.46720523-1769.8472280388
385601-3857001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1322.00704958-1321.12514958174
383801-3839001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1506.44729770-1506.28533275117
382901-3830001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1609.57687427-1609.62018591138
381901-3820001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G633.23596891-1168.83310928269
381801-3819001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1287.05667597-751.45953560165
375701-3758001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1081.58281959-1081.1557108463
375401-3755001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1554.02168629-1552.61642079155
369601-3697001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1011.05277251-1011.1010079433
368001-3681001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G500-1499.9999000012
364701-3648001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1100.04632899-1099.9994000073
361601-3617001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1560.12286206-1560.1327620643
360801-3609001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1099.99970000-1100.0501556533
352901-3530001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1002.69420000-2.6942000032
352101-3522001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1000.09073677-1000.0543912831
351601-3517001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G999.99990000-1000.0588229411
350201-3503001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1499.99990000-1500.0710233811
348401-3485001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1200.42851068-1200.2691278864