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
497601-4977001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2755.04385193-2792.877942941819
497501-4976001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2836.69771785-2798.863626841616
496001-4961001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2738.67069567-2857.323625581921
495901-4960001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1573.88141548-1455.2284855799
495501-4956001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2100.88802711-2395.185237111415
495101-4952001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1311.47918625-1341.1643542578
495001-4951001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1418.30573617-1388.620568171514
486501-4866001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1443.44338211-1505.3136810889
486401-4865001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1892.54912143-1830.678822461110
486001-4861001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1000.07242029-1030.3265530169
485701-4858001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1465.22362125-1465.7016098279
484501-4846001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2531.86300884-2547.002523851315
484401-4845001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2903.38435815-2888.244843142422
476301-4764001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1045.45120026-1050.4598302868
475201-4753001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1245.04610417-1229.39181977109
475101-4752001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr829.91966272-1095.7648821357
475001-4751001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2086.16384387-1820.318624461212
473301-4734001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1446.28741394-1454.7001995789
472801-4729001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1098.89041943-1146.518389781314
472701-4728001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1365.44168320-1317.81371285109
472201-4723001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1806.67926938-1862.580019391516
472001-4721001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1278.67412282-1221.560996041110
452001-4521001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr3890.59002590-3879.268299141413
450701-4508001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1300.75297191-1270.5287780577
447701-4478001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2025.52893603-2522.783425491112
447601-4477001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1484.40433273-987.1498432776
447001-4471001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1521.55749121-1869.2916849778
446901-4470001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2576.67124353-2228.937049771211
446801-4469001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1994.58590907-2013.320114221416
446701-4468001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2521.59242171-2502.858216561615
443701-4438001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr3197.26115148-3197.41352149911
443601-4437001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1758.06521368-1757.912843671111
443301-4434001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1636.67873738-1957.67536867811
443201-4433001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1005.13050645-684.1338751698
441001-4411001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1501.96571651-1506.478661561013
439601-4397001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2056.14821802-1997.555640431413
439401-4395001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1294.81867209-1258.88660648109