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
505501-5056001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-2048.7400345901
501101-5012001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1929.9996000001
495801-4959001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU4030.00990000-3549.9999000051
492701-4928001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU649.99990000-1857.3993104312
460001-4601001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-200001
459801-4599001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU2000010
361901-3620001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU427.63208525-1314.2400946811
361701-3618001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1762.93543561-264.4181588221
360601-3607001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1973.3443114304
354301-3544001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU471.89713821-1102.6879199111
353401-3535001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1102.68791991010
351701-3518001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU545.33789996-1029.1204310411
351501-3516001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU724.11485439-1000.8903645312
351301-3514001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1241.51618451020
349901-3500001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1081.2549400301
349101-3492001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1082.25494003020
345701-3458001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1048.7431294502
341101-3412001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1399.85223190-2227.0552038434
339001-3391001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU511.35928903-2060.5474281612
338901-3390001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1549.18813913-1124.5666676212
338801-3389001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1124.56666762020
337801-3379001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1097.0727149202
335301-3354001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU1183.41072165-1146.8804530083