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
497901-4980001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2192.67822082-2205.770981501516
497801-4979001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM4074.01609668-4060.923336003030
496901-4970001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1656.87574923-1905.703920411314
496801-4969001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3665.86574932-3369.579673821920
488201-4883001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM825.18001321-1022.1462446257
486801-4869001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1737.00633310-1764.478947421012
486101-4862001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2664.49490443-2666.263423431617
485701-4858001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2017.51722855-2021.84493306910
485101-4852001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2323.91922313-2328.136516391315
484901-4850001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3350.21866363-3346.111380892120
484701-4848001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2241.15025585-1986.587925631514
484301-4844001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2998.66061461-3180.826422572124
484201-4843001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1012.44361483-830.27780687109
480901-4810001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1020.46753607-906.4122638265
477801-4779001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1267.40322552-1069.7143264876
475701-4758001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1274.94553595-1350.7697965289
474301-4744001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3347.99058396-3174.934407622021
471401-4715001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1143.53262105-1369.455389891213
471301-4714001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1864.37584176-1638.453072921212
455601-4557001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1293.91496879-1154.5059863788
452001-4521001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3507.10421294-3306.404445761212
450301-4504001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1017.76316271-1021.490122171011
450001-4501001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1412.49586168-1416.70217783810
446601-4467001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1228.52396736-1383.525279071013
446501-4466001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1641.88603029-1674.4087864599
446401-4465001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2204.53234662-2017.008278751110
445801-4459001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1922.84420627-1971.3020363178
445701-4458001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1048.19644056-999.7386105276
445501-4456001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2228.52406243-2201.1076253898
443901-4440001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3609.64499402-4038.946950271213
443801-4439001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1735.69709947-1306.3951432276
443601-4437001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1952.67771472-1953.712808621112
443501-4436001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM4491.93073896-4490.895645062020
443101-4432001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1333.98429475-1158.4448985787
440001-4401001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1006.81477122-1010.35422625912
439201-4393001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2173.89061178-2141.360747481514