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
603901-60400031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj34899.99963771-4901.9011825233
591801-59190031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj30-3580.3907310301
587701-58780031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj33580.39477665-0.1024224021
509401-50950031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3331.47630998-1008.36513501104
509301-50940031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31224.65492836-546.14697405104
505801-50590031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj331.84497616-1028.9003291845
505701-50580031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31076.99478364-79.1584700364
502701-50280031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3379.60261418-1325.109881451921
502601-50270031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31376.54410345-373.753543591214
492401-49250031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31131.88043717-901.610861041211
491901-49200031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31304.31046727-1288.656765981514
491801-49190031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31283.29798914-1700.47288988610
478401-47850031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3109.36109142-3358.419094881415
478201-47830031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj33326.84244152-101.212154271413
468201-46830031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31584.98900496-1584.375932803234
466301-46640031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj32.23150898-1193.54351424204
466001-46610031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31225.80271243-57.205460094112
398501-39860031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31028.55025775-1038.832384051617
398201-39830031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31087.79183287-923.115669091913
389201-38930031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31151.05650635-1113.247111421213
386101-38620031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj310.02730206-5128.5277815414
386001-38610031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj35258.64971317-120.13564080126
381901-38200031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31195.41009659-1170.2655428572
380301-38040031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj395.30976529-1223.4778348379
380201-38030031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31164.55327974-1182.7651829076
379901-38000031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31166.25550626-60.52419610127
377901-37800031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31542.90313325-1537.3603385384
369101-36920031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31144.82523295-1163.7046110623
355201-35530031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj32.32386992-1000.5528251064
352001-35210031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31001.09075273-1.0447713264