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
509301-50940031qneokFGwpEkoZRksjymxZAiTEmAim3Ab73.97157887-1199.55355057175
509001-50910031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1130.55442640-0.80406241101
508901-50900031qneokFGwpEkoZRksjymxZAiTEmAim3Ab494.37331255-1037.30298783149
502701-50280031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1469.31247733-1312.21283130915
491801-49190031qneokFGwpEkoZRksjymxZAiTEmAim3Ab2334.08166827-2777.775177521215
491701-49180031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1483.81898237-1036.615572083011
478201-47830031qneokFGwpEkoZRksjymxZAiTEmAim3Ab17.42511071-1174.6830388257
478101-47820031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1281.61059781-111.138845252313
468701-46880031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1272.29804951-733.517173635941
412201-41230031qneokFGwpEkoZRksjymxZAiTEmAim3Ab320.44701969-1937.332942281520
412101-41220031qneokFGwpEkoZRksjymxZAiTEmAim3Ab2064.04492307-510.600146063532
395901-39600031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1354.10570157-1358.40591914920
389301-38940031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1060.77705307-1045.405795972219
381901-38200031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1244.06194113-1219.95442925117
381801-38190031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1382.83030251-1749.056530111314
381201-38130031qneokFGwpEkoZRksjymxZAiTEmAim3Ab727.68653596-1307.75266055168
380301-38040031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1146.80945391-2240.7857457154
380201-38030031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1197.40452737-108.32831529116
377801-37790031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1665.29301033-1648.6256427294
362601-36270031qneokFGwpEkoZRksjymxZAiTEmAim3Ab0.92938205-1004.9505095198
357201-35730031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1000.53604580-0.59002403124
351901-35200031qneokFGwpEkoZRksjymxZAiTEmAim3Ab0-1000.1472095002
347301-34740031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1000.09418241-10.2657469723