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
598901-59900032XUXaJftyDXMqkQt81GJmwCP513SohC1W3.00591653-5053.9667475154
598601-59870032XUXaJftyDXMqkQt81GJmwCP513SohC1W5156.70550184-0.0519825852
569901-57000032XUXaJftyDXMqkQt81GJmwCP513SohC1W0.00226632-1399.3386448721
568101-56820032XUXaJftyDXMqkQt81GJmwCP513SohC1W1551.74702678-152.4083819143
550801-55090032XUXaJftyDXMqkQt81GJmwCP513SohC1W0-1556.5252789602
549901-55000032XUXaJftyDXMqkQt81GJmwCP513SohC1W1692.28776827-142.3421781433
510001-51010032XUXaJftyDXMqkQt81GJmwCP513SohC1W0.83150897-1659.7173103842
509901-51000032XUXaJftyDXMqkQt81GJmwCP513SohC1W1845.84409080-185.76666420116
493901-49400032XUXaJftyDXMqkQt81GJmwCP513SohC1W1128.11431861-92.511513781313
491701-49180032XUXaJftyDXMqkQt81GJmwCP513SohC1W838.36448557-1280.483492292813
491601-49170032XUXaJftyDXMqkQt81GJmwCP513SohC1W1518.20476706-1280.39865463921
465501-46560032XUXaJftyDXMqkQt81GJmwCP513SohC1W2181.97399121-2184.95290523289
396101-39620032XUXaJftyDXMqkQt81GJmwCP513SohC1W723.28432192-1537.86293771817
389501-38960032XUXaJftyDXMqkQt81GJmwCP513SohC1W70.40872825-1134.959329581120
389101-38920032XUXaJftyDXMqkQt81GJmwCP513SohC1W1079.48752969-10.6271771836
386101-38620032XUXaJftyDXMqkQt81GJmwCP513SohC1W79.66067321-5133.8789723864
386001-38610032XUXaJftyDXMqkQt81GJmwCP513SohC1W5287.81690046-314.44719031129
383401-38350032XUXaJftyDXMqkQt81GJmwCP513SohC1W1146.60869768-538.5773697686
382201-38230032XUXaJftyDXMqkQt81GJmwCP513SohC1W76.48996296-2850.7671065577
382101-38220032XUXaJftyDXMqkQt81GJmwCP513SohC1W2919.11231036-138.507551211810
381201-38130032XUXaJftyDXMqkQt81GJmwCP513SohC1W1445.49366305-2399.396072791810
381001-38110032XUXaJftyDXMqkQt81GJmwCP513SohC1W1487.17049160-1493.98162726105
380901-38100032XUXaJftyDXMqkQt81GJmwCP513SohC1W1252.82599372-126.824369651510
380601-38070032XUXaJftyDXMqkQt81GJmwCP513SohC1W18.50973615-1144.9794504453
380301-38040032XUXaJftyDXMqkQt81GJmwCP513SohC1W1154.37022357-29.6794182352
375901-37600032XUXaJftyDXMqkQt81GJmwCP513SohC1W261.51413792-1000.4194044374
373701-37380032XUXaJftyDXMqkQt81GJmwCP513SohC1W1000.25217583-2.2244711243
369101-36920032XUXaJftyDXMqkQt81GJmwCP513SohC1W1819.73053466-1841.1816981736
368701-36880032XUXaJftyDXMqkQt81GJmwCP513SohC1W10.47456045-1004.5668578444
368601-36870032XUXaJftyDXMqkQt81GJmwCP513SohC1W1004.20656809-2.3593407964