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
510201-51030032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1110.00562467-1104.74468405404
504501-50460032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2269.04896649-2317.7549494299
503001-50310032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1022.73749431-518.79838320912
492401-49250032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1041.91325133-606.384375191214
492301-49240032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2406.50871193-2731.390737181816
491701-49180032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1048.24610453-1045.267279103820
491601-49170032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2282.11463451-2289.575053871116
455001-45510032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j0.38716912-2799.06586852142
454801-45490032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2799.44718419-5.06255233132
412201-41230032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j560.43136742-2065.196631062828
412101-41220032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1821.81680479-266.398246613029
401901-40200032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j252.37573113-1956.590342181419
401701-40180032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1889.61388150-330.560507482018
386001-38610032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j5335.36302665-10438.22401527119
385901-38600032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j5159.86331691-63.0571426584
383401-38350032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1156.25457633-577.2454158694
381601-38170032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j343.52144032-1351.7292588585
381301-38140032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1516.24730136-172.490904681910
381001-38110032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j43.49062072-1164.1383937996
380901-38100032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1167.60998564-65.83555234115
380601-38070032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j79.60606571-1189.2361998297
380301-38040032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1248.20411667-147.5583242775
351901-35200032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1.24709783-3204.8180338344
348001-34810032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j3204.49303761-2.0001095621