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
538901-53900032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW62.39851391-6002.4673996437
536901-53700032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW66003.71264277-26.8718597854
502601-50270032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61173.80190517-625.860722801110
494801-49490032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6943.11535736-1165.524302781222
492501-49260032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6694.87793834-1068.213630502932
491601-49170032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61937.47514843-1939.463130721523
478901-47900032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6104.37202315-1591.5856997267136
478401-47850032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61713.59692344-62.97659443159
478201-47830032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61703.23679431-1741.12520101810
466501-46660032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61002.11460799-1129.643852663010
453201-45330032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61453.50719014-1451.75151294174
399101-39920032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6949.72136757-1174.429623251918
398001-39810032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61000.67316101-1049.68536548910
389301-38940032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW686.18549141-1038.56442810919
389201-38930032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61016.76336010-31.895831641011
386001-38610032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW65335.47920424-5323.81769906149
385901-38600032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6100.59799295-5146.3749971687
385601-38570032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW65130.71530748-69.658918461015
383401-38350032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6378.51023970-2878.3094382665
382901-38300032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61034.47772542-604.83362237138
382701-38280032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW62850.28455871-419.99090845109
381201-38130032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61015.57726643-1015.5356372075
381001-38110032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61359.33123566-1371.239724631510
380301-38040032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6394.06674671-1237.46573728117
380201-38030032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61391.42731345-285.6747568287
369101-36920032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61212.58499918-1226.1550905435