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
595401-595500336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj0.68030013-2952.3147346112
594001-594100336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj2951.68570878-0.0512743043
586801-586900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj7877.03224457-7876.7589078421
509101-509200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1311.40265181-1311.5836661277
508101-508200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj67.50593711-1265.8574049813
508001-508100336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1265.71187612-67.3904117165
506901-507000336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1032.49702735-1030.7536421286
491801-491900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1289.69425977-1290.82770604813
491601-491700336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1371.09266298-1380.933489791522
485401-485500336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1329.83497519-1337.211781443941
485201-485300336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj58.60768040-3465.574695524143
485101-485200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj3414.81286412-17.946679071619
480101-480200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj111.36914288-4435.181890423342
480001-480100336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj4499.30605343-123.527674784946
417501-417600336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1027.06174470-1028.634865473633
400701-400800336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj88.86617198-3104.27859516259
400601-400700336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj3230.94479855-255.15653231108
389101-389200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1114.36853006-1103.993492691215
382201-382300336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj121.75854666-2899.881145901211
382101-382200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj2880.69847613-88.46743338147
381801-381900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1654.13283950-1627.206475941210