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
554501-55460033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1105.52594948-1105.49048175108
509801-50990033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR50.24230120-1067.02083627134
509701-50980033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1020.95180465-1.2240804782
509201-50930033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR65.36010321-5065.5841993367
509101-50920033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR5002.90983663-2.3495511583
492401-49250033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR592.43245397-1088.069765051114
491701-49180033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1557.65278525-1384.329102773418
485801-48590033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR26.16616018-1290.497421881513
485401-48550033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1297.02239090-41.656004843332
478201-47830033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR50.65923227-1175.253906081416
478101-47820033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1340.45045663-196.317133263224
418401-41850033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR10.84657119-1295.698586821916
418201-41830033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1300.67665142-7.368453702826
389501-38960033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR64.51746703-1111.48430126811
389101-38920033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1161.14075070-102.374120221114
381801-38190033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1229.07785437-1216.01956879148
381201-38130033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1118.88827072-1125.277031162214
369101-36920033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR2354.27868812-2364.1500045866