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
603701-603800355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr0.01120023-2163.6411822423
603401-603500355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2161.00839503-1.9923412742
601001-601100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr200.12344525-1201.3913370712
600501-600600355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1001.27775047030
534501-534600355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2.39492361-3502.4238615334
532901-533000355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr3502.76572916-1.9421403753
511001-511100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1370.83442055-1370.6370203286
510101-510200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr8.75278222-1114.67056631494
510001-510100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1797.10122809-681.96395268157
508801-508900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr258.29595182-2406.0721648447
508101-508200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2010.61844375010
507001-507100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr190.59896534-1085.2588230156
506801-506900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr0.56838009-2251.1917192614
506601-506700355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2388.93208485-1187.8264938377
506101-506200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1015.44529566-41.0835959222
493301-493400355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1288.91014221-1295.924103211619
491701-491800355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr932.81021037-1123.446038992917
465601-465700355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2151.82171450-2153.866645633618
417201-417300355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr3537.57811818-3559.350825373230
407801-407900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1003.54837847-763.825162442729
398801-398900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1018.82439690-956.067200852217
382901-383000355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr130.94848695-1057.7738595767
381301-381400355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr68.43533534-1191.48152745107
381001-381100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1487.51952992-341.6703838564
348001-348100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1.11132976-3204.5951087332
347901-348000355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr3204.59510873-0.7291045321