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
528501-528600357M3eYk7BTMGhLwkS84fWigqPDEJ9gp253.74221621-1205.1927691557
527501-527600357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251201.87673117-1.7585956333
510001-510100357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25121.51373159-1576.79591582116
509901-510000357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251707.75445222-251.2309311764
506601-506700357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251088.94307133-128.1212699685
502701-502800357M3eYk7BTMGhLwkS84fWigqPDEJ9gp252242.01003365-2243.346671301624
492001-492100357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2535.35195341-5737.424980871513
491901-492000357M3eYk7BTMGhLwkS84fWigqPDEJ9gp255751.34820815-437.205273331321
491801-491900357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251208.52871965-1467.054857971314
491701-491800357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251247.66598692-771.819659673211
491601-491700357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251066.02532617-1606.30409414914
491501-491600357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251001.91959166-279.696252831623
478301-478400357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2580.46119401-1629.734178031013
478201-478300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251595.22436947-60.9440908099
412201-412300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25497.11442603-2030.071455712526
412101-412200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251871.88866077-366.622776763031
389201-389300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2532.92204355-1131.14115821718
389101-389200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251141.44998878-52.14585882811
383201-383300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25422.96319052-1163.9038275187
380301-380400357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251170.08762842-1159.9836611964
377801-377900357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251690.58490439-1659.276775451710
369101-369200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp254289.39836808-4226.3085397478
367201-367300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp255.29245503-1014.4072352827