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
586001-58610035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW7181.38193826-7171.3855382632
554501-55460035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2.10870977-2212.9557567667
553601-55370035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2104.55263780-4.7937547387
538101-53820035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1.24878309-1104.3167109312
536501-53660035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1105.04818915-2.5235374032
499401-49950035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW51.30916011-1051.03003033138
494101-49420035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1220.16250488-629.082894063129
492401-49250035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW679.66326299-1310.814831301416
492301-49240035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1181.55501585-621.337742672116
491601-49170035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW574.52682614-1015.73551873816
491501-49160035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1345.62093550-909.103466621422
478301-47840035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1589.59023092-1580.79672534914
478201-47830035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW23.77320681-1159.0081175387
478101-47820035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1293.93305990-175.447339442322
389801-38990035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW32.90154133-1100.16901451910
389101-38920035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1115.41165904-56.209934581013
385901-38600035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW122.03699082-5124.56564336106
385601-38570035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW5171.40505916-116.639998351513
383401-38350035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1141.69449590-1277.344369011210
381301-38140035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW705.13819302-1652.48755416115
381201-38130035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1427.17484351-448.49342954189
381001-38110035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2661.06838743-2317.73964578119
380301-38040035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1242.62658426-1245.4296418497
355901-35600035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1.88331808-1000.3246147343
347301-34740035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1002.28167562-0.0372634641