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
597301-59740035UNmoRCafgXSpNL7y5U19GK67sbquPysA0-9124.2990052702
596501-59660035UNmoRCafgXSpNL7y5U19GK67sbquPysA9124.29755542-0.0163540032
575201-57530035UNmoRCafgXSpNL7y5U19GK67sbquPysA0.85232423-1740.0281733211
574301-57440035UNmoRCafgXSpNL7y5U19GK67sbquPysA1740.04236903-1.8766675722
509301-50940035UNmoRCafgXSpNL7y5U19GK67sbquPysA1040.12722188-1036.73245124214
508901-50900035UNmoRCafgXSpNL7y5U19GK67sbquPysA1051.26270607-83.35142711182
508501-50860035UNmoRCafgXSpNL7y5U19GK67sbquPysA1022.02930588-1021.8733810054
502701-50280035UNmoRCafgXSpNL7y5U19GK67sbquPysA1968.78333456-1378.275030561917
492401-49250035UNmoRCafgXSpNL7y5U19GK67sbquPysA723.61566642-1222.148753741318
491901-49200035UNmoRCafgXSpNL7y5U19GK67sbquPysA844.31695052-1111.460750582319
491601-49170035UNmoRCafgXSpNL7y5U19GK67sbquPysA731.30057256-1141.90916922916
485201-48530035UNmoRCafgXSpNL7y5U19GK67sbquPysA49.61967302-1909.823949103539
485101-48520035UNmoRCafgXSpNL7y5U19GK67sbquPysA1877.80517579-58.655305832528
479901-48000035UNmoRCafgXSpNL7y5U19GK67sbquPysA94.61682486-5386.200245252535
479701-47980035UNmoRCafgXSpNL7y5U19GK67sbquPysA5428.34117776-199.527079463050
386101-38620035UNmoRCafgXSpNL7y5U19GK67sbquPysA173.65191918-5219.3220116576
386001-38610035UNmoRCafgXSpNL7y5U19GK67sbquPysA5323.30671324-10361.3137722897
385901-38600035UNmoRCafgXSpNL7y5U19GK67sbquPysA10157.59759196-63.0211918195
383401-38350035UNmoRCafgXSpNL7y5U19GK67sbquPysA1667.79917091-1265.0561794496
383201-38330035UNmoRCafgXSpNL7y5U19GK67sbquPysA934.29321866-1250.17818127126
381801-38190035UNmoRCafgXSpNL7y5U19GK67sbquPysA353.79325776-1140.6304717974
381601-38170035UNmoRCafgXSpNL7y5U19GK67sbquPysA1142.38107121-22.2602885092