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
460401-46050035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-124223
460301-46040035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1882-164043
460101-46020035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1146.92410000-646.9241000021
459501-45960035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1700-100032
459301-45940035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq823.94570000-1201.4457000013
459201-45930035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2309.69993950-1932.1999395076
451101-45120035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq839.66660000-1139.6666000034
449901-45000035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1300-1328.0361482223
448801-44890035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1288.50783979-1445.8374585334
448701-44880035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1919.93531720-1762.6056984676
446701-44680035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1390.77825268-1410.7782526823
446601-44670035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1822.61133559-2302.6113355944
446501-44660035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2019.97360000-1519.9736000054
445301-44540035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-1291.0294000035
444501-44460035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2940-2940.0100000078
444201-44430035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1060.01000000-106043
436001-43610035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1500-240035
435801-43590035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-150023
434301-43440035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq700-120023
428401-42850035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-170024
425501-42560035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-120012
424401-42450035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1500-100021
419601-41970035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1627.78512873-1377.7851287356
416501-41660035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1852.49190000-2202.3919000035
416301-41640035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq634.38898861-1034.3889886135
416201-41630035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1350-95033
415401-41550035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1100.85000000-1599.8500000045
415301-41540035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2003.35438639-1504.3543863955
415101-41520035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1046-1321.1234151512
414501-41460035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1735.55605203-1513.9267520357
412501-41260035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1514.17000000-1514.4215012534
398601-39870035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1149.91021938-1169.9102193834