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
573001-5731003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2520.36428369-2520.3571795731
521001-5211003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1.67569710-1480.9410616124
520001-5201003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1540.79471754-2.4493909632
511301-5114003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1543.23105176-1499.3164180952
509901-5100003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1232.03148188-1230.99391146105
506801-5069003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2028.11322673-2027.7106389965
494801-4949003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1433.08923845-1388.585220991210
492401-4925003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2416.70470571-2383.554748211417
491601-4917003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1213.06455852-1652.02770769912
461601-4617003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms3715.49607597-3713.84935283316
412101-4122003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2037.77384099-1971.808092083331
386101-3862003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms10192.52407519-10192.1768170975
382201-3823003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms34.59602067-2829.7265966166
382101-3822003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2845.01754395-180.67245484106
381901-3820003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1297.78764983-1262.847571061210
381801-3819003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms207.05719733-1315.07305644109
381601-3817003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1153.99971486-76.56373404145
381301-3814003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms125.09094213-1195.24504488146
381201-3813003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1151.14682718-381.53260781106
381001-3811003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms3157.13838262-3167.45622812119
380601-3807003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms74.12257589-2268.3583261485
380301-3804003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2372.87773616-165.496345211510
380101-3802003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms232.48075320-1272.932997661010
379901-3800003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1135.42375020-91.4687877094
367201-3673003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1.49665889-1535.15661185511