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
510301-51040037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj63.22987886-2067.76260028272
508801-50890037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2764.81607056030
504701-50480037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj4059.58574296-4114.07607432610
494501-49460037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1077.08774941-1087.249848591919
492501-49260037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1803.76656591-1822.568143681815
492301-49240037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1313.79962195-1450.059666522324
491801-49190037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj772.69647735-1561.58859967611
491701-49180037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1642.52199633-850.847080323010
478401-47850037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj85.79072577-1693.315768591113
478201-47830037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1649.23903037-2465.712991991110
478101-47820037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2632.49620158-166.171982992620
468201-46830037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2125.82714057-2083.909942903417
383301-38340037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj233.18443436-1063.1392755575
381801-38190037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj41.19056565-1185.5023342275
381701-38180037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj85.92015153-1162.7344088563
381601-38170037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2249.99673708-50.48979582145
380301-38040037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj64.20738859-1169.8660404266
380201-38030037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1119.65904861-1121.1268041032
379901-38000037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1148.07277406-70.5018910196
369101-36920037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj3968.50961738-3982.19146566129
356201-35630037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2052.45979926-2050.9900375595