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
523801-52390037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ34.41382217-1136.5175967834
520001-52010037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1235.08183448-101.4196587765
508801-50890037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ496.16941482-1256.2766572653
506101-50620037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ353.71117158-1218.1664376345
506001-50610037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1112.19238546-498.9191124244
498201-49830037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ477.51964526-1144.182466402919
494501-49460037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1008.90732095-960.693394821211
492301-49240037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ2455.11485575-2507.075326501921
491701-49180037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1546.97497085-1544.899186703318
491601-49170037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1202.15243534-1220.16397693916
478901-47900037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ120.21668706-1624.7609361357141
478301-47840037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1623.29623355-64.046823711013
478201-47830037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ50.29206945-1214.181802751914
478101-47820037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1344.33021131-183.558167962621
468701-46880037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ603.69236168-1246.577713736245
468201-46830037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1086.37470981-391.893719143117
399001-39910037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1038.31413347-716.486689531812
386101-38620037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ5283.71632859-5281.51274089116
382201-38230037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ82.09841813-2869.27336075810
382101-38220037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ2798.45623203-20.4284669952
381801-38190037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1546.69154175-1549.934380851411
381601-38170037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ35.17524081-1140.1292934984
381301-38140037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1733.29699961-31.41776127112
381201-38130037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ684.33070284-1339.204249601313
380301-38040037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ32.44671559-1161.5115827855
380201-38030037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1174.76541206-128.4741228575
369101-36920037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1473.17606749-1499.8236326545