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
510301-51040037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK11.86419918-1405.21039060323
510201-51030037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2183.42491430-781.58196572407
509701-50980037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK8.08451456-1124.69808851113
509401-50950037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1388.74982021-797.89993054136
508401-50850037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK121.85270752-1317.8223051065
508101-50820037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1236.79789134-39.5244364653
507201-50730037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK3042.16065514-3040.5575557764
506001-50610037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK261.53177749-1227.2749651445
505901-50600037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1015.41785686-49.6746692143
491801-49190037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1721.53468509-1280.61593140912
491701-49180037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK882.34813823-1011.496391413311
491601-49170037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1262.38464292-1853.779649871220
480301-48040037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK97.34696648-2368.912153952832
480201-48030037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2363.71922106-90.453004183632
478201-47830037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK46.46146074-1175.532882561011
478101-47820037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1269.03211595-168.785464312120
466501-46660037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK777.60907316-1125.441149674314
465501-46560037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK92.61836120-2176.32899751337
465401-46550037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2172.07261462-4.21822280217
461601-46170037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK3667.64680614-3667.26867947319
398201-39830037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1106.69281793-824.447770622012
397701-39780037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK921.91429293-1018.537387332320
385901-38600037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK99.09007776-5114.6924630472
385601-38570037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK5129.98908844-188.410029171115
381001-38110037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK673.71629449-1054.0309179185