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
472101-47220038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY650-121011
448601-44870038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1310.45847950-1147.78313720114
447901-44800038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY940.75897340-1089.4983000033
447601-44770038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1240.18100000-1090.1810000032
446801-44690038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY506.61608508-1208.1453819522
445201-44530038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1279.08797446-2064.07837749127
444401-44450038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY2741.17813980-2629.0563224096
444301-44440038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1790.94854240-2085.7485018276
443701-44380038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1289.81650000-1091.9441000021
443601-44370038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1996.80820000-1866.4604817943
442701-44280038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1055.17796260-1445.5111444332
442301-44240038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1131.72684822-1294.6550921667
439101-43920038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY885.85838763-1898.4634487064
438901-43900038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1898.72236818-641.3526753483
436001-43610038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1375.05170690-1547.911471251010
435001-43510038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1050.85956953-1273.79992276177
434901-43500038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1157.37141096-912.4483090194
408901-40900038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY2175.33064441-2183.209676591211
408301-40840038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1156.02488813-1155.32944383183
408201-40830038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1122.08708381-1125.3795834264
403601-40370038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1513.13460416-1512.571972861817
402101-40220038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1391.30701741-1394.0680258186
375601-37570038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1404.21675782-1404.59810992128
375401-37550038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1053.42189654-1052.49005291137