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
604701-604800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2048.72486258-2048.7215801332
551801-551900391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X202.78167277-6220.7394636167
550301-550400391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X6003.28499418-3.3449941866
508801-508900391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2.72045145-1068.8437397145
508501-508600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1806.79447870-811.1818640064
491701-491800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1542.67845534-1575.220772922218
491601-491700391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1069.43008024-1483.164103561117
482501-482600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2589.73038513-2597.496070604038
475701-475800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1572.33023599-1565.567914002730
466501-466600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1170.99413942-1169.369320834516
465101-465200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1014.73974656-1013.30455866438
461701-461800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1529.05500895-1529.72802293289
450901-451000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X0.29477851-1302.91151109155
450301-450400391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1300.10960762-1.25770522121
416701-416800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X18.99739435-5015.581229753537
416501-416600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X5017.12210595-15.582870014137
412401-412500391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1085.30847473-1162.823943944040
412201-412300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X481.37158751-2020.975161832934
412101-412200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2046.44951152-464.299798802925
389501-389600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X173.03376476-1136.844130991518
389201-389300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1073.16635811-31.26618451810
382201-382300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2575.43597844-2183.40235734118
380901-381000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1249.58207850-1235.232239101211
380301-380400391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1240.08432689-1250.27377312119
369101-369200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X683.91108544-1242.6366622857
368601-368700391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1000.95033775-3.3578582197
347001-347100391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X0.83409615-1000.0615135443
346901-347000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1000.06976950-0.0598495042