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
591901-59200039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu0-1370.1228279502
591801-59190039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1370.13418676-0.0137483032
585501-58560039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu0.00200241-1635.3958237912
584801-58490039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1635.43776985-0.3600110731
547201-54730039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu6.74270467-1000.4799913335
546401-54650039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1001.41942916-0.7097316452
509301-50940039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu576.63958025-1324.62018688135
507901-50800039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1119.59097621-740.9348481321
503001-50310039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu900.16156538-1153.96582284913
494801-49490039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1118.46510511-1181.442874231518
491701-49180039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1039.78191939-1037.920864632514
491601-49170039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1602.66760097-1617.40539471921
485201-48530039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1764.12945856-1779.108665973741
425901-42600039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu10.34104844-1015.519557441918
425601-42570039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1003.78012665-2.452045691212
417201-41730039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu13.79865600-5012.512448393124
416501-41660039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5019.87709921-35.114303913733
412201-41230039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu298.17263626-1808.108593561921
412101-41220039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu2008.38382729-447.400476953130
396301-39640039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu265.64680375-1017.097997391417
396201-39630039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1069.80080631-381.325352951422
389201-38930039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1094.21422489-1082.365222731221
386001-38610039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5072.67113065-10102.3789442874
385901-38600039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5132.71546814-5132.2893810364
385601-38570039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5160.84573257-481.02869274912
383301-38340039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu839.71898843-1007.0893074596
383201-38330039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1133.77987225-726.2712657074
381801-38190039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1138.83596139-1152.84393175129
381701-38180039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu742.60030479-1473.650088681110
381601-38170039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1030.73327685-298.9814782394
381201-38130039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1090.02219706-597.56164468133
381001-38110039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu55.09496567-1142.9090938454
380901-38100039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1209.27376887-84.36984505136
380601-38070039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu115.43309046-1204.89285613139
380301-38040039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1251.39457342-107.76787592125
380201-38030039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu98.97266722-1194.7206420764
380101-38020039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1149.74078492-49.1125827084
366401-36650039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu2.52166630-1002.3552909076
364901-36500039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1010.11191527-0.0595607141