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
640401-64050039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1000.00045418-1000.9980997222
636001-63610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0-1002.5531731501
635801-63590039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1002.69889587-0.1457227232
587701-58780039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0.01697366-4580.4191792723
587601-58770039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP4580.40220561010
586801-58690039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP5905.27218848-5905.5899146833
531801-53190039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0-1101.2761452803
529401-52950039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1104.17274358-4.05225843125
521101-52120039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP2.16546028-1480.2827016422
521001-52110039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1482.60104928-4.6829908655
510401-51050039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP208.82837469-2133.7795131346
509901-51000039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1915.30813695-2004.2581936157
509101-50920039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP2539.45362721-1346.3398602656
506001-50610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP282.80908559-2269.8136839335
505901-50600039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1988.07371829-244.7252540342
502701-50280039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1796.75032249-1173.620018981522
494001-49410039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1696.06151784-1691.792093381213
493801-49390039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP401.46322156-1194.302056481619
493601-49370039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1243.53578961-349.109834642323
491801-49190039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1192.51558341-1194.208764421114
491701-49180039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1037.96156614-1072.557394152616
491601-49170039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1889.94805385-2140.076168881724
478401-47850039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP150.77120223-1762.261383212113
478201-47830039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1725.23225814-57.769112621713
468701-46880039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1236.23187078-544.287954036145
463801-46390039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP893.16417584-1105.030292102510
389101-38920039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1191.64151737-1170.709531741519
386101-38620039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP271.03712058-5242.7196615186
386001-38610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP5154.81491064-96.94875062114
383401-38350039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1750.99905224-1047.878552032214
381301-38140039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0.48463621-1116.2324573042
381201-38130039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1175.69509334-82.89753826206
381001-38110039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1052.93966706-1042.6595648585
380101-38020039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP108.76595167-1180.9229967694
379901-38000039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1141.91547476-50.8345153346
377801-37790039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1703.13500314-1663.4035490487
369101-36920039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1249.30520685-1278.3257441079