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
617201-61730039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW92.23960849-5144.2108783734
614601-61470039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW5025.58389443-0.0024974621
586801-58690039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW32489.52862253-32489.5902824433
538901-53900039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW0.74400177-4074.3629910416
537801-53790039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW3999.99980000-1.5121533511
508501-50860039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1080.39328878-465.0557437243
499401-49950039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1.93898798-1057.347463951715
493301-49340039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1080.18197093-963.706447562124
492401-49250039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1038.46545670-628.862837811111
491701-49180039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1084.14132188-1107.344454382317
485401-48550039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1015.92077816-1017.524981414038
478401-47850039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW142.45960573-1562.394126141719
478301-47840039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1472.54933435-30.54035609116
478201-47830039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW51.14368670-1293.924974791418
478101-47820039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1271.69528619-115.980014311913
447201-44730039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW6.81009694-1615.103151112323
446901-44700039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1644.52697963-10.886252926049
400901-40100039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1126.08991435-883.019433203050
400701-40080039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW548.57394367-3209.381001922412
400601-40070039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW3288.84980933-152.16500180116
389601-38970039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW68.87785350-1106.75287642911
389201-38930039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1210.27307675-63.36094019915
385901-38600039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW109.36093658-5137.1844881577
385601-38570039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW5068.27420962-45.25969190810
381901-38200039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1178.28852778-1196.0978382474
381801-38190039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1137.92143778-1128.79424256127
381601-38170039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW154.61688440-1210.49276734105
381301-38140039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1147.63985943-381.76356827185
377801-37790039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1691.88773306-1672.13951758158