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
587601-5877003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW49755.60359238-49756.0062711223
509201-5093003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW69.39732288-1036.31927773710
509101-5092003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1026.17517872-58.86250619105
494801-4949003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1058.30749372-1055.217893501616
491701-4918003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1466.42456360-1102.820570573825
478301-4784003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW68.97080786-1714.51189284917
478201-4783003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1697.74329500-44.912658121110
468201-4683003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1084.15732522-714.007632895033
466501-4666003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1182.06285980-1169.733848074414
466401-4665003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1179.49233375-1831.04925759229
461701-4618003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1488.62828692-1488.42939603286
400801-4009003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW93.42029842-3019.31040447138
400601-4007003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW3173.08238990-431.8971465699
389801-3899003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW71.01295935-1121.23760261910
389101-3892003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1122.13572163-41.72605256137
386001-3861003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW153.80940286-5131.4779601174
385601-3857003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW5210.32606971-105.388668511011
381701-3818003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1089.63136160-1005.75463639148
381301-3814003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW137.12047126-1184.55120869103
381101-3812003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW47.53272129-1167.9517528896
381001-3811003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW2315.00489771-104.25626460108
380801-3809003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW22.20300718-1126.6475958343
380701-3808003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1212.17895145-117.33121249107
380301-3804003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1231.75864546-1208.462308541410
369101-3692003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW3065.21536095-2998.5731393068