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
552701-5528003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD389.79575022-2459.4192180726228
550801-5509003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1100.79094100-456.9616073019372
550501-5506003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD402.15198639-1425.622503814091
550201-5503003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1211.71815406-163.6127967121218
547001-5471003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2698.39712206-841.85696036105135
546901-5470003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1238.69376468-377.6193868417130
525801-5259003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2446.37529146-429.83345273453
525601-5257003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD16.21167043-1260.4323093712219
525201-5253003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1829.89882761-915.8510813511158
525001-5251003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD281.75535691-1952.555772248290
523701-5238003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2428.01569281-431.92277223595
523601-5237003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD99.22976286-1726.504861164246
523101-5232003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1191.77711085-474.4935752210136
523001-5231003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD297.90214607-1468.7963732011141
522801-5229003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1941.71222578-200.28274105529
522501-5226003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1176.90558819-846.387797991243
522101-5222003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1113.98183088-1199.6447300115213
522001-5221003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2515.99568214-1647.665666271698
521801-5219003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1304.34281401-525.762917591070
521701-5218003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1926.45333449-1804.648646219107
521501-5216003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD129.64448214-2022.693938677240
520801-5209003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2296.48236178-1031.687267971079
520701-5208003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1443.38129022-54.29125187655
520401-5205003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2.85528243-11643.15067162288
520101-5202003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD16415.57693820-4376.133583107160
512901-5130003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1835.16888201-102.218854241766