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
553601-5537003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2.87859627-2805.0048506457
553201-5533003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2803.00017672-3.0442029944
535701-5358003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD11393.09937303-11394.0132264545
502501-5026003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1112.19466241-945.256413921217
494801-4949003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1190.13172590-1190.576042111616
494001-4941003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD367.41447418-1270.730083001525
493901-4940003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1036.80912962-122.471536951415
492001-4921003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD5798.37988201-5798.190385742333
491701-4918003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD817.66019261-1093.405134733018
491601-4917003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1281.08482493-1449.197597221014
491501-4916003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1133.37345235-915.393094471520
478301-4784003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD138.75088138-1587.262993751415
478201-4783003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1536.50358537-92.574896381110
475401-4755003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD73.47319190-3371.477346004327
475301-4754003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD3362.30049655-46.793950823224
473401-4735003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1048.95629470-195.721725822725
469901-4700003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD11.78761239-1380.700552603618
468701-4688003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1389.97073944-7.863598305050
468201-4683003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1134.24902502-1133.104940902819
386101-3862003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD17.06467031-5061.2602802942
386001-3861003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD5078.22856427-44.4144504984
383201-3833003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1086.30682333-1080.76440589107
382201-3823003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD444.37710489-2828.3511175165
382101-3822003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2840.22005062-48.55365934104
381801-3819003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1383.69592039-1348.86599843106
381601-3817003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD381.76430969-1501.29261532118
381301-3814003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1575.71554149-480.4410442875
381101-3812003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD323.80433071-1444.2799892372
381001-3811003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1547.56829113-112.44718400118
380601-3807003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD206.94650298-1222.908233051310
380301-3804003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1155.45544987-45.4487177673
377801-3779003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1962.29571164-1931.63588731108
357101-3572003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1.79414704-1062.6659165478
347301-3474003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1000.06318365-0.1322821922