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
502801-5029003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK203.33886728-1093.39172037714
502701-5028003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1186.32767856-297.503342391823
502601-5027003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK455.62052193-1010.88591660913
491801-4919003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1186.98938465-694.2189108189
478401-4785003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK218.06616967-1779.195933272014
478201-4783003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1729.46515373-1191.625777251515
478101-4782003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1277.49594079-184.700113972018
468701-4688003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1581.91671686-1578.150131246349
465901-4660003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1158.98011771-1142.428224265116
461701-4618003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1270.96516504-1270.02303953245
454001-4541003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK3333.94904996-3207.483659942610
412101-4122003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1955.87459547-2007.176271802627
395901-3960003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK666.58196460-1085.67939899916
395801-3959003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1372.58691004-594.644688941312
383201-3833003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK387.40416395-1328.8518052336
382201-3823003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK525.03227773-2818.08315099124
382101-3822003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK2840.58862697-80.59090294116
381901-3820003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1245.83614160-1236.57552111139
381001-3811003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1528.14717735-1527.97113729108
380301-3804003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1119.52748915-1119.5016563132