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
720301-7204003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61010.12743914050
604801-6049003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy60.05790729-1004.9812365721
604401-6045003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61009.71688684-0.2561245562
584601-5847003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy680.90278892-5619.8834027222
584301-5844003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy65538.99418745-0.0139002422
538901-5390003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62.13943249-4001.0629663023
536701-5368003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy64001.54409789-1.5200531332
510001-5101003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6571.80990539-1027.0207908798
505901-5060003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy655.70539603-2045.4689842956
505701-5058003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62137.49027776-836.3919668456
503001-5031003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6960.01448568-1117.47395907610
491801-4919003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61560.74510065-1665.607216891117
491601-4917003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61537.58495712-1728.42658936917
478201-4783003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61561.77726073-1649.54996918911
417601-4177003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61016.29312100-1371.210634314556
417501-4176003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61321.43741216-978.897927984534
407801-4079003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61118.28356735-1056.827967192523
386101-3862003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6160.27501749-5471.77380653611
386001-3861003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy65405.04884688-110.23982696104
381801-3819003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6505.20322303-1217.004160851813
381701-3818003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61729.47273029-647.34605479104
381601-3817003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy610.80296963-1119.9886523422
381301-3814003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61774.03411143-362.4531243693
380901-3810003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61121.14635587-1128.2633050043
380201-3803003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6107.95773352-1228.78834624117
380101-3802003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61154.25545190-71.90194184105
369101-3692003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62903.71145800-2908.3949771146
367201-3673003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy615.21969358-1010.0435446866
364901-3650003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61000.48266815-0.3285534162