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
672001-6721003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR0.38378049-3500.3819804912
671901-6720003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR3499.99820000010
509101-5092003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1385.57557604-1027.0078813586
508801-5089003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1192.61756745-1192.1519735952
508201-5083003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1028.04179556-27.6408813131
505701-5058003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR118.46934129-2058.9286562752
504901-5050003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR2116.32035594-221.3738976065
503801-5039003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1013.06995744-1148.509053301112
502601-5027003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR704.26317809-1306.901377361515
502501-5026003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR785.91646650-1162.704174001112
502301-5024003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1200.69013953-91.9067647278
494801-4949003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1083.23859642-1040.575448961214
480001-4801003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR197.60971109-5280.713184424559
479901-4800003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR5179.35116730-114.647484182537
478901-4790003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR115.66181990-1700.6210965979154
478201-4783003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1659.05741639-81.455971281312
465401-4655003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR2197.83146393-2198.804611443410
412401-4125003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR673.88155902-1112.238939033434
400201-4003003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR959.40631933-1011.497384141524
382701-3828003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1000.33569668-1211.262064321511
381901-3820003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1224.77781758-1197.8416503286
381201-3813003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR355.25086643-1460.7257056886
381001-3811003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR4438.53031692-3343.68631536139
376201-3763003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR5.62181245-1023.16332398810
373701-3738003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1001.67411669-1.1509684283
369101-3692003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1500.09366567-1513.6030841658
368801-3689003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR0.23224757-1000.2322475723
368601-3687003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1002.52872352-2.5221334076