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
659401-6595003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1000.17396222-1000.6367292224
604401-6045003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1086.76912788-1083.7691278852
598901-5990003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio2-1055.2217447422
598701-5988003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1167.53603529020
510201-5103003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio111.02068425-1453.37795420315
510101-5102003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1573.85142831-222.44015181373
509901-5100003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio310.71324758-1809.72209824109
509201-5093003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1514.28558567-14.1682444242
504001-5041003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio383.67855438-1088.90449040716
502701-5028003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1582.93231008-1585.027398172333
494801-4949003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1174.78759449-1175.839247832021
494001-4941003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1151.43521693-1144.31884889821
492701-4928003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1005.74131712-941.065524352019
491701-4918003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1321.08979954-1352.017965653217
491601-4917003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1000.37130320-795.537447101422
478301-4784003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1620.64642107-1591.611747041515
468201-4683003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio714.93099746-1137.590996923224
467401-4675003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1310.69034534-1224.21560793295
465401-4655003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio2188.60582558-2188.623293383611
412101-4122003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio2449.16441907-2341.130504544943
389501-3896003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio110.46578818-1138.728003101015
389201-3893003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1362.11885956-183.711862571413
389101-3892003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1135.23409817-1131.791277031014
381801-3819003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1606.10876071-1619.171941521412
381601-3817003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio36.94466640-1139.5350355394
381301-3814003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1200.25316582-731.70855896138
381201-3813003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1264.53102578-623.11654655113
381001-3811003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1240.54502148-1221.7756913598
380701-3808003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio46.82168623-1164.4188437564
380301-3804003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1368.09179850-1159.26506691104
380201-3803003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1145.44167347-34.5508778882
369101-3692003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio0.28957415-1389.0000005214
368801-3689003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1371.29023032-0.1282544831
367201-3673003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio0.54147250-1029.1387353849