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
621801-6219003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1374.48854701-1374.1679158653
575001-5751003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN6000.02438682-6000.0023331042
507901-5080003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN2.30088696-1026.1278892136
507801-5079003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1068.05407546-44.7357955775
506601-5067003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN93.59252520-1859.3238242846
506301-5064003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1023.11416424030
502701-5028003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN950.33784326-1018.983053591623
491801-4919003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN834.63927837-1280.2452626946
491701-4918003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1815.10835502-1815.136865262318
478201-4783003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN38.11631353-1202.007149171111
478101-4782003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1242.66068267-177.671698491817
447201-4473003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN4.05776783-1613.095473212128
446901-4470003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1640.45101035-5.246514663125
446801-4469003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN6.88627776-1002.667296482222
446601-4467003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1009.09020668-21.254745172828
389201-3893003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN133.20208790-1189.214821771217
389101-3892003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1306.17603078-220.808735531513
386001-3861003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN365.24995405-5401.30828107149
385901-3860003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN5122.46418820-71.3637358585
381801-3819003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1657.11342708-1671.503432501614
381001-3811003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN391.71283571-1511.5188963656
380901-3810003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1186.67912637-62.60184403145
369101-3692003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN3808.97494290-3483.5919974966
368201-3683003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN4001.16273554-4000.4468261554