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
628901-6290003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk0.02286018-4164.5977879735
628101-6282003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk4164.75076309-0.0487030241
583301-5834003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk0.00223910-6999.1904803711
582801-5829003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk6999.19250397020
545001-5451003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk0.75033511-2900.0139391532
544301-5444003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk2903.21805360-1.7547143954
504201-5043003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk474.80974227-1436.93918046911
503301-5034003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.93643930-1216.157254801721
499401-4995003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk45.72772642-1094.777070361613
494001-4941003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1183.99744706-1141.32393861713
492201-4923003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1173.57469387-1129.587100281221
491601-4917003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1438.46097587-1520.109383151317
478401-4785003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk96.60764398-1676.285428221413
478201-4783003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1670.85582633-75.866139961513
447601-4477003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk17.31639346-1052.311464831926
446701-4468003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk5.59779982-1005.347789972625
446601-4467003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1008.73055720-8.347220613935
400701-4008003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk37.42602634-2934.18138768247
400601-4007003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk3319.48519830-456.598155781010
389601-3897003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk63.60739818-1132.18299365611
389101-3892003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.68964803-80.589375411016
386001-3861003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk168.72674296-5206.39524214126
385601-3857003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk5228.14872188-120.369571581013
381801-3819003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk2231.59340474-2271.5505003087
381001-3811003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1103.81322868-751.13609640143
380301-3804003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1125.71274703-1141.1690647144
380101-3802003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk54.70056714-1159.7173130665
379901-3800003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.56390666-40.3251020275
369101-3692003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk4730.39247787-4747.8120639445
367201-3673003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1000.37833763-1239.5344274458