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
586001-5861003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL14171.36457680-14171.3177157652
510201-5103003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1003.80217143-1000.73133865357
507901-5080003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL517.79427788-1284.8640363355
507801-5079003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1392.14460201-535.1692294043
493901-4940003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL298.67712072-1544.254451231012
493801-4939003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1586.70103157-290.871521682019
492201-4923003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL2320.34329611-2275.730781481219
491601-4917003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL2152.73741448-1718.12424412811
485401-4855003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL53.13790403-3332.379435823532
485201-4853003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL3351.98505873-83.846461434343
478301-4784003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL97.36764695-1601.828735611113
478201-4783003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1610.00949716-1254.078487301416
478101-4782003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1282.64768381-173.943218812119
431701-4318003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1610.40847724-1616.940733982525
386101-3862003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL403.50411583-5511.17574890910
386001-3861003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL5695.28103230-680.2965153295
381801-3819003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL889.48856133-1985.517920301514
381601-3817003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1157.96705477-32.88294824113
381201-3813003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL380.54977242-1823.41803663128
381001-3811003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1163.94728715-29.8678559982
355301-3554003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL0.39289091-1000.4030269945
347301-3474003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1000.50578997-0.4587768663