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
603701-6038003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521.06904905-5000.1982387533
603501-6036003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF525450.44435620-163.0819739753
587601-5877003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF525389.76072307-5389.7586189954
524901-5250003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521.45119161-2501.4649235223
524301-5244003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522500.74100238-2.6533421423
508801-5089003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521360.44814289-994.1899655032
503501-5036003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521107.96843463-664.013610531212
502701-5028003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521741.33360609-2078.719265241522
494801-4949003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521841.82461061-1728.834635952418
491801-4919003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521187.00458057-809.98298552712
491601-4917003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521885.69546520-1887.867922941622
475001-4751003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5215.17491064-5414.95878089926
474901-4750003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF525381.29563805-28.295491231616
468201-4683003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521438.72947482-1400.219432505028
457701-4578003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF520.63694502-2100.13856104126
457601-4577003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522100.71876501-0.54962500171
412201-4123003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52248.08733286-1886.886162851420
412101-4122003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522010.00390263-403.709672643532
393001-3931003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5262.58059397-1027.961334181013
392801-3929003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521059.18915580-143.930052772819
383201-3833003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521290.24875772-1003.33120483129
381801-3819003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522616.85126443-2639.15851435118
381301-3814003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5276.62827233-1463.5309099895
381001-3811003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522405.04081163-1323.110746401514
380301-3804003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5233.38431301-1140.8135491573
380201-3803003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521157.02817056-44.4971955593
369101-3692003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522603.86093429-2626.2523739256