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
587601-5877003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G47465.41225882-47465.4119013655
503101-5032003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G663.64258833-1228.498677611016
491901-4920003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G946.72432324-1002.032912271321
491801-4919003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1276.45914338-1221.934820641519
491701-4918003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2079.88744468-2530.365418032822
491601-4917003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2577.07533543-2403.002512281418
474001-4741003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G897.26439792-1723.858945322853
466401-4665003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G559.24872707-1114.30652342207
457101-4572003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G0.35287042-1350.98200529145
457001-4571003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1353.27863179-8.01542732315
400701-4008003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G75.08250831-3014.30212904238
400601-4007003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G3128.00621987-173.6085412497
396701-3968003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G289.90386453-1511.233554951521
396601-3967003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1358.56508130-255.512715621310
386101-3862003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G49.19308227-5141.6158104864
386001-3861003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G5217.67957169-121.4508499482
382201-3823003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G50.93798212-2837.9326619175
382101-3822003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2810.50615467-43.8018123784
380601-3807003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G17.47353736-1123.2441443342
380301-3804003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1213.94567162-71.0561601274
377801-3779003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1673.23419923-1648.5047444794
369101-3692003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1414.32250154-1947.6997519245