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
604701-6048003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1437.23681850-1435.2486185043
601501-6016003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0.59199955-3400.5700245512
601001-6011003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3399.97802500010
536701-5368003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0-5999.9998000001
536001-5361003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5999.99980000-0.0247722011
510001-5101003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1459.88534745-1455.0955138981
509001-5091003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2.16777394-1129.95415112102
508801-5089003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1135.56847068-3093.1266659865
507801-5079003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3071.01325137-70.1746814163
499401-4995003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G141.46028983-1095.420593342015
491901-4920003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5752.65076101-5739.309500771320
491701-4918003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1054.94139981-830.237987852912
491601-4917003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1085.35376193-1322.06771605913
475001-4751003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5453.84503534-5415.607001172335
466401-4665003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G884.58762352-1214.33920265208
457601-4577003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3806.73346067-3800.46427927125
417301-4174003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G12.49434479-2318.849197322935
417201-4173003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2311.88889369-21.510034692626
412201-4123003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G434.34424885-2030.547617702227
412101-4122003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1901.61967245-362.991354542925
386101-3862003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G736.77728336-10575.3042182585
386001-3861003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G10321.49369990-5274.2713758286
385601-3857003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5120.35304983-93.30020610921
383401-3835003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1111.68906325-1214.52111433119
381801-3819003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G91.06018178-1201.2090140489
381601-3817003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1154.47136120-63.18728192124
380201-3803003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G28.01659507-1139.0549504733
379901-3800003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1139.15369679-27.3382073982
377901-3780003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0.32576268-1608.3486804834
377801-3779003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1658.75562878-0.43302586132
369101-3692003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5422.21833228-5435.7665677688
362001-3621003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2.40994690-1000.4476970643
359001-3591003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1000.25295251-0.3494614753