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
587601-5877003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz12111.31326967-12111.6307099112
512601-5127003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz36.70046421-2630.90802200912
512301-5124003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2596.30051133-5.3007584558
510501-5106003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1456.54827221-914.57414127204
492201-4923003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2326.99243675-1850.120744351215
491701-4918003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2312.77582987-2865.226539403319
478401-4785003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz171.31563177-1656.828491192221
478301-4784003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1558.77915982-72.989128161114
478201-4783003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz73.38812123-1219.656122801418
478101-4782003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1257.61248957-124.393889512316
399101-3992003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz922.07413587-1124.119387751418
396301-3964003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz205.35517916-1901.992552401011
396201-3963003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1958.90083760-279.602688731620
386101-3862003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz5086.90649971-5216.0596505564
386001-3861003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz352.81945503-5251.5496597885
385901-3860003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz5306.38560423-262.8410621287
383401-3835003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1183.68495575-692.9659279796
381001-3811003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz44.24234526-1173.8496776075
380901-3810003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1184.27770419-88.2325577676
380301-3804003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1158.57540345-1136.98153348114
380201-3803003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz56.55467109-1187.3766051366
380101-3802003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1202.55950884-48.16644264113
348001-3481003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz7.79079020-1000.2788770154
347201-3473003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1000.01104518020