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
582801-5829003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv24000.47068565-24000.4460426431
534501-5346003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2.41011651-2150.1144302276
531701-5318003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2087.36756833-1.5473006723
526101-5262003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv42.01771013-1290.56873769219
507201-5073003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2032.61957164-2078.4582260734
412401-4125003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1159.57119959-1218.964245974346
412201-4123003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv356.94915159-1767.195313572120
412101-4122003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1895.71542857-393.253678782728
401101-4012003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv232.45958974-2175.76444470817
400901-4010003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2300.96200508-385.622010751737
400701-4008003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv204.73996714-3105.728641142111
400601-4007003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv3177.82127236-201.16351358106
395901-3960003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv977.29612239-1133.419756181320
383401-3835003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv943.79481026-2006.4748845085
382701-3828003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1680.40273045-524.7357683083
381601-3817003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv20.32422395-1148.7197323863
381301-3814003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1156.28365184-362.54199178113
380801-3809003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv60.55341317-1148.03180874104
380701-3808003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1109.03967404040
377801-3779003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1680.33798600-1668.8948081675
376201-3763003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2.22707378-2239.3461063668
373701-3738003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1001.27364158-61.4837676699
369101-3692003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv4724.75276345-4745.4557954056
368701-3688003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1.34499535-1001.2868427165
368601-3687003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1004.44583126-2.0007054092
364201-3643003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1.05858106-1001.8662638255
357201-3573003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1000.17662487-0.1263699042
346901-3470003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv3016.52852158-3000.3399416083