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
510301-5104003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ78.64097407-3014.92841004173
508801-5089003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3019.57795745-23.2896369133
508401-5085003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ150.32375004-1139.1086569434
508301-5084003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1083.94920352-0.6547549931
507201-5073003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ118.24329443-3118.1870606156
507001-5071003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3043.20515922-43.2077592243
506101-5062003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ92.90678943-2076.1246465134
506001-5061003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ2044.44418174-366.0355054846
504801-5049003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ2001.18440473-2001.2912204647
502801-5029003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ750.73882389-1244.361826891315
494201-4943003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ681.16495849-1189.007894882225
493301-4934003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1183.19153765-1201.400835402022
491601-4917003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ825.15854960-1105.838665951321
417201-4173003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ4101.53590037-4098.995224873026
381701-3818003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ360.17241479-1139.1430861364
381601-3817003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1175.63375598-194.18646062126
380301-3804003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1178.51854730-1156.1675555576
375901-3760003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1.49226961-1001.67169474106
373701-3738003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1001.21508553-7.2619537497
369101-3692003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3234.21375733-2579.7054320244
368801-3689003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1.04922284-1001.1244296387
368601-3687003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1002.59924425-2.4406392363