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
613101-6132003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9194.81835782-9103.4313365422
609001-6091003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK99159.62323634-159.6248879142
604401-6045003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91007.88366836-110.5781837021
602501-6026003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9185.79605300-5000.0176797021
601901-6020003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK95001.34400674-0.1103097921
580401-5805003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK918899.95205875-18899.9334225821
549401-5495003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK98.18149900-1011.68840612217
549301-5494003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91008.16055394-2.3870846954
517901-5180003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK941.81952484-1683.8639322315
517001-5171003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91440.46175042-0.9899658111
502701-5028003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91037.55797879-968.053695871619
491801-4919003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91063.37696951-1124.755142931017
491701-4918003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91845.95333497-1836.291248743018
491601-4917003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91202.70412570-1154.154319611421
468701-4688003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91462.18190079-757.961555855443
466501-4666003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91135.84416548-533.446641895017
425201-4253003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK924.63249804-1010.181628701816
424701-4248003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91013.27163001-5.916477502219
398001-3981003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91337.72295123-933.723177131516
386001-3861003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK95148.53788162-5217.6722963598
381201-3813003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9960.63355087-1292.12472859146
381001-3811003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK92747.36782503-2360.462269072012
376201-3763003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK90.34737129-1038.58025339310
375901-3760003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91000.43328633-0.1270575851
369101-3692003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91167.81523957-1191.8261306247