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
762101-76220012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1107.14579719-1445.709777191110
762001-76210012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3242.38866087-3356.824680872617
761901-76200012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1806-135353
761601-76170012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa2262-2396.9996000045
761401-76150012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1365-94032
761001-76110012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1320.06400000-1410.0640000064
755901-75600012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1529.69400000-1439.06800000115
753101-75320012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3013.61200000-3044.3130000033
752501-75260012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa4138.10492328-4229.943923281013
752401-75250012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1301.71100000-1209.87200000167
746101-74620012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-103003
746001-74610012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1030030
740901-74100012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa402-130513
740801-74090012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3147-224497
740701-74080012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa2826-372679
735901-73600012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1741.9963514909
734701-73480012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1349.99785149070
732701-73280012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1823.1230000005
732601-73270012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1823.12300000050
699001-69910012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa460-139328
691101-69120012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3193.99999595-4375.999983801526
691001-69110012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1181.99998785050
684201-68430012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa0-1540.99745296014
684101-68420012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1621.91095296-80.91350000181
678601-67870012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1356.99991556-1649.99991009510
678501-67860012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1710.96400000-1417.964000001012