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
663601-66370012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9244.82798616-3240.234927208949
663501-66360012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9156.63906446-5670.210044258613
659501-65960012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9207.89074413-2952.851998679924
658701-65880012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9154.63377780-1500.01903750952
656501-65660012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S953.82536121-1950.06526143972
653601-65370012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9121.90285030-2400.100391691124
652401-65250012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9162.79697938-1100.016440201111
652301-65240012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S991.50039179-1800.034999911011
649801-64990012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S988.45320275-1151.329345941026
649001-64910012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9247.84129259-2003.2254816327310
648201-64830012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9156.01589690-1600.02164519452
647001-64710012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9164.17965354-2400.04339930812
645301-64540012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9196.37592511-2300.04705984753
643301-64340012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9161.69345137-1150.676914806931
643101-64320012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9146.29089028-1818.87008430636
642201-64230012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9161.28280359-1635.128011231003
641201-64130012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9166.74091081-1500.02129078683
638001-63810012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9175.00169482-2667.667289477413
637701-63780012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9116.83735781-1209.010016221222
637401-63750012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S971.83497342-1189.582626879331
637001-63710012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9221.83643357-1133.311656949232
636901-63700012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S994.78980487-2013.489780717260
633401-63350012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9128.01655588-1202.7965909417712
631201-63130012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9273.85280158-1000.000163242172