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
203101-20320013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7501.90738293-1105.230964941013
202901-20300013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7802.70258175-1055.147698291611
202801-20290013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7854.77503246-1206.307008141724
202701-20280013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71206.08968820-702.237802062414
202201-20230013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7655.21648003-1055.239063701321
201901-20200013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7956.18942127-1357.267140861925
201801-20190013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71005.60082835-652.735802892013
201701-20180013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71004.75514789-551.617717322011
200901-20100013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7702.50966033-1252.803339871416
200801-20090013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7651.17325020-1103.333729841322
200601-20070013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7752.63297984-1253.179002491524
200501-20060013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71002.36384200-802.889271572016
200301-20040013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7952.71544617-1152.742178121921
200001-20010013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7902.23228569-1203.640077331817
199501-19960013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71451.40571510-1402.486858671917
198301-19840013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7557.19068103-1303.793509771115
198001-19810013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71104.59073760-903.124036512218
197601-19770013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7501.06086050-1357.116123971019
197401-19750013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71055.19421029-702.437211522114
197301-19740013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7652.69001247-1154.846295971311
197201-19730013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7902.43350278-1307.367591171826
197001-19710013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71105.38951572-1304.920662052214
196801-19690013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71154.11432482-50.32557500231
196401-19650013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7603.66548848-1258.247297651211
196301-19640013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7806.30691738-1257.907790841625
195301-19540013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7652.79326585-1255.65472221135
195101-19520013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT71003.77518311-100.08805000202
194701-19480013XgASZP7N6pTMeyS5Sq8JeuCAkNzefnT7200.53117500-1304.26082109420