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
313901-314000169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1668.09993900-1691.070900672727
313401-313500169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1322.53822795-1034.463767591011
309701-309800169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa318.63603486-1042.520418231010
309601-309700169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa2071.66415986-1342.088742303326
308701-308800169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1187.61879207-826.161682342126
308601-308700169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa639.91588452-1060.985265601918
308501-308600169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa2287.25792990-1875.491367811731
302001-302100169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1126.54821433-1121.390814332932
300801-300900169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1910.37870000-1723.104681181311
298201-298300169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa2188.43750162-2173.185648431213
298001-298100169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1723.94434242-1726.686065601213
297901-298000169tgLDYcs68f3ZYh35k8JV5oyBZm5xLFa1730.26620398-1765.5731808056