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
388301-38840016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f227.72638101-1992.1786097391
387101-38720016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.86064717-2518.1807077271
385401-38550016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f50.58778327-1988.8826541131
383801-38390016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f277.12781222-2996.38130969111
382101-38220016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.38989827-3018.2026933671
381001-38110016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.30246860-1996.6395999071
378801-37890016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f201.00601261-1007.1286122781
378501-37860016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f126.21167895-1005.3776728251
377801-37790016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f150.93810341-1488.6276873761
377001-37710016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f104.53443725-2015.0329883841
376401-37650016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f253.24466913-1988.70379323101
375401-37550016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f201.97247152-2494.8294311681
373801-37390016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f226.33211826-2950.0011858491
372301-37240016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f125.72857740-4881.3046237761
368201-36830016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f101.24431963-2497.2235965441
365701-36580016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f126.26797258-1439.5687966851