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
834401-83450016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s212.79660747-1200.0000000032
814601-81470016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s20.00000000-1000.0000895201
770301-77040016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21085.28980976-221.1168000054
767501-76760016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s216.35750094-3882.5752687648
762601-76270016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21595.50899097-1173.1599586396
762401-76250016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21317.87786445-154.55090000121
752901-75300016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21015.49992512-1035.4632109523