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
654501-65460017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc135.91000000-4090.5310955011
647801-64790017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1048.0003600401
646701-64680017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc8332-2052.0006749411
645701-64580017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc396.42857143-1052.0004373711
645301-64540017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1026.0002969401
642201-64230017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1978.40000000-329.5164122261
642101-64220017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0.00250365-3000.0008625612
637901-63800017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-10250.0000790201
637201-63730017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1428.10000000020
636801-63690017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2053010
636401-63650017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0.00037360-5410.0012083813
634001-63410017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0.00014751-1274.3301349111
633901-63400017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2500-0.0011475111
633701-63380017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1117.6401726001
633201-63330017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2500030
632101-63220017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1057.7521843203
632001-63210017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc5891.30000000030
630901-63100017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550.00945866-410.8023429642
630801-63090017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550030
630501-63060017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550-487.0013693932
630401-63050017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550030
630201-63030017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550-740.4338308935
630101-63020017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550060
629501-62960017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1102.0016524502
629401-62950017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc3100060
629201-62930017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2050040