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
686901-6870001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit247.27687006-1035.818555651825
684301-6844001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1025.53152163-1931.939454757268
684201-6843001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1309.15058696-1096.984756518882
684101-6842001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1277.82736188-684.153948947163
679901-6800001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit683.93894442-1200.973285466364
679801-6799001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1057.11593793-420.320006297564
679501-6796001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit973.02928714-3756.153175428690
676101-6762001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit377.46801596-1916.014535553533
668201-6683001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit3387.56552916-164.662365966562
664701-6648001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit235.34253686-2887.494126162325
664101-6642001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit2902.50285958-189.306698363220
663801-6639001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit142.23434657-1399.265078412523
630301-6304001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit309.33776901-1038.616809401517
629301-6294001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1179.72917305-979.249847402620
626301-6264001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit53.20165915-1124.876325471017
624001-6241001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1272.31605922-448.51104059189
622901-6230001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit2115.85072991-353.057411663613
621801-6219001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit171.31345622-3973.321257451917
621301-6214001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1351.86173991-1276.384326593128