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
168501-1686001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1052.69000000-1078.880000001617
168301-1684001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1781.96291345-1632.104273453634
168101-1682001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN2055.57056087-2065.570560874950
167901-1680001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1181.17952265-1248.531522653035
167801-1679001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1242.27987900-1174.927879002924
165801-1659001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1089.98806224-1065.036562243331
164001-1641001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1235.92669152-1185.526691523130
163801-1639001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN3135.18351000-3085.273510002826
162001-1621001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1451.25441830-1464.734418302225
161501-1616001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1821.82502367-2077.825023672930
161401-1615001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1231.78504000-996.595040001918
158701-1588001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1102.80318869-1152.803188692122
158401-1585001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1477.45909532-1551.829095323639
158301-1584001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1343.74055000-1269.370550004239
157601-1577001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN2702.45441224-2622.106412243835
156401-1565001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN972.37756281-1071.250562813034
156301-1564001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1391.38962700-1292.516627004137
156201-1563001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN850.92709534-1004.025095344045
156101-1562001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN4915.43900000-4762.341000005550
153301-1534001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1995.69579462-2013.195794622829
152701-1528001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN1162.11299716-1148.819927222424
152601-1527001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN2047.99318000-2075.170140003131
150901-1510001CDysWzQ5Z4hMLhsj4AKAEFwrgXRC8DqRN2716.18785700-2646.187857003432