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
128001-1281001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161455.83937359-1505.882597631011
127901-1280001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161553.88023413-1503.837010091312
127801-1279001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162156.50343383-2257.005433831415
127701-1278001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161956.79504253-1906.303042531515
127601-1277001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161452.51300801-1603.086899241010
127501-1276001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162653.20136425-2452.617473021615
127401-1275001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161854.38817345-2054.638580361314
127301-1274001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162353.38855791-2353.874727751515
127201-1273001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162252.88620823-2052.149631481615
127101-1272001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161652.65560451-1752.667104511112
127001-1271001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161652.87571414-1552.864214141110
126801-1269001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161701.91129362-2002.1211351178
126701-1268001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162052.22102830-1752.0111868187
126001-1261001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161953.74323545-2153.8618138189
125901-1260001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161653.22607124-1453.1074928898
125801-1259001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161602.27341276-1752.383412761011
125701-1258001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161752.24774674-1602.13774674109
125601-1257001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161301.59370759-1501.66010431810
125501-1256001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161302.55840145-1352.9438179798
125401-1255001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162153.64959213-2053.632227801111
125301-1254001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9162053.91922471-2003.564775801111
125201-1253001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161954.73975472-2105.189754421111
125101-1252001EHwci1gVKrsyFUDUSCRnWmSGsoJ32D9161158.02686828-907.4968685865