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
272101-2722001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1715.66773413-1583.417062753614
272001-2721001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU497.51247561-1506.114615252311
271901-2720001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1992.48742439-500241
271801-2719001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1287.84953212-1989.999900001616
271601-2717001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1989.99990000-1401.68833235409
271401-2715001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1504.24232652-2087.826638703217
271301-2714001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1178.65026782-1320.25846063329
271201-2713001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1298.24126341-1479.681339302815
271101-2712001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU2498.10836877-1595.01027162459
270901-2710001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1990-1794.989728384813
270601-2707001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU951.44692768-1877.684170351118
270401-2705001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU82.32682441-1258.17857496340
270201-2703001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU2303.86860111-2042.120273835339
270001-2701001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU900.10729615-1717.597805161935
269801-2699001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU892.23801579-1536.881624732740
269601-2697001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1027.08400951-2099.660867502945
269501-2696001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1207.94941737-89.86652086463
269401-2695001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1586.31379586-1940.077738565144
269301-2694001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU538.37592663-1513.765714682139
269201-2693001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1456.19274565-407.148633675714
269101-2692001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU569.02643133-1799.999900003041
269001-2691001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1090.834105640290
268901-2690001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU621.18417586-18003149
268801-2689001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1698.955187170660
268601-2687001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1299-990255
268501-2686001EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU1400-100075