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
869201-8693001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1357.30000000-968.9300000032
833801-8339001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj0.00072788-1315.1007278811
833701-8338001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1315.100000000.0000000030
832301-8324001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj0.00000000-1008.6002430001
832201-8323001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1505.59047250-496.9902295041
815701-8158001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1218.21406020-1036.71337845124
813901-8140001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1090.21089880-1390.4708988053
813001-8131001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1341.27035775-1083.89035775103
810301-8104001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1125.59124884-1757.7112488483
796701-7968001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1423.01001036-2030.07141036113
796601-7967001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1571.73090987-964.6609098782
796201-7963001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1220.44479532-1333.9956953282
795401-7955001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1772.79026531-1121.11045531143
787901-7880001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj2053.47626535-1894.2762653582
785001-7851001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj962.13666418-1109.93666418114
783301-7834001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1330.72263542-1146.02263542112
782501-7826001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj288.37097050-1176.10097050104
782401-7825001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj783.93000000-2432.5044112031
782201-7823001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1444.20000000070
781101-7812001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1167.31057562-572.6005756292
772601-7727001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj368.14012950-2329.3801295032
772501-7726001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj3049.86012320-1088.6201232041