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
569901-5700001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF472.98591588-1216.9844158843
569801-5699001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1458.77614043-1158.77664043113
554501-5546001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF131.53414763-1139.7655623244
554401-5545001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1108.23141469-114222
554301-5544001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1336-29471
552901-5530001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1648-154874
552501-5526001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1302.75000000-1309.0375000096
550901-5510001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1803.22993492-3464.90461616116
550801-5509001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1663.26000000-285.8858383291
550101-5502001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF3175.81006473-3055.81006473406
548301-5484001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF2505.08838851-2480.08838851168
547101-5472001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1037.50000000-1071.50000000910
535001-5351001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1269.99960000-1682.8996000034
534701-5348001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF604.78433293-1355.7843329344
533701-5338001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1400.53763175-1300.5376317594
532801-5329001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1125.57597741-1225.5759774164
532601-5327001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1457.44691056-1399.4469105694
532401-5325001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1696-129782
527001-5271001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF245.89478699-1347.8947869963
526901-5270001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1175.90981341-73.9088134151
525901-5260001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1257.71542117-1098.9333777442
522801-5229001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF950-1060.7000000032
519701-5198001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF2812-3140104
455401-4555001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF100-160011
455101-4552001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1100-50051
451401-4515001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF149.99950000-1225.9526152511