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
939201-9393001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1362.56986955-883.931831631108180
937501-9376001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd182.99237851-1609.20466117822154
934201-9343001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd229.03852504-1634.889953431153208
928101-9282001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd126.56956540-1483.80987197786159
927301-9274001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1385.01911917-416.02876718990150
924201-9243001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd802.72817660-1054.66996872687182
924101-9242001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd924.31673234-1094.80992179950200
920501-9206001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd195.24693659-1277.01900145904187
915801-9159001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1688.47415429-1311.03976720813259
911101-9112001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd723.65130952-1057.0351956545133
908101-9082001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1200.78835251-909.3146532234428
897301-8974001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd1203.56936119-1174.1440845728295
888601-8887001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd4032.68990401-4148.04102406709619
885501-8856001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd82.34745549-1040.12597656565906
881601-8817001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd495.85238752-1206.11678407689601
875701-8758001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd197.72247741-1154.943123254375419
872001-8721001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd714.47774864-1188.984700941228448
871101-8712001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd4369.64578292-3999.6443355841433
854101-8542001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd33.41681471-1056.5281932821235
840801-8409001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd108.19494126-1048.3853714954373