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
341701-3418001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1974.44600000-1593.31100000167
340701-3408001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP60.94900000-1000.4120000034
340601-3407001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1016.545000000120
340501-3406001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1609.37800000-1604.404000001310
340201-3403001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1102.62400000-488.4770000077
339501-3396001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP896.53900000-1048.5660000033
329801-3299001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP951.60700000-1122.648000001410
329701-3298001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP3433.24100000-3300.396000003422
327101-3272001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP193.76500000-1608.4660000087
327001-3271001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1476.31200000-496.1670000093
326801-3269001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1305.72200000-394.43700000116
326601-3267001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP1205.74400000-1029.5070000051
325201-3253001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP702.07700000-1038.9330000096
324701-3248001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP842.51400000-1289.37200000712
324001-3241001GSYGqnJ2iPaRuFcNBVBfp8x9vjguuWXuP754.40800000-1283.87500000108