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
487501-4876001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to38.78190330-1500.0001800031
482801-4829001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to87.61730965-1000.0101200062
476701-4768001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to44.30612025-1380.0001600031
473001-4731001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to46.57285572-2300.0002500031
470201-4703001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to210.82601347-1000.00010000131
469001-4691001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to199.78606145-1000.00011000131
467501-4676001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to121.80952920-1500.0075520081
466601-4667001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to73.51410699-1500.0080240051
465601-4657001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to42.90990376-1000.0051920031
464601-4647001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to128.95180003-2000.0103840091
461701-4618001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to129.56151433-4000.0207680091
459401-4595001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to110.16021421-5112.3417267687
456301-4564001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to181.45165331-1134.06385584134
454101-4542001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to140.10916922-2756.00340000102
452101-4522001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to123.15375476-2100.0024000091
450501-4506001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to157.35548813-2690.00310000121