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
655601-6557001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1736.00342439-1619.977218481618
655501-6556001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1185.93863764-1224.938637641520
654801-6549001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1319.57898503-1415.533089671822
654501-6546001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1483.16759753-1433.212415072324
654401-6545001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1421.30888362-1510.062466682226
653801-6539001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1120.87042354-1154.986927641819
653701-6538001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1196.46210535-1160.911895741819
646501-6466001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1103.61489552-1110.113860231720
643001-6431001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1388.48096750-1454.033234411719
641401-6415001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1098.95063761-1252.19937687810
641101-6412001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1072.70657799-1172.706577991522
641001-6411001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1671.85122177-1571.851221771516
640901-6410001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1030.47035031-1130.470350311214
635901-6360001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1145.89463706-1208.650498101316
632601-6327001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2153.13952466-2228.414796331822
632101-6322001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1020.06126801-1095.03044641911
631701-6318001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1138.58372108-1274.658256531422
630701-6308001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1675.61924668-1748.100530891420
629401-6295001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1083.87700040-1085.7675520288
629301-6294001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1385.49644230-1383.605890681515
629201-6293001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ922.72983182-1022.729831821014
627301-6274001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1512.84778543-1519.731409471616
624801-6249001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1163.22978931-1043.3310204398
624401-6245001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ957.15033094-1022.4633828279
623601-6237001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ942.66287864-1016.563231291114
622601-6227001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2578.43616178-2602.081778301922
622501-6226001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1011.30700649-987.661389971320
621801-6219001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2240.34552463-2381.585594812334
621701-6218001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1557.93331158-1416.693241401718
608001-6081001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1409.44717804-1280.47922283910
607701-6078001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1064.79747899-1150.145354831820
606701-6068001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1236.95397959-1285.983479591522
605801-6059001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1051.90629896-1082.656062791417
605401-6055001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2073.33149856-2146.874764703138
605301-6054001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ3886.58614434-3819.191232363744
601201-6013001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1068.74375558-1140.495116921922