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
161301-1614001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q98.51429700-1097.5647900012
160601-1607001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1430.09468585-1293.5565930024
159701-1598001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q2726.79917111-1595.82065000154
159601-1597001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1233.62109300-1191.02146100116
159401-1595001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q0-1032.49303259010
159201-1593001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q4267.47501340-142.35103875462
159101-1592001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1332.18412057-193.87338168152
158901-1590001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q0-1079.0304394204
158401-1585001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1092.94407400-142.4180116051
158301-1584001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1012.55135928-703.87793346108
158201-1583001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1059.18901589-97.90808000121
157701-1578001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1272.69647688-523.81962971136
157601-1577001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1166.67256131-294.00629000122
156601-1567001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1450.89945000-565.59551000145
155701-1558001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1109.15849990-764.34217170128
155601-1557001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q196.89100000-1038.2300000029
155501-1556001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1235.06300000-97.91000000111
155301-1554001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1310.43405242-1242.372901131414
155201-1553001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1389.15534072-1162.799492011613
155101-1552001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q809.31233771-1230.00169824910
154401-1545001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q606.25710327-2067.5191335066
154301-1544001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1689.11007573-81.2243873841
154201-1543001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1234.41000000-1531.220000001114
152601-1527001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q152.05805960-1302.05775073113
152501-1526001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1427.08625961-260.38713942164
152401-1525001KCvjMmHw5sQ3qifRoeQ8Hz8dF4LnZc37Q1070.34074266-1063.987592291615