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
836801-8369001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1610.95391418-1563.14512065373
834501-8346001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1062.85441277-1062.882285512923
831701-8318001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1179.23273170-1179.23510395302
822001-8221001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1000.10015032-708.31724435327
818201-8183001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1382.55510167-1329.970184932613
817901-8180001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1243.11463502-1060.93654510314
804801-8049001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV3647.76554141-3652.22596987433
800601-8007001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1112.66876812-1112.67059595362
797001-7971001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2898.35464855-2898.35675165422
796401-7965001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1112.60290949-1112.56526513362
785301-7854001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1221.07114109-1501.06941373374
779701-7798001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV412.86354684-1249.44499309387
778801-7789001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV655.84881599-1098.23218354386
771101-7712001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV342.27985967-1112.05118704254
768601-7687001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV3381.23275681-3039.94999991304
766101-7662001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1284.30376948-1821.92555847264
765601-7657001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1330.90890268-1581.58905235324
765501-7656001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1322.00092274-988.4201185442
763301-7634001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV385.00216113-1095.1761089653
763101-7632001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2689.04695053-2725.10114211426
762401-7625001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2061.76444912-1992.698845423928
736101-7362001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV431.68719080-1147.8978866183
711401-7115001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1171.98791624-1078.5127083473
706601-7067001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1483.34702754-889.17112018214
659601-6597001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1330.69235132-1330.7143673963