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
553201-5533001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq205.53957020-1525.6184524416157
547701-5478001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1417.78277022-274.243756332117
533101-5332001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1300.29975920-87.182471765235
520701-5208001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1104.23645134-98.868717639352
518301-5184001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1205.26559609-207.729194302367
516601-5167001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1240.87866422-369.4864015014369
515701-5158001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq692.41745499-1011.0782164624642
515301-5154001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1251.50837764-361.2919840024719
514701-5148001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1292.79446041-536.25217468261011
514301-5144001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2453.22995642-1298.15864091261703
514001-5141001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq651.58874517-2609.69485724271874
513901-5140001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2764.90789601-428.79202259171291
513701-5138001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq291.37393969-1058.76145531252697
513601-5137001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2500.56872880-2943.75455941201569
513501-5136001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2165.50675253-781.75843128201519
513401-5135001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq468.49511025-1319.70318616332562
513301-5134001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq588.42188660-1865.39938955193974
513201-5133001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq3743.14888343-1945.47571624401377
511001-5111001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1499.99924563-299.5080252511