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
667801-6679001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG119.99750000-1617.9958472367
667701-6678001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1457.99737301-104.99650000151
662601-6627001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG899.99970293-1049.9987029351
662501-6626001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1344.99744286-1649.9981119873
661501-6616001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1340.02522392-1355.0247027693
660801-6609001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG0-1799.9984575301
660701-6608001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1650020
660501-6606001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2124.12595825-2054.1259800063
658701-6588001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG915.48730000-1125.47628374128
647301-6474001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1459.99810000-1429.9981000084
643201-6433001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG229.99850000-1689.99193018319
643101-6432001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2629.99850000-1170.00606982217
641001-6411001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1064.99600000-1014.979756101519
634901-6350001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1024.99290000-1989.002162071315
634401-6345001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1154.99850000-89.9985000041
632101-6322001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1415.99660000-344.9975740099
630101-6302001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1439.99950000-1480.00077368613
622201-6223001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1564.98860000-1444.989600001828
621901-6220001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1544.99190000-1545.010543691819
621801-6219001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2220.53749700-2220.518853312324
621501-6216001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1508.88575767-1458.88325991818
621401-6215001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1350.40782333-1450.404778051619
621301-6214001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1228.98648855-1028.989533831015