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
295001-2951001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa4603-36032621
288901-2890001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3564.83738285-5299.026137093540
288801-2889001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3618.87936983-3169.759578832323
288701-2888001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa7188.26503969-6836.384830694134
288601-2887001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa2801-1993.416700981516
288501-2886001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa1918.04708866-1843.938972675752
288401-2885001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5788.00191567-5669.693330687673
288301-2884001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa2723.90299712-5047.837830136464
288201-2883001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa4903.08582316-2579.150990155348
288101-2882001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa323.55658148-1262.412590101628
288001-2881001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5771.87600691-4833.019998297159
287801-2879001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5234.29241834-6189.286924145461
287701-2878001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa10035.41492389-10606.794007974844
287601-2877001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa519.67344733-5707.790291651361
287501-2876001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa7581.37077650-2739.840723436121
287401-2875001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5053.95980897-3180.999427846150
287301-2874001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa30.49366267-1168.97814340817
287201-2873001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa5378.87408159-4240.389600867765
287101-2872001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa0-2216.93310826017
287001-2871001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa6000.29755415-3783.364445898467
286801-2869001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3411.69653925-2866.461552283029
286701-2868001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa1518.21095203-3239.995160515681
286601-2867001Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa3637.16321443-1915.379005956330