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
473501-4736001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1796.23110755-897.8727481541
472801-4729001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1910.98203019-2348.6857939456
472501-4726001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1433.30244505-1879.4146771023
472401-4725001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy2492.75635670-2046.6441246594
468201-4683001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1041.48778250-820.98680039175
467901-4680001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1528.89040644-1795.3736107498
466701-4668001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy2429.06820920-1836.58868585112
462701-4628001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy400-1040.0765960522
460801-4609001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1094.95216696-1226.1615292071
460701-4608001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1053.19865469-921.9892924562
460101-4602001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1627.92019940-1818.85797395122
459801-4599001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1078.17091880-811.3298602292
457601-4577001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy4726.28078735-8004.38373300535
457501-4576001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy4500.34941365-2102.02521790522
457401-4575001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1968.92919260-1059.41261980183