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
697801-69790032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x679.99750000-1229.9955000057
694901-69500032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x417.99772000-1269.9948700047
693001-69310032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1054.99601000-848.9971500075
692901-69300032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1064.99658000-1014.9960100067
692801-69290032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x574.99715000-1534.9943000056
692701-69280032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2023.99259000-1903.993160001311
692301-69240032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1180.99658000-1175.9965800066
692201-69230032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1255.99601000-953.9971500075
692001-69210032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1551.99601000-1119.9971500075
690201-69030032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1161.99601000-911.9971500064
690001-69010032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1027.99601000-1103.9960100077
688401-68850032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1400.99715000-1500.9977200054
686601-68670032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x299.99943547-1076.9960100027
684901-68500032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2673.99285000-2360.994100001310
684801-68490032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x632.99795000-1909.9944500049
684701-68480032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2630.99250000-2928.99200000159
684601-68470032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1782.99500000-637.99800000103
684401-68450032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2800.99200000-2692.991500001616
684301-68440032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x2793.99100000-3166.992000001814
684201-68430032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x3241.99250000-2018.995000001510
683901-68400032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x945.99650000-1152.9960000078
683601-68370032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1058.99600000-954.9960000088
683501-68360032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1383.99250000-763.99550000157
683101-68320032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1289.99400000-974.99550000129
682901-68300032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x558.99750000-1343.99400000511
680701-68080032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1445.99300000-1252.994500001411
680601-68070032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x901.99700000-1626.99250000613
679901-68000032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1623.99550000-1231.993500001712