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
871201-87130032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.51337583-1024.006824821520
871101-87120032retgqZViwtgbaJJYDMMVop9J55G3w6cC974.44234762-1137.047923661620
871001-87110032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.56812129-1292.741319531525
870801-87090032retgqZViwtgbaJJYDMMVop9J55G3w6cC974.56255698-1047.767980521619
869401-86950032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.85668016-1205.303273581522
869301-86940032retgqZViwtgbaJJYDMMVop9J55G3w6cC792.01468719-1095.126701171320
869201-86930032retgqZViwtgbaJJYDMMVop9J55G3w6cC852.94397952-1018.400888371422
868901-86900032retgqZViwtgbaJJYDMMVop9J55G3w6cC1035.87857781-991.615729301723
868701-86880032retgqZViwtgbaJJYDMMVop9J55G3w6cC914.18684180-1226.446087201525
868601-86870032retgqZViwtgbaJJYDMMVop9J55G3w6cC1036.08518130-1101.844703071717
829101-82920032retgqZViwtgbaJJYDMMVop9J55G3w6cC1190.11544840-978.774728822525
829001-82910032retgqZViwtgbaJJYDMMVop9J55G3w6cC1135.76140422-1304.963222621828
828801-82890032retgqZViwtgbaJJYDMMVop9J55G3w6cC1238.52062540-1218.525860811926
828601-82870032retgqZViwtgbaJJYDMMVop9J55G3w6cC1345.46875616-1310.420547182423
828501-82860032retgqZViwtgbaJJYDMMVop9J55G3w6cC1045.40144421-869.148007301826
828201-82830032retgqZViwtgbaJJYDMMVop9J55G3w6cC1128.79163111-1040.354345701824
784801-78490032retgqZViwtgbaJJYDMMVop9J55G3w6cC153.17827185-1067.38740919615