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
509101-5092003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311216.40678294-1215.5691109886
508701-5088003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311226.10832498-1265.9915010146
502501-5026003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311001.11557403-922.097127871519
498101-4982003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311026.89310660-1415.379800972012
491701-4918003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31364.77320521-1028.299837452316
491601-4917003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311467.14591327-1105.64653281713
491501-4916003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311009.66694294-714.390331552329
478201-4783003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311713.90969510-2847.915092951313
478101-4782003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311261.65216968-122.607695981915
475701-4758003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3135.64297729-2623.979382123438
475401-4755003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312652.13328350-36.769066074630
467501-4676003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31235.24097569-1454.248962244010
467401-4675003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311334.75305581-115.540861763111
465601-4657003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312161.67456863-2146.727606654320
389201-3893003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311114.85932672-1114.80786467811
386001-3861003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj315216.93044886-5213.02578383106
383201-3833003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311587.59560266-1270.835342281410
382201-3823003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3130.32204358-2827.1507705265
382101-3822003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312888.32023387-119.477706211410
382001-3821003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31430.33803535-1686.498538261116
381901-3820003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311312.14790034-46.45881917114
380201-3803003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3185.74665096-1160.48716216114
380101-3802003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311137.97525063-1132.8008442083
379901-3800003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311142.98174837-92.8861402996
369101-3692003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311492.15300092-1526.9331208156
348001-3481003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj310.72689620-3205.2101687146
347901-3480003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj313204.50935503-0.5757635323