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
643601-64370035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.08444043-1041.0885884012
643301-64340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1041.03756249-0.0461076533
601901-60200035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.06246471-2333.2373704023
601801-60190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc2333.58191158-0.4070058942
584301-58440035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.01886023-6539.0017882312
583301-58340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc6539.57297800-0.5932429422
511301-51140035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc4135.33157616-4135.0630416474
494101-49420035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc755.73310912-1288.911741113332
493901-49400035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1401.70844367-777.155219581119
493601-49370035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc702.31320474-1290.547246702317
493301-49340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1637.00319919-787.481551972532
491801-49190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1319.68736049-1320.892831151013
491601-49170035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc2941.93808532-3182.929499371214
386001-38610035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc5231.45055609-5361.9364432367
382901-38300035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1400.49888128-611.83070841105
381801-38190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1231.46063104-1216.6492096194
381201-38130035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1006.09535852-697.13505636148
381001-38110035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc386.63974437-1516.6400296256
380901-38100035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1221.45959435-1210.2367656098
380801-38090035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1182.27424987-82.09608254106
380101-38020035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc79.33439526-1202.1788069886
379901-38000035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1163.58968946-37.7158521884
377801-37790035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1702.19848749-1661.98295981115
348001-34810035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.07455452-3204.5465039322
347901-34800035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc3208.89029170030