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
559701-55980035zBvZd46TjSmPx7aUWo58GxNJ52RDoN740-1999.6365363402
557401-55750035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741999.99453768-1.0379047542
545301-54540035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741.54677960-2102.5123193635
545001-54510035zBvZd46TjSmPx7aUWo58GxNJ52RDoN742104.24760959-1.4679963383
511301-51140035zBvZd46TjSmPx7aUWo58GxNJ52RDoN742137.89185721-2137.7919883743
491901-49200035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741483.64838353-1425.978430231314
491601-49170035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741981.89460775-1273.691312931415
478301-47840035zBvZd46TjSmPx7aUWo58GxNJ52RDoN7442.39734447-1701.72876650610
478201-47830035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741714.13631947-45.49486217128
475801-47590035zBvZd46TjSmPx7aUWo58GxNJ52RDoN7467.07670080-1036.367522992222
475701-47580035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741048.10611098-42.316397774051
454101-45420035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741301.65269953-1300.63503635187
396501-39660035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741186.97591116-858.780691441314
389201-38930035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741132.11869656-1129.032791171111
383201-38330035zBvZd46TjSmPx7aUWo58GxNJ52RDoN74507.12428148-1115.1750720189
381801-38190035zBvZd46TjSmPx7aUWo58GxNJ52RDoN743052.33724316-2542.43276563128
380301-38040035zBvZd46TjSmPx7aUWo58GxNJ52RDoN742243.34438241-3410.0853283876
380201-38030035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741271.85489361-114.7979780385
375901-37600035zBvZd46TjSmPx7aUWo58GxNJ52RDoN744.24278810-1006.1305244857
373701-37380035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741001.40069599-0.7713055474
369101-36920035zBvZd46TjSmPx7aUWo58GxNJ52RDoN740.46219801-1002.9669703113
368601-36870035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741001.00826779-2.8878259234