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
772901-77300037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv12.11027114-1507.507718632232
772801-77290037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1629.73847034-205.4323000913230
772501-77260037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv12.95980000-1187.098259651195
772401-77250037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1172.06936630-604.8166166510139
772201-77230037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1115.47897790-316.7900676716238
771601-77170037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1142.44614374-487.6528805231152
770601-77070037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1325-103.440174862203
767601-76770037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1500-271.846830131244
762501-76260037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1459.77678044-133.911465407247
744101-74420037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv40.78483022-1984.938223539112
743701-74380037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv2066.23826344-234.685985008127
736001-73610037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1448.18754012-361.5602052253171
684901-68500037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1192.36894903-821.6608499032164
634801-63490037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv4014.66855446-3789.9245842223136