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
655601-65570037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1096.95926810-400.0095584492
655501-65560037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1052.09172541-820.0132067677
654401-65450037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1073.98721813-620.0082906967
653701-65380037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1027.67287291-539.0039860375
649201-64930037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1046.85579017-810.0010366536
633701-63380037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e69.54884964-1200.0001697021
632601-63270037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1333.19273288-1351.0027333077
621901-62200037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e294.68558241-2000.0019566974
605301-60540037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e138.89583765-1800.00053491411
601001-60110037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e525.65684651-1300.00182369812
589401-58950037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1428.04644147-1728.0172895111
588901-58900037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1728.01728951010