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
780101-78020038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1300.99933360-2085.998623231110
780001-78010038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1604.99787875-2397.997838261711
779901-78000038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1098.99955374-283.9999184062
773401-77350038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1136.99981614080
771601-77170038dNVYfsMn1wBya697GE3juGD2uTaVn1ac909.99926974-1209.999652781010
767701-76780038dNVYfsMn1wBya697GE3juGD2uTaVn1ac250-1232.69896474111
767601-76770038dNVYfsMn1wBya697GE3juGD2uTaVn1ac2337.69773143-2499.998722313815
767501-76760038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1145.00093347070
766401-76650038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-1432.09696744013
766101-76620038dNVYfsMn1wBya697GE3juGD2uTaVn1ac698.99900000-1334.89820000511
758401-75850038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1044.89992850050
754701-75480038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1535-95052
752901-75300038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1115050
751601-75170038dNVYfsMn1wBya697GE3juGD2uTaVn1ac300-1709.9999994312
750501-75060038dNVYfsMn1wBya697GE3juGD2uTaVn1ac325-137011
750001-75010038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1220-36041
748401-74850038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-1096.9900000001
748001-74810038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-136902
747901-74800038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1297030
747001-74710038dNVYfsMn1wBya697GE3juGD2uTaVn1ac150-1728.9996000015
746601-74670038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1053.99980000080
745801-74590038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1065.99980000-664.9996000082
745001-74510038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-2119.9992000002
744701-74480038dNVYfsMn1wBya697GE3juGD2uTaVn1ac400-1299.9992000022
744601-74470038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1500.00420000-450111
744501-74460038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1020-15071
741501-74160038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-2723.99770671010
741001-74110038dNVYfsMn1wBya697GE3juGD2uTaVn1ac978.99967208-1392.9999323965
740601-74070038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1149.99993239080