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
585101-5852003AckDd1ot9rSiRUCfazd7yufVbCorerWjV170.34713042-5162.2294095743
584601-5847003AckDd1ot9rSiRUCfazd7yufVbCorerWjV4994.73539839-2.9739818333
511301-5114003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2346.73745789-1895.4448639686
510601-5107003AckDd1ot9rSiRUCfazd7yufVbCorerWjV829.56552665-1085.56538064146
510501-5106003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1298.35704903-273.34399677185
510201-5103003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1284.12637431-1172.87086613346
504901-5050003AckDd1ot9rSiRUCfazd7yufVbCorerWjV254.94477411-2057.2776814253
504801-5049003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2110.23808185-128.1379505838
503001-5031003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1083.72322674-540.651980541013
398101-3982003AckDd1ot9rSiRUCfazd7yufVbCorerWjV643.79760764-1358.848577571431
389601-3897003AckDd1ot9rSiRUCfazd7yufVbCorerWjV95.94569159-1183.36311785914
389101-3892003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1158.65048619-62.665989151316
382201-3823003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2930.66265290-2566.15758385104