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
568101-5682003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy13.45980546-2999.7687631621
564701-5648003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy3185.88783034-186.1147799342
510201-5103003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1919.17857661-1913.61120290475
494801-4949003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1420.70628314-1420.347285071310
491701-4918003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy922.72692662-1092.494826902918
478301-4784003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy2430.84908578-1574.28920573913
463301-4634003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1000.17436983-999.10003029235
455401-4555003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1008.24235085-1008.00701133172
455301-4554003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy0.68797904-1234.52022603154
455201-4553003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1235.80155945-1.67164114314
386101-3862003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy167.50783988-5226.1208797396
386001-3861003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy5228.08632950-151.97612872147
380601-3807003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy37.70071860-1153.0296411675
380301-3804003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1238.37110665-104.60789369127
369101-3692003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1227.54636522-1224.5893164686