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
553601-5537003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31.03567319-5221.4764931665
551801-5519003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw35226.99820241-2.7611570642
511301-5114003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw34002.75202159-4000.9763348352
509201-5093003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31711.15540611-1710.9856124388
508401-5085003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31891.53005838-1891.9362144756
491801-4919003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31272.98254004-1219.12230526911
468701-4688003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31103.00874845-1589.195489705156
408701-4088003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31024.03153552-932.175753112126
383101-3832003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3486.53465355-1277.7587749066
382901-3830003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31469.84943490-640.76044691189
382001-3821003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31109.85599780-1113.800430641010
381301-3814003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw372.52075065-2213.4891925085
381201-3813003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw32195.36328210-63.30169097114
381001-3811003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3440.77167803-1547.14255645139
380901-3810003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31165.96969147-44.1054144694
380301-3804003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31169.90491863-1238.7733511886
375901-3760003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw33.41499461-1000.3378913964
373701-3738003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31001.76222621-1.49506653107
369101-3692003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31501.05359979-1550.2646200176
368801-3689003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw333.48386391-1000.1521108932
368601-3687003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31002.15662901-2.6768044488