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
614601-6147003ChedKXRseKyPwufAWWL85MDXtF54BxAY86225.08907777-6225.0839341231
601901-6020003ChedKXRseKyPwufAWWL85MDXtF54BxAY80.00256798-1593.1205832513
601501-6016003ChedKXRseKyPwufAWWL85MDXtF54BxAY81777.13899316-184.0563329932
526401-5265003ChedKXRseKyPwufAWWL85MDXtF54BxAY80.93258103-4001.10734971222
521301-5214003ChedKXRseKyPwufAWWL85MDXtF54BxAY84000.94120813-4.3602824124
514801-5149003ChedKXRseKyPwufAWWL85MDXtF54BxAY82.01583258-1204.8505584338
513701-5138003ChedKXRseKyPwufAWWL85MDXtF54BxAY81202.10818073-3.2871029933
508801-5089003ChedKXRseKyPwufAWWL85MDXtF54BxAY81037.41573837-63.94962911114
494801-4949003ChedKXRseKyPwufAWWL85MDXtF54BxAY81507.82816269-1621.188464321521
493301-4934003ChedKXRseKyPwufAWWL85MDXtF54BxAY81497.15239290-1430.548124392021
491701-4918003ChedKXRseKyPwufAWWL85MDXtF54BxAY81050.55676575-1240.602974503513
491601-4917003ChedKXRseKyPwufAWWL85MDXtF54BxAY81320.28913888-1359.195197141420
474001-4741003ChedKXRseKyPwufAWWL85MDXtF54BxAY896.59149714-1653.215905231532
468701-4688003ChedKXRseKyPwufAWWL85MDXtF54BxAY8446.45758194-1391.830532265451
468201-4683003ChedKXRseKyPwufAWWL85MDXtF54BxAY81813.82312241-416.393950615023
412101-4122003ChedKXRseKyPwufAWWL85MDXtF54BxAY82092.12446945-2110.398867233233
400801-4009003ChedKXRseKyPwufAWWL85MDXtF54BxAY865.43601126-2975.876256861414
400601-4007003ChedKXRseKyPwufAWWL85MDXtF54BxAY83445.57582081-465.33951079149
380301-3804003ChedKXRseKyPwufAWWL85MDXtF54BxAY860.26810704-1170.9204771075
380201-3803003ChedKXRseKyPwufAWWL85MDXtF54BxAY81388.35435972-281.05046340137
366401-3665003ChedKXRseKyPwufAWWL85MDXtF54BxAY83.63763876-1001.6244728666
364901-3650003ChedKXRseKyPwufAWWL85MDXtF54BxAY81000.16789507-0.1193154242