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
538701-5388003ChiCWdXotownkore5tyFYuzRydYzrBmkB0.76578050-1177.8016958121
537901-5380003ChiCWdXotownkore5tyFYuzRydYzrBmkB1177.80169581010
509401-5095003ChiCWdXotownkore5tyFYuzRydYzrBmkB1171.20549450-1169.91069576157
505601-5057003ChiCWdXotownkore5tyFYuzRydYzrBmkB50.34607552-5046.4963595935
504801-5049003ChiCWdXotownkore5tyFYuzRydYzrBmkB5269.18459452-358.6295706778
494501-4946003ChiCWdXotownkore5tyFYuzRydYzrBmkB1132.59852707-1073.602060821716
491901-4920003ChiCWdXotownkore5tyFYuzRydYzrBmkB6272.99958019-6277.057656441934
491701-4918003ChiCWdXotownkore5tyFYuzRydYzrBmkB1575.60228930-1113.891824934412
478201-4783003ChiCWdXotownkore5tyFYuzRydYzrBmkB57.14238679-1203.694483251515
478101-4782003ChiCWdXotownkore5tyFYuzRydYzrBmkB1274.41065746-154.441600302319
468201-4683003ChiCWdXotownkore5tyFYuzRydYzrBmkB1230.12861393-1219.644577073125
466401-4665003ChiCWdXotownkore5tyFYuzRydYzrBmkB906.13258521-1169.888100103313
465401-4655003ChiCWdXotownkore5tyFYuzRydYzrBmkB14.10919276-1003.96816786268
465301-4654003ChiCWdXotownkore5tyFYuzRydYzrBmkB1040.93450576-49.53449255255
461601-4617003ChiCWdXotownkore5tyFYuzRydYzrBmkB3782.75526988-3780.80202028334
455401-4555003ChiCWdXotownkore5tyFYuzRydYzrBmkB0.27681642-3711.85553214244
455201-4553003ChiCWdXotownkore5tyFYuzRydYzrBmkB3490.78508081-0.39026223183
431701-4318003ChiCWdXotownkore5tyFYuzRydYzrBmkB1709.24601687-1710.640153051921
377901-3780003ChiCWdXotownkore5tyFYuzRydYzrBmkB1516.71550198-1516.7122560433
369101-3692003ChiCWdXotownkore5tyFYuzRydYzrBmkB1357.07305119-1896.8979606057
357101-3572003ChiCWdXotownkore5tyFYuzRydYzrBmkB5.45362171-1027.4944229089
347201-3473003ChiCWdXotownkore5tyFYuzRydYzrBmkB1000.03253352-0.0325335221