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
767601-7677003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM600-1000.0011792511
763601-7637003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1000-1000.0039485011
761601-7617003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0039204001
761501-7616003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM2000-400.0017256011
759601-7597003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0010141201
755101-7552003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250010
754301-7544003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0026765001
754101-7542003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1500010
753101-7532003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-1250.0029209211
747001-7471003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1000-1049.3310292711
746601-7467003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0007950001
745001-7451003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1100010
744201-7443003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0039204001
744101-7442003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-200.0005656011
742901-7430003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-1000.0027885012
741901-7420003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-700.0011313412
739001-7391003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250010
738901-7390003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1050.0030636903
738001-7381003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1500-45.2384371711
737601-7377003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1400-320.0005682511
737101-7372003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1750-809.9951093813
736501-7366003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-400.0006656211
736101-7362003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1350-1044.7925312613
735801-7359003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1500-25.2049334311
724701-7248003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1200-450.0006478012