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
614601-6147003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN0.03331128-7225.0839737741
614501-6146003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN7225.08767784020
587601-5877003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN47453.99481213-47453.9725945232
509001-5091003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1518.86704039-1028.6724391578
508801-5089003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN176.06947736-1372.0608303688
508401-5085003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1245.99158242-432.7576656224
491801-4919003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1121.17882477-616.4127028267
491601-4917003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1368.04938985-1369.502509161115
478201-4783003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN2092.54908447-2103.778557461613
468201-4683003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1807.64897726-2240.442917833129
457601-4577003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN3900.65452870-3902.09978332224
385901-3860003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN149.41834973-5191.00287876107
385601-3857003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN5104.03291569-66.54166253813
383201-3833003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1492.02831205-1209.97316117107
381001-3811003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1517.76037452-1523.13998985107
372801-3729003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN5.12059365-1025.1338924573
369101-3692003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN2401.50539416-1393.8041366479
364201-3643003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1009.91477387-1002.3686081878