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
603701-6038003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka0.00568179-1198.3654028623
603501-6036003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1198.35703902-0.0021013711
564701-5648003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka0-4999.9999412202
557001-5571003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka5000.08074143-0.0326595195
511101-5112003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1110.04505923-1108.88382196278
511001-5111003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1392.44654942-1391.42704830124
507001-5071003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka7.08081730-2008.7402280856
506801-5069003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka2967.91982184-130.8787775563
504701-5048003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka3999.99361830-4000.4561061512
502701-5028003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1234.96711362-1354.944668661419
492401-4925003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka891.32152658-2433.542323311716
492301-4924003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka2538.46309666-942.329370861511
491801-4919003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1655.80855408-1658.47053927612
478201-4783003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka37.87712364-1158.99874739147
478101-4782003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1292.96658328-148.343698842519
432101-4322003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka16.80798229-1259.737453453628
432001-4321003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1259.57703641-19.907122292222
398001-3981003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka779.09041640-1236.494596551516
389601-3897003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka93.74055865-1139.869951171013
389101-3892003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1123.99295690-65.059279001020
383401-3835003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1053.32881324-1053.35094061117
377801-3779003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1690.54395522-1647.91196709124
357101-3572003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1.85297893-1031.94164914127
347201-3473003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1000.70923562-1.1236428743