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
510201-5103003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1249.56054021-1244.58976848404
502701-5028003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1169.92142682-1151.938568621417
502601-5027003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe405.09052261-2022.63464601919
502501-5026003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1989.29095380-447.087090761818
491801-4919003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1064.06938671-1066.43896947815
491701-4918003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1144.29022136-1591.619650662421
491601-4917003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1216.38158412-777.96000412913
466501-4666003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe838.26514024-1153.97571246519
399101-3992003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1072.46268534-797.356642291912
383201-3833003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1165.25382271-1467.12187032127
381601-3817003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe228.69894436-1302.72407681127
381301-3814003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1299.92717958-193.57068196136
380301-3804003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1155.05737588-1161.0923713976
380201-3803003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe59.31781972-1187.13584213127
380101-3802003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1258.92133073-298.771383591611
369101-3692003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe2974.00114204-2993.4217716246
351901-3520003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1.84794167-1000.7922526354
347201-3473003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1000.21685636-0.2068080364