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
567201-5673003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG245.10000000-1007.16000000412
567101-5672003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1007.16000000-244.24000000204
562801-5629003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1250.60000000-519296
562701-5628003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1314.90000000-1441.800000002519
557701-5578003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG344.20000000-1030.47000000717
554601-5547003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG636.63000000-1034.630000002620
554401-5545003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1045.87000000-289235
554301-5544003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG925-1204.690000002925