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
614801-6149003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j761.27163789-10304.05515426718
612901-6130003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1192.85590947-10001.84557217725
612801-6129003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1066.872842970750
610901-6110003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j384.67877516-16402.678373867110
607401-6075003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1561.43867980-8000.50262424825
606701-6068003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1611.689529060720
606501-6066003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1106.766857630650
606201-6063003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j518.06248843-15203.00827758626
604901-6050003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1057.207900210610
604801-6049003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1275.144905190750
603401-6035003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j323.78102079-12000.00301083455
603301-6034003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j299.62412322-2002.00010270392
601001-6011003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1027.050346070470
600301-6004003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j277.14896872-14974.403518154611
596301-5964003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j426.44713228-9300.01255041519
595501-5956003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1291.251463960480
593901-5940003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j322.77563026-15706.072072205021
590401-5905003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j404.96729813-5000.03097876711
590301-5904003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j974.79443332-9940.21155672803
590201-5903003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1260.694089800730
589401-5895003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1045.709395210870