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
507101-5072003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc866.58273940-1756.2476390725
493901-4940003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1504.22507028-867.641916861515
491901-4920003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc5856.92362894-5742.289081001720
491601-4917003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1666.52488365-1487.757578091115
480601-4807003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc34.52691355-1370.675400372731
480501-4806003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1611.84078092-240.992636086755
473401-4735003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1015.84522153-169.346440471918
431701-4318003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1521.13502767-1532.900178321718
401701-4018003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc2225.44470485-2273.858563942021
398001-3981003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc783.98944547-1004.877551111418
386001-3861003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc5430.13944269-5213.77304275117
382701-3828003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc582.78438808-1026.27197084119
381201-3813003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc646.05613022-1430.45591830105
381001-3811003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc2477.40129417-1424.04525950107
380301-3804003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1238.98359288-1246.45830558107
369101-3692003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1301.71619979-1316.0381087735
354901-3550003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc0.45438931-5252.3183422964
354501-3546003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc5253.77811015-2.6079111764