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
605701-6058003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm125.16110603-3386.3870936012
605601-6057003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm3261.22598757-0.8142765912
587601-5877003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm0-5737.0249919001
586801-5869003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm5737.03006902-275.7103729931
509101-5092003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1111.35808009-1111.3474110943
503801-5039003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm664.06885937-1152.83955230912
502701-5028003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1497.82060400-1494.693317391015
494101-4942003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm726.44706356-1242.700617552132
491701-4918003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1349.27616042-1066.669528023419
491601-4917003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1237.18796782-1255.38394236819
478401-4785003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm117.24219865-1738.339346461310
478201-4783003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1693.10970677-98.8661139666
478101-4782003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm2635.87306014-2651.842166822220
473401-4735003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1054.00755889-169.931042282423
467501-4676003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1227.10982832-1218.97953058355
412101-4122003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm2264.85337842-2154.831237064439
411101-4112003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm594.78379067-1152.292576433437
381901-3820003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1224.88737128-1197.73706401105
380601-3807003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm56.80149300-1146.3940005884
380301-3804003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1147.64821212-42.5219547484
369101-3692003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1511.54545264-1560.4561262955
352001-3521003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm0.39563458-1000.3085603943