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
761201-7613003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf800.69727862-1032.696633051914
760801-7609003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1511.69542292-1472.595732923813
760701-7608003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1024.69951997-982.79971997229
760301-7604003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1199.19945308-1115.699453082513
760001-7601003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1112.49879750-1056.398807502613
741301-7414003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1051.59997000-985.1999800042
738001-7381003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1819.24736594-1942.496860952515
737901-7380003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1259.74936235-1211.39986734139
737501-7376003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1985.69693840-1900.696943372112
737301-7374003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf917.09777599-1002.1977712299
737101-7372003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2762.39888555-3083.598570342513
737001-7371003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf3012.94379250-2739.844102683815
736901-7370003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf3243.22685717-3443.126852694118
736801-7369003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2558.53706553-2310.537075043514
735701-7358003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2986.93718611-3191.236986112513
735601-7357003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1922.63741953-1718.33761953239
735001-7351003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf566.89998180-1347.9992679358
734901-7350003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1137.19845398-1237.99894398107
734801-7349003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1823.09975420-941.19997807167
734601-7347003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1220.49966232-1505.198656591110
726601-7267003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf599.99898230-1907.69648230410
726501-7266003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2646.29600000-1338.59850000255
726401-7265003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf978.79846000-1053.7984600087
725701-7258003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1166.39743573-1041.39744458169
725601-7257003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1303.99647115-1308.89647115158
725501-7256003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1269.79700000-1420.29699693107
725401-7255003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1396.69795693-1389.19546000138
725301-7254003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1124.41806000-1039.020560004211
722301-7224003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1055.95699674-696.3984967494
699901-7000003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf0-3550.6735780104
675601-6757003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf186.78678558-2290.264432551762