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
871201-8713003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU1291.80908701-1212.399215583623
740901-7410003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU142.09996000-4987.0152579058
740701-7408003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU250.79992951-1472.4150630796
740501-7406003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU296.58777000-7570.350605171131
734501-7346003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU1133.949380770600
717101-7172003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU313.39999674-1026.6991838445
715001-7151003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU0-1432.9947730901
684401-6845003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU425.19700000-2343.97969919294
683601-6837003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU143.64942540-1731.81226898124
679701-6798003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU397.82627038-1086.02715775235