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
586801-5869003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz20865.04845678-20855.8451824942
557401-5575003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz0.01005508-7000.0099550812
556801-5569003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz7056.59583603-54.9535675053
509401-5095003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1071.85149594-1070.75547142104
507201-5073003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz56.52303704-1812.5286363026
507101-5072003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1771.50057907-16.5232203753
475701-4758003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz2340.80535785-2320.535711404030
468701-4688003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1863.94095314-477.273326587647
465301-4654003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz78.73333543-1015.46470788287
465101-4652003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1040.30021829-31.05052698306
389101-3892003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1051.80296529-1025.68777040128
383201-3833003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1159.74013721-422.018053341310
382701-3828003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz413.79193706-1005.7301539487
381301-3814003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz376.61759101-1153.06242339104
381001-3811003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz3469.57047865-2327.24356644168
380301-3804003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1146.72369749-1155.50910170115
369101-3692003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1418.92860331-1442.8952504865