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
813701-8138003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1441.06476490-789.411354741914
813501-8136003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1295.62534207-1550.829559091749
813401-8135003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1743.70247452-1648.801210272335
813301-8134003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1753.00564901-1686.065415312333
812801-8129003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1143.49021112-802.638144091518
812701-8128003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1448.47737927-1690.003387791939
812601-8127003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1662.45411500-1419.892945692242
812501-8126003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1753.55393904-1637.088787302339
812401-8125003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1752.86499681-1953.271058242350
812301-8124003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1670.25445609-2049.364444282234
812201-8123003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1601.25982944-1501.564800262123
812101-8122003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1982.55918951-1530.716185342629
812001-8121003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1525.08892627-1065.861649392025
811801-8119003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1667.81715762-1563.982743062240
811701-8118003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1601.54721059-1517.395647532134
811601-8117003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1745.37887579-1657.341339172336
811501-8116003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1906.87625447-2030.498704882543
811401-8115003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1754.39073425-1662.570413442334
811301-8114003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1830.72588755-1715.542185162454
811201-8113003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1897.54823173-1545.353060882544
811101-8112003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1754.59003602-1700.075611412348
811001-8111003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1678.35241852-1429.418032272221
810901-8110003NALUedhpe5uj1GcqcP2gAATe5RBz31prH1373.24836584-768.074070541815