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
597501-5976003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA0-8124.2864227801
597301-5974003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA8124.28642278-1.0204895212
519501-5196003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA91.19582984-1128.5990010925
517001-5171003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1000.59154516-63.2852483513
510101-5102003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA220.33774365-1065.41487205473
510001-5101003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1023.12622155-169.81703744147
509401-5095003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA150.44498135-1335.14393579106
509301-5094003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1262.65041445-124.00959153203
506601-5067003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1234.95687187-363.1101184443
492201-4923003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA992.01223209-1070.843013331319
491901-4920003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1282.02931713-1109.356349721015
491701-4918003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1521.33122609-1542.348972342314
491601-4917003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1271.62805530-1250.685038601316
386001-3861003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA141.98751236-5183.7285770194
385901-3860003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA5341.47466682-294.93148137107
382201-3823003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA26.92320032-2787.7888849072
382101-3822003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA2822.07861750-41.90064808114
381001-3811003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA65.13453549-1190.5842932986
380901-3810003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1224.74809663-110.39930587105
377801-3779003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1677.32097702-1649.23508067137
369101-3692003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1303.40874249-1305.5964576155
347201-3473003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1000.01334745020