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
546801-5469003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg0.81121075-1201.6999197755
545301-5454003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1202.38224038-0.9900839732
505901-5060003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg103.97899456-2300.3044413687
505701-5058003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2230.12781808-113.7856535665
493301-4934003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1322.90371797-1405.478485131628
492301-4924003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg750.94426360-1447.048368391515
491601-4917003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2657.89865122-2658.915215101516
466501-4666003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1174.04614076-1172.936601203916
386001-3861003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg144.12317888-5135.5261885388
385601-3857003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg5186.56813640-61.587617791112
382201-3823003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg68.85138273-2843.01216935106
382101-3822003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2851.75632371-48.62343506114
364201-3643003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg0.90465574-1001.7033625578
357201-3573003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1002.36530719-0.12216106182