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
727401-727500bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r231.12930814-1181.8803683374164
727301-727400bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1378.81648651-434.7269737191165
720301-720400bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1008.29210549-721.8822314091150
719801-719900bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r998.34292155-1256.85251557120172
718201-718300bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1170.93922830-1128.7236188685153
716101-716200bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r573.27181051-1042.50590846130176
714501-714600bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r780.56831744-1082.15379260142168
711301-711400bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1176.18653872-770.0689581582139
709901-710000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1258.91446241-960.1904883765150
706901-707000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r558.41771130-1020.347528865689
688001-688100bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r246.92895244-1050.2843745249108
684201-684300bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1040.60151353-1193.4460312452122
684101-684200bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1028.30127326-1282.7242705846125
684001-684100bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1248.50680886-987.35100588123127
683901-684000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r626.39368743-1121.66620846124116
677901-678000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r470.35496405-1121.9360022211491
651601-651700bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r914.21755588-1167.633726503776