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
780901-78100012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW0-6815.2485142201
759101-75920012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW6500.00080801020
730001-73010012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW53.11768147-3347.960425723844
729401-72950012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW2409.2128560703580
726601-72670012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW37.80019217-2671.945006472364
726401-72650012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW2682.31495164-1026.8910209024720
722801-72290012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW63.69004092-1592.775700241503
718501-71860012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW36.78114438-3432.028617361645
713401-71350012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW67.84865948-1097.511460102923
711401-71150012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW980.85695104-2345.544679684044
708001-70810012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW3655.35207887-3800.718233935761
707901-70800012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW72.71192014-2321.730795734502
706101-70620012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW38.59208916-4670.520447342422
703901-70400012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW125.50657254-1654.408747683441
700701-70080012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW131.81860163-3027.680813073342
690201-69030012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW66.57938327-1141.889305652271
684201-68430012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW98.58844369-1599.669720465156
682901-68300012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW33.46845440-1951.797287524702
676401-67650012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW1190.7038630603330
676301-67640012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW1132.7787902504560