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
504401-504500133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1104.61048161-868.6381643665
504101-504200133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1095.76212551-1090.3280112065
500201-500300133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK2998.56512297-2974.939962982929
500001-500100133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK5891.80049024-5977.290336363740
499901-500000133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK4742.70782151-4657.217975393232
499301-499400133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK2240.03118870-2240.440306311719
499201-499300133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK5023.09704049-5114.905831833642
499101-499200133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1767.38484431-1675.166935361411
498601-498700133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1847.39460202-1826.963245671920
498401-498500133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1148.94766357-1153.053288652124