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
667001-667100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1145.38522334-1035.385723342014
661801-661900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch514-1050.72949999910
661601-661700145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1222.74949999-499155
660001-660100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1131.59300000-1325.593000001913
658501-658600145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch985.99900000-1341.10149999613
657801-657900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1500.91389482-1560.484394823119
651901-652000145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch421.99997285-1121.9999603645
651301-651400145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1324.99979791-1184.99983133119
650601-650700145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch666.03595068-1027.0359272479
647301-647400145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1051-1044710
645701-645800145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch837-113779
641501-641600145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1355.68628664-546.68628664115
639101-639200145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch823.58497376-1030.648973761314
639001-639100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1053.13710000-846.07310000129
634801-634900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1849.99950000-1761915
628201-628300145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch2499.99649996-2325.996999962720
626401-626500145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch874.99900000-1387.9990000058
626301-626400145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1442.99850000-959.9985000099
622501-622600145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1434.60028842-1607.904370861517
622401-622500145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1875.12258241-1701.818499972914
621901-622000145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1919-1934.0785000078
621801-621900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1752.57799999-1737.499499991111
621401-621500145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1257-110786
621201-621300145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1286.02500000-541.19600000208
621101-621200145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch980.14000000-1196.139500001015
616001-616100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1212-9921411
610901-611000145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1089-9001211