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
567201-567300155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd412.86070893-1353.4062074822
563701-563800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-3040.3689372404
558401-558500155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd463.91518892-1865.9198650351
552901-553000155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.03040909-1286.1424510531
551701-551800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd476.70034839-3401.2479766362
551501-551600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-1135.9690183501
545901-546000155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd412.67371963-1462.3875597913
545001-545100155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-2270.4077198702
539201-539300155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-1095.1801497301
535701-535800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.43820061-1083.0404648821
529601-529700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd412.68500120-2454.1828575811
513201-513300155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.12961513-3950.0018539121
501301-501400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd434.52886564-4428.0802243922
481601-481700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4115.63469256-3680.1212616872
467401-467500155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd443.29143921-2652.5383856031
463601-463700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4112.80757174-1657.99491600101
461801-461900155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd428.44227633-1250.0159000021
458501-458600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd485.97591176-3000.0389880161
452101-452200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd440.55245631-7384.8588659733
434301-434400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-3263.5306543001
432701-432800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd464.79913101-3405.4553203851
426501-426600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.88560618-1724.1055781021
420301-420400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd491.99533974-1541.9735912171
413101-413200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd451.01952277-4526.7367091521
407301-407400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4101.58512754-2114.3798733841
404101-404200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4100.58987943-3606.5794938851
400101-400200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd475.79520701-2298.7059633232
393301-393400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4101.14044926-2317.5509123041