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
895801-89590015DomY3arDPw5jD658Mbf3AY3wT3YCDmW23243.99947654-3360.499476543932
895701-89580015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21766.19988000-1088.299880002413
895601-89570015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21038.60000000-937.60000000117
894901-89500015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21266.95849900-1033.158862002713
894801-89490015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21121.79990000-867.299900001611
894701-89480015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21274.69975720-1348.899757201916
894601-89470015DomY3arDPw5jD658Mbf3AY3wT3YCDmW2922.99989000-1044.899890001211
894401-89450015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21400.20000000-1573.000000001717
894301-89440015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21225.59940600-2280.599406001915
894201-89430015DomY3arDPw5jD658Mbf3AY3wT3YCDmW2823.70000546-1014.800005461211
894101-89420015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21157.69990000-1218.99990000157
894001-89410015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21031.40000600-665.60000600138
893901-89400015DomY3arDPw5jD658Mbf3AY3wT3YCDmW23466.79923435-2362.499234354824
893601-89370015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21257.69936367-2129.199363672019
893501-89360015DomY3arDPw5jD658Mbf3AY3wT3YCDmW24932.69888886-4061.198888866638