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
219301-21940015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2243.86163334-3547.003966696033
219201-21930015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2764.45689333-2081.447099984412
218801-21890015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo2601.72334396-2508.699830626524
218701-21880015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo560.81464000-1186.15915600167
218601-21870015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo6757.96998120-5542.278658545921
218501-21860015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo48045.70748114-55060.98903452645110
218401-21850015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo32788.05232813-32662.31981448548108
218301-21840015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo25934.96891578-23017.1993587638584
218201-21830015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo19990.73242664-20761.7087583739594
218101-21820015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo4451.02355338-3859.073820013711
218001-21810015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1099.81655435-2340.43844667197
217901-21800015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo14593.17792148-13872.8746747618136
217801-21790015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1567.87949334-968.77150001183
217701-21780015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo4937.11673334-865.10000000101
211101-21120015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1532.02330496-1530.16162507228
211001-21110015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo1960.80597997-2127.807848995816
204901-20500015HJgkvj6roZQvNRC3pUJNKP2YgfEuD8wo33230160