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
656001-65610017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1009.21874237-1009.218747841216
655901-65600017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1135.68260070-1302.783037841114
654501-65460017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1025.54782018-1074.471019991320
641301-64140017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL970.84461131-1061.471441271116
641001-64110017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1501.25476044-1598.213482331720
629701-62980017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1125.02131773-1171.77799179913
629301-62940017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1021.74470847-1024.686402381117
624701-62480017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1003.67321731-1216.5104505068
624601-62470017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1652.15808302-1508.253732551213
624401-62450017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1082.79760132-943.93636002810
622801-62290017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1630.81914073-1819.287956421721
622701-62280017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1052.84520834-854.232701741116
622001-62210017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1496.06712967-1582.021158711214
621901-62200017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1556.81624250-1470.862213461414
621501-62160017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1107.11905286-970.54401448109
621401-62150017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL2250.05984824-2254.026895472837
621301-62140017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1053.36094640-1049.393899172531
605501-60560017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1238.86713384-1216.331282391516
605401-60550017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1684.42757727-1686.458100112529
605301-60540017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL2320.45945368-2318.428930843136