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
655601-6557001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1227.55780363-1318.856803631517
646201-6463001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G930.82911742-1024.166856531727
641001-6411001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1264.48409270-1262.132014711518
640801-6409001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1308.05871329-1257.502702541622
633001-6331001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1113.92364074-1072.967594741113
632101-6322001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1351.55618907-1221.067972221316
631801-6319001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1049.35008629-1153.674774261316
631001-6311001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G941.38489516-1087.323848501418
630801-6309001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1075.07400759-1086.940371061417
629401-6295001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1088.72466381-904.878678171111
626201-6263001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1254.64719829-1121.468325661013
622801-6229001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1355.28224935-1377.747290451113
622601-6227001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1494.06530030-1571.363475131114
622101-6222001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1050.59773440-1077.610903171422
622001-6221001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1530.12770763-1503.114538861415
621901-6220001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1901.63138721-1922.587997201827
621801-6219001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1101.14507014-1080.188460151719
621501-6216001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G990.64401623-1061.68783082712
621401-6215001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G2422.49649617-2351.452681582938
617701-6178001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G913.18963626-1004.859653951116
608701-6088001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1070.06275313-1053.835871511617
607501-6076001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G990.39731391-1023.969937001321
605501-6056001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1334.40638102-1408.296321821519
605401-6055001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1279.36025225-1286.440559882127
605301-6054001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G2062.07712001-1981.106871582525