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
558701-5588001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31981.28540000-303.28330000416
558601-5587001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31028.71510000-937.98030000189
557601-5577001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3196.43449999-1407.12449999413
556801-5569001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3810.63220000-1060.172200001513
554701-5548001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31082.79700000-821.014500003811
554401-5545001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31228.18400000-702306
550001-5501001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3137-1094.87250000127
549201-5493001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31516.09700000-654.97000000377
549101-5492001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31309.85000000-1927.220000003217
548901-5490001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31210.18000000-522.560000002914
548801-5489001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31713.07000000-1304.850000004512
546201-5463001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31852.75870000-1579.220000005412
546001-5461001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3371.47150000-1043.135800001012
545901-5460001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31142.08750000-161.490500002011
545801-5459001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31248.26470000-782.555400004213
538801-5389001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31168.10000000-833.200000004616
538201-5383001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31107.59000000-944.690000004518
534501-5346001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3580.20000000-1066.300000001814
533901-5340001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3418.70000000-1253.800000001212
533701-5338001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31009.30000000-960.29999500318
533501-5336001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31061.99000000-119.40511900468
532101-5322001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31159-388207