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
580601-5807001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ413.56871525-3826.88578008483
579301-5794001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ880.34305440-1430.35714664442
579101-5792001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1381.78911920-1142.81644857592
578601-5787001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ541.57283665-1985.70905093463
577201-5773001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1227.18370290-1220.74729904521
576401-5765001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1167.38402031-1284.51512075432
576301-5764001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1008.76483214-798.32529598281
575901-5760001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1078.86996280-911.27051696342
575501-5756001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1047.64148691-1711.98177558334
575401-5755001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ664.34028867-1692.97455743181
575101-5752001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ898.63676309-1601.83555390271
574701-5748001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1152.21901056-3124.28144868312
574401-5745001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1879.213771030800
574201-5743001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ399.10691133-1694.1480212691
571201-5713001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1006.41686695-892.93374782272
571101-5712001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1498.74280374-1478.80012844202
570901-5710001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1156.25420514-853.95629401221
570801-5709001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1061.53205269-1419.36391760273
570601-5707001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1028.28183624-812.89341467322
570101-5702001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1242.78038036-1698.00464611382