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
685001-6851001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k6.95250000-3821.8781159719
684301-6844001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k156.31350000-1627.6611393125
682201-6823001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k612.68308673-1061.0853371826
679001-6791001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k40.01920000-1013.9400054745
664401-6645001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k15-1290.0100000013
663301-6634001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k340.50000000-2008.0245054734
661801-6619001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-191508
659601-6597001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k515.78495351-3610.0000310568
630101-6302001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1290.01000000040
621301-6214001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1336.5000054604
587701-5878001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1180.4850000003
584801-5849001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1103.2300000002
582601-5827001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k222-2354.6300000028
502501-5026001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1619.6300000005
502001-5021001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1066.70000000-712.3000000052
498901-4990001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1720070
497701-4978001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1702050
495401-4955001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-243001
494301-4944001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k2430020
493401-4935001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1219.97000000030
492701-4928001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1142.48000000030
489101-4892001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1320.8050000001
487001-4871001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1320.8050000001
485901-4860001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k2642.61000000030
485001-4851001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1619.87000000020