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
519201-5193001DcKsGnjpD38bfj6RMxz945YwohZUTVLby528.77424042-1085.85057615141529
513201-5133001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2500.00033852-75.87068447312238
511001-5111001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2400.01033578-103.1112513721332256
508701-5088001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1757.00008736-244.39121604258255
507201-5073001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3600.00006552-465.1422116569746
505901-5060001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3100.00007098-299.0592521144580
504901-5050001DcKsGnjpD38bfj6RMxz945YwohZUTVLby410.00008736-1085.2785343922974
504801-5049001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3295.00026208-418.81589488107538
504201-5043001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2590.00012558-619.106517271101160
503901-5040001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1720.00016380-375.2984614296743
503201-5033001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1506.00008190-585.8348680467780
502201-5023001DcKsGnjpD38bfj6RMxz945YwohZUTVLby6650.00014196-492.99683333633551
501901-5020001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1200.00006552-993.7209018818376
501501-5016001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1000.00011466-929.0977933323703
501401-5015001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1000.00007098-1267.3193732815551
501301-5014001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1500.00005460-1082.5240645413654
501201-5013001DcKsGnjpD38bfj6RMxz945YwohZUTVLby8710.00008190-7072.73626635971232
500401-5005001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1460-261.38201320341067
500001-5001001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1050.00010374-922.8172446540578
498901-4990001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3100-1483.2660283258517
498801-4989001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1400-1241.9597241613380