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
461201-4613001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz250-1343.8876100411
457301-4574001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz433.90000000-1101.8500000092
456201-4563001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz72.75000000-1250.7723042672
455801-4559001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz347.30070204-1000.02276241641
453801-4539001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz44.50000000-1697.2821354911
450901-4510001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-1897.3201000001
446101-4462001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz22.75000000-1720.1789600011
441701-4418001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz6.76160000-1583.1000000011
441401-4415001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz4-500511
441301-4414001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz6404.27730000030
439201-4393001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-4265.4500030001
439101-4392001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz3600.03000000020
437401-4375001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz315-1112.9000000011
433601-4337001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz44.50000000-1615.3090000011
430701-4308001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0.50000000-1038.5100000011
428401-4285001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz82.57000000-2509.3996736341
426101-4262001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz7.85000000-1110.9140000021
423801-4239001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-1280.3658481801
419401-4195001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz109.45000000-1703.5180843731
417201-4173001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz106.89596654-2191.4653215471
414901-4150001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz40.10000000-2723.7967546421
409501-4096001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz112.80000000-1260.51756948141