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
836601-8367001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00028971-3000.0002897111
820101-8202001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00167191-7239.0016719111
806701-8068001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1500010
803801-8039001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1500010
780601-7807001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00037805-2702.7103780511
780001-7801001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1261.96000000010
779901-7800001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG6799.72000000010
770601-7707001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG6675.93000000010
769301-7694001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00046022-4888.4604602211
769201-7693001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG280.00084736-3882.9408473642
768201-7683001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG3529.03000000010
766601-7667001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00111409-10052.0402573321
766501-7666001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG2062.92904922-2062.9293886911
762401-7625001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1797.60077747-5.6008696742
756801-7569001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG9426.55000000010
756201-7563001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00035721-9563.6003572111
754801-7549001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00028550-2204.1902855011
753801-7539001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00028576-1943.2402857611
747901-7480001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG3225.27000000020
747501-7476001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG421.30027212-1467.3502721221
745601-7457001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00043562-2187.2404356211
744001-7441001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00094353-1751.7409435322
742101-7422001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00039002-10483.0803900211
740601-7407001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG3673.18000000010
735901-7360001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1161.55659908-344.0462567442
735701-7358001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG2029.270000000160
727601-7277001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG9915.08000000020