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
655601-6557001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1947.47553515-1945.318932711921
632101-6322001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1320.64163840-1335.412655391316
630701-6308001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1385.46435485-1393.040491201316
629701-6298001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1197.59317193-1077.207650031013
629301-6294001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1374.60604632-1466.261203181419
626201-6263001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1068.37097108-1074.84399766710
626101-6262001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1316.31196538-1309.83893880911
624801-6249001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1173.51900937-1317.92836679914
622801-6229001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1474.38646485-1381.189379281416
622701-6228001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1261.85573330-1262.183563921319
622601-6227001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va2010.08068686-2009.752856241619
608701-6088001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1299.27222236-1236.379383051519
608601-6087001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1354.43318969-1408.326215761725
608101-6082001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1203.36780474-1129.816229931313
608001-6081001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1254.42385330-1275.26318886812
605501-6056001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1485.25418677-1449.591542991921