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
510501-5106001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P224.42014197-1764.2848409514
507601-5077001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P672.07057056-2054.8751237338
507501-5076001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P2973.14270000090
507201-5073001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P422.23881339-1337.3872954526
504101-5042001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P988.29913241-1498.5432764135
503901-5040001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1788.47649021-1060.3386563685
503501-5036001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P200.24922705-1334.5057870712
503401-5035001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1562.54863200-428.2920719832
499901-5000001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P232.51082713-1015.475115322326
498801-4989001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P902.23575093-9006.644354652612
498001-4981001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P423.69676459-1331.129088881632
497601-4977001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1392.29286956-651.184854001712
497301-4974001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1319.12108771-811.970470352221
497101-4972001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P2062.73283553-447.674964752416
496901-4970001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P3037.92915386-808.803022713015
496001-4961001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1330.45330695-29.81521405268
492701-4928001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1151.75688537-24.616340881616