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
521501-5216001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1416.58000000-834.70000000329
521101-5212001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq997.38000000-1403.880000002512
519801-5199001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1184.50050000-859.930500004111
519301-5194001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq0-1006.8600000002
518801-5189001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1043.79000000-66.59000000363
507901-5080001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq0-1621.4800000003
507601-5077001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1621.48000000030