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
655601-6557001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1511.89733523-1569.628598031518
654501-6546001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1025.23310944-1020.351114581518
632701-6328001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1630.31606180-1586.170854341420
632601-6327001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1480.40321301-1413.787106761620
630801-6309001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1083.38138435-1190.315580591521
630701-6308001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1174.32232456-1009.080090761212
627301-6274001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1294.29642089-1245.797903481415
622301-6224001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1372.03942628-1329.115632471217
622201-6223001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1136.19700693-1266.855752261314
622101-6222001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1116.42480295-1025.070782061216
622001-6221001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1909.84159782-1827.452671451616
621701-6218001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1120.67655316-1215.010874311315
621601-6217001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1088.51211959-994.177798441110
621401-6215001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd2023.06178204-2072.487587402638
617701-6178001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1313.65872934-1202.456513521622
606701-6068001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1256.10163095-1147.937121191416
604401-6045001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1024.77859584-1092.510822891725