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
698801-6989001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG272.91864076-3706.1659556067372
687801-6879001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1279.71559887-1277.85484518102514
684401-6845001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1074.32050952-1019.02136667225720
684201-6843001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG888.32228052-2991.27737775179223
684101-6842001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2774.54116890-587.28764849177914
683301-6834001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1831.78023521-1896.71109753133335
683201-6833001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1733.17820567-1669.02409131132629
680501-6806001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG533.55035973-14691.141723531006246
680401-6805001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG219.08765627-1108.32260568160936
679901-6800001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG311.02095518-1016.9806448973314
679101-6792001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1118.12555107011450
677701-6778001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1069.62017842010940
675801-6759001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1030.65382831012530
675301-6754001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1055.22250358-1017.18661996104610
669401-6695001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1059.35470814-1056.81923426124512
650801-6509001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG5438.79411292-5435.8251462235814
639101-6392001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1022.03880944-1083.7677414129013
635801-6359001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2051.61977682-2028.932027811659
621401-6215001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2137.21260164-3369.9179727981529
621301-6214001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG4034.09466405-2690.6895674446319
604901-6050001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG0-1939.9995000002
604801-6049001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1939.99950000020