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
166201-1663001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy550.40281524-1452.35525977119
165001-1651001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1051.22730102-600.294423302111
164401-1645001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1000.92623811-706.794450092013
162301-1624001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy450.31085341-1154.23314376919
161201-1613001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy900.46646018-1001.335275131814
160101-1602001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy701.06818792-1202.717191071414
158301-1584001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy500.32573499-1551.336396731012
156901-1570001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy650.22499389-1851.612060781319
156801-1569001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1000.37065744-550.306989702010
155401-1555001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy600.14219437-1151.521054231211
155301-1554001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1000.24879726-250.17149309204
155201-1553001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy851.10144729-1150.644864001719
154901-1550001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1050.90625964-650.398417512113
154701-1548001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy801.74678849-1100.800242841612
154301-1544001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1101.20323198-8060.741143042215
154201-1543001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy4700.34669307-750.688593791515
154101-1542001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy3960.25839724-550.413754951411
154001-1541001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy3689.12384990-4739.390489641514
153101-1532001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy750.32385482-1400.456306341512