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
494601-4947001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71016.97710000-996.977100006059
490401-4905001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71053.03544806-1092.035348065152
481801-4819001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71360.96700000-1380.964100005555
481601-4817001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71450.98180000-1662.983700006065
481501-4816001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71398.98030000-1115.982700006850
481401-4815001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71117.94330000-1143.943000006163
481301-4814001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71014.99800000-1021.998100003837
480501-4806001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71186.99190000-1230.987700005763
480301-4804001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71089.98540000-1073.985600005250
479301-4794001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71129.04029001-1070.040390013230
478401-4785001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71205.99976440-1135.999764402625
478301-4784001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71192.99289875-1239.992898753637
476701-4768001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71135.01686230-1127.017862305655
472801-4729001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71319.05995429-1328.059854294745
472201-4723001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71168.65552719-1203.654527192829