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
258501-2586001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1190.01900000-1171.01800000279277
258101-2582001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1137.30723339-1137.30603745302303
258001-2581001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1511.75901812-1501.75821406195194
255701-2558001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1782.82613862-1773.82613862293293
255601-2557001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1913.72920000-1953.72920000238240
252401-2525001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1393.56024000-1390.56023000223254
252201-2523001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1198.13690000-1195.56690000202235
250301-2504001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1613.22500000-1621.22500000155167
250201-2503001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1266.28312076-1258.58812076173187
250101-2502001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1068.97300000-1068.68100000178177
249801-2499001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1478.66200000-1461.76900000208221
248201-2483001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1291.10840261-1322.95329717155155
245801-2459001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1547.68900000-1566.68800000219231
245701-2458001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1709.28900000-1658.29900000212215
245601-2457001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1165.49400000-1141.48400000264268
242501-2426001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1659.03462000-1626.03462000419431
242401-2425001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1402.64261110-1402.79144922519545
241901-2420001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1287.10233769-1287.06232771351350
241801-2419001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN2225.26089002-2251.26090000490510
239601-2397001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1248.97000000-1244.97912827196200
239501-2396001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1692.99455777-1739.00829790265298
239401-2395001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1638.98541592-1589.97022002191187
238401-2385001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1240.97500000-1229.01559915420441
238301-2384001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN2698.88829730-2720.85829730332361
238201-2383001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1427.41852636-1371.50600000251258
238101-2382001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1067.85867142-1067.75267142326312
231301-2314001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1105.74446647-1060.71312080273269
214401-2145001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1749.29201000-1749.28201000437436
211101-2112001dice6DPtUMBpWgv8i4pG8HMjXv9qDJWN1130.48000000-1135.48000000743744