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
508001-50810032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq112.95502913-1263.3942030823
507901-50800032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1738.73549376-1192.1481337464
494801-49490032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1551.70669267-1565.592125601516
492201-49230032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq306.61357698-1909.103710581018
492101-49220032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1653.16934552-71.188705351522
478301-47840032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq36.00555308-1723.11178865716
478201-47830032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq2758.68933456-2239.080112471512
478101-47820032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1282.27215698-180.507105762319
468701-46880032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1463.69838078-1439.098211697045
417201-41730032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq59.04260025-4521.494455803942
416701-41680032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq4666.01083880-11.589522113633
389601-38970032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq53.27982820-1118.99616765716
389301-38940032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1019.10690486-1022.73050956914
389201-38930032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1265.35831258-198.594311211010
386001-38610032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq65.47982613-5111.2280823386
385601-38570032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq5099.55477949-54.979255561210
369101-36920032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1500.29784120-1521.7950259957