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
452201-45230033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1200.34087593-943.1805608163
452001-45210033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1273.60849101-978.9351510863
447701-44780033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz472.94850638-1131.7121644734
447601-44770033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz977.94068780-2141.2045949165
447401-44750033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1636.14742198-495.2876745932
447101-44720033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz683.34846173-1241.2284278142
447001-44710033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz2444.85792591-1215.8109062183
446901-44700033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz829.44887598-1167.6068538553
446801-44690033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1398.17611682-920.9114076783
446701-44680033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1487.42409903-797.0819543394
446601-44670033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz564.86976909-1116.6829650133
446501-44660033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1665.42289776-1465.3156342485
445801-44590033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1037.49982669-980.7678106452
445601-44570033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz712.47472494-1146.9366487444
444801-44490033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz665-130524
444701-44480033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1215-56552
444501-44460033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1710-167564
444301-44440033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1035-77032
444001-44410033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz560-117023
443201-44330033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz255-150514
442101-44220033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1245.00100000-670.0010000053