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
603801-60390034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF0.13963854-2388.1867203223
602601-60270034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF2388.91870372-0.8716219454
582401-58250034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF0.01098077-8884.0371045431
582301-58240034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF8884.28750194-0.2482000031
510201-51030034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1002.22517052-1537.43157496335
506601-50670034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1075.44495132-1075.4766660366
494801-49490034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1060.46773350-1112.994506372224
492501-49260034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1054.77963019-950.333065342422
492401-49250034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1035.12049970-1018.723018981310
383201-38330034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1520.86411145-1205.059938001110
381701-38180034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF414.18241516-2185.38098003118
381601-38170034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF2228.09986690-510.76721181154
380301-38040034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF124.37942060-1232.2161846596
380201-38030034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1133.97235200-27.6722971562