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
584801-58490036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-4768.4000000002
574901-57500036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-155601
574501-57460036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1555080
574401-57450036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1476060
573401-57350036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1025.400000000110
573301-57340036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws19750140
572801-57290036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-226701
572701-57280036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-111802
571801-57190036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-193302
571601-57170036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws18870180
571301-57140036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws14000100
570801-57090036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-181402
570701-57080036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1428090
569701-56980036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws951-2040.5984455551
569501-56960036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1239.59844555-300121
569301-56940036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws12220110
568601-56870036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws10-3286.4123629614
568101-56820036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1048.64000000-1341.5900000071
567601-56770036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws616.06000000-1192.6100000071
565601-56570036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws90-1510.4300000012
564101-56420036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws232.34000000-425921
563801-56390036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws4824050
563601-56370036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws407-1543.5000000034
562601-56270036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws259-1388.5000000023
562301-56240036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1080.75000000080
561501-56160036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-1618.5000000003