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
509701-50980039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9170.55991577-1030.50937135109
491801-49190039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9861.41714033-1141.24010607815
491701-49180039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9410.61189866-1000.530357052210
491601-49170039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91722.35761521-1082.460723481115
465501-46560039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92467.11613071-2176.681394932611
454201-45430039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91.88729144-1084.21356122205
454101-45420039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91083.70113966-1.75616822167
398401-39850039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91007.40276738-584.682347371510
383301-38340039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9195.93173006-1008.6077059789
383201-38330039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91139.88954074-738.3412414584
382701-38280039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91005.83272141-725.7478598196
381901-38200039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91254.03567746-1231.93825068127
381601-38170039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB950.36379010-1156.5811206664
381301-38140039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91510.97877536-1492.47120645115
381101-38120039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB961.39521484-1168.9097437975
381001-38110039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92644.42357616-436.89922424107
380201-38030039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91218.91059063-1234.6801977685
369101-36920039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92379.30642390-2393.4738889086