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
550801-5509003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1056.99725693-1109.0425106638
535901-5360003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1.17208814-6640.2906844513
535801-5359003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek6642.69581313-3.8174066843
531201-5313003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1.10468334-2630.27247078212
530701-5308003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2631.78575860-1.5835524444
511301-5114003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5435.68396625-5001.3131948634
493601-4937003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek343.50447964-1482.170038181316
493301-4934003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1487.58931026-313.639590001820
492301-4924003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2278.83516786-2280.164346182526
492201-4923003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek485.05059032-1064.479895721522
491801-4919003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1853.06855279-1614.53913900911
478201-4783003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1726.48038594-1728.564018291614
465501-4656003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2168.93878152-2171.17233325308
455201-4553003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2.33383620-5165.09975707215
455001-4551003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5149.46263966-3.36119240163
454801-4549003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1.02775033-3999.09651301142
454501-4546003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek3502.78587372-0.51321253225
447301-4474003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1069.32127562-287.760677513030
389501-3896003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek100.61497552-1140.86883714917
389201-3893003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1135.58609132-73.50734542910
386001-3861003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5580.60813151-5573.836231351510
381901-3820003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1221.27348510-1227.10157366107
381201-3813003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1032.78712290-697.60497620117
377801-3779003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1669.82790574-1661.2722696583