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
832801-8329003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1112.73210000-1112.7321085223
829901-8300003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1422.91620000-1091.8509000043
828301-8284003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2286.64990000-2316.6500000045
822301-8224003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1047.83100000-567.8310000021
819601-8197003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X738.67030000-1078.6703000023
817601-8177003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1010.00000000-1455.8118000023
815001-8151003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X250.00000000-1738.7472000012
814901-8150003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X3286.86380000-1798.1166000032
796001-7961003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1100-1100.0000275613
793301-7934003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1548.30001092-1548.3000000032
792201-7923003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2000-2000.0000968112
764401-7645003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1268.60000000-932.0000643343
751001-7511003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1531-1531.0000038214
745001-7451003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X14342.21358685-14342.2135923864
735101-7352003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1000-1000.0001016425
731801-7319003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X960-116023
715301-7154003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2500-2500.0000812014
667801-6679003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1090.00084022-1090.00084336317
655401-6555003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2065.10792820-2065.10726521392
621001-6211003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1437.06281859-1437.0004565958114
610101-6102003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1350.00008925-1350.000227712527