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
596801-5969003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1000.00903221-20.5418080422
510201-5103003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd12.76085448-1829.62009202354
510101-5102003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1859.14597207-34.09103049472
509101-5092003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1044.41919624-541.7617269153
504801-5049003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd24.97401218-5025.1138053516
504701-5048003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd5269.20556980-269.2342675398
491901-4920003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd244.65197587-1175.67590516618
491801-4919003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1983.96914245-1057.263288031212
491701-4918003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1373.96208216-1375.444275182921
491601-4917003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd900.23867989-1342.707021221113
468201-4683003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1401.57303641-697.496162122720
466501-4666003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd920.30621867-1165.341149203211
423301-4234003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd3443.16879377-3508.972052363737
405201-4053003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd735.08187405-1008.963455292424
400701-4008003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd99.68885956-2958.85775268185
400601-4007003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd3225.35993979-407.656532291212
386001-3861003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd5209.40864997-5156.968468551410
382201-3823003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd531.08742572-2515.0279338373
382001-3821003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd2612.10596148-99.07312192129
381801-3819003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd126.01748303-1300.891105331014
381601-3817003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1466.65814060-346.8744681493
369101-3692003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd3357.81200684-2882.2812081067