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
617201-6173003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA0.17319848-1023.6620486524
511401-5115003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA11.87929690-2133.490344142133
511301-5114003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA2200.88857209-71.4863479974
511201-5113003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA191.54500226-1588.79769677408
511101-5112003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1403.97266400-210.65170991308
509601-5097003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1204.39226638-1205.3508036245
506401-5065003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA69.23906660-1025.3209504413
503301-5034003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA277.79983853-1362.24199953915
503101-5032003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1450.01330374-283.0573847878
502701-5028003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA638.10091784-1193.371772251827
491601-4917003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1018.61389467-1051.645262141425
478201-4783003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1728.57786726-1719.578924911513
475001-4751003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA5424.45312949-5412.966593362432
446901-4470003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1243.26946488-259.062638073537
412101-4122003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1972.33287369-2126.124466433539
386101-3862003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA5012.83996568-5030.1269210553
369101-3692003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1324.30851075-1324.3102178766
348001-3481003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA0.85397961-3205.3557071246
347901-3480003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA3205.88216387-0.0772380352