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
716201-7163003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF88.46484167-1111.76179011468
713201-7133003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1392.31498942-73.588298305239
670601-6707003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1174.13050670-185.2073398135100
662101-6622003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1036.01837670-56.270720762878
660401-6605003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1110.22178795-163.9819693731167
659501-6596003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1805.79298939-376.4569232823153
647101-6472003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1057.01186789-196.858100372175
644601-6447003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1355.10536775-160.3495753928158
643801-6439003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1173.94836592-135.501193642296
641101-6412003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF2188.86127756-604.4367829318215
630701-6308003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1709.21864315-326.8534063137133
627801-6279003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1205.99805242-267.3367709627140
621501-6216003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF2890.43485357-562.7221202648249
606701-6068003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF630.45685522-6217.4367825614202
597301-5974003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF7706.06090691-258.43074577110256
596801-5969003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1415.00114952-0.00500000342