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
740501-7406003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1000-1000.0251000011
738601-7387003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1000-1014.1095284012
699201-6993003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1094.1073462101
699001-6991003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1095.85726339-76.1152367311
697101-6972003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1000.279535330270
690601-6907003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1060.89181054-104.87804470271
664301-6644003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1042.9948621201
664201-6643003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1044.94484930010
663201-6633003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1069.57832968-490.06555775351
658501-6586003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi751.56531658-1450.7685674613
658401-6585003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1759.83807855-1059.5848404921
654901-6550003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1004.0018510701
654701-6548003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1005.75209257-122.9407512711
653401-6535003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1433.9297716201
653301-6534003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1435.70277484010
652301-6524003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1022.932182620580
648301-6484003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1008.8993382601
648201-6483003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1010.77024482010
646201-6463003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1204.95362978-1205.8209641011
644401-6445003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1290.9107722101
644301-6444003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1292.84692961010
642101-6422003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1003.270031620640
639901-6400003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1019.81241286-1018.4418256811
637501-6376003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1506.4183274301
637401-6375003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1888.95172057020