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
599301-5994003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L107848.25898924-107893.1059422534
551401-5515003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L63.91468797-1174.2050668355
550801-5509003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1175.25814291-25.0336837155
512101-5122003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L3565.53920677-3566.0272810325
491801-4919003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1018.46312245-1650.097649781018
491701-4918003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1269.77939334-575.617736293021
491601-4917003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2497.04778304-2549.973696321419
485201-4853003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1901.48689245-1894.822274934238
467501-4676003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1453.40479112-1549.615858683211
418401-4185003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L8.68761557-1296.647808321514
418201-4183003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1305.73607383-7.846041762017
402601-4027003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1014.48707254-465.261463852321
395901-3960003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L853.21110058-1355.43533814623
389201-3893003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L175.68691109-1242.552545821011
389101-3892003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1131.26853891-62.69474470811
383401-3835003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L766.64101790-1097.2165171287
381801-3819003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L737.10143628-1854.075104061312
381701-3818003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1454.08366773-379.74672803116
381201-3813003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1330.57648979-1323.42858809186
380701-3808003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L114.71309913-1138.5548988875
380301-3804003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2311.18465382-1175.36686152116
369101-3692003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2069.28957625-2074.1908094433