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
736101-7362003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1504.9201500001
736001-7361003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2008.33985000-503.4197000021
695001-6951003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt112.42975000-1667.0217500011
694901-6950003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2176.94355000-509.9218000021
693001-6931003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1283.42440000-616.7122500021
692801-6929003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt651.87404000-1941.5311000011
692701-6928003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2239.93632000-298.4052200021
686101-6862003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1204.0965900001
679901-6800003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1022.4636600001
679801-6799003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1022.46366000010
677001-6771003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1005.8209700001
669801-6699003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1240.3142100001
669701-6698003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2229.12177000-1301.1977400031
664401-6645003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1305.3435000001
659501-6596003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1165.2792300001
659401-6595003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1165.27923000-293.7948300021
654501-6546003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1071.66362000-2143.3272400011
654401-6545003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1071.66362000010
654301-6544003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt87.05331999-1182.1616599811
653901-6540003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt2392.06032999-1296.9519900031
651601-6517003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt658.12875000-1806.9678600012
651501-6516003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1148.83911000020
650501-6506003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1367.0817500001
650401-6505003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1367.08175000-424.7270800021
648401-6485003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1550.6128500001
648301-6484003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1550.61285000030
646201-6463003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt664.95850547-2470.4444554721
646101-6462003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1805.48595000020