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
635301-6354003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1000.50311058-999.5006685442
629101-6292003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1.28507564-1181.3486338343
629001-6291003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1284.48615426-101.6725960793
614501-6146003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s0.01659841-8825.0861522012
613101-6132003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s8825.26898217-0.0278463553
585501-5856003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s0-1059.0107794602
585101-5852003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1059.17073973-0.0026344231
510201-5103003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1208.01040606-1203.90268899355
509101-5092003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1166.74575721-1166.1149102697
494201-4943003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s417.56316750-1041.100902232625
494001-4941003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s19.46830422-1147.19752654917
493901-4940003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1848.08042066-703.259231721517
492301-4924003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1038.59923354-984.628248782423
491701-4918003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1077.96485708-1143.833248422418
491601-4917003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1042.02138279-982.876499161318
466501-4666003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s873.80321907-1194.31578485348
400701-4008003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s15.10042268-3048.40122205189
400601-4007003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s3441.70497359-650.300978271915
399401-3995003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s871.26377656-1113.644038802119
398701-3988003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1129.01574751-935.339745202634
382201-3823003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s100.81448498-2901.499308241210
382101-3822003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s2847.43886442-76.74031483116
364901-3650003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s0.24198397-1001.6374782444
364201-3643003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1000.56792420-1.9303101654