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
642301-6424003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM0.01417182-3062.5664585721
642201-6423003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM3062.68464404-0.1181854721
629001-6291003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM0.19650107-2181.5103259723
628901-6290003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2183.44275799-0.0497785185
601001-6011003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1547.50564053-1325.6943529075
586001-5861003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM21978.02034491-21978.0180437243
511101-5112003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM894.93285237-1066.761938632910
510301-5104003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2.95218198-7384.95315607212
508301-5084003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM7477.21485897-92.7037633944
505901-5060003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM106.67264471-1102.9769433923
505801-5059003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1038.06573594-81.6493445822
502501-5026003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1007.27040099-1064.290312921221
494201-4943003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM507.50698470-1317.797779932321
492301-4924003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1581.64558319-1858.156073511514
491601-4917003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1079.91231949-640.05318167911
465601-4657003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2142.23918177-2141.341398404715
465301-4654003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1015.95478602-1014.97046915254
396601-3967003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM202.47732830-1953.36664993610
396201-3963003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1914.07945573-181.516841421019
389201-3893003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1130.59980785-1119.624949301110
382701-3828003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM569.07268207-3431.686741181011
382201-3823003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2572.49783876-64.87346983105
381901-3820003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1248.10279548-1249.63119952139
381201-3813003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM412.96826070-1051.9984431799
381001-3811003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM87.63057730-1720.6653069699
380901-3810003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1694.34383536-60.94990361105
369101-3692003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2294.03498914-2325.4787584248