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
596401-5965003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684199.30304473-3150.6575767623
595401-5955003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842951.56855869-195.2616528522
576301-5764003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841.01142844-1500.9980000032
576101-5762003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841500.05023067-0.0490019231
494801-4949003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684500.93586783-1068.814078551617
492201-4923003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842120.39854679-2011.922858951317
491601-4917003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841045.48689137-1039.36286341911
468701-4688003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684576.64951690-1382.115477865830
468201-4683003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841392.74584821-10.365872093125
465301-4654003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841016.70578899-1010.78447710307
386001-3861003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684514.50922660-5557.04629588117
385601-3857003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6845184.40498196-137.130104231413
383201-3833003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841284.83141811-1071.33557497104
382201-3823003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p68443.63993218-2536.4685791985
382001-3821003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842981.27459591-453.693001421510
381801-3819003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684724.43167380-2146.436645941311
381301-3814003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841121.26357870-1555.6778062793
381201-3813003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841943.00582835-1501.02342815196
381001-3811003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842071.04281544-630.15285835119
372801-3729003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6840.79036395-1030.0243737946
369101-3692003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841533.26265700-508.4538675156
355901-3560003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6845.89494670-1003.4802855086
347201-3473003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841000.06172073-0.3003264332