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
616701-6168003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP0-1028.8498408901
616501-6166003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1028.84984089010
616401-6165003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP0-1050.9988000002
616301-6164003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1543.66819178-492.6693917831
615801-6159003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1079.32921489-1052.9988000043
613801-6139003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1513.38566007-1913.3851600712
613601-6137003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1160.09130742-360.0923074231
593501-5936003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP899.99750000-1199.9965000054
591801-5919003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP499.99800000-1174.9975000045
584601-5847003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1049.99800000-48.9995000041
576201-5763003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1050.00750000-249.9995000051
573801-5739003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP0-2494.9975000005
573201-5733003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1894.99850000-1624.9975000034
573101-5732003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP2524.99650000-2300.9965000076
573001-5731003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1499.99850000-4213.99350000310
572901-5730003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP2204.99650000070
571701-5718003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP699.99850000-1924.9965000036
570001-5701003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP999.99800000-1074.9975000045
555901-5560003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP444.99900000-1194.9980000022
552701-5528003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1249.99550000-1499.9945000045