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
899401-8995003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2854.38768767-1807.622538062832
899301-8994003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2843.15685062-1802.816245992833
899201-8993003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2854.61829435-1926.897839322834
899101-8992003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2643.94713708-2053.227981592636
899001-8991003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T3156.32206462-2743.897382273153
898901-8990003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2752.80743479-2461.034282792757
898801-8989003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T3056.95708606-2395.884017933055
898701-8988003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2846.82500710-1872.182595292841
898601-8987003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2845.21003452-2004.524023532849
898501-8986003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2040.33959040-1867.273396512047
898401-8985003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2749.53452685-2188.619038282743
898301-8984003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2749.16893055-2606.370780642746
898201-8983003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T3057.37127172-2616.692281803039
898101-8982003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2958.70691701-2688.144203652937
898001-8981003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2749.68088184-3529.907192052766
897901-8980003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2856.81023724-2650.526372822858
897801-8979003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2856.90289489-2003.216666642863
897701-8978003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2550.97985164-1948.501461762543
897601-8977003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2857.17844442-2924.799602002852
897501-8976003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2959.31207939-2292.952415312946