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
684101-6842003M92sq9ssFaNbEwF47uteVKJsbw125juS71211.77454525-901.45142642304485
646401-6465003M92sq9ssFaNbEwF47uteVKJsbw125juS7952.73083092-1050.78488822164425
645501-6456003M92sq9ssFaNbEwF47uteVKJsbw125juS71250.89407491-638.83019079190390
644401-6445003M92sq9ssFaNbEwF47uteVKJsbw125juS71057.15582960-913.77126815136364
641101-6412003M92sq9ssFaNbEwF47uteVKJsbw125juS71308.25800339-1112.20863914144585
632101-6322003M92sq9ssFaNbEwF47uteVKJsbw125juS71009.53600601-791.38386384160480
627301-6274003M92sq9ssFaNbEwF47uteVKJsbw125juS71022.70981912-785.62808196103421
626901-6270003M92sq9ssFaNbEwF47uteVKJsbw125juS71252.94836147-906.63938223109396
625301-6254003M92sq9ssFaNbEwF47uteVKJsbw125juS71024.93345162-250.3175579954213
622801-6229003M92sq9ssFaNbEwF47uteVKJsbw125juS71220.23237336-1320.97549704173496
622301-6224003M92sq9ssFaNbEwF47uteVKJsbw125juS71381.11368564-729.33631823196489
622201-6223003M92sq9ssFaNbEwF47uteVKJsbw125juS71392.19301980-1191.26572418207694
622101-6222003M92sq9ssFaNbEwF47uteVKJsbw125juS7784.40533205-1615.82953474206646
622001-6221003M92sq9ssFaNbEwF47uteVKJsbw125juS71657.72279246-871.41978120390385
621901-6220003M92sq9ssFaNbEwF47uteVKJsbw125juS71042.39708248-922.17857773415512
621401-6215003M92sq9ssFaNbEwF47uteVKJsbw125juS71325.31275320-1802.25289487285454
621301-6214003M92sq9ssFaNbEwF47uteVKJsbw125juS72124.51030705-1820.62766049130757
621201-6213003M92sq9ssFaNbEwF47uteVKJsbw125juS71304.15417815-1009.2976871561545
621101-6212003M92sq9ssFaNbEwF47uteVKJsbw125juS71031.56443848-782.11668615105574
621001-6211003M92sq9ssFaNbEwF47uteVKJsbw125juS7905.61165884-1063.8802511178638
620801-6209003M92sq9ssFaNbEwF47uteVKJsbw125juS71500.09329972-1342.71370232130582
619001-6191003M92sq9ssFaNbEwF47uteVKJsbw125juS71130.49247605-1272.56283317175691