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
509201-5093003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1063.19818385-527.9285013542
506901-5070003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1010.55128156-1089.4291653158
503001-5031003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR781.32788721-1327.34031994914
492401-4925003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1064.88202214-881.651314341618
492301-4924003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1461.54739410-1646.593924622523
491801-4919003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1491.77957154-1476.713112811519
468701-4688003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1041.13400061-1034.357603326033
407801-4079003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1000.67859281-1024.842315082528
399101-3992003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1027.09831064-797.536290801715
398801-3989003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1061.60124926-729.792217071710
386001-3861003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR5067.93975876-5080.1574028944
382901-3830003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR307.31199663-1032.1108311278
382701-3828003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1290.97482814-160.2252272095
381901-3820003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1227.14576926-1176.29022232153
381801-3819003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR706.80637343-1115.6482627178
381001-3811003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1507.72704846-1214.2260422797
369101-3692003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR3966.14122900-4040.2116085745