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
580301-5804003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1170.00400000-1257.344914581172994
580101-5802003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1220-721.307641611220453
580001-5801003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1770-1684.2504625317701416
579601-5797003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo710-1485.834625027101286
579501-5796003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1207-431.171805111207358
579201-5793003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1400-1171.226177411400532
579101-5792003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1268-1341.2764783312681259
579001-5791003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1421-1347.7225532914211429
578701-5788003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1247-1209.6502358312471291
577901-5780003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1284-1120.9206824812841028
577301-5774003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1090-1038.201697861090935
577001-5771003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1506-1506.028415571506857
576401-5765003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1055-1068.946522511055920
576201-5763003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1439-948.988365761240891
575901-5760003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1036-961.858416743421039
574901-5750003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1252-1252.85447409419918
573801-5739003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1252-1239.86196798403398
573701-5738003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1245-1250.10500107412785
573201-5733003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1304-1295.39894367435673
572901-5730003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1030-726.02064739348566
572801-5729003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo997-1098.66593848333730
572701-5728003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1258-1345.11998904422782
572101-5722003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1692-1921.030513925691047
572001-5721003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1038-1021.01701917347555