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
287601-28770013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R0-1150.0106000002
287501-28760013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R2232.34033838-4037.42035202259
287401-28750013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R2018.30259548-347.42131503655
287301-28740013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R3513.60067861-3420.1223000010013
287201-28730013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R1324.50375078-511.77350000775
287101-28720013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R1825.35658112-2873.7659855910371
287001-28710013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R3537.58613358-3336.1164018811675
286901-28700013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R1276.07371172-441.487118486623
286801-28690013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R865.10405244-1008.076557638864
286501-28660013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R1117.63253575-1656.836051064129
286401-28650013e3szgdPDVk8X4bD5bajHJvJizDNaSj2R2245.53448656-921223