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
382201-38230013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1163.18980000-781.65940000217
382101-38220013mTLmzJM5FnntKm6meh3nRfwked4NzdqH614.99990000-1276.18360000119
381901-38200013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1232.99980000-1176.97420000215
353501-35360013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1169.81940000-808.61560000311
348501-34860013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1103.14530000-408.15410000416
341701-34180013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1437.66690000-838.17770000511
340701-34080013mTLmzJM5FnntKm6meh3nRfwked4NzdqH371.35880000-1085.4355000054
340501-34060013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2805.67020000-2091.645900001646
335901-33600013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1119.26101200-555.6202000067
332001-33210013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1345.03580000-929.154200001516
331901-33200013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1049.64460000-1132.81460000417
331601-33170013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1072.93840000-1524.017800001119
330501-33060013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1321.26430000-830.77054534615
330001-33010013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2760.77850000-2035.343100001242
329901-33000013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1382.34990000-1521.193000001727
329801-32990013mTLmzJM5FnntKm6meh3nRfwked4NzdqH985.00540000-1660.841545341319
329701-32980013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2919.79707330-2690.920100003432
329601-32970013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1351.88020000-1354.335200001715
329401-32950013mTLmzJM5FnntKm6meh3nRfwked4NzdqH655.52490000-1026.3949000016
328601-32870013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1198.98900000-936.26250000417
328201-32830013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1055.23100000-888.0648000049
327101-32720013mTLmzJM5FnntKm6meh3nRfwked4NzdqH838.82290000-1092.05310000811
326801-32690013mTLmzJM5FnntKm6meh3nRfwked4NzdqH2026.94320000-1299.91080000729
326701-32680013mTLmzJM5FnntKm6meh3nRfwked4NzdqH383.41360000-2305.56090000423
326501-32660013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1856.40430000-720.43400000514
324001-32410013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1069.46360000-357.397800001212
314001-31410013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1028.93080000-18.0001000041
308901-30900013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1139.72270000-50.9750000055