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
234201-23430017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1500-50061
230601-23070017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp3800-2600136
229201-22930017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-200002
229101-22920017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000020
228001-22810017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1000-200012
226801-22690017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-200002
226701-22680017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000020
223501-22360017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1000-200012
222001-22210017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-100021
218901-21900017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-100021
218701-21880017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1200-170012
204901-20500017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2400-220021
203901-20400017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp150-140011
203801-20390017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2900-150021
203501-20360017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2600-265022
203201-20330017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp350-110013
201501-20160017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp250-145015
201401-20150017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1200-60031
200401-20050017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1500-210013
197601-19770017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1950-125021
197301-19740017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp100-140013
197101-19720017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2950-200021
195401-19550017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000-250012
193901-19400017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2000040
193701-19380017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp3000-340012
191901-19200017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp0-240001
191801-19190017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp2400010