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
301501-3016001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X275.75154858-1279.26156403111
298001-2981001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X376.49323566-1328.96963318161
297101-2972001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X326.15051038-1002.39008852131
296301-2964001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X125.51166261-1755.5005343151
295701-2958001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X350.78388613-1553.55253112141
295201-2953001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X275.60713225-1705.62910803111
294601-2947001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X326.40243647-1753.08506253131
293901-2940001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X275.65248932-2230.54319644112
293201-2933001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X300.71062723-1252.88831122122
292701-2928001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X325.71499114-1359.96060134132
292201-2923001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X275.67001360-1569.06697764112
290801-2909001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X225.44060521-1037.5181742893
287501-2876001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X0.00006661-1065.8825354311
286401-2865001A73ExsM2doRwTLp82rv5U36QHbBFmHD1X94.06302935-1656.9263705091