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
271501-2716001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw0.00010000-93738.3398874812
270601-2707001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1419.31915017020
269401-2695001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1198.99539386040
268401-2685001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1858.81935784030
268001-2681001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2399.61384041030
267901-2680001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1688.72411882030
267101-2672001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1006.65157895010
266601-2667001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1232.34509809030
264501-2646001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1617.49755216050
262401-2625001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2337.87220151020
256201-2563001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2729.11221170040
256101-2562001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1058.59221608040
250801-2509001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1113.94838085010
246701-2468001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2832.92362936020
245901-2460001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2501.27820173010
245101-2452001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1092.16949141040
244301-2444001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw1608.35794508030
231501-2316001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw12040.86346550010
228501-2286001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw8117.08277678010
228101-2282001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2334.23193755010
225801-2259001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw3250.04177127010
225501-2256001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2058.47324318010
222701-2228001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2531.07267101010
221801-2219001AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw2690.72777854020