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
316001-3161001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1141.36006963-1149.337615483428
310401-3105001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1212.27895587-1165.679770981827
308701-3088001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH2035.88678196-1954.107099152329
306901-3070001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1293.23740000-983.1239553994
303401-3035001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1402.43891604-1209.895812102126
303101-3032001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1015.13658950-1097.381841281717
302101-3022001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH2265.35865420-2237.286378773135
300501-3006001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH638.20380000-1637.20380000916
300401-3005001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1245.76700000-311.497000001013
300301-3004001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1461.56387805-1396.833878051618
299001-2991001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1033.75585429-1030.4018759676
298701-2988001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH687.50602351-2239.460677901114
298601-2987001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH1632.32844489-78.6586772085
298101-2982001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH338.69170873-1215.15959255914
298001-2981001EcUMEdqMJkcpnwRxjaXf1a6dBCbDFqHGH2945.82726696-2076.478393901418