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
317301-3174001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb3249.88715328-3345.629828711210
312401-3125001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1487.69386824-326.781308531314
310001-3101001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1294.54924319-400.582750452218
308801-3089001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1015.37861128-732.811101302323
308701-3088001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1566.63666231-1564.147732121711
303901-3040001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1533.72314243-1434.350149941416
302201-3023001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1025.86235983-816.95989488128
299001-2991001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1228.66751972-890.22857787147
298601-2987001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb115.59710000-1165.17318878215
298001-2981001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1759.43167658-1746.882039501311
297901-2980001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1030.08910670-1440.2891000052
297801-2979001FKFSu3f3jNwjwSkmpLSGrsd1FPXr3Wdbb1007.91920000-566.6301000021