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
143601-1437001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr0-1250.7400759406
143401-1435001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr2701.84561842-650.407299971610
143301-1434001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr551.29874772-1251.87817722910
142201-1423001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1150.74383016-1751.17009623810
142001-1421001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1651.10584478-350.1617973884
141701-1418001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1199.52583173-1649.909171151314
141401-1415001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1295.49700755-845.1136681398
140301-1404001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1103.09860648-351.2374978874
139601-1397001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr802.98064858-1103.2247876089
139501-1396001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1151.87470103-651.3410553886
139101-1392001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1.03551762-1052.1273696815
139001-1391001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1653.92349342-602.8316413695
138601-1387001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr0-1401.4043781908
138501-1386001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1401.40437819080
138201-1383001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1352.10387213-1001.8833646576
138101-1382001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr0-1503.3779465105
138001-1381001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1653.49365593-150.1157094283
137501-1376001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr851.81490373-1302.957997811114
137401-1375001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1101.91025458-650.767160501310
137301-1374001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1103.00101997-1504.407901941517
137001-1371001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr801.15114979-1402.760577371112
136901-1370001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1404.37062602-802.761198441312
136401-1365001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr600.96654660-1001.61285902510
136101-1362001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1052.08989466-701.331769691510
134701-1348001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr951.74402373-1101.8570237378
134301-1344001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1002.03410917-601.2642574186
134001-1341001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr951.99433762-1302.18200979911
133901-1340001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr900.57313358-1355.61924878812
133801-1339001MbSn15MZWNbkNWF72KopyQenCV2zdcWvr1608.09210897-802.858321601610