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
430401-4305001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB40-1222.5999515801
414101-4142001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4101.21467878-1521.3835814841
411101-4112001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB450.72353475-1210.7330812021
409801-4099001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB425.08422638-1491.2051187811
407801-4079001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4151.19516989-2520.8142803361
405801-4059001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4100.90256985-3990.8079344241
402701-4028001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4101.67248242-3000.0090503541
398201-3983001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB475.77315183-5012.3017772731
397501-3976001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4100.60393092-3000.0168887841
396801-3969001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4125.93485442-1979.2986813851