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
955501-9556001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-1000.0003698101
942401-9425001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-4500.0000317801
942301-9424001Mq54q43p6iCssCStAQt1gQubPciUfboL22750.000189070.0000000020
934801-9349001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-1920.0001092502
934101-9342001Mq54q43p6iCssCStAQt1gQubPciUfboL21920.000000000.0000000010
907101-9072001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-1095.0000171601
827101-8272001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00000000-3506.0010229802
820101-8202001Mq54q43p6iCssCStAQt1gQubPciUfboL20.01425045-1148.0142504522
819901-8200001Mq54q43p6iCssCStAQt1gQubPciUfboL21265.000000000.0000000030
814501-8146001Mq54q43p6iCssCStAQt1gQubPciUfboL21500.000000000.0000000020
804801-8049001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00086757-3625.0008675711
800601-8007001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00082731-1040.0009542511
798201-7983001Mq54q43p6iCssCStAQt1gQubPciUfboL21500050
797001-7971001Mq54q43p6iCssCStAQt1gQubPciUfboL22500010
742101-7422001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00032516-1305.0003830922
728801-7289001Mq54q43p6iCssCStAQt1gQubPciUfboL21435.99944520020
724901-7250001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00020000-2590.0002934922
724601-7247001Mq54q43p6iCssCStAQt1gQubPciUfboL21000.00002597020
720701-7208001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00024305-3090.0002430522
719801-7199001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00034779-1045.0003477922
709401-7095001Mq54q43p6iCssCStAQt1gQubPciUfboL23064010
708301-7084001Mq54q43p6iCssCStAQt1gQubPciUfboL21631010