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
317301-3174001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF4237.24616714-4234.53596603119
312201-3123001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF945.50140076-1255.825981441816
311801-3119001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1342.39400344-1339.39127722109
308801-3089001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF474.28682404-1225.441514551917
308701-3088001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1510.60933855-1087.100172341416
308501-3086001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1156.98565571-789.331833301936
306401-3065001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1889.69084477-2197.079407902223
302801-3029001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF6.39203566-1113.22760000102
302701-3028001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1237.38420001-151.1679666897
302101-3022001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF712.77759435-1341.043694351927
302001-3021001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1791.56231177-1645.155488712425
301701-3018001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1937.31410000-1999.090627341219
300801-3009001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1137.09686079-464.092000001211
300201-3003001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF799.21460000-1153.14032503916
298101-2982001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1099.24382381-700.660856521710
298001-2981001NzMrRQM3f2kub3aAkeuH2dcBT3hzWEMJF1381.04463408-1596.805110611326