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
837601-8377001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-3009.9987696401
837501-8376001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-3600.0001056001
832301-8324001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2100.000000000.0000000010
827501-8276001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2370.000000000.0000000010
827101-8272001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2480.000000000.0000000010
826201-8263001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000600-1500.0004101311
825501-8256001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3000.000000000.0000000010
825401-8255001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-4999.9987710401
825301-8254001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0004099801
824301-8244001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2000.000000000.0000000010
824201-8243001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2290.000000000.0000000010
824001-8241001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2510.000000000.0000000010
823401-8235001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-2149.9990622901
823201-8233001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3725.00000000-1575.0009377111
823101-8232001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-4470.0000000001
823001-8231001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW4470.00000000-6999.9931662311
818201-8183001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0009162301
817801-8179001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0032498601
817001-8171001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW0.00000000-1000.0026676801
814101-8142001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW2000.000000000.0000000010
814001-8141001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3000.000000000.0000000010
813901-8140001PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW3110.00000000-1110.0000000042