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
185201-1853001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-330001
169401-1695001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP3300-1106.9179910211
156601-1567001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1003.41407337010
156501-1566001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1.66148933-3181.1544412721
153401-1535001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP3181.15444127-3178.1180156211
148401-1485001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2322.63872413-1901.5207085182
144601-1447001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-1016.5424139401
144501-1446001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1016.54241394010
144401-1445001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-1796.9682945701
143801-1439001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2696.96829457020
142501-1426001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-2665.1927581301
142401-1425001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2665.19275813-1015.2645886731
142001-1421001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1015.26458867-1011.4765490711
141301-1414001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1011.47654907-1011.3753039211
140801-1409001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1011.37530392010
140701-1408001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-1008.7865781701
140301-1404001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1008.78657817-2605.3134445611
140001-1401001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2605.31344456010
139901-1400001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-2138.2778679701
139801-1399001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1004.07563430-1005.8409928911
139601-1397001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1005.84099289010
139301-1394001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1104.51351316-1005.2502015611
139101-1392001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1005.25020156010
139001-1391001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP0-1003.0767837001
138801-1389001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1003.07678370010
137501-1376001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP2-2982.4200000011
131401-1315001Q8JBw29P5aGsXAhjskAEAv1oTcMMU6qyP1678.50000000030