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
448101-4482001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1170.11841411-1521.0787356211
447001-4471001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-1194.4872772901
446801-4469001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1194.48727729010
441401-4415001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1138.18173429-1741.4549000311
440101-4402001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-2561.2638479102
440001-4401001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL2084.40262572020
439301-4394001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1117.51812989-1000.0072237032
437101-4372001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL970.89186324-1755.2943453312
435001-4351001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-2047.2432518101
434901-4350001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL2047.24325181010
434301-4344001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL986.36010801-2136.4153935512
434201-4343001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1150.05528554010
433301-4334001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL407.97020540-1205.3424331012
433201-4333001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL797.37222770-1118.2476521711
433101-4332001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1118.24765217010
429601-4297001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-1230.5989109701
429501-4296001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1230.59891097010
429401-4295001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-1263.4284467301
429101-4292001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1263.42844673020
428801-4289001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL3262.28964329-3627.7246383044
426601-4267001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1204.73000000-2982.2296446212
425701-4258001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1474.06932636-20132