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
604401-60450035mwqShnStDro6uEB4bmsgbyBo8en6Byfm3-2068.2932454932
603901-60400035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2068.28837535-0.2345318811
551801-55190035mwqShnStDro6uEB4bmsgbyBo8en6Byfm4.46009801-2005.5685187914
549901-55000035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2020.09950168-16.8106104395
517601-51770035mwqShnStDro6uEB4bmsgbyBo8en6Byfm0-1162.7666358901
515601-51570035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1254.05663918-90.7101364434
503601-50370035mwqShnStDro6uEB4bmsgbyBo8en6Byfm198.45567299-1122.8281122258
503501-50360035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1366.58773110-349.496316031417
491901-49200035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1029.52207576-1036.91757935920
491701-49180035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1452.20958824-1017.524813383324
491601-49170035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1703.87646675-1701.924281001620
468701-46880035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1502.25921957-1915.018981236254
424801-42490035mwqShnStDro6uEB4bmsgbyBo8en6Byfm6.26555804-1009.716732291818
424701-42480035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1016.92603771-7.103897332924
386001-38610035mwqShnStDro6uEB4bmsgbyBo8en6Byfm281.33563142-5315.500529841612
385901-38600035mwqShnStDro6uEB4bmsgbyBo8en6Byfm5165.64501293-122.84570536108
383201-38330035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1047.42587575-528.41622713127
381301-38140035mwqShnStDro6uEB4bmsgbyBo8en6Byfm72.06861082-1181.08465938136
381201-38130035mwqShnStDro6uEB4bmsgbyBo8en6Byfm392.68917597-1491.67271097106
381001-38110035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2295.76291991-96.89988294105
380301-38040035mwqShnStDro6uEB4bmsgbyBo8en6Byfm131.25579541-2294.35925912118
380201-38030035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2312.83734565-86.2629865193
369101-36920035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1568.22348961-1189.1498298263
355901-35600035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2.65777701-1002.6130237176
347301-34740035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1278.57799082030