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
599301-59940039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF203.21160077-1322.8811551686
598901-59900039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1316.70699524-3.4172950522
531701-53180039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF2.38496126-6002.9135145034
522001-52210039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF5999.99990000-2.2973926412
502701-50280039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1000.96307028-1004.982599591319
475301-47540039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF115.99710630-3790.804238324834
475101-47520039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF3774.77522249-66.600604742118
412101-41220039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1965.72558380-1962.963138032826
385901-38600039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF92.58674893-5216.8241218964
385601-38570039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF5255.71874741-51.830921941112
381201-38130039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF23.56887852-1133.0693482053
381001-38110039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF2299.82955647-2301.31085813108
380901-38100039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1227.90724841-89.20133500137
377801-37790039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1696.41266379-1662.24719804116
369101-36920039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF3698.34295837-3715.4178003357