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
370501-3706003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb2749.99990000-175043
364301-3644003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb749.89970000-1986.33757615161
364201-3643003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3425.07306651-4764.49807827206125
364101-3642003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb4051.56564701-2054.6669548425183
364001-3641003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1805.69941320-2691.9717064516168
363901-3640003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3073.99376704-3276.4622293614899
363801-3639003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb2818.07094610-3087.7474190615971
363701-3638003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb4041.02713200-3524.2692838917584
363601-3637003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3271.56992443-2672.2191566515889
363501-3636003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1331.68437883-1305.799589139573
363401-3635003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb3723.91819463-3335.6928606722194
363301-3634003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1903.37277487-1626.4040668215791
363101-3632003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb2478.49833652-2480.3741459220379
363001-3631003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb1273.05970682-983.5863030311660
339001-3391003As5RSdNVVQNdqHpsRcRdxaMjZPMs4dvrb869.45762433-1006.152845159461