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
601901-6020003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg910217.98854234-9999.9944246732
586801-5869003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg95900.05245536-5900.0463465054
503001-5031003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91218.51371873-681.056597121013
502801-5029003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91035.31114854-949.111614771424
494001-4941003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91026.70354543-1025.267385301320
491901-4920003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91063.76029233-959.892629351420
491601-4917003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91499.50346909-1937.113858991019
478201-4783003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg954.43239356-1157.661472661514
478101-4782003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91273.82934346-210.062632712423
466501-4666003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91138.05378860-814.53054134489
412201-4123003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9491.38872141-2168.147029352732
412101-4122003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92249.66124076-620.811458174539
400901-4010003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9264.98961148-2243.36181319823
400801-4009003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92032.14210883-80.22212455167
389501-3896003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg997.42940769-1135.207444671019
389101-3892003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91121.63344803-72.845563731017
386101-3862003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9279.87378261-5430.4346442166
386001-3861003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg95300.48567844-141.00422355136
381801-3819003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9432.65698533-1685.852333851218
381701-3818003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91250.98283396-43.77085544133
380301-3804003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91241.64907888-1444.3460745097
380101-3802003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9106.20728603-1207.2928372165
379901-3800003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91187.08426077-86.04050448107
356201-3563003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92053.64772026-2049.4739927843