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
514801-5149003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1.11062658-1216.5991373516
512601-5127003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1296.46258276-88.50904436813
491801-4919003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1124.87058196-950.89161191411
491701-4918003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU776.10577367-1158.689321632212
491601-4917003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU3613.73128137-3199.944287181923
473401-4735003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1041.71655693-226.566822572223
466501-4666003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1157.84460476-1300.606925904111
389201-3893003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU63.76325589-1036.02922650812
389101-3892003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1165.35747108-196.06159174613
383401-3835003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1246.79140678-849.2345110597
383201-3833003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU796.31884639-1040.7443442186
369101-3692003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1864.25648694-1555.5931842777
367201-3673003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1.96472717-1091.6221234625
354901-3550003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1.44774489-5255.1529497724
354501-3546003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU5252.55205818-0.1969105931