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
845601-8457003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd0.00000000-1550.0000000004
836301-8364003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1353.000000000.0000000030
834501-8346003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3003.000005460.0000000040
833601-8337003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1001.000000000.0000000010
833301-8334003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd4355.000000000.0000000050
833101-8332003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1854.000000000.0000000040
832901-8330003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1352.000000000.0000000020
832801-8329003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1502.000000000.0000000020
825401-8255003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1002.000000000.0000000020
818001-8181003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1702.00000000-700.00000000112
814101-8142003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1625.00000000-1500.00000000152
814001-8141003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2573.00000000-850.00000000132
813901-8140003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1853.00000000-3500.0000000034
804501-8046003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd501-300012
804401-8045003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2503030
795401-7955003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1001010
791301-7914003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3003030
788201-7883003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1001010
788001-7881003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1502-170023
784901-7850003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd114140140
784001-7841003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2055050
783901-7840003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd2503030
783101-7832003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3002020
783001-7831003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3002020
781001-7811003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd4002020