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
549901-5500003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM4026.23382419-4025.3035826688
510101-5102003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM541.83165432-2003.69745006488
510001-5101003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1471.00730181-666.38335953105
509901-5100003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1780.05169869-1115.5816257165
494201-4943003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM451.75906367-1293.519335751422
494101-4942003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1038.69592729-266.074279634236
492301-4924003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1257.50850460-828.218032992324
491801-4919003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1231.37262111-1632.021513191219
491701-4918003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1718.36072762-1873.841875613214
473401-4735003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1068.25074899-191.599608353332
468201-4683003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1488.03820202-1889.414449144534
431801-4319003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM7.86887819-1332.165390921717
431701-4318003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1322.44928821-8.939180572119
386001-3861003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM157.35965664-5269.063239141311
385901-3860003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM5231.54563473-102.75606684115
381801-3819003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1463.43779291-1472.39531247127
381201-3813003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM448.61110441-1443.613100121412
381001-3811003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1037.08506524-68.1345778884
369101-3692003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM3770.34577324-3777.0687650187
359001-3591003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM0.82770014-1000.3141432234
357201-3573003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1006.09309080050