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
524001-5241003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1.61861154-1200.7065644822
520001-5201003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1253.90270493-54.4355952254
480501-4806003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG206.20695320-1500.689523815451
480301-4804003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1331.76951664-56.778940452821
405401-4055003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1164.42323224-735.246772862627
389501-3896003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG92.80444501-1168.481191391216
389101-3892003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1130.12132100-72.09748675718
381901-3820003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1285.37571152-1200.41557565115
381801-3819003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG495.14417406-1123.602834631111
381001-3811003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1129.66907978-1127.7768467372
380301-3804003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1178.01683657-1153.42750364104
355301-3554003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1.14965199-1000.2728832133
347201-3473003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1029.89623075-0.1058546563