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
381701-38180013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1652.27566200-1766.975662001313
381601-38170013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1624.92000000-1555.830000001815
380401-38050013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt975.90500000-1329.345000001312
380301-38040013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1676.27790000-1322.837900001613
379701-37980013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1334.27000000-1384.270000001615
379501-37960013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1038.31990000-638.31990000108
378801-37890013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1099.59664400-1315.52664400139
378701-37880013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt2179.53000000-1808.69000000229
370201-37030013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt935.40100000-1015.401000001211
364701-36480013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt689.81000000-1086.5599000067
364601-36470013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1072.97990000-676.23000000126
361201-36130013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt761.43000000-1318.5200000079
361101-36120013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1427.27990000-870.18990000165