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
333601-33370015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.02000000-13000.0567100035
333001-33310015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332701-33280015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332501-33260015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
332001-33210015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
331901-33200015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000-1000.0001000021
331101-33120015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
331001-33110015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
330501-33060015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
330001-33010015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-2000.0002000002
329901-33000015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
329801-32990015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000-1000.0001000011
329701-32980015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb3000040
329601-32970015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.00030000-1000.0001000041
328601-32870015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
328401-32850015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
328201-32830015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-2000.0001000001
327101-32720015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb2000020
326801-32690015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-2000.0003000003
317001-31710015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.01000000020
316101-31620015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb1000.01000000020
314001-31410015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb0-1000.0001000001
309801-30990015E7wFiX9UiyA19yTDoTS6r5X4747MPFKb8500.79910000-0.1001000021