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
185201-18530015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2200.53000000-1900.3200000054
181201-18130015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1500.14000000-1800.1500000023
176201-17630015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv700.19000000-1000.2100000034
176001-17610015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1000.04000000-800.1600000033
171301-17140015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2400.14000000-2100.1200000065
169401-16950015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1400.08000000-1700.1100000044
169301-16940015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2500.05000000-2200.0200000043
169201-16930015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1000.07000000-1100.0702000045
165601-16570015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv1200.03000000-1500.0400000023
165501-16560015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv2300.07030000-2000.0603000076
162401-16250015pgqNgG6z1KbzFbDKyxy2yVXyxRxQurVv4800.03000000-3900.0200000043