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
257301-25740016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1801.22634805-1800.0718949637
256101-25620016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1877.04786373-1862.2260884827
254701-25480016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe0-1627.6279333909
254601-25470016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe2566.71996639-967.5001567513
253401-25350016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1377.36086807-1365.21421339111
244601-24470016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe2561.82878058-2537.47857700110
243401-24350016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe1053.89973491-1033.3598101128
241101-24120016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe3963.30001948-3928.0466717119
240001-24010016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe4158.70289099-4118.9697660229
226901-22700016fuoinLFjBmiCYmCYDXPNfERJtdPB5ASe2844.95326942-2813.43485680111