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
693201-69330016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-3165.8665494606
500001-50010016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1001.9500000001
491301-49140016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1516.7600000001
487101-48720016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-217401
485901-48600016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91516.76000000010
484601-48470016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW92174010
481901-48200016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91001.95000000010
435801-43590016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-271602
433301-43340016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-151002
431801-43190016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-135001
426701-42680016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9600-120011
413201-41330016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-144502
412301-41240016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-113101
412101-41220016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91111020
408801-40890016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9350-120011
405901-40600016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-110002
405201-40530016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9480-113012
399801-39990016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1086.1148900002
398601-39870016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-270003
398101-39820016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-130001
397501-39760016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9688-192032
372301-37240016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-207302
372101-37220016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-128001
371701-37180016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91160-50011
371601-37170016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91253010
371401-37150016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91280-131513