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
213401-21350018pEcNucZYh5MiubDAENd7ehEV1oTEe87W1005.81250003-2755.205703883215
212401-21250018pEcNucZYh5MiubDAENd7ehEV1oTEe87W0-1426.7200000002
211801-21190018pEcNucZYh5MiubDAENd7ehEV1oTEe87W16089.60770370-23196.1157913114137
211701-21180018pEcNucZYh5MiubDAENd7ehEV1oTEe87W953.06704669-2541.878946667012
211101-21120018pEcNucZYh5MiubDAENd7ehEV1oTEe87W20385.58206126-17609.0205769050672
211001-21110018pEcNucZYh5MiubDAENd7ehEV1oTEe87W9604.76158004-9533.3419027332853
210801-21090018pEcNucZYh5MiubDAENd7ehEV1oTEe87W3295.69132205-4129.3515000013217
210201-21030018pEcNucZYh5MiubDAENd7ehEV1oTEe87W858.47730186-1614.24845336858
210001-21010018pEcNucZYh5MiubDAENd7ehEV1oTEe87W4746.30343384-4071.279813611072109
205801-20590018pEcNucZYh5MiubDAENd7ehEV1oTEe87W125760260