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
364201-36430019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h4051.87992449-3526.129852819276
364101-36420019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h4522.20168388-4552.541389659584
364001-36410019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1585.56197004-1732.451430255953
363901-36400019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2944.95217639-2700.131212039075
363801-36390019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2720.43501998-2649.059466867568
363701-36380019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h3930.36764530-4271.158180396972
363601-36370019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h3374.59020738-3287.646226989585
363501-36360019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1209.44968250-985.157478926256
363401-36350019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h3252.72088591-3432.9980967110988
363301-36340019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2452.97635471-2357.116752529784
363101-36320019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1649.06590457-2785.474857237775
363001-36310019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h2051.56100108-1047.705403576764
339001-33910019fYAQMWrTn4wrz621c7XRJmZDUsiPrM2h1122.85352651-1028.767488619271