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
731301-7314001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy56.81562870-1084.0005172091
729301-7294001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy113.72402039-1402.00096649181
727201-7273001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy75.45457361-1395.00066710121
725301-7254001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy113.81354193-1482.00109736181
723101-7232001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy44.17537651-1636.0015645771
720901-7210001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy82.07475765-1668.00196090131
718501-7186001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy82.05237095-1558.00105898131
715901-7160001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy56.76690226-1574.0014449791