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
361101-3612001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1275.02501611-750.950364741810
361001-3611001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1858.99363351-1813.50883790216
360001-3601001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1032.13661013-1330.97360657137
351701-3518001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1199.40524885-1112.97612069157
350401-3505001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1032.03590098-1052.22360463135
349601-3497001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1305.65498580-1258.72638346238
349401-3495001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1055.26510672-963.06105664158
349301-3494001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1179.18158704-1135.74493255179
348301-3484001K5ASwrExsTd5MeJunLYU8RSgMDzTAXfav1003.78045016-890.05753162126