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
193301-1934001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1305.88508329-1182.3805000010599
193201-1933001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1559.24556831-1965.36850000539545
192401-1925001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1309.41027799-1250.54500000543543
192301-1924001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2186.60093939-2147.29550000585586
191601-1917001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN641.39738995-1003.43200000164163
190801-1909001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1669.27815746-1654.03850000278278
190701-1908001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2737.97700110-2938.01860639323321
190501-1906001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN1189.19304404-991.87358965158158
189801-1899001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN2915.15152574-2862.86496000280273
189601-1897001LAsCkiPVaFmFGU4YcQvZfs2MoKzJeFhJN4239.93338346-4232.51520000386379