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
193901-1940001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1601.93092359-1500.61507586485417
191501-1916001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1084.17556427-1074.19541591283278
191201-1913001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1189.59863871-1099.29941632311270
187401-1875001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty755.26919042-1605.66491230147123
187301-1874001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1048.50191241-103.53825638120100
183001-1831001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1654.65382241-1665.59600772570549
182801-1829001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1327.37294211-1363.49105563459440
182001-1821001MW2LCfz7bvFZJG88QTeC3a1cUHLSbS2ty1061.96838022-1025.23727496358348