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
217601-2177001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj7879.43220987-9159.3855098813937
217501-2176001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1005.35220001-1286.63533333274
216801-2169001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1559.37043333-199.63528007102
214701-2148001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1740.78608490-1771.14803824388
214601-2147001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj7071.62709352-12409.6446987812933
214401-2145001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj10015.99773741-6253.906600036523
214201-2143001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj775.79520150-2329.918999663817
213401-2135001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj9862.80112489-7929.9626605110425
212001-2121001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj2280.32729068-1562.10173801405
211801-2119001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj2972.97317983-2465.66598756205
211101-2112001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1917.65642001-1483.20931124308
211001-2111001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj1364.75462002-1526.402564385616
204601-2047001Mn9Zn1RbfJkEAcwLm4qm8QpawmWrq9Zbj45130230