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
225501-2256001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE466.26320443-1385.8757402039
224301-2244001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE689.80436000-1150.6673109024
223601-2237001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE839.70489924-1192.8142396357
223201-2233001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1213.98624344-1614.636855991114
222401-2225001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE560.65378458-1028.5167219045
222301-2224001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1050.33568788-220.1411092841
222101-2222001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1047.84586753-458.5484213232
220901-2210001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1341.89326321-211.3007874073
219701-2198001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1112.11717055-1481.0266120535
218901-2190001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1298.59602980-1541.1770565134
218601-2187001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE143.12153605-1851.2255032029
218501-2186001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1212.27114883-32.7554439841
217501-2176001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1034.40711440-2173.1194980038
217001-2171001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE963.72751781-1995.69868862710
216701-2168001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE2006.32046670-1490.6204667087
216101-2162001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1703.53055912-1857.8597874879
215601-2157001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE667.35221047-1001.4554548133
215501-2156001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1106.45199231-179.6782183042
214801-2149001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1299.12570277-1791.6367633469
213601-2137001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1194.42061695070
213001-2131001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE519.99386975-1387.6344150847
211901-2120001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1359.57000000-705.9700000096
211801-2119001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE87.40000000-1232.1000000025
211701-2118001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1144.70000000030
211001-2111001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE297.47000000-1291.9017804538
210901-2110001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1371.43178045060
210001-2101001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE699.70000000-1501.1000000025
208701-2088001vsMCxwtUGniYbNp5XSeZhRijcQm3KvFE1310.09300133-97485