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
714101-71420033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr0-2799.9989622401
713901-71400033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2799.99896224010
510301-51040033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr516.75658577-1119.87944266233
492501-49260033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2265.19645460-2640.819942672427
492401-49250033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1168.85594117-1011.140462561514
491801-49190033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1354.78339759-1704.91986414712
491701-49180033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1251.54265181-839.028430283617
491601-49170033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1245.85836128-1254.382068171318
480201-48030033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2448.27078517-2416.961498464145
478201-47830033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1687.59489899-1736.362013791514
468201-46830033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1421.79140290-1420.267894194223
389501-38960033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr79.54166015-1126.372225821016
389201-38930033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1115.53814970-42.114099081112
385901-38600033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr109.57689409-5227.77042369119
385601-38570033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr5136.88707736-101.318612221414
381801-38190033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2502.87584244-3478.836435401612
381701-38180033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1042.62963910-75.73060851105
381001-38110033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1455.80155010-2566.5057585254
380901-38100033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1223.02799133-1227.876570651511
380801-38090033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1148.79796285-41.7454995594
380201-38030033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr113.78391677-1214.5054261365
379901-38000033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1167.04825936-65.7682265755