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
381901-38200036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V1112.42910000-1112.4290000032
381101-38120036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V3000.00010000-300021
380801-38090036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V2000.00010000-232521
377801-37790036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V3000.00020088-3100.0003004432
370201-37030036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V0.00010044-2000.0001004411
369501-36960036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V2000010