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
509901-51000037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG4.54514159-1121.1827591595
509701-50980037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1174.28702359-55.85717266105
503101-50320037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1004.10983506-1035.066280701014
502701-50280037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1160.38215140-1161.078811721423
494801-49490037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1188.27424579-490.506550081817
492301-49240037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1019.27055448-1072.816427312122
491801-49190037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1791.15463341-1792.322241741315
491601-49170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1208.38024297-1604.68520187912
432001-43210037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG11.85697249-1510.364970692121
431601-43170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2076.89326383-7.539697723423
400701-40080037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG144.09868385-2920.723734043111
400601-40070037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG3081.18512317-351.1713862078
398001-39810037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1038.15914672-907.999164031213
389201-38930037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1110.51370830-1117.19505155108
385901-38600037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG273.29262536-5317.596346491713
385601-38570037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG5246.24949147-137.963399171114
382201-38230037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG31.48580164-3158.3324379165
382101-38220037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2888.19796899-107.39864663129
381801-38190037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1338.72882610-1356.1766505586
381701-38180037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG431.47949854-2415.56048771119
381601-38170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2083.32315428-86.47492673145
380301-38040037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG81.18918699-1145.8343366164
380201-38030037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1158.92155070-203.91060252123
377801-37790037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1949.23802836-1927.50198230118
369101-36920037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG6270.91696089-6923.33392257610
364901-36500037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2.15096011-1002.0505688365
364201-36430037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1003.45243796-0.1817153373