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
858101-8582003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV812.42339389-5557.0819915131
856601-8567003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV85602.57910844-107.1436986521
844701-8448003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80.00000000-3012.8015025801
844301-8444003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV83000.000000000.0000000010
832601-8327003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV86.52099813-4000.0000000011
832501-8326003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV84030.732905440.0000000040
830401-8305003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV87.57990219-16788.2308371312
830301-8304003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80.00000000-2505.4718920802
828301-8284003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV819077.396933630.0000000050
801601-8017003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81220.138650710120
785101-7852003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV87.15059081-2204.7059837861
784201-7843003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82204.70598378010
760101-7602003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV844.27262213-2360.0581427731
759501-7596003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82395.15453864050
741901-7420003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV874.67368866-2098.3504825942
741801-7419003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82031.51060748050
740901-7410003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81020.96174177-1573.2370307353
736101-7362003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV823.00390182-1260.2789875741
734801-7349003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV816.75604189-2053.5663731461
734701-7348003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82014.85270386040
722501-7226003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80-1502.5947849601
719301-7194003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV863.98894534-1136.1668838711
718301-7184003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8130.95327902-1755.1326161921
718001-7181003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81972.09992684030
716501-7166003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV80-2045.9879972401
716201-7163003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82045.98799724010
716101-7162003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV81136.16688387010