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
582801-5829003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E15009.14223712-14999.1440371221
504001-5041003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E407.79202646-1010.2310891277
502801-5029003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E637.29880573-1231.64942598816
494201-4943003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E338.64035027-1178.932412651519
478201-4783003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1759.91584016-1771.481836112423
465401-4655003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E2187.69769589-2183.675809883710
417201-4173003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E3198.87276386-3156.627414793231
381901-3820003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1246.07894122-1210.00598478145
369101-3692003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E2708.96399566-2731.1352811665
356101-3562003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E3.23731531-1001.6871444955
347301-3474003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1000.01004450-30.0556650423