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
935101-93520019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51134.53713308-1134.0372128353
934501-93460019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN52240.53000000-2240.2350089211
930101-93020019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5115.01000000-1000.0001699533
924001-92410019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51118.00000000-1297.0000608613
919001-91910019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51106.57990000-1229.0000310132
918401-91850019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51900.00000000-1899.9999132512
903601-90370019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51345.00000000-155.0000070531
903101-90320019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN50.00000000-1140.0000395602
902801-90290019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN51613.299975940.0000000030
887201-88730019JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN53115.40017600-3019.0000209241