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
223101-22320019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-1000.0500000001
216901-21700019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-2100.5000000001
216801-21690019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62100010
216001-21610019kJG7bpKTnTmWRF3itmX73K6ResdEa1C60-1800.5000000001
215901-21600019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61690010
215001-21510019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61784-1500.5000000011
213101-21320019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62698-2700.5000000011
212601-21270019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62816-2971.5000000023
212101-21220019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6439-409132
212001-21210019kJG7bpKTnTmWRF3itmX73K6ResdEa1C63645020
211901-21200019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61006-1000.5000000011
211101-21120019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61656-1570.5000000041
210801-21090019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62048-190142
210401-21050019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6384-101032
209701-20980019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61159-820.0500000031
209601-20970019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6316-1588.0500000011
209001-20910019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6533-2000.0500000011
208701-20880019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61037020
208401-20850019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61464-2100.0500000011
208301-20840019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6423-1100.0500000021
208201-20830019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61324040
208101-20820019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61078-3561.1000000012
208001-20810019kJG7bpKTnTmWRF3itmX73K6ResdEa1C62491010
207001-20710019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6265-1596.1000000012
206901-20700019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61332010
206701-20680019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6492-1166.0500000031
206501-20660019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6412-1995.0500000021
206001-20610019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6148-1414.0500000011
205901-20600019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61164.71200000030
205801-20590019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6239-1450.1000000022
204601-20470019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6468-1099.0500000021
204301-20440019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6112-1907.1000000012
203201-20330019kJG7bpKTnTmWRF3itmX73K6ResdEa1C6412.97000000-2130.0500000031
202801-20290019kJG7bpKTnTmWRF3itmX73K6ResdEa1C61118020