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
294701-2948001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV333.71117946-16647.7059556214
294401-2945001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV2209.48142786070
294301-2944001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV2712.66525926020
294201-2943001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1109.56397707-928.1071797221
294101-2942001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV9731.49823618060
293901-2940001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1227.47834431030
293701-2938001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1353.17632979-5376.1100930446
293501-2936001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV11000.03376325-7342.0027102132
293301-2934001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV342.00271021-1273.9005957611
293201-2933001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1273.90059576010
292901-2930001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-2116.5657189501
292801-2929001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-1623.3177382602
292701-2928001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV2116.56577395-1581.1326083422
292601-2927001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV2751.34836510-554.1213113271
292501-2926001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1582.81531492-1447.9687251031
292401-2925001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-1215.9400701401
292301-2924001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1982.66651361020
291601-2917001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV976.88085939-3654.1513948234
291201-2913001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-1446.8613121302
291101-2912001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-3949.6493051204
290901-2910001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1479.22356432020
290301-2904001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1168.39143578050
289801-2899001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV76.61000000-2031.0825437732
289501-2896001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV2468.41032564050
289301-2894001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV446.28016641-1991.5045911222
289101-2892001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1658.31261907-5527.1564964223
289001-2891001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1209.05959685040
288801-2889001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV4296.30140627-131
288001-2881001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV5000-600012
287901-2880001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1000-115011
287801-2879001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV0-200102
287601-2877001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1150010
287501-2876001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV4000-300022
287301-2874001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV1001-121