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
448601-4487001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2812.70351920-2927.862148306232
448501-4486001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX3732.69834067-4921.4308208710526
448401-4485001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5018.08291893-6167.862960249323
448301-4484001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX3062.59733928-1432.307701048120
448201-4483001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2763.86370227-6811.223810688329
448101-4482001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2298.75434635-231.509027047616
448001-4481001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX9212.23710203-6416.6280204614575
447901-4480001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6620.28096993-6510.28096993125116
447801-4479001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5606.49874266-5809.094366757674
447701-4478001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX10783.47437592-11195.87875183118108
447601-4477001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX17001.91953047-16686.91953047124120
447501-4476001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2981.52489832-2651.524898327869
447401-4475001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6405.01781436-7483.82976109121117
447301-4474001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6708.50535733-6541.570310528877
447201-4473001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5896.08603377-6862.755979369595
447101-4472001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX8422.77139899-7544.94256233118117
447001-4471001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX11433.18792303-10578.46991418132116
446901-4470001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX11491.28307226-13644.06036492110122
446801-4469001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX16107.68283046-13846.32733718145123
446701-4468001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX17351.07305581-17379.65125643117114
446601-4467001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX12594.28165168-12824.28165168103101
446501-4466001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX10605.01193987-11245.65395031120126
446401-4465001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5343.25751945-4358.615518968670
446301-4464001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX12160.62621894-12208.62620899112110
446201-4463001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX8136.65788321-8706.65788321121123
446101-4462001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5899.88228191-5399.882281918179
446001-4461001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2481.80360473-2442.503218739587
445901-4460001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5098.01874163-5244.24160847106106
445801-4459001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX3081.75792107-2910.8354302310194
445701-4458001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX6042-59881814