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
871201-8713001JcizineCDaoLStpnGoKRhhDag1eExwkAa1108.999545920.0000000050
871101-8712001JcizineCDaoLStpnGoKRhhDag1eExwkAa1064.99983713-422.9999348432
870201-8703001JcizineCDaoLStpnGoKRhhDag1eExwkAa0.00000000-1284.9996996301
870101-8702001JcizineCDaoLStpnGoKRhhDag1eExwkAa1665.99966627-1910.2194883972
870001-8701001JcizineCDaoLStpnGoKRhhDag1eExwkAa1529.219521750.0000000070
869901-8700001JcizineCDaoLStpnGoKRhhDag1eExwkAa164.99970000-1959.9992679232
869101-8692001JcizineCDaoLStpnGoKRhhDag1eExwkAa1039.69987655-286.6998816353
868101-8682001JcizineCDaoLStpnGoKRhhDag1eExwkAa1251.09948144-288.9998911872
868001-8681001JcizineCDaoLStpnGoKRhhDag1eExwkAa99.99999719-1345.9999865612
867901-8680001JcizineCDaoLStpnGoKRhhDag1eExwkAa1521.99998517-275.9999958021
865801-8659001JcizineCDaoLStpnGoKRhhDag1eExwkAa1170.29967417-900.2997741733