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
193001-1931001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-2397.4280000001
192901-1930001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61400.99900000010
192501-1926001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-5566.6300000004
192401-1925001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x64878-63031
190401-1905001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-2034.7300000001
190201-1903001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61421.30000000-72.3900000011
190001-1901001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-350001
189801-1899001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x63500010
189301-1894001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6553.36154200-2608.4889136422
189201-1893001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62605.12737164-100011
188201-1883001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-200002
187601-1877001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62000-200521
187501-1876001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62005010
187201-1873001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-103502
185101-1852001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x664.25844531-3064.2584453123
184801-1849001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x63000010
184601-1847001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-9312.5000000001
184001-1841001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x60-151602
183901-1840001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61390-6521
183601-1837001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x69891.25000000-278031
183501-1836001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62520010
182101-1822001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6350-115012
182001-1821001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61150-3562.5000000022
181801-1819001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61025.34436820-297531
181601-1817001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61975-35031
181501-1816001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61150010
181401-1815001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x62150010
181001-1811001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6350-103013
180901-1810001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6830-2512.9995000044
180801-1809001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61003.99950000-218033
180701-1808001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61550030
180601-1807001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61584-37541
180101-1802001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61100-503.9611702432
179701-1798001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x637.96117024-1994.5000000021
179401-1795001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61544.50000000-15031
177601-1777001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6292.50000000-163012
176901-1770001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x6275-179524
175801-1759001Jy3vqmq9pSS8XgrtYfrbuz3GV2xKTb2x61614-1020.8731000053