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
353901-354000122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk5100.00230000-5100.002900001011
353801-353900122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3000.00420000-3000.003600001914
353601-353700122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3100.00360000-3100.003900001411
353301-353400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1800.00257540-1800.0008877043
348201-348300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2000-390012
348101-348200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3400.00017678-1500.0001767832
346201-346300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4000.00030138-8000.0003013834
346101-346200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4000010
344201-344300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1600.00071448-2300.0007144823
344101-344200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3200-250021
341201-341300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1500-250012
341101-341200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2400-140021
340501-340600122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk0-150001
340401-340500122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk7500-600043
336701-336800122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2500-170021
329401-329500122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk4100-500023
329301-329400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk2500-160021
316601-316700122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk3200-290032
311901-312000122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1000-145012
285301-285400122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk600-120012
285201-285300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1100-80022
285101-285200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1800-150043
273201-273300122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk900-120044
273101-273200122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk1800-150065