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
228901-22900017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-16000.3336000001
228201-22830017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
227801-22790017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
227101-22720017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
226201-22630017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
225701-22580017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-10000.0010000011
225501-22560017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
225201-22530017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
224601-22470017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
223801-22390017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
223501-22360017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-10000.0010000001
222501-22260017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
222301-22240017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
222001-22210017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
221601-22170017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-10000.0010000011
221101-22120017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220901-22100017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220701-22080017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220601-22070017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220401-22050017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220301-22040017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
220101-22020017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-24911
219901-22000017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
219801-21990017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
219101-21920017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-1000001
219001-21910017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ0-1000001
218801-21890017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218701-21880017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218501-21860017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218201-21830017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
218001-21810017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217801-21790017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217601-21770017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217401-21750017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217201-21730017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
217001-21710017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
216901-21700017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
215401-21550017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-400011
215201-21530017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
214701-21480017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-600011
214601-21470017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
214301-21440017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
214101-21420017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-800011
213701-21380017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
213501-21360017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
213301-21340017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000-600011
213201-21330017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
212901-21300017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010
212801-21290017JdnRH9RDsCBf8hbeD5BQMkt6wmwfZSbZ2000010