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
221201-22130017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y0-1019.7890000002
219701-21980017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3776.51444632-3772.0530795417046
219601-21970017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2557.87139328-2548.6044739210035
219501-21960017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y4042.68584054-4787.2481338613254
219301-21940017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3388.52627997-3542.003051389726
219201-21930017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3302.71018666-2926.525542699722
219101-21920017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1003.28089599-1084.25689333326
219001-21910017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1449.62003463-1749.663679542711
218901-21900017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5326.90364494-5154.9833066413537
218801-21890017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y8778.99434795-10468.7344933319465
218701-21880017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2999.27815999-3218.693413244111
218601-21870017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y14186.86960926-10345.2699427010637
214601-21470017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y7621.09605377-12939.7746519613841
214401-21450017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y15220.29354989-9711.766995339424
214201-21430017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2.82918001-1423.27137824107
213401-21350017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y4947.31468332-6809.105791193725
212101-21220017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5.79950002-1710.83274595133
212001-21210017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y2796.55168667-1506.97487509304
211801-21190017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y5388.90018634-4807.163172104010
211701-21180017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1106.56276666-216.77050000101
211101-21120017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y3373.81139466-1276.84898668227
211001-21110017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y1210.83627338-1262.31725334408
204701-20480017sjYPaYJAvtwXM2q5ojzrCiYewnQMBi9y19800120