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
456601-45670019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy625.90220000-1218.0268000012
456301-45640019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy588.55340000-1083.3628000012
455901-45600019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy545.00460000-1730.8904000013
454701-45480019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1161.1356000001
454101-45420019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0.59900000-1344.4998068422
453401-45350019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy122.77806610-2217.5308838832
451601-45170019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy1442.02276132040
451001-45110019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy1164.04894093-1162.3758000061
450901-45100019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-5438.8362000002
449101-44920019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy603.23500000-1215.9932000011
448501-44860019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-6816.7324138005
446101-44620019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1454.3146809004
446001-44610019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy582.20460000-2900.9538000011
444701-44480019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy513.80638820-2801.65460000162
443701-44380019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy898.90060000-3053.7197450013
442101-44220019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy390.79820000-1526.5943960011
441301-44140019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy7.81214558-4779.66921535102
439101-43920019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy519.06380000-3344.8155668011
437401-43750019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy419.77666850-2355.6691251441
436701-43680019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy264.49547040-2982.2252910031
435101-43520019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-5057.5275345602
432801-43290019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy147.90860000-2993.2604000022
430701-43080019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-3603.0896000001
428401-42850019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy83.67500000-2583.9138000011
426001-42610019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy33.13260000-1250.9082000011
423801-42390019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1514.1824000001
421501-42160019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy47.41720000-1352.7348000011
419401-41950019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1596.7766569601
417201-41730019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1402.1964328001