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
322201-3223001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1801.7323087801
321201-3213001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0001000001
321001-3211001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0002000001
320701-3208001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE33397.333584320190
319701-3198001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1029.9910000008
319501-3196001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31521.00436076-212.531100001811
318901-3190001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0002000001
318701-3188001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1090.0005000002
318601-3187001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE32859.590740210210
317301-3174001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0002000001
317001-3171001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1433.0004000002
316901-3170001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE32666.65457498-1000.00020000201
315801-3159001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE34803.922268530300
313201-3133001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0003000002
312901-3130001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE33285.694262600260
311401-3115001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE30-1000.0004000002
310601-3107001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31987.375231010210
309101-3092001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE32265.72880823-500.00020000241
308801-3089001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31200-500.0001000021
308401-3085001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31104.677936550190
306501-3066001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31200.37451350-10.00010000171
303101-3032001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31337.702000240150
302801-3029001JW8J8pDvMQuK8xc8G5SbZc6fw136kXcE31583.22900000-300.0001000041