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
372201-3723001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1930-1937.1753702655
371601-3717001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1266.99970000-124465
371401-3715001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1504.98416434-1501.8949000287
371201-3713001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2219.02941675-2219.480643771110
370601-3707001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1232.64234834-1235.0376483458
370301-3704001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2994.51873374-3050.613170001112
369801-3699001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1586.40223626-1587.7121725259
369301-3694001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1878.92836201-1882.8098458356
367701-3678001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000-1003.1500000023
367001-3671001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1200.07490000-120042
366301-3664001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1403.16760000-1365.1402970066
365701-3658001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1128.72840000-1010.7414000053
363401-3635001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1021.74079000-858.5214800043
361601-3617001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2000.27480000-2025.0458000044
360301-3604001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm2526.13784240-2393.08945370118
358901-3590001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1048.87746346-1100.5879418998
356301-3564001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000-1049.6375106935
353401-3535001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1000.78962780-1000.2027105199
351301-3514001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1617.75594655-1300.479846551110
346201-3463001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1001.06184599-100021