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
881601-8817001JcizineCDaoLStpnGoKRhhDag1eExwkAa499.99999409-1264.9999996511
881501-8816001JcizineCDaoLStpnGoKRhhDag1eExwkAa1264.999999650.0000000040
878201-8783001JcizineCDaoLStpnGoKRhhDag1eExwkAa410.99986631-1341.2299732821
878101-8782001JcizineCDaoLStpnGoKRhhDag1eExwkAa1341.229973280.0000000030
874201-8743001JcizineCDaoLStpnGoKRhhDag1eExwkAa0.00000000-1278.9999718401
874101-8742001JcizineCDaoLStpnGoKRhhDag1eExwkAa1278.999971840.0000000010
873501-8736001JcizineCDaoLStpnGoKRhhDag1eExwkAa364.99998497-1452.8796382811
873301-8734001JcizineCDaoLStpnGoKRhhDag1eExwkAa1127.47976331-1580.9998580331
873201-8733001JcizineCDaoLStpnGoKRhhDag1eExwkAa1580.99985803-1069.9996443841
873101-8732001JcizineCDaoLStpnGoKRhhDag1eExwkAa1069.999644380.0000000040
871901-8720001JcizineCDaoLStpnGoKRhhDag1eExwkAa831.99996304-2132.4992246231
871801-8719001JcizineCDaoLStpnGoKRhhDag1eExwkAa1697.499334620.0000000070
871401-8715001JcizineCDaoLStpnGoKRhhDag1eExwkAa252.47976757-2169.4791032321
871301-8714001JcizineCDaoLStpnGoKRhhDag1eExwkAa2176.99911566-2478.9992202992
871201-8713001JcizineCDaoLStpnGoKRhhDag1eExwkAa1108.999545920.0000000050
871101-8712001JcizineCDaoLStpnGoKRhhDag1eExwkAa1064.99983713-422.9999348432
870201-8703001JcizineCDaoLStpnGoKRhhDag1eExwkAa0.00000000-1284.9996996301
870101-8702001JcizineCDaoLStpnGoKRhhDag1eExwkAa1665.99966627-1910.2194883972
870001-8701001JcizineCDaoLStpnGoKRhhDag1eExwkAa1529.219521750.0000000070
869901-8700001JcizineCDaoLStpnGoKRhhDag1eExwkAa164.99970000-1959.9992679232
869101-8692001JcizineCDaoLStpnGoKRhhDag1eExwkAa1039.69987655-286.6998816353
868101-8682001JcizineCDaoLStpnGoKRhhDag1eExwkAa1251.09948144-288.9998911872
868001-8681001JcizineCDaoLStpnGoKRhhDag1eExwkAa99.99999719-1345.9999865612
867901-8680001JcizineCDaoLStpnGoKRhhDag1eExwkAa1521.99998517-275.9999958021
865801-8659001JcizineCDaoLStpnGoKRhhDag1eExwkAa1170.29967417-900.2997741733