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
114701-1148001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-750001
114501-1146001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r7500020
114401-1145001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-4395.6000000001
113801-1139001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-7886.4300000001
113601-1137001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-7482.4800000001
113501-1136001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-4901.9600000001
113301-1134001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-4803.0700000001
113201-1133001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-12421.5700000002
111701-1118001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-5027.8100000001
110201-1103001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-3473.4300000001
109701-1098001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-3385.0600000001
109501-1096001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r0-4123.2400000002
96901-970001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r1123.24000000010
96701-968001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r5000010
96401-965001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r4184.10000000010
96001-961001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r4901.96000000010
95501-956001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r4878.05000000010
95301-954001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3982.48000000010
95101-952001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3921.57000000010
94901-950001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r4395.60000000010
94801-949001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r4803.07000000010
94301-944001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3500010
93601-937001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3500010
93501-936001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3385.06000000010
93301-934001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3473.43000000010
93101-932001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3000010
93001-931001JiTbxqmmkC9izgpC9QLcqGWbQs42PtC7r3702.33000000010