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
651801-65190032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51005.65036701-34.4682346142
538901-53900032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52001.99399118-2167.5829136833
518701-51880032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F50.00990000-3999.9999000011
518401-51850032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F54057.08488770-2.0457680652
515201-51530032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F56.91632953-4007.00382668738
512101-51220032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F54004.03445261-3.2020337955
511401-51150032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F560.22011202-1500.776371892127
511301-51140032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51713.31160534-53.6361114531
509901-51000032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51639.09622277-1638.1151193697
502701-50280032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51036.96252712-487.258211501217
492501-49260032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F510.18870887-1596.636976581112
492401-49250032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52617.34871161-1032.905517951718
492301-49240032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52281.65008886-3866.557657151817
492201-49230032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52017.62089760-495.053564171219
491701-49180032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51643.33661117-2089.621721412920
491601-49170032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51005.66395627-560.123801681013
457001-45710032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51.12669973-2600.21832954224
456601-45670032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52601.23631495-7.62652554193
425701-42580032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F59.12658875-1004.961299212215
425601-42570032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51004.62823422-5.372197741822
417701-41780032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5131.62400101-1132.868420994338
417601-41770032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51022.00965216-13.297373532728
412201-41230032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5427.89754028-1916.654243742628
412101-41220032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52087.68528487-654.842869123130
394401-39450032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51005.22500346-797.112229852916
389501-38960032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F569.76124781-1113.620761251415
389101-38920032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51131.03120381-62.321086271013
386101-38620032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5138.86146624-5324.4322334198
386001-38610032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F55357.54180672-148.88334060157
381001-38110032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52669.05832262-2659.948411901811
380601-38070032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F550.36234189-1158.0567919674
380301-38040032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51232.87588641-87.40556049107
369101-36920032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51429.09914847-1485.8304608335
348001-34810032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F50.04795955-3204.5011550942
347901-34800032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F53207.15925497-0.1615578574