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
718001-7181003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1514.8917058101
716101-7162003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX79.00395962-1872.5963799711
713201-7133003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX50.63429867-3022.1149848111
710301-7104003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX130.39272272-2283.2291507711
709801-7099003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX303.22751514-2265.6029390521
708301-7084003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1273.44554911020
705701-7058003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX54.87014875-1659.6303551711
704101-7042003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX120.71383044-1092.1467708021
701701-7018003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX53.07573939-1338.8777497511
696401-6965003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1363.97611488-1083.1322940221
694501-6946003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2423.6382752501
694001-6941003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2423.63827525010
691101-6912003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1850.4938490601
690701-6908003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1850.49384906010
688801-6889003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2129.4369959401
688601-6887003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2129.43699594010
686901-6870003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1898.0005102301
685101-6852003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX931.75495678-1524.2568206521
685001-6851003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2070.42761439-1505.5259088031
684901-6850003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1505.52590880010
684701-6848003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-3028.9344923801
684401-6845003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3028.93449238010
682901-6830003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-1000.6189544501
677201-6773003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1000.61895445-4133.6991833711
677101-6772003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX4133.69918337010
673301-6734003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-4349.8494425701
673001-6731003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX4349.84944257010
671101-6712003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2990.4858177601
670801-6709003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2990.48581776010
668001-6681003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-3730.4045767801
667801-6679003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3730.40457678010
666201-6663003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-300001
665701-6658003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX3000010
662601-6627003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX0-2370.0212848601
662501-6626003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX2370.02128486010