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
783101-7832003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1677.5019000007
782901-7830003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1679.704000000130
780001-7801003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1406.27000000-998.53000000104
775801-7759003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1650.41500000-4222.82000000817
775701-7758003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n2914.37000000-239.20000000132
775201-7753003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n438.74000000-1532.9272000026
774801-7749003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1320.41720000-1138.5000000075
774501-7746003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n195.99000000-1244.2298100015
774401-7745003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1191.08806000-1164.2647200037
773601-7737003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1181.0800000004
773301-7734003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1072.6200000006
773101-7732003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n754.41000000-1351.5700000055
773001-7731003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1364.22000000040
772601-7727003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n280.79000000-1992.85000000413
772501-7726003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1664.12000000-0.01570000101
772101-7722003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n280.33000000-1861.53000000113
771801-7719003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1385.20000000090
771601-7717003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n471.61300000-1580.9895000047
771501-7716003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1109.36000000-634.4600000025
769501-7696003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n512.25000000-1631.3000000028
768001-7681003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1745.85504000013
767701-7678003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n2411.15800000-2098.503140001818
767601-7677003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n3258.36690000-2250.669900003014
767201-7673003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1466.5100000004
767101-7672003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1466.52160000-0.0159000051