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
712201-7123003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0-1015.3191226601
712101-7122003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1015.31912266010
603801-6039003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0-2919.6115151601
602701-6028003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2919.61151516-0.3214879911
602601-6027003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0.94509397-2764.7123422378
602501-6026003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2760.79508870-0.0077047422
576301-5764003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1049.63691376-1049.6117642541
507001-5071003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2204.25688837-2109.60099691117
493301-4934003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1571.62423326-1464.434610712124
492501-4926003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1169.70287898-1205.006211532127
491801-4919003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1229.66027725-1290.010124741212
491701-4918003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1462.98592056-1024.181723202916
491601-4917003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1304.16900756-1609.885616661224
491501-4916003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1252.85116493-952.509284231514
478201-4783003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1660.24713387-1692.165392301315
475001-4751003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa4742.92084590-4770.034982531727
467501-4676003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1253.81844092-1258.899093673712
466401-4665003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1180.78420025-628.44367033319
465401-4655003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2214.84803905-2216.114802113512
454101-4542003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa26.54779453-2326.58336672157
454001-4541003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2301.77608486-2.71371278226
431701-4318003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa13.72492973-2005.250827561212
431601-4317003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2024.79153977-32.783717442423
423301-4234003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2873.86463296-2895.583385413341
401701-4018003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa374.10917101-2344.124748291416
401101-4012003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2172.87685348-388.780291671526
400701-4008003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa82.18260811-3028.569705482412
400601-4007003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa3406.93846641-527.56917470109
398701-3988003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1035.63806968-711.397628482132
395901-3960003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1057.08961292-972.94276454715
389201-3893003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1103.22078260-1113.776518351114
383201-3833003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1008.55940873-1477.61234748119
381001-3811003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1191.39995589-2722.41619808710
380901-3810003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1552.36104816-1123.7657328093
380801-3809003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1152.85440459-54.7548421094
380201-3803003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa141.97757966-1238.0323221986
379901-3800003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1138.29565360-10.1751482681
369101-3692003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2729.10330132-2611.8324258699