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
883701-8838003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1518.0000000001
882501-8826003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1518.000000000.0000000010
874401-8745003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1819.0000000001
874301-8744003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1819.000000000.0000000010
861101-8612003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1002.0000000001
856001-8561003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1461.0000000002
851801-8519003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1084.0000000002
847901-8480003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1252.0000000001
842801-8429003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1745.0000000001
842601-8427003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1300.000000000.0000000010
833601-8337003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1117.0000000001
833401-8335003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1117.000000000.0000000010
826401-8265003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1390.0000000002
821301-8214003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1151.0000000001
820101-8202003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1151.000000000.0000000010
804701-8048003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0-109701
800601-8007003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0-118301
798501-7986003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1097010
796501-7966003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1183-43611
791501-7916003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0-110101
790501-7906003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0-147601
790301-7904003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1101010
786301-7864003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1476010