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
524901-5250003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1047.99960000-61033
524701-5248003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1085-33761
524201-5243003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1039-125653
524101-5242003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1823-922.99960000104
523901-5240003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1646.99960000-1090.9996000073
522601-5227003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1445.99830000-374.9996000042
519801-5199003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1033.99960000-374.9900000021
516501-5166003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1019-1226.9995000033
515201-5153003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX912-2578.9985000035
514601-5147003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1099-449.9995000023
513701-5138003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX880.99900000-1421.9985000024
513601-5137003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1041.99900000-926.9995000043
513501-5136003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX2507.99800000-531.9995000062
510501-5106003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX867-1180.9990000022
510401-5105003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX171.99900000-1290.9980000023
510301-5104003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1046.99800000-783.9974000043
509001-5091003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX0-1743.9984000002
508301-5084003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1226.99840000-492.9992000042
505601-5057003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1146-92833
504901-5050003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1303-132934
504701-5048003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX724-121522
502701-5028003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX680.46000000-1519.8628915626
502601-5027003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1428.75719754-589.3543059883