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
668401-668500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2051.48344935-2098.035580591113
668401-668500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21107.33858085-1524.29103197137161
668401-668500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1576.59170955-1576.5917040899
668401-668500bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1878010
668401-668500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2482.68547838-2482.685472911515
668401-668500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1609.2509995404
668401-668500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72349.59389603-2349.593890561111
668401-668500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2335.31794850-2184.804736381212
668401-668500bc1qf83qt53t8gn8ce44dfpaaeayd0ep2hhkq0qnscj2p9ntd0x8js2qvxl8xf1308.08896316010
668401-668500bc1q4ay8j6za8gefxh32zfd5tv9h0k99mw5j3wapfn20tg9ght4ez2yq39awjn1039.99115254010
668401-668500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-1020.1146803901
668401-6685003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
668401-6685003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1425.662780000120
668401-66850038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1004.79000000010
668401-6685001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
668401-6685001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5683.68117465-8659.62835793484173
668401-6685001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1843.10959436-1867.60585357107108
668401-66850018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1357.88167872-857.8866787251
668401-66850018LTVgJQp2U7vYjNaNFtWf6DyLG7gGJx9p0-300001
668401-66850017yAjxG5nwur9rkMdu6w6xwQAa2mjmuLXy0-3299.9999825301