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
471001-4711003Nsz8VLvHdocA3T1oiwuEYu8Kmkm5LxTJU1514.07338639010
471001-4711003NVSTRAcXfr5ESVQhBGNAgWdybFgh6J3vH1520.17936361010
471001-4711003MNVwBiYgYsCdTQpd1dA4iDbtdL1fkVzmx1396.14054400010
471001-4711003MByufjNrsEYNmyGX4YJmL3xCFBxfjXg2E1353.76293915010
471001-4711003MA281RspbpfYgeRZ3tDEURXLt4vHKpNtt2035.99979840-1735.9997984013
471001-4711003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0108689701
471001-4711003Kbn2K1ZQxHkq4x3MWn2XR7KvHc2zftT9y0-250001
471001-4711003GhXvRusYxCAPEs68zZVhXGe9M6S9u1rbg4964.50000000010
471001-4711003GSXghJD2sPLXxLSuw4wipQ8AyXKxMizWs1000.10000000030
471001-4711003Fb9X2Pq5yZ8zVGTvMNF7ro4hSd3fhb4Le0-2272.5777762401
471001-4711003F3E5xMWeU87K1gb6JK4tjF3ZfZ1FDP1tG0-6237.65359024025
471001-4711003ENCggkWpJ9kZtKQdYE1MH7mBbBZayXZEf0-1110.4169116001
471001-4711003E5U9nFz7JKBNXmb4Qe2umoUxx7rp5Hgqt1478.50628976010
471001-4711003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2855.893010000160
471001-4711003CRt4R9Zpf53bDQXPyuXswMKDZEXs7e1cL1516.68978263010
471001-4711003BzarXanJxLmLWciciJ5ZyvgBChPicG1Ud1718.65441651010
471001-4711003A7Kp8Wva59ZFUe4BrFZCTU8J1EZoyT7bH0-1460.1598230001
471001-4711003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1249.38224568-1131.78770957118687
471001-471100396tdqo6GE1gQi1wkvompfq1jsnVErtNPf1438.98119020010
471001-471100395uyvYqnrLC6PtUPTkfPN7t86NBsTyE7o1529.38801394010
471001-47110038ixawAyydjaNjn3vSySqPVqcVz5JBoQoz1447.66187265010
471001-471100387dpMfWUPpupqq8rvgCWqBw9rzgjmkaeB1385.10451559010
471001-47110037MU2kLYBBifmqdsmyCkc3qyEGpdGduzL92500010
471001-47110036c45h7nxaZdkCzoJ28BSxSmzyxWuosVgt0-1132.8829988201
471001-47110035Na2FAnsFRirsXnmgFKWfckX96KRFc3A81791.21000000020
471001-47110034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2156-327622
471001-47110034F3tzrbaKwN7aZcFg3fyT7fAy1jy3t7XJ0-1002.1350109701
471001-471100347dRSVCiUNzhM23uf2pZBDmezX1y2N5JR1193.35705986010
471001-471100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2432.4489303201
471001-47110032bxLX9T8BpoY1tUBABFvWLpqhCMq12KDx0-134901
471001-47110031x9WxbRKsbEAG5X781V235dHqX2u5Sxhr0-1559.3047160001
471001-4711001xe5xLmvnhFSR77hDM3JDeg1xJYgJ24EW2439.01940908010
471001-4711001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM332100010
471001-4711001qFKBEqTgHDc512PJvFjiorVBDNecZw1v0-1587.8917421301
471001-4711001kmGdkFoLatLh92EBBLkVPNT4sKbc3ryq0-5185.7300000001
471001-4711001gpSiT3Ju7Z99HYTZR2p6H2ybSEuRQXwW0-2439.0200000001
471001-4711001PnDDyAB23tkHNxkJT3UBV9gzgB6dcowKJ0-1708.4602704201
471001-4711001Pgysp6fXfF7KSPb9cypGUjteQiwCq8sNJ1587.61115341010
471001-4711001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae3381.44300000-2899.315000004739
471001-4711001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2037.08369208-2163.13169595211711
471001-4711001P4HsbKCytd6suDyRngWDRFyLhuCNK5tk30-1165.0020000001
471001-4711001NhQHZgqnZAgUrZyqJW6tn4mxKXtC9ss8F1700030
471001-4711001NA7KxxRjnyf8BekEYPKv2QsjbcvU2vF1T3490.17660000010
471001-4711001N52wHoVR79PMDishab2XmRHsbekCdGquK5300.61557417-3675.5420949420872
471001-4711001MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ44486.85869328010
471001-4711001LqTF5pmS4CYT2zRUffCtyfe8LxowVkEJj0-700002
471001-4711001LpGBQynevsCrjK2bWGpdjvmZAf4DwosuY2679.99650277010
471001-4711001LojDT7G7Pd5yzSSDb7ndjxcZ5dGYm259s0-1190.0010000001
471001-4711001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3612.75000000-3642.071000004027
471001-4711001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA5886.00400000-16507.451000001389
471001-4711001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1599.4272603309
471001-4711001JyeCQuwjEBBqoHUhcYAMjfGmCP5J5TJ891240.63236037-1025.68356037757
471001-4711001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2608.91597047-2551.780496891415
471001-4711001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5236.79416537-3793.79212136231430
471001-4711001HyuyUVZsfEwYgD9DjbjjtKgWxVaz3DEmy1504.24544589010
471001-4711001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1390.06568804-1430.95669903911
471001-4711001H2wxWG7tx1KQhbsCCkpythk4M9Gn8iN2S7911.10700089010
471001-4711001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7000-75001415
471001-4711001GQRhM2oD78pQwpzNtpo5U8G4fAhsjw6fk1347010
471001-4711001FVTjVDq6F2bQtEALYgRZSrQcKeirNxiWj0-2423.2533291501
471001-4711001Ea7HC4vLpUEtpZppYqjMekYVPSpDgdZ70-4745.2520000001
471001-4711001EH25NTwL9FKFpGZ33HDYJQqGxL1VyRWpW1500010
471001-4711001EBDazkT4NoSfdLHMRCkZP12EBCq2zGfBs2423.24089451010
471001-4711001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2958.82700000-3090.139000003611
471001-4711001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo359.99980000-1179.9991000021
471001-4711001CYJBRttp4StQ84fJRT5oSa4D1ZXDkjok90-551601
471001-4711001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1171.35088227-1139.6785257187
471001-4711001Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC4900010
471001-4711001BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo4900010
471001-4711001BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB5185.72963084010
471001-4711001BUWhN22ezSjEt1Nqnb1SiFsNk3rXidgVZ5140.99959594010
471001-4711001BMdTrzAkfaQjjq8iuR4VjoGtBLtQu2s1t0-2065.6118402101
471001-4711001Abj9xLWQY4jeCKfwzGnktLs7ubb9iWP2J1040.25315374010
471001-4711001AFQDU78zELyvsiWLKVYnxdwNHb7B6bNu60-1919.8643860001
471001-4711001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz1440.38632532030
471001-47110019ere2oJzJh81A5Q64SExDZYz54RvWHqZz0-14286.8700000001
471001-47110019YGJq2n2e8HrFyUQtxDaX8CdWMuA5nR8Q0-180001
471001-47110019QDGMRKdZ9BpDZP2Re6yaDqNQ7zN4wo1D0-3192.4137000001
471001-47110019JAtf2s6yq4BPK7aQsXSUN1LF6ivYPAXW1112-10621513
471001-471100198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt1732.71141388030
471001-47110018q6nmqTuUNsrPKzKWwFy651hLBpA1q5aU0-1924.9989338301
471001-47110018RVj8ZfX923xoMksG8j7ANCqbsgMmEeXS3837.99912369010
471001-47110017p3NX1WWDVnW6K2SftwKkFzfaME2sgrAC0-3500.1767000001
471001-47110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX12670.10806676-12978.4423619160173
471001-47110015vwE15F9Umu3aigWfFx7XKHQqVS6TyoZo1799.99979481010
471001-47110013uraL1Maba7obbhkdB4pjsqMyvqrcTeeD0-7911.1100000001
471001-471100139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh0-1282.5547129301
471001-47110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P23571.58172002-20109.0178270911471
471001-47110012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6383.12000000-1308.2230000061