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
478001-4781003PsLJDV9FdekgPXCeknuQnenosJqyKa2T30-1399.6179340801
478001-4781003MX6eGG6ZdYcmbSPc71Qu5Pz9bBaxXhU1N2490.39000045010
478001-4781003MJUsmu7Mh7LpFputQRD1XjkKu5rEodu9Z20460.47422890010
478001-4781003Kr1LQaacfycZtaux1HgLWnXaoA7a9sqkn3383.56095243010
478001-4781003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy0-1032.2594229801
478001-4781003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1.20950348-1119.3604980012
478001-4781003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5568.513690000210
478001-4781003AHeSEoEtzuYprNgSfkvd7UQBc1ykM1zqR0-1563.9834660001
478001-47810038dUAd7UxTmD2NycQSyf5w9px3BxcY4ZZH0-3421.5548922501
478001-47810037XtnKzSjVz5JbgVnAfbfuLZ1vE7uqHVWb0-22499.9753470001
478001-47810037PktSVWi5MhrNZ9XFTTnG5tf5cJoqGE6M0-2491.6086670501
478001-47810037HDnQeHnD9LeyL2tVPXnjgUWeVZ3GuPYC1317.44999550010
478001-4781003767Uz43xvPPR61fqY1ZzSgqBVjhbifBAE0-3223.4356480101
478001-47810035uWF1qMJerRJt93KkJaS79TwZRDSjYaJy1430.39069528010
478001-47810034mk4ruagMGT16rqhEdWQ7gd8CShygeVgH0-1328.3181093001
478001-478100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2032.28010000020
478001-47810032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1809.01161339010
478001-4781001PY33Gx6dK573895vhMRhUiEXAHj3CqqYv2230.00023780010
478001-4781001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx533.69747443-1765.2257844823639
478001-4781001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281554010
478001-4781001NPjX9tLgP5fdrhyzAjgPro8CvSSRpk57C0-3200.2003100103
478001-4781001N52wHoVR79PMDishab2XmRHsbekCdGquK3190.98107516-2309.3140821517141
478001-4781001Mc5oqaEqUFKsmNvZ4tqVurgkJY8En9eS80-1858.4717510201
478001-4781001MYA4KGKLttjKWyAHem2YLygU4ceu97FPq0-1000.0000100002
478001-4781001MC8EN9zGRwfYcRyPgZf1diGsCWTYpt1cj0-1074.7808302401
478001-4781001M7fNUPaZjNcUHke8wuft7ucYyPn2NtWpv1311.91936039010
478001-4781001M7LBmYgrhs2wsu47W322gogoF1GLjLaeZ0-1422.9627199101
478001-4781001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1596.571000000400
478001-4781001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn836.55367563-3872.127312801441281
478001-4781001HPvfFD8qeVphkNDoHskHKQFufEqJbUepw14141.26095311010
478001-4781001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-250065
478001-4781001GDDvob8tp8dtvh5dHeQAyFAYbuKrsZbj40-1104.6696370001
478001-4781001FuqBd6BubEM5ZayWcBoSqNhPRF2y2Yv2h0-1920.0005000001
478001-4781001Fd2y7krCFmFPdLoLQ3hjpwfKMWnvAzTPR0-1994.3957947301
478001-4781001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1716.01658807030
478001-4781001DQ8o44zJYVvyWMfagsfRRSBtZPU6pXLcF0-1395.7971691401
478001-4781001DGSi2HbzRJ777iqA2sUcLKBoYAGVDMjcT1032.41453700010
478001-4781001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2801.74700000-2652.210000004410
478001-4781001Cq2iz812ubcMHC2j3LN2tWNkbowd2G5Qi0-2098.5948399001
478001-4781001CaiXPnz2T1uS1LRUg4WkmQPpGQ9heY9Ae0-1184.5201000001
478001-4781001CF5LrP8Dq4YwRaUSAgKNCnSP1PyKdYubX0-1000.0000100002
478001-4781001Bs6LwBA6K631wBK2dbvJPLjeo5cHzaTgJ0-1659.2027574801
478001-4781001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1699.62454479-1449.9769661965
478001-4781001Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft6877.71292448010
478001-4781001Ab86RGeGUAB7GLN3D8ZgARMkPxxkmKSgK1658.20241372010
478001-4781001A51AbjzX9sHYCN8eLRkw7C6VxGALTXb9V0-25544.6696731101
478001-47810019r62ttnzThGdv3RA3LEV1HaAiQJGjG3VT1025.43449220010
478001-47810019qFBiRQhd7bjrojKPUGP3ZK2g5Aajt6fz2169.99998920010
478001-47810019nuWuXkUeZyVv1CaWF2rJP2Hnv3WggBfL1364.87339210010
478001-47810019MnyZQ5tL7cVHKgbVcUae3d6cVrZvfyqW1426-92042
478001-47810017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1077.71585900010
478001-47810017odLW7nTz4DiAJKE2eAiV42JW7w3ahin12169.99997588010
478001-47810017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ1300020
478001-47810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4315.90385593-7732.9763033541253
478001-47810016Jtpqp1GTiqMXN6QjJhzkzJVnkt5DUh5z1163.61120000010
478001-47810016BGJqqNVJBovXofXfpGfjTMN5WZiB4mbP8232.07453000010
478001-47810015ncPEeerNYubwP9R1cWN9jwRusdRUCaMM0-1958.3084982001
478001-47810015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-11877.7198344802
478001-478100154syzDL5RKYuoQ62zjUiiVrsdzWCm3Fwi0-2095.1005688001
478001-478100145DTBeKhf7iNmkVE2fENU8EG4SAp6V93z0-9999.9973960001
478001-47810012ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX15000010
478001-47810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9863.44724013-6706.931293175644