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
478201-4783003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz73.38812123-1219.656122801418
478201-4783003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1759.91584016-1771.481836112423
478201-4783003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-3000001
478201-4783003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21662.25007817-110.418569141818
478201-4783003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
478201-4783003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1610.00949716-1254.078487301416
478201-4783003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1670.85582633-75.866139961513
478201-4783003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq0-1000.0032000002
478201-4783003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2306.35031015-2456.6139344532
478201-4783003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN38.11631353-1202.007149171111
478201-4783003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg954.43239356-1157.661472661514
478201-4783003LFuGfAkLpyEmTB4YEciFcmUrAvrDaVoaE0-2982.8188092901
478201-4783003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1693.10970677-98.8661139666
478201-4783003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1660.24713387-1692.165392301315
478201-4783003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ24998.89950000-24998.764586471524
478201-4783003JUFHLhcT2c9aPUavf9pmCG4NBbrJcSYLW0-14933.9922307001
478201-4783003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41699.27221157-27.94899099107
478201-4783003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1659.05741639-81.455971281312
478201-4783003H9nJfEQ1CU4uxtmesVRv9JzQD5CcrTdSi0-2490.2057268601
478201-4783003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61561.77726073-1649.54996918911
478201-4783003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1715.41412675-1733.271449721510
478201-4783003G8jp9iCRuqZ3hn1mBJ9p2UgWWSDwd2VNM2754.20845035010
478201-4783003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1729.46515373-1191.625777251515
478201-4783003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2074.18675769-2095.87677002148
478201-4783003Eq7eceNf99ScjQL61tEDbjPgU5vwRLyWH0-1589.7807080001
478201-4783003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV36.47777532-1145.565754941011
478201-4783003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka37.87712364-1158.99874739147
478201-4783003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1536.50358537-92.574896381110
478201-4783003E8DNj5gxKTZJbxnzGpRUAGNtjiSzXtTS70-200001
478201-4783003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2000.11690000-2000.0474135354
478201-4783003E6TE3DERmLs8atRuUnpavRK6pviMtoU7H1025.17172076030
478201-4783003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN2092.54908447-2103.778557461613
478201-4783003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1728.57786726-1719.578924911513
478201-4783003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1850.92528000060
478201-4783003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1697.74329500-44.912658121110
478201-4783003ChiCWdXotownkore5tyFYuzRydYzrBmkB57.14238679-1203.694483251515
478201-4783003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1048.52237413-1080.2433136498
478201-4783003B4uaiRNidyuYVYFh9oxLnmYF5KNzwFbn40-3374.4761886801
478201-4783003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1726.48038594-1728.564018291614
478201-47830039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW51.14368670-1293.924974791418
478201-47830039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1725.23225814-57.769112621713
478201-47830039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ68.41354924-1120.074598571511
478201-478300399L6DZCamKJJTzT6JabDUSu58CGXMZ9xF15962.38166520010
478201-47830038qLWUorRZH2Kwskho7Sq2CtB14DPaVou50-15963.3826302101
478201-47830038gBdWCVHh71fMBrWtQRbr1PRNuuyW1ZRL1590.81827716010
478201-47830037vQmmLfThGCumry9nAapvtdbYc9gVmaa51692.53283575-99.6137610089
478201-47830037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK46.46146074-1175.532882561011
478201-47830037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ50.29206945-1214.181802751914
478201-47830037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91718.43439030-1789.631764831816
478201-47830037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1649.23903037-2465.712991991110
478201-47830035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741714.13631947-45.49486217128
478201-47830035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW23.77320681-1159.0081175387
478201-47830035EMDsoKamrz1XRCCoeDrmb6c2BE92iQ9b0-200001
478201-478300357vwngC1hgXtWx6pVTxwAggQMkbY9ohHz0-2232.7716715001
478201-478300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251595.22436947-60.9440908099
478201-47830034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71615.99227904-1152.870291751410
478201-47830034NnNpNQjZbzL6mViw13pXtrG8bQvLzBX20-1290.1350354601
478201-47830033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR50.65923227-1175.253906081416
478201-47830033bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V3500010
478201-47830033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1687.59489899-1736.362013791514
478201-4783003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311713.90969510-2847.915092951313
478201-47830032x9SeZKqJskgg66YaQVzbLsYhTqb4ijqm1932.77091700010
478201-47830032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61703.23679431-1741.12520101810
478201-47830032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq2758.68933456-2239.080112471512
478201-47830032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7577.53179490030
478201-478300327RFbD5WHKi8QyPRKYRYvY4WYbnc4cuC26522.23148440010
478201-47830031qneokFGwpEkoZRksjymxZAiTEmAim3Ab17.42511071-1174.6830388257
478201-47830031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj33326.84244152-101.212154271413
478201-4783001goFT2vUqLNEdSLt76U6q78mwWQL5bWaM0-1000.1049730901
478201-4783001Q91sYqiYjLuSSPL1oUJx1SDYYrCFN17Yu0-1016.46648629072
478201-4783001PgsLa3H7LPsFtgQohYZ3yq2xr3u5TceRG2000020
478201-4783001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae662.22300000-1044.217000002024
478201-4783001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1114.34175540-501.8315130825779
478201-4783001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281560010
478201-4783001N52wHoVR79PMDishab2XmRHsbekCdGquK1725.85976755-950.7254558220441
478201-4783001MgxZxrvYC3SevH6gcGPrQjYS2LNgh74ZV2000020
478201-4783001MKyKZhUvKDgVQuz42EW5PLSWoa35fvpst3.78487857-1175.41786185670
478201-4783001Kr4V5VxD69QG4WMiBHhq1M2NsezccL3ji0.17821700-1866.49297016270
478201-4783001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA920.88200000-6591.799637352650
478201-4783001Kc5tHZrVyiy2CpHM6pxNjDbzJBkfaMzVF219.60000000-1099.60000000518
478201-4783001JbXEGGsXGsZCqZ6K2kFsQQTGxWYybExzU2000010
478201-4783001JTWvY8ty3MY92cWfryaZM3NcND7Xw8pio2000020
478201-4783001J7HadD8a14V54fVp1bksA6Bg6VCtgP8d41146.18260000010
478201-4783001GUoYAurDVJ8zcTApdgH7k7ZdyoodHwEXc2000020
478201-4783001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-150043
478201-4783001FdUpzfoTqYmtDpcJMhSADuDi9jzbfHt6U2000020
478201-4783001FMU6NFBf5kvf6EPeB8DZ8YZ85arqgLq9s53655.87248180010
478201-4783001EeQgSPqDUXkW71Vsn62xoopzuDzeFcEMY2228.89313445-2206.2831344521
478201-4783001ETcCAZTxUMBNfusQf82NhX6fAGHVMunxQ0-64864.8256508401
478201-4783001DoUQAykA4o2mcgWKb2GzTfCudBbUHZpDT0-1392.28417197035
478201-4783001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2490.96985524030
478201-4783001DSXDtQQVzGexTyiVeENLoo9Wgc531ptaB2000020
478201-4783001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2486.42600000-2618.493000006915
478201-4783001CzbWrLswUJVCJZjHecp6Q4ce6VrGNAXoT0-1522.61776650067
478201-4783001CqVs5qJMQLcy39JscvjsUuqoHeriJfs452000020
478201-4783001CXgJYc4sofnarU8PhFnjcUYnXjVmSv9Dn2000020
478201-4783001CRBKSxCd6H4uxuzrhdzfwY63VGVxcfTif0-1443.4999000001
478201-4783001CPLj1sDRcSSeLvmmZUyF6H5Fac8JP2Y7C0-1162.9919000001
478201-4783001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1063.79037802-1026.2610692265
478201-4783001BHfDpx87ek5jXu1hJaphUcCC3XwYah1Mp1050030
478201-4783001AfUrCHzjtaErrvJCYxxc6SoGJKLYdCrYn0-2158.97181489073
478201-4783001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH38524.953415650220
478201-4783001A43FUz8zm9AVYBR59bXAF4qauVBfoKfpp2000020
478201-47830019kE78NCsPHQajjKj43SY7XQuDEpyHBaTK2000020
478201-47830019NSJjaYFeiY2MzQjnjEtXLHTUHMkefcDv0-1008.63701434011
478201-47830019MSqVq1Ez3FRk78EcWe5eG2idqPGF7fJL1022.14236804020
478201-47830018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41262.34475144-1123.838967913125
478201-47830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9868.79216815-8819.5673001630351
478201-47830016SgQsyge2ov79B4Ncp6DQfKNSxwE2hzsi57.81158819-1413.93434431126
478201-47830016BGJqqNVJBovXofXfpGfjTMN5WZiB4mbP0-8232.0745300001
478201-47830015gPCU9aMbWfwpW7nFZJjWgYN2rzX4qLag2000020
478201-47830014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS30178.730812970570
478201-47830014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk11000110
478201-47830014M8sZ52MLgpAwsjsDMr3pR7BKrdHg4G9V2000020
478201-478300143RLXTWy76Byzi8yNm6VmboNgRHRofGSU2000020
478201-47830013RWcNdjXdJciWixTHoLBaK1r3HZjumJWk2000020
478201-47830013M11ywSthDewEkoyYYybmPeRTtGbjxrjo5232.07402000010
478201-47830012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10263.77623406-11327.978764463331