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
478301-4784003R2QrxYPqg2Z92CX4spnKZ6vDH8i7GFNox0-2400.0012200101
478301-4784003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1558.77915982-72.989128161114
478301-4784003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2550.37267354-1672.531803661517
478301-4784003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
478301-4784003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL97.36764695-1601.828735611113
478301-4784003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-1440.0013000013
478301-4784003MGTawZWgyX8uGiZZrdAmUgcKEuWRAxgzk6450.07997504010
478301-4784003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-153711
478301-4784003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1620.64642107-1591.611747041515
478301-4784003KFEaDgrCjDTExbQFab9fpvpYDcFYDUtsq0-3314.9962655301
478301-4784003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1470.39339946-2281.86442500205
478301-4784003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK432.47679810-1700.33269450412
478301-4784003G8jp9iCRuqZ3hn1mBJ9p2UgWWSDwd2VNM0-2754.2084503501
478301-4784003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1560.89671946-63.068166801217
478301-4784003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD138.75088138-1587.262993751415
478301-4784003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3884.13040000-3000.01843539112
478301-4784003Cwcdj3oGhiBV6cuSwdztfzXzeixyxRjw73626.04074390010
478301-4784003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW68.97080786-1714.51189284917
478301-4784003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy2430.84908578-1574.28920573913
478301-4784003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri3617.31782018030
478301-47840039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1472.54933435-30.54035609116
478301-47840038gBdWCVHh71fMBrWtQRbr1PRNuuyW1ZRL0-1590.8182771601
478301-478400384bK6ofjVjkRgiGjTcBa1tJvKM246U8F50-3099.9977207201
478301-47840037vQmmLfThGCumry9nAapvtdbYc9gVmaa591.32427236-1762.196166171318
478301-47840037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1623.29623355-64.046823711013
478301-47840036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A10000010
478301-47840035zBvZd46TjSmPx7aUWo58GxNJ52RDoN7442.39734447-1701.72876650610
478301-47840035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1589.59023092-1580.79672534914
478301-478400357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2580.46119401-1629.734178031013
478301-478400356xnT1xFW89d4jSBww7QSiTELnuePLknW0-1123.4124107701
478301-47840034khcyQ12dJXYq3RiY8SVHM37gWDRQAQr90-1499.9800000001
478301-47840034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71544.97071715-3109.618697261118
478301-47840033bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V1500010
478301-47840032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq36.00555308-1723.11178865716
478301-47840032bxLX9T8BpoY1tUBABFvWLpqhCMq12KDx0-1627.8587355201
478301-478400327RFbD5WHKi8QyPRKYRYvY4WYbnc4cuC20-6522.2314844001
478301-4784001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub20-2680.9730625001
478301-4784001UYZ2diTr2pfG1TdzK4v2vFSuck9nL3K60-1269.5226763004
478301-4784001PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi1436.29974103050
478301-4784001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1120.01500000-1041.760000002616
478301-4784001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1787.92963063-1319.7463889731879
478301-4784001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom1499.97870800010
478301-4784001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282500-155411
478301-4784001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71192.99289875-1239.992898753637
478301-4784001NFqoFkBpnF9c1WEXSEAx2yeqtf4VkumnD3299.998800000120
478301-4784001N52wHoVR79PMDishab2XmRHsbekCdGquK4015.69682601-5642.0720214619244
478301-4784001KvLpr66P7VNTZfeACBAS5xPYTseG6RQCt1123.34836474010
478301-4784001KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f0-66583.2239904701
478301-4784001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1644.40700000-149.40584653375
478301-4784001JgQRRtQdMkeJV5fwP4bwdHvEQfhRG1R6K2059.92107767010
478301-4784001Jf7exTb9bUm9LyHmEX251Auzkx71hSafY1145.30600000010
478301-4784001JbXEGGsXGsZCqZ6K2kFsQQTGxWYybExzU3692.04644500020
478301-4784001JGGpie1hbjrpoJnjGJMXVmWD1Tjtqu1rm1130010
478301-4784001J7HadD8a14V54fVp1bksA6Bg6VCtgP8d40-1146.1826000001
478301-4784001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1304.08303693-2094.29136592225640
478301-4784001HsxLdSEvTXQvLzo3czNjpNjaRQGqaYDPH1777.23000000010
478301-4784001Gs3sPDpmVj7kaxWvXj12PnXFHKhYpWYky3753.30657684050
478301-4784001FMU6NFBf5kvf6EPeB8DZ8YZ85arqgLq9s0-53655.8724818001
478301-4784001F4JZYZr4rQhFeJ9P4N9ZL2cHe5cPsbnxw1100010
478301-4784001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1393.4581700002
478301-4784001EH25NTwL9FKFpGZ33HDYJQqGxL1VyRWpW0-163002
478301-4784001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1906.77535383020
478301-4784001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3733.44700000-3584.665000006212
478301-4784001CN5s6Z6JUJ7gyYoF2gheSkrugMEdQQkE32232.07327600010
478301-4784001CKzgE4D2BWT3gYyZHfhpf724GzqqhQXXc1413.35434336010
478301-4784001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1453.40025757-1423.2526306733
478301-4784001Bj3V9G6QbdzkyQeucd1CDFC8Ga7Ji3QYs0-1499.9994070001
478301-4784001Aeg1JQdNj4e4rF4LJvMsa3jFmejEypB570-155101
478301-4784001AP2Q7hFQpdV8s3VeEcx1iYaVe2mmPcvB72530.97271789010
478301-47840019aLwiFCSvSX9WLH8L9M5hwYRhpVJ5jCkn0-130001
478301-4784001977kdx7A4y6c7aMA1TPi2kkXUhNG9Wuyo0-437508
478301-47840018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41864.36457571-1832.808620822933
478301-47840017CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR11311.812133070670
478301-47840017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7118.98725322-8405.0915034226162
478301-47840016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
478301-47840016RLPnT1QsFvyePpaq1giwxbZGj7mVroCK1452.28993188010
478301-47840015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt0-3904.5512592403
478301-47840014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS2105.62033231070
478301-47840013M11ywSthDewEkoyYYybmPeRTtGbjxrjo0-5232.0740200001
478301-47840012uXXeTdvFvtAhyJee86MhrGG2MftdnA6v2899.255200000260
478301-47840012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11303.49200750-10305.398266574127
478301-47840012Ze9qHZVUK72TTtxWf3kuNigaQ2F8fBfA1269.88581076010