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
478401-4785003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz171.31563177-1656.828491192221
478401-4785003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr921838.21560527030
478401-4785003Pgn57kbQAz7ynbr7i4u1sA21BXrN2FTbL330.66924125-1130.43828625132
478401-4785003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk96.60764398-1676.285428221413
478401-4785003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq0-2862.9112000001
478401-4785003N2q3NVEvXifbrJGU4gYXiwS9iWdX5FuLF0.00001000-352014
478401-4785003MJUsmu7Mh7LpFputQRD1XjkKu5rEodu9Z0-20460.4742289001
478401-4785003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-165401
478401-4785003LLpEUkqLBnpqHyjWbPXBaAnC1kjPpmxi82294.04847576010
478401-4785003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm117.24219865-1738.339346461310
478401-4785003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy0-130001
478401-4785003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1804.28890239-1469.95628912223
478401-4785003GspmYJmvxGW3NsVnzoVSZXEvNzBrY4Yg519964.94425400010
478401-4785003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1126.76226997-79.289096831712
478401-4785003G2SYQ8asz24ZNTTw1RQrdmueUbLQGt1e73919.56039133010
478401-4785003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK218.06616967-1779.195933272014
478401-4785003EA1kvU483ThVJ5C3aymrtDqNkXF4fK6fS2966.98803238010
478401-4785003E9y1Gy8Mvxk4K8TmqtDdcWS8F5oyiKzac0-500001
478401-4785003Cwcdj3oGhiBV6cuSwdztfzXzeixyxRjw70-3626.0407439001
478401-4785003CXjQwwXt73JFjyvukJ6dndJ9yy5eYbJzX0-1500.0500000001
478401-4785003BTguMcNg2V67tgz8N1knnCVfNoBKXi5g10-500001
478401-4785003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri116.70960000-3734.0274201813
478401-47850039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW142.45960573-1562.394126141719
478401-47850039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP150.77120223-1762.261383212113
478401-47850038hYd4Zsn2ssjraPkR3c7QszhGLf2pK3eq1672.77053800010
478401-47850037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj85.79072577-1693.315768591113
478401-47850036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A10000-2000012
478401-47850034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2118.80296671-3164563
478401-47850033YNdTKB8onYvQaQHfr53J8Xpq317JuwQv0-1500.0000500001
478401-47850033WjWWqnzmZXDiJVaPLWF9RKJHC4myt2292516.66471215010
478401-478500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1795.10186051050
478401-47850032x9SeZKqJskgg66YaQVzbLsYhTqb4ijqm0-1932.7709170001
478401-47850032vrVYdSB6uW9DFbKhcLF4KENWAZ7FYZin1700010
478401-47850032vVrYEwFpw7ZEoTNsQFFPeuZ3i47dAw9f5566.79989813010
478401-47850032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61713.59692344-62.97659443159
478401-478500329Dq1pkBcZVxm5Ui7wS2HTVdwzEqE7exh0-120001
478401-47850031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3109.36109142-3358.419094881415
478401-4785001PdaXqBY8XEuPKEqc7UgJp2LsDniKpsv9E1311.19230582020
478401-4785001PW9tzEwHMjXxrsvDw3yr5wgVJvet2ec6n9099.96007850010
478401-4785001PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi1087.14689632080
478401-4785001PCywzcZcKXJ8n6iwxvGKmqCiA1c5aM9xh9099.98247270010
478401-4785001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1658.49632218-2637.7133221879
478401-4785001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1682.23644045-1804.1002198523511
478401-4785001P8aMrJZBK3TmiCf36FYpMzhNFLV34sNr51484.57887037010
478401-4785001P4dRXjH9UYPZmyPpRsfvTndow8gS1pMs73519.90990000-853.3720464142
478401-4785001NeiA8cMSmMvHsnTjahTkrDrU3SriFKQJj9094.09565130010
478401-4785001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71205.99976440-1135.999764402625
478401-4785001NFqoFkBpnF9c1WEXSEAx2yeqtf4VkumnD3149.99850000-1349.99950000131
478401-4785001N52wHoVR79PMDishab2XmRHsbekCdGquK1147.28409196-2456.310702764111
478401-4785001LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk6522.40832376010
478401-4785001L5HAnztfP5aTJVtsqbYBxVunTAs4N91wh1071.99920000020
478401-4785001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1500-200033
478401-4785001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2547.347000000530
478401-4785001JCMUDoHfJLuxQGFZxE3FyefpKGMdkaonV9097.99882861010
478401-4785001JCB6m9JKQPweBKthwafP3NTyAt5CmMw471730.87966135010
478401-4785001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1590.88613432-3569.23912848362745
478401-4785001HsxLdSEvTXQvLzo3czNjpNjaRQGqaYDPH0-1777.2300000001
478401-4785001Fh3o1mwi9UFEiRvQm2FL1Dft5LXA661Hz2862.90000000010
478401-4785001F3445nN9uctJTJBg8hLK1CbL2RKuN5cSK0-1042.4431645406
478401-4785001EaWmRoEkbFjZyYifm1hwSVw5oskfArD3m1350-135178
478401-4785001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc3499.64793109020
478401-4785001DWB5DJUubKqvgQPmS95BMqZLpESpqQwT32548.45625100010
478401-4785001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4209.90500000-4498.991000008512
478401-4785001CUNEsMMqoRDAiuY5vA4SALftTPaxHC8eg2499.99739100010
478401-4785001CN5s6Z6JUJ7gyYoF2gheSkrugMEdQQkE30-2232.0732760001
478401-4785001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1450-1311.1339133846
478401-4785001BD3aeLiS3RixETMEaRk61QNkHyGUD8gCp2528.99329089010
478401-4785001B1wSeSKW4ovARuEa3WUuHgbRPARC8RB7U0-1484.5790683701
478401-4785001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH29000050
478401-4785001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q69400320
478401-47850019p8axYgnWHGL2FhNkyyY6yw8sdSHiZ6LE1500010
478401-47850019hs7sxSHdnKjjrsCi24YFCUVpFQE8jPRe2239.092935530130
478401-478500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq832.44839302-1127.9045190245
478401-47850018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41624.07716360-1759.966713022525
478401-47850018RgVCByx4zEPdGREpz7BSGWAwk4cv2so61087.64144263020
478401-47850018B2yuQA8vCPD6JM8TRuHjaHMZeqgsBFao1669.22950000010
478401-47850017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ1577.27842424020
478401-47850017N2m3PaPP19Neu2fjZKdSKLnehMmDgWay0.05000000-1915.0488000014
478401-47850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX15883.24078147-11513.4647662731100
478401-478500178U7bYnHMao7Mq4mhfh822FoQ1paPyUpy9029.79945924010
478401-47850016vb8XBADA2W4XHN7xpYpkMHWiikH8bPb89099.98736061010
478401-47850016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10603080
478401-47850016qanYwW4736h26UTks6Lz1hwzE8p6s2uU0-1500.0763100001
478401-47850016iwUyWgk8wGPRcJGpN3rFz1pjvx8KWxwo0-2500.0012100002
478401-47850015xdfeYuN8n7aK8xAcmKLVPiwYoVsoAY6W1000.00690000020
478401-47850015bGPN4ZxpqgJ3phn1AecytohRyKfK6Tcw0-7357.6086849601
478401-47850015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod2851.75108614-0.7510861431
478401-47850015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp1072.30000000-1072.31000000129
478401-478500155chUrqM1RGjb2cLwWo3MuSuUsq67cQwp1401.99940000-215.8998000061
478401-47850014uoFBoteSgS4zyDYASmh5othWeqgZv9kD0-3028.9935489101
478401-47850014e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW0-66205.4737604701
478401-47850013zCPwsnL73UHhotjyiAV4nDM7sB7zPBCc0-3573.4777270001
478401-47850012v6CAx5mMEvefrT5YpM4ZEPX76hEsBPiE4384.87226612020
478401-47850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P20818.01980020-21934.440312594333
478401-47850012FTSngCryXD7gsCZpZsb2cU93bs2mJdgX10700150