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
478501-4786003QTEGuCsDPetXvuRSN7jphb15ZKQ9gYXur0-192001
478501-4786003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr920-1838.2657052701
478501-4786003NxVPy8nGpNrWjaU1f68ZZ7draKqhodcVT0-1099.9997190001
478501-4786003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1302.37047125-1700.00360000129
478501-4786003MGTawZWgyX8uGiZZrdAmUgcKEuWRAxgzk0-6450.0799750401
478501-4786003LCitBGeiJDi53x5TczXNoYCMvL1EUUWiK2234.31816889010
478501-4786003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ11956.60000000-11956.710200001213
478501-4786003HjaigBbQFEzHEW9hDSAqqYtQu3tSBSKtx4630.22381320010
478501-4786003G2SYQ8asz24ZNTTw1RQrdmueUbLQGt1e70-3919.5603913301
478501-4786003FDQjSDRnR372C2CZsp3DR3m7TncDYvqLr4395.11551149020
478501-4786003EA1kvU483ThVJ5C3aymrtDqNkXF4fK6fS0-2966.9880323801
478501-4786003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10000.82608000-121358.471353231525
478501-4786003CtkJQCQTsdBWjrgwEURYFs2q4Cg4jFNh93801.48412938010
478501-47860037whFLKSE9b98Fw4Zx4q2HPfmL5NovXwJ35188.86179441010
478501-47860037dKP6jpgfoh6Sv1N4Q3NbC4EG1zdKBLrL1112.19832049010
478501-47860037cNNuGJxqGrygkETD9dvZt1xJow5nbA5T0-1493.5000000001
478501-47860037aj4vmUi7dBLxEZKX3AumTZSran5tpSYu0-5129.2260730001
478501-47860037EqPd8FofZEpvRQ9tthagMzebUw2FFs5V0-1399.9900000001
478501-47860036N5v1Nw8LPNvhZ1D4ykwFoWM9NYsHS4n41568.94632875010
478501-47860034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-6858.8029667103
478501-478600341qvLjasz3diGVtvNsNKczKTy1U7gVYE30-4604.6086721202
478501-47860033WjWWqnzmZXDiJVaPLWF9RKJHC4myt2290-2516.6647121501
478501-478600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1919.65846678-0.0106765041
478501-47860032vVrYEwFpw7ZEoTNsQFFPeuZ3i47dAw9f0-5566.7998981301
478501-47860031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv1500-200011
478501-4786001tC86LK3yVypSZxBAwrFhq9meFRiH2nc71500-1547.4489000011
478501-4786001Phe4o2TQcy6VSeuaprWaXNrw7BQ5XTxCd2000010
478501-4786001PgvKM3i2mrY2xyYRVjAPQ2P5VCz4xTnmi1000.00464000010
478501-4786001PdaXqBY8XEuPKEqc7UgJp2LsDniKpsv9E620.30000000-1931.4923058231
478501-4786001PW9tzEwHMjXxrsvDw3yr5wgVJvet2ec6n0-9099.9600785001
478501-4786001PPADLQsQoWfn4i24uNQxC8kYbA3PtzwWJ0-1242.7600000001
478501-4786001PCywzcZcKXJ8n6iwxvGKmqCiA1c5aM9xh0-9099.9824727001
478501-4786001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx597.79714683-2077.9437346114200
478501-4786001NeiA8cMSmMvHsnTjahTkrDrU3SriFKQJj0-9094.0956513001
478501-4786001NZznhgyVsskvEPWpYsk9pfdbtini9qpgx2131.60761474-2074.0182325962
478501-4786001NFqoFkBpnF9c1WEXSEAx2yeqtf4VkumnD1566.65800000-2566.65740000512
478501-4786001ND3GG48diWbDj5bGGxmpEm7aDkf5JAEty5393.73071659010
478501-4786001N7WhN7YTjH7pQ6erc99Phwv1HpdZYMNHX1322.96696432010
478501-4786001MpnidVBB7hFN8JVAjCKd1JMvWW9HbUT4U5758.28732950010
478501-4786001MmSyQQPu3vAn5Ge9tisXYJ9jkEUxt4ryg6219.34673400010
478501-4786001MZoGbF2Ytc8EiWJauxhtUi3xyjBkpqHMt0-200001
478501-4786001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-5427.1206000002
478501-4786001Lojs1wV2DdFtro2ciQEbjuKH31Cj1j1U50-5032.5915328401
478501-4786001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1081.46700000-5175.10000000218
478501-4786001KbpXNYms1XqpXEcRRgnKukvTxeCYzn5Nr2642.15000000030
478501-4786001KXYcWDdoc5VsSnFfwYzgEqTi1jrdnc8x41120.11210000010
478501-4786001JkCavaztVZHPHszv6qvVfjzK85CeLonyh1243.43659420010
478501-4786001JdrqfbzX7b7rvtkjULQhDD62w8LRqDcsA1730.87866135010
478501-4786001JCMUDoHfJLuxQGFZxE3FyefpKGMdkaonV0-9097.9988286101
478501-4786001JCB6m9JKQPweBKthwafP3NTyAt5CmMw470-1730.8796613501
478501-4786001HYC2SFntM4mU4xWYMGfGbAAAQNzvaJcYb1678.47206391-1678.4777337011
478501-4786001HTUTkxowEFDzWZjbXtBVhXBf4RbMYWd7Y2548.45414176030
478501-4786001HT5bRXsbr4SdTjiQjWLssRzZHAYgZphs54392.01378825010
478501-4786001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1022.89466124030
478501-4786001FTgECWAnepRwHcouefWpANHgywQ35DNcp112077.664000000250
478501-4786001FTUtPQw5F1AaPpmbFHdF8f2qevMUyie5Y2000020
478501-4786001FRYUe3iM7Nq8wFDdd1pLqjE7YAYjBEDj40-1000.0007100001
478501-4786001EKaLc6LTf6fYj72Ma7xV1XmHFrbJr5zPT1273.92508916010
478501-4786001EBoHB5xnijUCNndDgmsmbLHMa55yXZ4tx2027.55139814020
478501-4786001DziSaiVj8DQh6qw9Cq3fWCipNyFazhDtP2000010
478501-4786001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1700.19331324-2.510055025941
478501-4786001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc466.93642011-15324.6181476712
478501-4786001Dav29f969S64vNBfKN56VyXNAuae4jGvw6399.84916637010
478501-4786001DWS34MysFmjMrVfzAiYXVCR4pLWXzDAgv2900010
478501-4786001DWB5DJUubKqvgQPmS95BMqZLpESpqQwT30-2548.4562510001
478501-4786001DGnpTAFTvyev8y9Wh3NTU4zduFGj4GVsT1913.01648479010
478501-4786001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3033.16603050-1190.69586522165
478501-4786001CUNEsMMqoRDAiuY5vA4SALftTPaxHC8eg0-2499.9973910001
478501-4786001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH10000030
478501-4786001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q5447.62000000070
478501-47860019vELi13LbhLm9AEz8SfJDf83owd4bC8jH1000.00050000010
478501-47860019pj9kFMUyEfTxTyvXUkPoCXXLiBfz3ngX2000020
478501-47860019dqW3NCbe8VNRADkv2tReNVH2kcT3V8Rh7968.24310014030
478501-47860019P191ehUiw7Fdze9JBqetNqawDhUhphLS0-1083.8347368401
478501-47860018DDztocGMT62tn2K3LNWpMXV6Bp5CDfpW2000020
478501-478600182oUjnE6RCE2rtwJsvHVyzNYcqcdWNsvQ0-1006.3846965901
478501-47860017a3zaWFkCJpX8anaUtSNjpig13pqxwQz90-1322.9679653201
478501-47860017YnXY5De97Wo1fYgoLstqR6YLYE9nhTbv1956.80000000030
478501-47860017CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR8490.90962848080
478501-47860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3821.72468837-3882.2036107722117
478501-478600178U7bYnHMao7Mq4mhfh822FoQ1paPyUpy0-9029.7994592401
478501-47860016vb8XBADA2W4XHN7xpYpkMHWiikH8bPb80-9099.9873606101
478501-47860016sqA7HFhJyBoFwZ9pU9GUFsTog3apL9da0-1193.3110641101
478501-47860016HfZwQEd1RBsJadXdhbsk1NTmvJfRrDHf2000.00100000010
478501-47860016AhnTEWzMUAe2ztRnwcN24QNbhKSAvBbi6399.69162688010
478501-47860015xdfeYuN8n7aK8xAcmKLVPiwYoVsoAY6W0-1000.0069000001
478501-47860015dqCRMTvxnkvzvssNX2jGGLSXt1Qye86K2000020
478501-47860015WoXnajUWyrgsWQqgfD2ESYtL54jVzV5e0-1003.5013041601
478501-47860014uShk889QAY7uAeSrHzcKhLyRC36GpP5C4460.83178060010
478501-47860014aFGYEyrdnKCD538UvwCbPAq6yLVPeP4a0-1243.9626000001
478501-47860014H86NF7MNQPCKURiJNcKA1ZiAjZAoiCtx2000020
478501-478600142ZasREGm4UsYoKtR56cGZfxA1vNR4exn1172.69362621010
478501-47860012v6CAx5mMEvefrT5YpM4ZEPX76hEsBPiE10.24330887-4395.1155749931
478501-47860012q7vpZAkdBBjg8zwqN6z8Z728xXQKkjYo6399.77372587010
478501-47860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6135.60824133-4363.707572293822
478501-478600128N8MiXC175zpx5xcbQGNQocttR8Q8QAs0-1302.4741827101