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
478601-4787003PajqLqcdH3sSLNQkoeUMzEQGgKahxb3Ua2500010
478601-4787003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v20000010
478601-4787003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq2825.14624128010
478601-4787003MNk1VBLwkm4La2y9LMVtQeVdfbcMkmG2R2500010
478601-4787003Lxiyku8xZ7KUpgPhkuEHxK7QD58mxBvoq1886.06012200010
478601-4787003LvgpfCccf4bWFchttHUkAjuwyk4S1Nt4Y498.50000000-1095.6000000036
478601-4787003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS3000-600181
478601-4787003LJSj8JmS3KkbjNiMAzLtCxEusJDYEuNa72500010
478601-4787003LGyBxqjn6VTwJCHj1GKksw5zQF7KnjDP82500010
478601-4787003LCitBGeiJDi53x5TczXNoYCMvL1EUUWiK0-2234.3181688901
478601-4787003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3990.0516191202
478601-4787003KbXfYhZ1zn9vXRUbysbNcNzqBbtHYC1gs2193.69824744010
478601-4787003KC6ASXZfdf1ii7NdLBeHbYkQwRzw36ngV13091.23588579010
478601-4787003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy499.40774989-2627.3212840099
478601-4787003JE9ztAt9wh3hiX2kBQeqr8ccVzp7q5rFb4295.09433331010
478601-4787003HW2efJGMQTjKRAojqzq52GPBsTg2Y5Red2500010
478601-4787003FDQjSDRnR372C2CZsp3DR3m7TncDYvqLr0-4395.1055114901
478601-4787003F6oxiht8sjy9PAGd4f8MgpuHgLmcuQVt81710010
478601-4787003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz0-2193.7285160601
478601-4787003EqaMrumG8nb1NbuuLXuM6iF1cV8qrmmJP2500010
478601-4787003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV64.75590959-1558.6650073115618
478601-4787003EFK3a2Y35j1j8tfekuykfaLxWQ74Ryhhf2500010
478601-4787003Drypqyr5XmHmtSGiZU8L6CLFXYy5ykM9z2500010
478601-4787003D7La4XuLyWJv92277gMiHvCfi81v3MLDx2500010
478601-4787003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r112886.14233000080
478601-4787003Cxn9Xo6tqC41ihtRRjFeWijxQUf9XtZAy15915.00192627010
478601-4787003CtkJQCQTsdBWjrgwEURYFs2q4Cg4jFNh90-3801.4841293801
478601-4787003CdigBvHWhmbCuhACFpFMixrdbVVNPLXNt2500010
478601-47870039xkMeQouEtS7SiAStVJVy2rsF5x74qoFH2500010
478601-47870039aMszbBeWJ9w4EcBNDrPez1axtGH8RKiw8921.41603659010
478601-478700399L6DZCamKJJTzT6JabDUSu58CGXMZ9xF0-15962.3816652001
478601-47870037whFLKSE9b98Fw4Zx4q2HPfmL5NovXwJ30-5188.8617944101
478601-47870037dKP6jpgfoh6Sv1N4Q3NbC4EG1zdKBLrL0-1112.1983204901
478601-47870037Zy3v6AhSy1zvT5Jht2s9Eegf3fAuqK3t2500010
478601-47870037JD1Fqr1XZEvkUmYrp5z435Lotj4YmDnV2500010
478601-47870037EqPd8FofZEpvRQ9tthagMzebUw2FFs5V1399.99000000010
478601-47870036afU1CSyRg4KGqcsV27mvfvtEXE3wSVWJ2500010
478601-47870036N5v1Nw8LPNvhZ1D4ykwFoWM9NYsHS4n40-1568.9463287501
478601-47870035fsC2w91wmXmV2GMNVVbU62NWz58C2Fjc2500010
478601-47870034sd3fFn4mSnifNLKt91tUbbfBf1Wv52tE14693.38048728010
478601-47870034diz7xyDFx8ULUk7RtMovGhRe25wYn22t3961-9971
478601-47870033LfBvBXi3s9hTnmfmNcvnvRQPqSenz7iE9299.30339146010
478601-478700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2000.0023530002
478601-47870032Ce27LuAJhDR82HUs3ShQmxBDeXuMXrCs2500010
478601-4787001r3ew2xKkDB5Jufi9dspVc7TiZgR9Pgkv7283.51970618010
478601-4787001QKdPUY3yLhud8F8Hm7i7rpLg6HVgLxmEp3192.45153948010
478601-4787001QJjET6DNPyCMQBZkkt1Q4DrYzK69NruQx0-140001
478601-4787001QC7ZzJQD6c9oRyYUkqJbRktT7AP91TxBr1503030
478601-4787001QAnFogpaUntZK4PMNuTLdUKJJRTFkjcXs3630.22827228-1559.6146720451
478601-4787001Q34GgGi8MXzjRwjvkKFa2EjsMNaUH5cc814.22791991-1044.1653830311
478601-4787001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1373.72700000-841.02300000147
478601-4787001PBF2BND4KETw5GhxBVxXZnEZanBGBc3CR2068.76344757010
478601-4787001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1500.00284600-823.768445862606
478601-4787001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-406001
478601-4787001ND3GG48diWbDj5bGGxmpEm7aDkf5JAEty0-5393.7307165901
478601-4787001N52wHoVR79PMDishab2XmRHsbekCdGquK10841.03812320-1833.114497567540
478601-4787001MpnidVBB7hFN8JVAjCKd1JMvWW9HbUT4U0-5758.2873295001
478601-4787001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz1099.99900000010
478601-4787001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1426.10000000-826.1000000032
478601-4787001Lfb39v37yRCK4HzWcPkDzTGFG8eebCUF70.00100000-1419.1660157313
478601-4787001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5333.68520867-650.29393420252
478601-4787001L5HAnztfP5aTJVtsqbYBxVunTAs4N91wh0-1071.9992000002
478601-4787001L2242GaxefnjnWWbwkEcbWWdgGNkvmavi2500010
478601-4787001KwYMe3rE6RbgCHiH6NWYnJz98x2ypLEax1608.36508603010
478601-4787001KbpXNYms1XqpXEcRRgnKukvTxeCYzn5Nr0-2642.1500000002
478601-4787001KZP6hWyz446HwRuCefNu5uMJ3s2dRtUiz0-7085.0510498101
478601-4787001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6303.27146908-2475.2634164994396
478601-4787001HkfGnY77RMgxj6CrUuBBsMuw84BEuZ6Zo1369.22350000010
478601-4787001HYC2SFntM4mU4xWYMGfGbAAAQNzvaJcYb0-1678.4720639101
478601-4787001HT5bRXsbr4SdTjiQjWLssRzZHAYgZphs50-4392.0137882501
478601-4787001GyW9XjujKSw3m5YgxtVtZt19qbjfHrxb13026.40583196020
478601-4787001GVhSM6AiGuSm5WuiLjG6ozfcvMejJttDT0-1004.2274450001
478601-4787001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1000.00001000-50031
478601-4787001Fpu4rdZcbk2CmtXTKnFq8Y1xp38J7xeNy1213.35408505010
478601-4787001Fh3o1mwi9UFEiRvQm2FL1Dft5LXA661Hz0-3225.1500000003
478601-4787001FTgECWAnepRwHcouefWpANHgywQ35DNcp0-112077.6640000004
478601-4787001F9mradkMQZnBD3XNf9A582ePtagR2GLwT2000.00100000-2000.0100000022
478601-4787001ERBHtJV7828q7XVFmgzovzogDKEfdAMoY0-1502.7455000003
478601-4787001EKaLc6LTf6fYj72Ma7xV1XmHFrbJr5zPT0-1273.9250891601
478601-4787001E8YNKTXxb1xwbK3fM2X2gSD9L8k3WN2FF3000010
478601-4787001DziSaiVj8DQh6qw9Cq3fWCipNyFazhDtP0-200001
478601-4787001Dp31GmoGkCRTowBrFpo84T8nEt5vsQCv70-3750.9991277001
478601-4787001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-5075.4207283301
478601-4787001DdoTarrrsXQnRWxgitmzuJ8iVKC5jDU8h1269020
478601-4787001DdW2cF4c1PYxdtKMnBT5MEPx6CePPgnj61069.16298528010
478601-4787001Dav29f969S64vNBfKN56VyXNAuae4jGvw0-6399.8491663701
478601-4787001DWS34MysFmjMrVfzAiYXVCR4pLWXzDAgv0-290001
478601-4787001DGnpTAFTvyev8y9Wh3NTU4zduFGj4GVsT0-1913.0164847901
478601-4787001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3083.76100000-4258.96616528308
478601-4787001D5g5SkXFrsRC2Kx8MgNzBSdWHD8Cv1nij1273.92487043010
478601-4787001CKzgE4D2BWT3gYyZHfhpf724GzqqhQXXc0-1413.3543433601
478601-4787001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ37.11953000-1753.5543376112
478601-4787001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1199.1350668601
478601-4787001BUWhN22ezSjEt1Nqnb1SiFsNk3rXidgVZ0-5140.9995959401
478601-4787001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG0-1000001
478601-4787001AZ8GLmzdQGJQ6vQNdbeEmtvZPUDs87hym0-1839.9988016501
478601-4787001AXKrkmBdmP6DPzieeGKJCDy4Rigkbidnk2380.97221333010
478601-4787001AP2Q7hFQpdV8s3VeEcx1iYaVe2mmPcvB70-2530.9727178901
478601-4787001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-2100002
478601-47870019ssiNH7YNBEzscfyDknRtmSU2CikMkZtS1339.99913832010
478601-47870019p8axYgnWHGL2FhNkyyY6yw8sdSHiZ6LE0-150001
478601-47870019MciavDaBS9ZRQ1C7fT2SYwRsRtDtWeNo1001-121
478601-47870019EXaPSKix3guorGhApd1QixkwoDsk3Wv31400010
478601-47870018B2yuQA8vCPD6JM8TRuHjaHMZeqgsBFao0-1669.2295000001
478601-478700187W4kqXLosb5ZGGCLttJGvzv1sEtaBLby0-1130.0988084301
478601-47870017rZGnL1ZwXaRmXmyWghk8K9fbYAAS3PG90-1210.5945370801
478601-47870017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-1077.7158590001
478601-47870017aEekWggxMwCwcymHCBCGGNmqkXxCDSjr2111.17849300010
478601-47870017a2QLuFoy35FqDnobuKq9mTAZy311seU5623-102323
478601-47870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4498.23316333-4427.4942571414243
478601-47870016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-1650104
478601-47870016AhnTEWzMUAe2ztRnwcN24QNbhKSAvBbi0-6399.6916268801
478601-47870015yB7aLrRdHp8uJWLTZPDu1FvFSZ4nmeFY1499.99865517010
478601-47870015NMq2S1P4WBKmq2atB7MTTATr3RzbEt6T1370.00306751-0.0010000021
478601-478700155AXdANwmd2dqgjv51LGG1dEjcrgs9Fxq0-1719.9938442403
478601-478700154ebhQizFk46N5p1Xu6rREQUb4d8RsR3s0-1000001
478601-478700152E9Eoa33uWbg4aGdHVCkYJwK7EPCM9Dj2643.14884500020
478601-47870014uGjZd6G8Lz2SZxpBvZrsBRTvMwGTcb8h3500.99895159010
478601-47870014g414jpNFBLwiEhA79zwZ818et1raJHot0-2034.0120352902
478601-47870014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-9526.5103552801
478601-47870013vDT7wwWgq5YX3NH1ikakk9JoXjib6XZY1499.99954443010
478601-47870013odri1aZgf8r3gymdAxmkANaE1gRQU3HE5141.00000258-0.1253590241
478601-47870013GPYChxiNTPiSLcHWxRYcoSXD5qXCbJit1686.92687574030
478601-47870012tSZWqzD1JpVfUM4J6dVEhXCXRCcp4Zie1130.09820743010
478601-47870012q7vpZAkdBBjg8zwqN6z8Z728xXQKkjYo0-6399.7737258701
478601-47870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9628.50986998-6890.811015461715
478601-47870012Q18uwjHJo13UCws46xKyyeuZomZwdywB0-3003.5404210001
478601-47870012H5zttmnHdjbeVrs6aP2x8jP41wduZEmv2750.99867213010