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
478701-4788003QoDVGPMq5cEoQZDomdpvpvFhTDna2MQEG1248.71727478010
478701-4788003QPLH4F4JwcXqyEyDYnRHmUqQoZ5UNYxna1076.24781639010
478701-4788003PpekSK2UGJ1fbJM1q6SqgtmERuecq2qhX1698.20235999010
478701-4788003LUW3jUyo5TVsq9TxbHinXbmTcpmsuxMan1370.99941111010
478701-4788003LA26uwq22khK2LRYHBo4texkQnwuU1rkw1592.19315886010
478701-4788003L7GLDYpzWEsdGr1Je8bC63kLGF9XsX6CM2715.93248314010
478701-4788003KzZQTgAfFRJVNtd8pLUyXz4Ma5w6act511224.58365746010
478701-4788003KxQyRNKgP12jb1PsBKS5Ys8ZMeBLoqSpq1447.97036585010
478701-4788003KbWWjumBGLBUWYCeidydxe1uET9QyWoEg0-2400.1840533903
478701-4788003KC6ASXZfdf1ii7NdLBeHbYkQwRzw36ngV0-13091.2358857901
478701-4788003JdjYcboznCuSAwLxEtSP8fonhLApRncSm0-3547.7319540602
478701-4788003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2906.27285989-1486.34570600174
478701-4788003HewscbtC8KGDBkZr6Hb7ckLdiUW4CRCoM1713.54611746010
478701-4788003HKUjuzZq6gXHGpdsJz9t9phgFxU7jricX1243.35061895010
478701-4788003GA4FBmHcR9KcTm1qb6dKCeJ2TYc9aqnhB1252.83771522010
478701-4788003Fd3aaZNJrJSvqZGk5hc4UbTu7somwTrja1138.25819183010
478701-4788003F6CwuKgzk2JfnKP2DRoBkbJMXUcqzp68j1105.13497341010
478701-4788003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2626.79839020-2689.7983902034
478701-4788003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0140572302
478701-4788003Cxn9Xo6tqC41ihtRRjFeWijxQUf9XtZAy0-15915.0019262701
478701-4788003C4f6JkQKaBPdr7NVxVPWq2iCDNXo8RaKu1812.07690058010
478701-4788003BYqX4q4MxVJx4pa2uNsYBvij4umjXVNVC1314.41176257010
478701-47880039zL4zc8Ckx5sEmaMLxb5UBftS66H9vKZQ1143.53748583010
478701-47880039cQFPqWuW348bx5hk51qAT1e9Yhbt2kdh1246.71805900010
478701-47880039aMszbBeWJ9w4EcBNDrPez1axtGH8RKiw0-8921.4160365901
478701-47880037rJS3Nx3oULFW6fTFTcJh1sLeenqjaHHK1493.72779702010
478701-47880037dcGHqnKz469dcia3EvityUguJqDhS4Bq2002.96329146010
478701-478800363Hbv6wifo19NfRfoSyPvH4iGVSGTaVki3583.479036020140
478701-47880035uBxA7Tw3nSQUun3WxaLrYUpz6AbXmCPP3748.61036665010
478701-47880035HC2Yj5xFCXgG6vsnXpVzqHMEwHmUzcdb1026.89004379010
478701-478800356xnT1xFW89d4jSBww7QSiTELnuePLknW1287.98870641080
478701-47880034vdYQdCAxTztQyvweuHsEgavsmhz4QETD1606.93786324010
478701-47880034diz7xyDFx8ULUk7RtMovGhRe25wYn22t0-207904
478701-478800341qvLjasz3diGVtvNsNKczKTy1U7gVYE37988.85322661-422.3982000012
478701-47880033nn7NWDy1AsBA6Bsz2iNgp3cUrEJJwiA42627.09939796010
478701-47880033LfBvBXi3s9hTnmfmNcvnvRQPqSenz7iE0-9299.3033914601
478701-47880032o3K74fBq1wXTmrjz13fG2UKUseucwM891765.22765846010
478701-47880032R4pHpQML8V5bYSdkvQH7HRm8nowcZ5Zu2330.29518630010
478701-4788001QKdPUY3yLhud8F8Hm7i7rpLg6HVgLxmEp0-3192.4515394801
478701-4788001QH6AKfNY7VtfhN4xZAmdFfe9RaisNVWVN1660.00041064010
478701-4788001PmDaDtvpishELUGZF98ndLyRD7CUUsRq41392.75760000010
478701-4788001Phe4o2TQcy6VSeuaprWaXNrw7BQ5XTxCd0-200001
478701-4788001PDQX9hf66w5AZPhs22CUPYSfc4Ufgosow7300.00290000010
478701-4788001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae830.95000000-1363.65400000713
478701-4788001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3419.25253079-1136.783906854603
478701-4788001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ0-4203.5344603501
478701-4788001NFqoFkBpnF9c1WEXSEAx2yeqtf4VkumnD0-4099.9984000003
478701-4788001N52wHoVR79PMDishab2XmRHsbekCdGquK3493.16373562-4029.1748256715573
478701-4788001MZoGbF2Ytc8EiWJauxhtUi3xyjBkpqHMt2000010
478701-4788001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp669-126912
478701-4788001MLCkBV1xqxvcngBx6EoFfmJgk4bm15V6u1099.99866803010
478701-4788001L85NB1WDm2ju9BsjuR2hSXzrYEDZdDhzc4673.18643242040
478701-4788001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6653.666725580370
478701-4788001L2242GaxefnjnWWbwkEcbWWdgGNkvmavi0-250001
478701-4788001KvLpr66P7VNTZfeACBAS5xPYTseG6RQCt0-1123.3850268702
478701-4788001KmHo3SLHXEzwKHPj4q9tuEXh3SWxB3xfw1690.19085659020
478701-4788001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA2000-150043
478701-4788001Jkyzi2ggWuwFojmH6mEfyeniGyjQfBiVk0-14000.0013407001
478701-4788001JiuP2iNZcn5N6DvDvH7Ki4Gja7SPPJJTo0-1250.0005000001
478701-4788001JLNhuwCQ1GJMdXcpYrfL8oPjzWVQnx3sb0-2219.9000000006
478701-4788001JBUais7sMDAip9R1V8gG8KuFJy8epP8fN1094.12103850010
478701-4788001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn438.18121730-1807.34070329284527
478701-4788001Hc14wonbdtLHkDQpAPgZ6fSDR5tJmqD4j1699.99792404020
478701-4788001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k210000210
478701-4788001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q93000030
478701-4788001FxbRtYxccn9UyRmXuqmQ3oHbTAc6R18cC1110.01259540010
478701-4788001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD20145.586420050230
478701-4788001Fpu4rdZcbk2CmtXTKnFq8Y1xp38J7xeNy0-1213.3540850501
478701-4788001FXg2uFnNPtwFDbwCFwKApw6KNEJpJati21565.05962093010
478701-4788001Ewo7YvnJ4brqzZbZR8k5qQQX9hBpjaC7w998.98654100-1008.9865410011
478701-4788001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1111.60238525-1191.78694759121161
478701-4788001Ec57AAbJzi7DQhMktjsDTaUqxcrt2ThLW0-2550.0010000001
478701-4788001DPN4SipdbqQQipnQGfm2A1MXrBvMFrgoE1237.03116945010
478701-4788001BpAXnArk6eFnsExSwsMHBkyW4tjUQ9e8F0-1976.7795723301
478701-4788001BaQ96H4XcFvMHFmVNSkBVv2bU8vVHeRLU2061.12554513010
478701-4788001BD3aeLiS3RixETMEaRk61QNkHyGUD8gCp0-2528.9932908901
478701-4788001AuQqbFBsmY1Zave7deTNBEJLoM9heFanj0-1337.0010000001
478701-4788001AVKEmcG9jkeuTauVTsRhgSBQmdv8HKLbx1070.97245833010
478701-4788001ALMra7ZAcNMd941wJ6hLKAVEDNXmEVsF60-1070.9774583301
478701-4788001A8ayYFDizQFUps4U5RV1RDtoicQ4ThJYW2916.77750890010
478701-47880019ssiNH7YNBEzscfyDknRtmSU2CikMkZtS0-1339.9991383201
478701-47880019ohKGMSHR7AsBc7rk4uiQrcZPiNqgM3dA0-1690.1910372502
478701-47880019dqW3NCbe8VNRADkv2tReNVH2kcT3V8Rh0-7968.1918501401
478701-47880018YF9EXprqAhLGLmS9UeavmgR5rwhxw8J71047.73452547010
478701-47880017utVD1HYHoe2zSXBUVfrXCjSW9pkTD1M577880490
478701-47880017YnXY5De97Wo1fYgoLstqR6YLYE9nhTbv0-1956.8000000001
478701-47880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-1000.0100005001
478701-47880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4438.84703523-5460.618896603150
478701-47880016K2kwVos7HNRBTQ6Y882irbyovwintmua0-3000.0010000001
478701-47880016HfZwQEd1RBsJadXdhbsk1NTmvJfRrDHf0-2000.0010000001
478701-47880015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt2105.08200000020
478701-478800152E9Eoa33uWbg4aGdHVCkYJwK7EPCM9Dj0-2643.1488450001
478701-47880013u5wTB3bKLwCQqP25eiZRxe2Jn4Y2M25x14000.00124070010
478701-47880013qSp7ggVzgnj433xCw4BqsY3Ysj67vsXw1999.99976960010
478701-478800135Q396ck62VLxQ5TRM4yZwYvxCjSaB9qS0-1247.0316740201
478701-4788001357C1YnnkTJnfuSVFzgJbfWm99WmFXP1q0-1110.0138209001
478701-47880012rieCRxQUnkggjQmUwFeTsCqLUTdxH3BV1999.73841381010
478701-47880012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn2000020
478701-47880012h9tG3nZMHDsPeocRgBnvsii2tQvnto6u0-1670.0009855001
478701-47880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-4509.5995235602
478701-47880012TwS3XKtJdrgi4DqJe5AmACCo3AU2FriZ2004.54218434010
478701-47880012TdVPJUC34156LQXoEXMkQmMCBSJ9hLAi1799.99732404020
478701-478800129P6BEXiwrFFSDAbu7yUSGYVnKworwbF90-218201
478701-478800123Lvwes6pD9sGcsdqxAe8zNr8bVH9E8ww2245060