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
478801-4789003QxUgbLnSCCAEhndauU8pg3zSxm3R3T5161285.40392438010
478801-4789003QoDVGPMq5cEoQZDomdpvpvFhTDna2MQEG0-1248.7172747801
478801-4789003QPLH4F4JwcXqyEyDYnRHmUqQoZ5UNYxna0-1076.2478163901
478801-4789003PpekSK2UGJ1fbJM1q6SqgtmERuecq2qhX0-1698.2023599901
478801-4789003NNf22LXaJxn6b8hmkWDK6eQDCFwsB3jPm3677.92769223010
478801-4789003LvD3V3kMiJaiZErSNw2byNR5yu4b62Zuw0-120003
478801-4789003LcJ8sePXKe7c1T2rmQ9nb7mqDVBZNk8KP1110.60291271010
478801-4789003LA26uwq22khK2LRYHBo4texkQnwuU1rkw0-1592.1931588601
478801-4789003L7GLDYpzWEsdGr1Je8bC63kLGF9XsX6CM0-2715.9324831401
478801-4789003L6qmLzzD4aiJfbXU22e8CqivZNgnJmW7G1444.17964544010
478801-4789003KzZQTgAfFRJVNtd8pLUyXz4Ma5w6act510-1224.5836574601
478801-4789003KxQyRNKgP12jb1PsBKS5Ys8ZMeBLoqSpq0-1447.9703658501
478801-4789003KbXfYhZ1zn9vXRUbysbNcNzqBbtHYC1gs0-2193.6982474401
478801-4789003JbkaLU7gW9SHsMytrK4nQBRgPpuRWCHsu1989.88356140010
478801-4789003HewscbtC8KGDBkZr6Hb7ckLdiUW4CRCoM0-1713.5461174601
478801-4789003HKUjuzZq6gXHGpdsJz9t9phgFxU7jricX0-1243.3506189501
478801-4789003GspmYJmvxGW3NsVnzoVSZXEvNzBrY4Yg50-19964.9442540001
478801-4789003GA4FBmHcR9KcTm1qb6dKCeJ2TYc9aqnhB0-1252.8377152201
478801-4789003FrR8xfstgQUFq9jc176ihocfPWmgPdRbi13384.51930806010
478801-4789003Fd3aaZNJrJSvqZGk5hc4UbTu7somwTrja0-1138.2581918301
478801-4789003F6CwuKgzk2JfnKP2DRoBkbJMXUcqzp68j0-1105.1349734101
478801-4789003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz2193.69790663010
478801-4789003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3065.99922708-3049.9992270852
478801-4789003D6zsBuMLG2ZvJ7Q5uDm5vWrv4BJtMtEMo1198.57903856010
478801-4789003D61nxEpRYxk25hTmJiuuUKnLAocGRbLgn0-2089.8841729101
478801-4789003D3PEFL8CRSmCgirrneDDQuSnqqUBdqEz31661.18624886010
478801-4789003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0020675802
478801-4789003C4f6JkQKaBPdr7NVxVPWq2iCDNXo8RaKu0-1812.0769005801
478801-4789003BubU1FyQjSo6h9227N78p9dBeSHzvEBCU1507.03688359010
478801-4789003BZra8iW6qvfdqe1DwqzyBvy8sa8d3ARHn1639.42461092010
478801-4789003BYqX4q4MxVJx4pa2uNsYBvij4umjXVNVC0-1314.4117625701
478801-47890039zL4zc8Ckx5sEmaMLxb5UBftS66H9vKZQ0-1143.5374858301
478801-47890039cQFPqWuW348bx5hk51qAT1e9Yhbt2kdh0-1246.7180590001
478801-47890038whbgofdp26XkFRhuBzEwU79ApFf3KFNW2303.41816592010
478801-47890037rJS3Nx3oULFW6fTFTcJh1sLeenqjaHHK0-1493.7277970201
478801-47890037dcGHqnKz469dcia3EvityUguJqDhS4Bq0-2002.9632914601
478801-47890036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1737-75042
478801-47890036AgeWTiAkyWGjdUt4mKgpukUCLWKYLGJa1021.53701199010
478801-478900363zFYrfz6aRwQiUYnutjvc8unWyTddd831778.16159221010
478801-47890035uBxA7Tw3nSQUun3WxaLrYUpz6AbXmCPP0-3748.6103666501
478801-47890035HC2Yj5xFCXgG6vsnXpVzqHMEwHmUzcdb0-1026.8900437901
478801-47890035DULCcUZJHo4dtXMEDXbH4PqkzXB7FcH41193.50736527010
478801-478900357QDsgtztfRqB18DRU1HnXSMUjXfs6Yqz1130.56826409010
478801-47890034vdYQdCAxTztQyvweuHsEgavsmhz4QETD0-1606.9378632401
478801-47890034sd3fFn4mSnifNLKt91tUbbfBf1Wv52tE0-14693.3804872801
478801-47890033nn7NWDy1AsBA6Bsz2iNgp3cUrEJJwiA40-2627.0993979601
478801-47890033nW4KKwocZYSA8WCefqwopuPmyL45mgek20572010
478801-47890032o3K74fBq1wXTmrjz13fG2UKUseucwM890-1765.2276584601
478801-47890032R4pHpQML8V5bYSdkvQH7HRm8nowcZ5Zu0-2330.2951863001
478801-478900326BfZ4wkd4dWZjJkosCJZzGJh6iTWok552574.89546243010
478801-4789001jkBYPzgrBAQwZULtPFBP8sTfsWeTsiFL0-1138.0187702201
478801-4789001iLC7gjqh7gQQT8j5tV9U2PvFBjqFvZEi0-1681.8197036604
478801-4789001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub22380.97186268010
478801-4789001PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY8631.00612328-0.0100000011
478801-4789001PmDaDtvpishELUGZF98ndLyRD7CUUsRq40-1392.7576000001
478801-4789001PcW4JMVRFXVK9btXKzFC2cYZ8Kes8DJKf1070.11184400010
478801-4789001PBF2BND4KETw5GhxBVxXZnEZanBGBc3CR0-2068.7634475701
478801-4789001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx554.39182739-1420.1896182221708
478801-4789001NwxLAFMaZCiXaYwwaBNNfzKZTpo6u2vnn2000.00100000-100211
478801-4789001NF6r16dsiRyyFGR3WUfZBkqayWzjet83Z1311.51911069010
478801-4789001N9L8wn3MTo71CJBfDP3hqJ7wmxH1SzUJb4995.55394300010
478801-4789001N52wHoVR79PMDishab2XmRHsbekCdGquK3553.40711046-5548.8324310115580
478801-4789001MpjuKw5P8HKhgA5uPbo5hpgSssp21E1Qw1600010
478801-4789001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz0-1099.9990000001
478801-4789001M7fNUPaZjNcUHke8wuft7ucYyPn2NtWpv0-1311.9193603901
478801-4789001LzHYcHkszU2ASZfsUP5ucFYMrkshC2JX42280.79264142010
478801-4789001LPaxrp7MVGtAaTQnQzA7g21VhHG1YtnK31865.32727811-110042
478801-4789001KXYcWDdoc5VsSnFfwYzgEqTi1jrdnc8x40-1120.1121000001
478801-4789001KSK2zFCaWA4bYHzYxd79QdGLwXW8WrBKi1102.92000000010
478801-4789001KRnG2kw8jDnUStFh1tfStC3uECeuEevjZ1000.07698172-0.0790000021
478801-4789001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1125.57246042-557.38826357140291
478801-4789001HTqv4tsUniCkDcZtUkyzRmYk8b5kNpyFe2644.99990000010
478801-4789001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k1268.86426006030
478801-4789001GhXkZYY9mXEHmG5YV2wJCngc1WePHB6hF5420.91607436010
478801-4789001G2dftuAFQYNqiFwdUFcZALd3ReNKy1BMf20.86000000-1088.8000000011
478801-4789001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD2499.418964150150
478801-4789001FjjVsuLYSxyfDNjSwE2M5g7zwNyrG3m5N0-5420.9162663601
478801-4789001FXg2uFnNPtwFDbwCFwKApw6KNEJpJati20-1565.0596209301
478801-4789001F4JZYZr4rQhFeJ9P4N9ZL2cHe5cPsbnxw0-110001
478801-4789001EuA3j7VM6Riz8t487i5ro43Cq8UcmJj7F0-4995.5541350001
478801-4789001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp2805.20940251-2717.38554402188186
478801-4789001Dm7rcgrtx9tgrEBowPzXQxeLeJExfUHuW2349.99990000010
478801-4789001DdoTarrrsXQnRWxgitmzuJ8iVKC5jDU8h1308.86070000-1268.9000000011
478801-4789001DdW2cF4c1PYxdtKMnBT5MEPx6CePPgnj60-1069.1629852801
478801-4789001CygExri87DitCKmZSJMbBJZokJHJHqQzY0-2644.9999818301
478801-4789001BtQnZjcG297f2zYtWctpS2MgijwLGqDxq7699.99961017010
478801-4789001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ3461.21884264-1149.3383726453
478801-4789001BgJhb2qxpGYXLXVfhVkK9LKLWDpGWngik1248010
478801-4789001AtpBVPTnGCXaZBFfZTbbq5XmDCoSVi73D1399.32046420-121
478801-4789001AXKrkmBdmP6DPzieeGKJCDy4Rigkbidnk0-2380.9722133301
478801-47890019KTcXHJ5LmqoVyvQvGhRVYX9Dn3WTfDbs1000.12000000010
478801-478900185VxHUicVojzoCo5b2CJcLTgBmmL2H3rN0-7699.9998021701
478801-47890017pHiJYhNfFihzvjTT6h4Dp4psWa79v38S1066.79122541010
478801-47890017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-2000020
478801-47890017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp2000-100032
478801-47890017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-8631.1061232801
478801-47890017KtPeK79w2gidq9GwxbsY6mxL1JPHfyP30-520001
478801-47890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5051.74947946-8025.3298208635357
478801-47890016HXUsXDBMrCfVxDYY2FqgQeHgGdMJLz2V0-175001
478801-47890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1135.42200000-1042.701000001915
478801-47890015y69joxzjALVwGpoyt1o1yHqYR7SopkTb5199.99980800010
478801-47890015RFxJaCwHzEKwayAUqEJ6PGMzsEJrH6ch0-2280.7932413901