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
479001-4791003QV4kZtdzE8S2XdYXMbYQrgaJYBfDnypCC1497.22135045-1497.2234679811
479001-4791003Pd6Swj15KEqRaHsvhXwHAphNvH9RCjvr70-1440.6406528101
479001-4791003MpWuS54H7k1GRcwUMHzfjNGksK4V5ez2F0-1361.0480016401
479001-4791003MREjbJaJz8NTm5YZku2nV3iEAZC3qjse70-1679.6603725401
479001-4791003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-110011
479001-4791003L7wwc7A9SpjH35QyXGeNojwWyCse4FDeG1042.86593098010
479001-4791003L6qmLzzD4aiJfbXU22e8CqivZNgnJmW7G0-1444.1796454401
479001-4791003Jddq7v1FhcJni4hoUPfGy4KqHB4xoqKRR19695.24244700010
479001-4791003Htf4vGCANVxaYvnTmJ8syPtca6cJMdZKa1178.56401485010
479001-4791003HUJUD74XfzFE21XR3spkiiFdaryHNY8ho1593.17422740010
479001-4791003FVpVEpdTcZsrpabZpHrRphQdjt7ydCfpU1428.11188611010
479001-4791003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1866.19485000060
479001-47910039vzd9B4PCuHYRy2rxFqVzpe1ZAHTaPRu84999.98988645010
479001-47910038uwGUpfDqthwncU2FTDwZrccsnaUf9kCf0-20562.5000160001
479001-479100363Hbv6wifo19NfRfoSyPvH4iGVSGTaVki3217.00807928-3546.7640360212
479001-47910035mRwbQyXZrUFHSC291PUK1R7RRAgvFZh91064.99950000020
479001-47910034zkKVJAiUog4iYCzXQcCGZoFCCS5Uwtfp2544.24723266010
479001-47910033xA6h9Dbo83MmJHxj2tvZ1p3Mk3BUm7Xj0-2557.3315194601
479001-47910033NS6yKS4T2yASm4HqbxiqVD3yBTMEmPZz1332.47471575010
479001-47910032pQMNuDn1fytPJy4jsvrQPJseur85G24t0-1191.0006542201
479001-47910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4185.94876755010
479001-4791001PzGnXGvoGGtCcGpqzkJHebZVgM48VL2x440000.32570000010
479001-4791001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1244.10800000-1084.637000002215
479001-4791001N52wHoVR79PMDishab2XmRHsbekCdGquK4107.49904456-4062.3668222011660
479001-4791001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r2000010
479001-4791001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb794.22500000-1090.249000001313
479001-4791001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.92657022-3103.35599651121
479001-4791001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn30000-1.9002000031
479001-4791001JBUais7sMDAip9R1V8gG8KuFJy8epP8fN0-1094.1210385001
479001-4791001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3482.25105358-1512.54323637170510
479001-4791001Hr5av8a9V4ifwY82KXyk3vX5JsymC2suN0-200001
479001-4791001HUKhmfJntazPPZNmre2xQJXhihyVE7D420-200001
479001-4791001HE9BTTKqGBcper5pkAjVmwYJbB81tKDsT0-475001
479001-4791001H1hcJvkSMnhdHBAkrAn72eYi2Ew28Sj9S2010.73801381020
479001-4791001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k1053.82352356050
479001-4791001Gh6JFMNb7Hv7rL9bGft8kGZQa9oZAmgXi1599.99884920-80021
479001-4791001FzCfq2oj6Ef3dxDYHSvcFrQGaZNk8r8jX1000.00051920010
479001-4791001Fy68yaeqXteWSEYk7mDf9sjHymFkx1U6L1880-98085
479001-4791001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD1211.69242956070
479001-4791001EkUHVeWXFcPiyPiXyKm4MrrEpJaVYSkMF1548020
479001-4791001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1636.69496303-1704.85734478131138
479001-4791001EBLPT7vEn7Dm7k2JCJC8KNBtrF7n59wY70-10000.0099279001
479001-4791001E8YNKTXxb1xwbK3fM2X2gSD9L8k3WN2FF0-300001
479001-4791001DUfk9p3f2KYxFUeFtbihPHA9Rgz54EdMh4749.99950000010
479001-4791001CbLNTbasWMZt6xNteUy73XBfgywsdeCv20-1000.0007100001
479001-4791001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ601-3170.4637591732
479001-4791001BaQ96H4XcFvMHFmVNSkBVv2bU8vVHeRLU0-2061.1255451301
479001-4791001Av47i2FqZEDRec1i3DJa51VqWAKmvFGtb1561.12528676010
479001-4791001A8asi4mhuU1UBc25pgY1CuU4AsBpSh48U0-2392.5736714401
479001-4791001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1.90000000-30000.0030000013
479001-47910019vXXrGbR5KGnmHDB59jqGiGVQRjVfG6AS4554.570000000320
479001-47910019byDbaErGpVB8CUeS6NXSUcMo6tJ8WjGF1242.23141216010
479001-47910019Mz2o9RDABT74SA9njZqMtJXKEzj2qUoH0-40000.3258620101
479001-47910018JY9iVh5zjRh95VTuZKmUEfFNXbu9NhkY10000.00980000010
479001-47910017a2QLuFoy35FqDnobuKq9mTAZy311seU5508-105112
479001-47910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3344.55154193-4516.9861314925277
479001-479100178oLtJ5QDbkW3r82Rx5qzFAb78R5Gf1Q412.50598894-1437.7882867911
479001-47910015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod1500040
479001-47910015TUvoWCsBVhQEn54mxZahKKsbforKRq3q2799.99900000010
479001-479100152y9uPZkEW9Z9JjqdcErBwvx2Z3YC75Js0-1000.0005000001
479001-47910013z9PUG6RE7ZSKT8hMRSE85sHWCU5LLGYy0-1000.0005000001
479001-47910012rieCRxQUnkggjQmUwFeTsCqLUTdxH3BV0-1999.7384138101
479001-47910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4154.53180169-3904.048133922624