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
479101-4792003QHjK9o6et369vTqjfj6J4eiCi3B6N4Aai1576.18694362010
479101-4792003NHtgF1PQuthpC6Z7QryWjgEXE1ruJFWzh1171.88914858010
479101-4792003LurEdGRSEUHmfFDJVLix6Vmxz32QrnArP1499.97821500010
479101-4792003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS600-170022
479101-4792003L7wwc7A9SpjH35QyXGeNojwWyCse4FDeG0-1042.8659309801
479101-4792003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1028.56438703-757.53339600134
479101-4792003HwwVWARfA2a9YhpL8MxNdWvLZDaamBSe84906.08413222010
479101-4792003Htf4vGCANVxaYvnTmJ8syPtca6cJMdZKa0-1178.5640148501
479101-4792003HUJUD74XfzFE21XR3spkiiFdaryHNY8ho0-1593.1742274001
479101-4792003FVpVEpdTcZsrpabZpHrRphQdjt7ydCfpU0-1428.1118861101
479101-4792003EaHGyhFki8ydVa7BdjainaMcqQtqyeuJh0-3026.1700000002
479101-4792003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3680.944590000130
479101-47920039vzd9B4PCuHYRy2rxFqVzpe1ZAHTaPRu80-4999.9898864501
479101-47920036p8BBVmNMmHDg3ywCb1ySJLFjLjmAvY4i2517.62334482010
479101-47920035CsLgaBTUfs8KbsWN9uTdzMyJjZfZ7gbS1242.15770162010
479101-47920034zkKVJAiUog4iYCzXQcCGZoFCCS5Uwtfp0-2544.2472326601
479101-47920033cqqYj8BHaMioVhrmvR5mP8CugmPS2T6b1381.87238015010
479101-47920033NS6yKS4T2yASm4HqbxiqVD3yBTMEmPZz0-1332.4747157501
479101-479200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU84.95280293-1500.0006765021
479101-47920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4330.14914343020
479101-47920031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-250001
479101-4792001uzkbpC11PsAhUkJ9z3dy5n3u1xuTQ54r6990.51927942010
479101-4792001PDwcP2euyJ6bE2Sk75A2jzdL3rW5p5tkG1216.41921720010
479101-4792001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1434.16600000-1202.593000003122
479101-4792001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2398.65584061-1272.9716143028981
479101-4792001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom0-1499.9787080001
479101-4792001N52wHoVR79PMDishab2XmRHsbekCdGquK3564.37673575-4005.3878792211957
479101-4792001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0002000002
479101-4792001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK805.69476476-1006.8981893768
479101-4792001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2891.99600000-2996.587000005331
479101-4792001KMywHRwP4TEDeVVi7XQYyFfFovqU5TduY3000010
479101-4792001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn2942.93360000010
479101-4792001HFbk4MvNwLFZRtxWUyaxmrq2nQ6vDcNpk0-1099.9996000001
479101-4792001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k1906.93384139050
479101-4792001GqRT3ZXWcXB2iGMgptCrX22tWzTBCqEDZ2244.01438676010
479101-4792001GXCsNEXN43N4XFu77MZ1yipZCFmq9R6dK0-2000.0016200001
479101-4792001FtH3seoZHXe1aCjgQxGy5R1UcBpHmAPMf0-3488.9500000001
479101-4792001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD1908.781356820110
479101-4792001FeZoYqRfUragAZocJmoQBVm9PTqr5vs441071.97000000020
479101-4792001FatwhT3z4mpGssUY1P3737jRnncxx77Lq6444.79416036-2254.0146364631
479101-4792001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1762.61248550-1712.44226509125125
479101-4792001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW281.78170625-1438.574363462632
479101-4792001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4108.21893549-8432.9806962922
479101-4792001Cg1ve1uQyyMoZmSK4UCsW3ZzBk82JaeaT1050030
479101-4792001CTRJgSU86jRJWNsXFxy1nWK4ndbTDbFBK3431.69824333010
479101-4792001CE5T4P6WmFUQvQFwvedgTEc5Z7BSVJLVN136.92977742-1009.43120787162
479101-4792001BNteMSGoyC6gsbTks52mQ5RBPXPqcL61522.52354333-3452.6991433321
479101-4792001AsgPtK6qG5M8bHxcgeVzot12gfKnUnPW92000.00035174010
479101-4792001AovySqKHVCWVybVExNJbYS9q1ubJV5GxV1549.99488700010
479101-4792001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q0-2942.9348000001
479101-47920019XG8ZyJc2YG2VcTiQ5UCfMGoq8fnuyGEW0-1616.4195265101
479101-47920018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41018.44954217-1020.866967622326
479101-47920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4757.92561775-5378.3654629830266
479101-47920016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1539.19000000-1435.986000003014
479101-47920016BYckFNMrbsT8uPPS6greVf6nCXDFKDY12250.000366580450
479101-47920015X88tusKznY6qbtUuchw7AkkrMyoVy55B0-200001
479101-47920015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt1239.99900000030
479101-47920012yqRYEHFwcaeTiJq5vjM9NR4qorUWb4NG2018.59966395010
479101-47920012oiPmF11T2mminN8CvGDxDbTBJrSP8ykc0-7003.5194840001
479101-47920012nTbkeBZaNdb2iCk43J1wmkeG1cEeCdFV0-3071.6451923903
479101-47920012mMvzk4bVMZVQTKbPNeAMEeFiv4E6PYmi1133.34159748010
479101-47920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5741.12504680-5829.878456733833