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
479201-4793003QV4kZtdzE8S2XdYXMbYQrgaJYBfDnypCC0-1497.2213504501
479201-4793003QHjK9o6et369vTqjfj6J4eiCi3B6N4Aai0-1576.1869436201
479201-4793003P1GqpBcyvSF8J5vPrpeL1WET5fHUogz6Z1104.96576687010
479201-4793003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
479201-4793003NHtgF1PQuthpC6Z7QryWjgEXE1ruJFWzh0-1171.8891485801
479201-4793003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz4814.22500469-300.0004000021
479201-4793003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1643.67451928-913.33696400153
479201-4793003HwwVWARfA2a9YhpL8MxNdWvLZDaamBSe80-4906.0841322201
479201-4793003DyggBzcNQXumxu6MBm4WSahVXT5rjYTDY2512.44783916010
479201-4793003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0027039001
479201-47930036p8BBVmNMmHDg3ywCb1ySJLFjLjmAvY4i0-2517.6233448201
479201-47930036igtjMqCFexYs1tTuHmmQRSZWJciRm4Ba1206.63341624010
479201-47930036EzwDSLwZYuEh282my9udXDNrXXxGbQeB1475.05404092010
479201-47930035CsLgaBTUfs8KbsWN9uTdzMyJjZfZ7gbS0-1242.1577016201
479201-479300354jirex7gkFxMiNmN45SxyMxSUsdGcrsf2994.43932747-1497.2208645121
479201-47930034XMi12gtPfzcrh5Gz263iBHYTupGciJxM1338.64087841010
479201-47930033cqqYj8BHaMioVhrmvR5mP8CugmPS2T6b0-1381.8723801501
479201-47930033G3qeLXH5GtrL3hobCTYaiYD6cCdDh7LB4903.07698607010
479201-4793001Q2TmEZTpypPmRwLc7jXJ8BzXpGaQQQB5M1462.36298798010
479201-4793001PDwcP2euyJ6bE2Sk75A2jzdL3rW5p5tkG0-1216.4192172001
479201-4793001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1331.31900000-1279.150000003631
479201-4793001N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp3437.92454689090
479201-4793001N52wHoVR79PMDishab2XmRHsbekCdGquK4118.46450285-3207.4289073514662
479201-4793001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1045.96800000-1020.175000002215
479201-4793001LGHfdXMoAh3rAqfZ5tRruVxWz4drjLGHQ0-2500.0011100001
479201-4793001KMywHRwP4TEDeVVi7XQYyFfFovqU5TduY0-300001
479201-4793001JZc3XtXoSKupiSfHqKRj8WejK51LDB1SQ0-2500.0011100001
479201-4793001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1642.17046146-1045.38060565303503
479201-4793001GqRT3ZXWcXB2iGMgptCrX22tWzTBCqEDZ0-2244.0143867601
479201-4793001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD1221.66366025070
479201-4793001FgDgWjeCMxrfiiaYnPdvnQG9DcYe6yX1r0-2500.0012100001
479201-4793001FekUWTJ4S4UTYuj41yaJCuntvh2cszhsk0-2500.0011100001
479201-4793001FKNx3X86tRkDEn7ZDLicECn5MgCVaqXM0-1602.4521788001
479201-4793001FK55SAgfPFoogcwjY2apa44swMP2m3dsr0-2500.0011100001
479201-4793001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1401.76768918-1351.47579752140141
479201-4793001EiNCHGhPu5X9uTx1Gq9hr111Uv7NGFEZc1944.01418246010
479201-4793001EbNPUmu1iH4PccEKXQFQUPSAgyoAG5Yzc0-2500.0012100001
479201-4793001ERpZrLZczGjyA8LBi7oRqrDKpihLF1Ejp5000020
479201-4793001EMGrTa86ndzCzj9RcizMhTYRMMC7MvevJ0-2500.0011100001
479201-4793001DJP8hM7a4gR1SsCq6Evx43GQhdfvUKgwW0-1207.9685647404
479201-4793001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1366.99200000-1293.94200000259
479201-4793001Cg1ve1uQyyMoZmSK4UCsW3ZzBk82JaeaT150-145021
479201-4793001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1730.45137133010
479201-4793001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1050.48292000030
479201-4793001BpQojA2s3e4RVfLV7576F7obyfZNsHF6R1131.95305997010
479201-4793001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2047.07790000-2017.611650001615
479201-4793001BbLdbzLrm3y7KP4LT2R9Y3fxQB81ChsMK15000010
479201-4793001BMYw8BnTWwARjQ3c8So3xxJW2fVhu3mDj0-2500.0011100001
479201-4793001AkZ7TCJtZvd9mLZUy9BTcoTWTLodjQQ4u1340.84157265010
479201-4793001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1087.71673879-1066.1960062287
479201-4793001AA2UDWf6QKTyZ8uhVjJQHqM4vSDAnhZ9X0-2150.0003000001
479201-47930019nuWuXkUeZyVv1CaWF2rJP2Hnv3WggBfL0-1364.8733921001
479201-47930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1356.65824346-1351.28240564911
479201-47930019XG8ZyJc2YG2VcTiQ5UCfMGoq8fnuyGEW1750.89553491010
479201-479300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2351.21437238-2016.344920151211
479201-47930018TXJggr4sWjwSxWBG3xEHE2zpVrkNt7us0-2500.0011100001
479201-47930017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1481.92899919-1484.392711741111
479201-47930017RhrKN5rsJ8QBSV4b65AB3aqUvFLTs3d415000010
479201-47930017BKJceAKpychy2uwHEYmCPYndxPdh4TbF0-2500.0011100001
479201-47930017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3649.52026396-5417.0159143128314
479201-47930016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1469.03500000-1071.381000003917
479201-47930015gwmvkd1nSdFrqqxuhRUdhPuMdWVguU2Z0-200001
479201-47930015WDKugeX6pRDzZNKSBe7XsMP5HZ4dQLU35000010
479201-479300152V6QHmJooQh1Rkoo5ZWTibZ7HQkL9kPf0-2500.0011100001
479201-47930014a2PJQpGWHK4nHGNhuFefginsjCyZTru32184.39250856-141
479201-47930013qSp7ggVzgnj433xCw4BqsY3Ysj67vsXw0-1999.9997696001
479201-47930012mMvzk4bVMZVQTKbPNeAMEeFiv4E6PYmi0-1133.3415974801
479201-47930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4654.14517437-4815.875432213029