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
479501-4796003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B8000040
479501-4796003PmgPfBFXvxBZQX42EabRpy3v5CptE5mSw1053.26039494020
479501-4796003PBF1PRhudweR6Lg62nDrFqK57vB9N5d9a0-2451.7612727101
479501-4796003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v10000010
479501-4796003NuSWD5XjGXtxwHuHY1m8GubVGv9MfcnHB0-1347.8210600201
479501-4796003MyfVshPHjehQppMqgmFBnqs8J2vuxz2Ru0-1295.2169278001
479501-4796003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0136743801
479501-4796003KX8bdYrrXbRAY6ojBWnnDxNo9ocrYMr4k1331.39024645010
479501-4796003K7Tz9GgTXHdpcwkFN1Eua3pMSLT3yZCt20-390001
479501-4796003Jddq7v1FhcJni4hoUPfGy4KqHB4xoqKRR0-19695.2424470001
479501-4796003JLYHFa69d43QnTi9ditFix9yzJoZ7WQsa2049.03148637010
479501-4796003GsdrNv4ik4uyXEMCt4tBmemZhGktrqsLY1070.40615335010
479501-4796003G1mMqWcS2QQUBG5y96sEYfJE89jemLv9H19145.49512300010
479501-4796003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
479501-4796003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1800-30061
479501-4796003DUJ2cszNeYicTwRapTVfWFUwGZkWkNPpf1098.22360578010
479501-4796003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7293.43328000-2000.00488568232
479501-4796003CYcvoA14ogStVEA8N4SLgKLHZKWLe13Go0-1035.8647293201
479501-4796003C9szAnSU2yUT2dj82EWMc5xLHQ563uNZG0-2091.4014218501
479501-4796003BCRyhxe2MXF2Hn4T3L4koZimMZGtpZTf20-1299.9950960601
479501-4796003AMW3hLUzVe4KXET4uJ2qbzru2rTrY9F921429.34742428010
479501-47960038dVbA8mCw9hbKuazeWXuDzinctwWgdp932392.83088225010
479501-47960037w6vQZRQcKgqUnAYVLppt4fRthg9MFdYr0-1070.9171690601
479501-479600376iiZn3xrfZo5rTdPK9LeKULxhSt3F7iF1051.99113494010
479501-47960036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1014-57021
479501-47960035tMab1AUvMj1y6GpLqE1LGBPAmcNLDyD50-1273.5533006701
479501-47960034PSrUoFgfgSyjE3GH9gnsKJD3h4h2jrcj1244.39552384010
479501-47960033rUsUTUmrFeHF3n8Qj2A4wa8G3xaUMTpb1096.20106179-926.0810617933
479501-479600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU27110.02400225-30449.13195050294
479501-47960032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-6795.6704293702
479501-47960031qeLbaT3GQRYUJuuBN7hFxhmwoCGmiEP53699.79997558010
479501-4796001xgKXtESLz9K9pawQmoo3bThQu9nymc2i1335.83484350010
479501-4796001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM33217.21445280-3746.8469853023
479501-4796001Q7yNEmWwtx3UY8461H7rhgqwHYbibxTFH0-380002
479501-4796001PfipPWbpbrtkyUk9WcNbpoSti3PRWan43285.16379656010
479501-4796001PXHTP4p16gjpxJYTfcFW2zR8qgVEd6GK21328.00297089010
479501-4796001PNJiA1sNsLBXSr6gULP56dDAaCzUf4Krt0-1029.5336035801
479501-4796001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1156.89566351-1767.050663512019
479501-4796001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx20522.16658634-16242.863214237943
479501-4796001NYrVahDWTGLsQHwZB79518h6A1EJwBre71177.03088760010
479501-4796001NNNeq969QPP7uJNmBpmrSoGauyGDCkeKk0-1537.5810000001
479501-4796001NHJPWADJEUZuMu3WKF1sY4Jtge2jAoPUF2229020
479501-4796001N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp17550.913583100260
479501-4796001N52wHoVR79PMDishab2XmRHsbekCdGquK5670.31145993-10022.2668919012484
479501-4796001LX4qsVsGMF2ZFhurtyZS7coqVHVB75cPh0-1212.8969000006
479501-4796001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q0-840202
479501-4796001Kp9zHu5RijvvsaYGJSEREP7oaLKnMfJgw1703.86404709010
479501-4796001Kg8F4y66cF7fUSAvPuPAGWC87REANWyZ52079.99509880-1039.9983490021
479501-4796001KSNgBg7NrxdVaWE5MrzoDeuBXN9rTGUJt0-2000.0000100001
479501-4796001JgQRRtQdMkeJV5fwP4bwdHvEQfhRG1R6K0-2059.9210776701
479501-4796001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1500.0002000001
479501-4796001JbXhMNd4Mj5pkZuajtEGGfAqX2kjynw1r3660.85024233010
479501-4796001JbXEGGsXGsZCqZ6K2kFsQQTGxWYybExzU0-5692.0464450001
479501-4796001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5514.54664351-2573.28249121252839
479501-4796001HV2Qtq7uUMDf6b9QXZH8EC12627BBuX90-1338.0487725901
479501-4796001HTqv4tsUniCkDcZtUkyzRmYk8b5kNpyFe0-2644.9999000001
479501-4796001HEKgSbd6oMB4yaWoLYHFnfVmS8UXK2hKq0-2480.7053294405
479501-4796001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4673.55691725-800.030357031582
479501-4796001Gt9RNrne45L8AGFkssxxZBu7K2eAcyc8C0-200001
479501-4796001GFU9eEJy9TekpZU6UJL3jsZ4cMtrWgiXg1801.65068988010
479501-4796001G2Agjezde4yKGL8KF71dNgxKTuxbRe5fr2640.10000000040
479501-4796001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1512.99075996-1653.66657960124159
479501-4796001DdoTarrrsXQnRWxgitmzuJ8iVKC5jDU8h0-1308.8607100001
479501-4796001Da1NkR7QHnmJ3Lg3wjv49PvzTy3PUifjT2040.10000000030
479501-4796001DPN4SipdbqQQipnQGfm2A1MXrBvMFrgoE0-1237.0311694501
479501-4796001DFcNCu64PTh5nvHtd1ZwbUMx2pdHZ5Zsa0-3225.6623117401
479501-4796001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2116.78676354-2059.161763545111
479501-4796001CxWEfTnUk6WqRnJTT1LgDGaLJs67ZN96t1201.38187416-1741.5535893631
479501-4796001CvNdKTC4jrtPvNApSy4BVRJ8MV9ZnrUJp637.23542361-1808.1187011712
479501-4796001CiFsSJRPD1xz9StZtwYRF1WR5tV7syuWv4400.10000000-440032
479501-4796001Cbynu2454ykS9HbQ7qVPgNU3GoNN3UJzw5160.10000000050
479501-4796001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L0-1325.4895000001
479501-4796001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1753.8640000001
479501-4796001ATWxknaBrnon94bq2Hg4R2NcRJiwPy8C72000.98740167010
479501-4796001AEST9V97BTtTdNPopm1WJGQD5eynnKt4r2961.15767719010
479501-4796001A1jra6Z3Qu5Wp2ovi77rdsKJNoFpZRHqN1799.99988700010
479501-47960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6975.81545792-7705.81545792721
479501-47960019dk1trAsaf9fNj9Ys79rYAuYUjDgWjE1x0-200001
479501-47960019HwUSFPnki4FojtdA13Svd2UUeK39PtMe0-2966.1579590801
479501-479600192b4o8AXQnyz1URmEyCNBzAgXR3e66T9t270-130027120
479501-47960018pPGafUbymokoDokDTY2cdiTRwS4KCXve239-104041
479501-47960018gTzVGbaSRJXLPe9oYTC344HNaJEyFBuL1302.81963629010
479501-47960018JF8P8zcLauJcnYWZRBNqwSG2AccSL6zJ0-1050.0101100004
479501-47960017mTkRHptC9sArDvENtqmVBKFns6h1b9y81029.52803518010
479501-47960017SiG5zPVADe9KUAxsGTj65zDdqfMkeTLe0-1051.9912349401
479501-47960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4641.10315161-5394.4336557822347
479501-47960016wc23YMX9jZm7AaKQSwsFtNqzywzUC73F5000.10000000-500032
479501-47960016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
479501-47960016gVaLKH2VvCetXT5bd5SDC1YSPa3YUCB1541.02300000020
479501-47960015ZMi7u15f8h4kMDo8c5R7kchS7eTL1ouD0-1063.8254490801
479501-47960015P1eSamBxpxWYg2cGGg4Z2zfR8495fPhx0-1802.5735189801
479501-47960015NMq2S1P4WBKmq2atB7MTTATr3RzbEt6T0-1368.0030675101
479501-47960014X85VqnE2Bgtsee4DQCvgvRk4vjmwbyLz3223.04969356010
479501-47960013EHzgVbLtT4sPyg8UcYxyXcJBuQ9H7oDk0-3006.4937732001
479501-479600135WM5VW4dE6PFq7oGc6krLBDt4ZgxsV4z0-300002
479501-479600131GVFYmXWSv1YRTSeV3MnswXqGGnjahSJ1370.87700000010
479501-47960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8093.99960405-5068.236464492822
479501-479600124io7KZYSXjreMvd1wVeAa5QSWgCF6ibq2644.99968700010