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
479701-4798003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5481.12789786-5526.651291584047
479701-4798003NoHfwSLeWx5bRcWw4n1FDx9rBFDrCKmro2339.59003687010
479701-4798003Mquofmk4sqdiRcrEMruY4z49NprmhH5VJ1949.44537964010
479701-4798003Mdv5C645zMM3rppegQKi5F6SdU5hUNBh51936.59301551010
479701-4798003LnuESuZwZGTzn7p3N7VjP3dRhQg1f3xXk0-2368.3073623601
479701-4798003Jr9hMYt9o2XsrYjS6WeWXuFTR4XcC6veS0-1283.2410084401
479701-4798003HVw79TuYaX6HBs2GCaJnKnEQYhENFxhDs0-18928.4406850001
479701-4798003HCy91gxeyGMvghRQewL5rMMdaAFNhC8Us1900010
479701-4798003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
479701-4798003EmokhbysP32MUZWUsaUb6JK6wTAeQCvNa0-5363.9000000002
479701-4798003EY6gmMLVMYfWUqUkvSjLeYFN9f62Ntgrg1789.88064352010
479701-4798003EFptFnqMFZuqE1FRVj2qUtMgEfBAGWmrH1500010
479701-4798003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
479701-4798003DP8xXN9QaDcaSgpTu3FM8XcP6WHViagFn0-1207.8066437001
479701-4798003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3979.514090000160
479701-4798003CchqMSHWpLU476SbJhTxtiGYXq4Wqicse3367010
479701-4798003BWLtZAHAakaSMZx3ipGYNcr71oTgR73mC0-1889.8812590001
479701-4798003B1SE5WSL1WCLcyhcPbHU5EjTZxzzhzu2z1221.44108431010
479701-479800397X812RsGtLwNAgdga8sBAxTW7BjnTURj0-1070.8736005308
479701-47980038W4a6yTrHPELEYZWA57ebND5ctg6gjmhq0-1054.0615647801
479701-47980037u7tyTtQxSky4vP586vMaPuduFZNksduT1168.43523792010
479701-47980037hZ6xZpotcvWBgtNGR9wCSfYeAouuPsZb0-1962.9865947701
479701-47980035UNmoRCafgXSpNL7y5U19GK67sbquPysA5428.34117776-199.527079463050
479701-479800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2318.930298160290
479701-47980032oebd5jQhk5a6iFzT563gF6qYQKJRM3t10-1036.7587228501
479701-47980032k1cEHqPukQjKfGi8NkvDLXBikq6qepov1461.99800000-1461.9880000021
479701-47980032boa33PevwYRHMASQopn1Ad8qs5vLLNm21002.38910997010
479701-47980032SxqDRwm7iuWzKAjP4GqWg4oSH3sGssWr18871.85733600010
479701-4798001cJWSQYCeGawAQQCoFNx26fNE3JhQ6gCv6778.51881432010
479701-4798001Q5YT4TU6skrLs2LdqDmRNpvFaQYT4iAis3903.99950753010
479701-4798001PW5L8zo7DbqxrBhQeXein91vQSRiJSgA33200010
479701-4798001PHB5YyT9zKCC7j6VPSC1wtQL5sbTQDM3w0-5035.2460316601
479701-4798001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1344.33400000-1355.686000004741
479701-4798001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx0-1408.3987208101061
479701-4798001NYrVahDWTGLsQHwZB79518h6A1EJwBre70-1177.0308876001
479701-4798001N52wHoVR79PMDishab2XmRHsbekCdGquK5035.61124412-4409.9149873814893
479701-4798001Lpd6yPNtNG285emei9HUqgzAAb2kxZWAL0-100202
479701-4798001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3820.97200000-3606.597000009448
479701-4798001KzFmjcGcxLLQGJ29fzPocdfM7WZNFW88R50-110014
479701-4798001KjCACsTQe6nk4hzXwQmT3K3yaPAfPP8BP0-4663.1864212001
479701-4798001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1250-50021
479701-4798001KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12799.99950753010
479701-4798001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1344.81463587020
479701-4798001JKvEkzUwKxWMLhjwrMpunu9GoE44ssf640-1249.9950000001
479701-4798001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy0-3670403
479701-4798001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1065.97010434-1518.85012008240806
479701-4798001HQjMsBoDJuqH9UTG51uGHbkCAyswQo32z0-2422.8492707601
479701-4798001Gs3sPDpmVj7kaxWvXj12PnXFHKhYpWYky0-3753.3065768403
479701-4798001GKQ6LB5WNgQWNwoy7NiVVWRsGSaF9vQ212325.09159769-54042
479701-4798001G5ZcxGmMtTbvHk4UEqNXzDNxLYpc2C7ZJ4653.18641894010
479701-4798001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1120.07432527-928.86274631136141
479701-4798001Ef8wGGpSPktTZ5qbBTNr5LbaCFU4yLhYD1909.10000000020
479701-4798001EcXSaJFXqvrMFHxgxMWX2a8uf1SBVqJiv0-6980.5192331301
479701-4798001E1qs4zMhgspmjBsRpv4nEDZJCkCYtqXv32200010
479701-4798001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-3890.7873880501
479701-4798001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21016.07500000-102996
479701-4798001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1397.49600000-1600.270000004010
479701-4798001CdfVjinNb7NEdPYpMoW4NGQT9g5bs98q50-1982.9198110001
479701-4798001BpQojA2s3e4RVfLV7576F7obyfZNsHF6R0-1131.9530599701
479701-4798001BWHPMoHagGV9zX8NfuAE9kRQiguAJgbCq1890.78713300010
479701-4798001ABow8nAebzKyGyiyG17zkfjKwXgycuamC1574.47259757010
479701-47980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV301.83618814-1051.8361881457
479701-47980017RCtXGchkr4ouhzY488HsqGvGsVmLC28p2800010
479701-47980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7823.57268947-7697.4458447629429
479701-47980016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1809.65976354-1096.576763544025
479701-47980016DhG9crXG1KkGs6iUFjXaum6efshhJyT85235.24331424010
479701-47980016556NhEQ4W8HzbJELR5WtVtnHCsce3NAw0-3531.4977103501
479701-47980015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod4196.18057014010
479701-47980015NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11799.99950753010
479701-479800149dbRgkWn4C2M59eHX2v7Zic4nokocanQ1157.03060596010
479701-47980012fgZjJimWf8SJgEB9Ath7RS6Z4tGztka11933.91529100010
479701-47980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6935.02841977-9107.399846352829