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
476701-4768003Qj1pGFP9i6PQusRKQrzCtwAUxVhgGVY540-1534.4920681401
476701-4768003QTsYcjHPJk9thFRPeoV45Qa1tQMe1Jj421158.2600265201530
476701-4768003QHuSp8wqyXy7fcPSf1DTpbCzAMpCN4YqC0-1488.1267201001
476701-4768003Pd5Hd1eVD3sqmupLH6MBS9BnGReoieoes3542.87430000040
476701-4768003LwnWo5PnHNpk9WxyUo5Pck6ZF2TvptRmB0-1545.5203012801
476701-4768003LHCH5NMLvkfDQGHdwUPCxvnxM46ZRSpUP1197.47944065010
476701-4768003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS131420110
476701-4768003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1.18793400-1698.2594264014
476701-4768003HofhKtLAiBr9qTdLNf7AaLHviD7fHnmf40-1516.5372918201
476701-4768003HSSBQKQEcWxEWXU4uVtLzNbPeyvsJe8Fy0-2283.9990080001
476701-4768003H6W5rD59cgXH2eyKprFsV5seiV6cWfYX50-1460.5296860001
476701-4768003GTjd9sk8Jwv3cED5pFagB6DNHYnkwm2V32881.93866340010
476701-4768003FzXzxaWyUGgMUBD4CNAfohGCvuMpWr3NK0-1112.4549626001
476701-4768003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13000010
476701-4768003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF0-300001
476701-4768003EwSoqUkNqv9fYfGnwvNn8PMG1fvTUYuBi1506.84552966010
476701-4768003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1506.63200000-3402163
476701-4768003DB593Q9qf996or9QpTD2ZnR3cf4CSMkRS0-1270.3211040001
476701-4768003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1832.58819000-7000.0361081285
476701-4768003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS0-1204.8433000001
476701-4768003C7iVSoD5ySmBRj42gzAYYxaTMf7r7sJ4i0-1032.2762003101
476701-4768003Bzo7rcRQWiharz6nWVft6zBeUbxwEEjjh1399.53254463010
476701-4768003AyAdanv6CVAegeSan2GDSAK4k5nKoSJiV1389.00116514010
476701-4768003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1001.96529508-1059.5400333079352
476701-47680039g9xG66JSuH3VEZi9LudauguUkXMQxZNt1455.11299533010
476701-47680039b3hjJBW2J3hrim7JGkTH2gwzxu2Hp2VJ0-1511.3580425301
476701-47680037T4VHSrpk1bSEeRQTXofWYND2R9q2Savn0-1434.4569051401
476701-47680036y3xkQYZishgBvD9sm9XsvY87ML1pKcYq1380010
476701-47680035MgBhxq7nraZdR7fKegZnaAzsLgDDGfdf0-4638.4475243501
476701-47680035Htp5LUonSTCRaWDvRovRzfZRwoJFDYtk1054.47606623010
476701-47680035CEFWhcDWwEGL1179ysFc8WQZm1WXg2um0-1523.6827212901
476701-47680034FEjdSxDdZH9WYeB1otMMBtj7pVyimHFS1402.60850335010
476701-47680033AMVEfF1t3nA7nHSfnGvrjjFh4Zk3qRin2133.99801626010
476701-47680032t9weP12DeD5gPSi5yr17Yq5WH9Us3cBN4611.74886613010
476701-47680032oct3wPcqvgDZq5SpdSTbRkDUtJyh1jBw1341.43903687010
476701-4768001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1003.68857718-963.4234289276
476701-4768001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1123.62859856-1162.451598561919
476701-4768001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3161.33829294-1674.5552633233974
476701-4768001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71135.01686230-1127.017862305655
476701-4768001N52wHoVR79PMDishab2XmRHsbekCdGquK3296.76024473-3615.6217139414084
476701-4768001N1SzZj1uz8PPAAsG9cVN9ahTWiSN5yZen1020-1030428
476701-4768001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3000.0001000001
476701-4768001MXPkYr5wDuydWhQZXZi7iyyZzn49EfxA1088.76984915-1157.61136112159
476701-4768001M3hdsjPCEZCXrC7tcigMAJRepy8XBNA260-1406.2408042001
476701-4768001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2066.93300000-2342.867000002520
476701-4768001KxhUrfdAbijFHWSv4ERQhKX26T2DmGxME0-3583.8117350201
476701-4768001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1500-250023
476701-4768001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1131.025000000270
476701-4768001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-5209.0873443005
476701-4768001JcoNDjxY3EcPtzqMGnfap6AMqmhUzmeEA0-3500.0006198001
476701-4768001JaVrR64kyaZSHenCd2LFnuaMQPA7GDVfF1209.17780845010
476701-4768001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn17338.31449590-12300.04339695326790
476701-4768001HiKveJx8tkficKS8QvWfsrnT96zZxWnqm1013.71972533010
476701-4768001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to44.30612025-1380.0001600031
476701-4768001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5500-50001110
476701-4768001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1318.77104320-682.2021618142
476701-4768001F9mradkMQZnBD3XNf9A582ePtagR2GLwT0-170001
476701-4768001E7UafaZxXs2xcPEfy3afNrNHQtC8q15LK0-1005.6523507901
476701-4768001DGk4VCTWbLUGxSPAbsqFkvED21SqLJrw11006.24042572010
476701-4768001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1832.59600000-1779.84500000278
476701-4768001Cup7dbT7RM9nYc5Bs5C21Lp2Yy1N3iDkz0-4999.9974060001
476701-4768001Ce37SgeYK55iFfJeRYhMsfEqnLDjXJFv53000.00011756010
476701-4768001CbKZNv7jGVFWVaTYB7mvijVmc2GuZ9QVN0-1378.5186821701
476701-4768001CXAPx3FLyrTGmJZUN42GLJPPqLEv4dcJz1004.65222000010
476701-4768001CBAAtF7AmFRw2a6aNWVEBQsi4JwU3HoyA1376.54211708010
476701-4768001C36NuTaZGdt5ivhR6m2R6Ehou6dEYqNN80-1000.0002100001
476701-4768001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ7478.00360000-7477.903600001413
476701-4768001AXvNq1974yHkzt3L9yurzh1SJ1Uxm7aeo1119.83088393010
476701-476800195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1686.54408779-1778.016542911112
476701-47680018wG6DGuY5tcstBu6bKZJrMMqmHBTKTZR72999.99666200010
476701-47680018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41691.02028235-1682.918212283131
476701-47680017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91058.44565349-1057.7066436199
476701-47680017fj9AWHgzTguGyBobQGAkzFiQp1H7ZaQD0-1018.1818181801
476701-47680017a2QLuFoy35FqDnobuKq9mTAZy311seU55505-593478
476701-47680017XSgNdN7SeQVXZegS3iyWsDGrCBoMstqn0-1014.7902808001
476701-47680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7717.73379313-9525.6383713336235
476701-47680016fFhVhbubTHFnh4BBpT1RoyY17pyvtbWo0-236001
476701-47680016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3131.94900000-3213.488000004746
476701-476800163FcAHWDCnjQs2czzjzcDQ4aiFwSivPWc3083.81135619010
476701-47680015zKwBZnc6fYjtLodBMNsww3jrQTQF3qXQ0-1309.1783008801
476701-47680014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1161.28500000-1322.416000001315
476701-47680013A1Yt7JsrfGrDcKS8RmDutkqsuzGdBBye0-1350.3549593101
476701-47680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14352.36987816-10534.551604424738
476701-476800128N8MiXC175zpx5xcbQGNQocttR8Q8QAs1302.47418271010