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
477801-4779003QsD2bzhKmwuBcaqgmXY8fgwMfU7jMTzrD2943.94941824010
477801-4779003PgSkP1RMZA8fcEwwaGNzz2zoKAiF288pr0-250001
477801-4779003PMGV6VZQvtYX5DoNPfPfXi78Xr9ktEQrK0-250001
477801-4779003NKX4SPWSCtBL99XYUP8cE2zzcRbP9Cz5g3591.60395246010
477801-4779003LYvYzEAq47ndXamfDXWv266EJVmj8QyiF0-1481.6052357601
477801-4779003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy377.16102632-1352.3581520042
477801-4779003GZdg1H6wcc5kedNU2AwdfqqTB8rhWLymV0-2578.4054216001
477801-4779003G1WVvFW5ZTD4bvUuwFNA43Q3ynunFpML20-250001
477801-4779003EUUN8KK9R1Q6fUpBVQ6GF1UK6tdd7t6km1416.31053120010
477801-4779003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200040
477801-4779003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2994.81893000-4000.0184353982
477801-4779003CvkHz4TXM7C4xvAeNEwAaxUrGuocxkbwn0-1455.8601490001
477801-4779003AZkUXEByBkmDqm5h4TrybLBsgAj1AWztt0-1164.6862450001
477801-47790039ED6pkfN8YU2GCCNsYnfFpcvDW181Xbm60-1496.3586501801
477801-47790038d44T2H6z5Yiz8Vxahug4LCp6ak18nhhX1313.40816600010
477801-47790037i6GvUcEHytiSwoM7VmRuDnhiCQyhBNbc0-1435.3122047301
477801-47790035bQ6DuUgdyky4CDz58TmspiFN3BC2qXy20-3766.0636179801
477801-477900357vwngC1hgXtWx6pVTxwAggQMkbY9ohHz2232.77167150010
477801-47790033je1obuKqpMoS9cvXKFDoFC3mLvGLiAgN0-250001
477801-47790032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3895.66872937010
477801-4779001cwxkvDMSFppjWia3aRNtvSJGLaBaih9P0-1300.0320500001
477801-4779001QCJSFrutDNhK72dLoYBhKCfc4sF9bbnUG1080.76789468010
477801-4779001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1267.40322552-1069.7143264876
477801-4779001PiKMu1yN49tGtriQ591zwhxrBAM4bPKgL0-1583.8099467901
477801-4779001PZS88aaJoFxEQEoE5v1vujG1Kzsq62vF10-4999.9975300001
477801-4779001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-10000.0001000001
477801-4779001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx405.68394197-1170.8704236530614
477801-4779001N52wHoVR79PMDishab2XmRHsbekCdGquK1149.69138178-1419.0616328914083
477801-4779001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r10000-3300.0002000012
477801-4779001MWCx3eznAptrbLFTXrVTaVG5AhMvgeN6A3433.46845315010
477801-4779001L2xxwqx38Vr4Zf7dyEWXPTHayPZ4hDaRi0-1432.2398240301
477801-4779001KuNUH9xk6LEw19DhQZjNFc5FRW91R3Eep1254.58845786-1393.02845786155
477801-4779001Ki42nEtJcmssWTMpHwAfHb2kXvrLncJR60-1000.0094593001
477801-4779001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1500030
477801-4779001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1025-162545
477801-4779001KAoNZXZxaQpShA5ydYXzn5AhTUpHF4bDB0-130001
477801-4779001JSzfRqnW9B8UzQe5tJLsecDfvmkGeEJJS1750010
477801-4779001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1732.70951514-1761.036893041011
477801-4779001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2510.93565583-3943.49311100193953
477801-4779001H3rqRbs3QTDzH5po6c9xeoc9xpwhWQUQB0-5200.0001000001
477801-4779001H2L6UzHYeHrWPbp7WSunPF68yjg1LCCXX0-1408.8510841101
477801-4779001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-300046
477801-4779001FjjVsuLYSxyfDNjSwE2M5g7zwNyrG3m5N5420.91626636010
477801-4779001FcspQgVFHKFCamLe4c48HeZFZ9KHUdBv53000010
477801-4779001FZNqYdbJDZLHavEYW1W7udFiYwedn5mZ50-7700.0000292601
477801-4779001FXaToyrV84bynRwmq8GDXPFJAiB7fsed11186.90060000010
477801-4779001FH1sJVtnnEzrfDTbdoW7C3TXiCzEFwQW20-3528.9938037801
477801-4779001F3445nN9uctJTJBg8hLK1CbL2RKuN5cSK291.70000000-1185.8200000056
477801-4779001EuA3j7VM6Riz8t487i5ro43Cq8UcmJj7F4995.55413500010
477801-4779001EjyCbhM4iUs5adVZdoA3jKFRdrzjAfpYS0-1007.5766748701
477801-4779001Eeo4JedpMviq7EaV8V7phvDgct9mo6Trz1423.11002016010
477801-4779001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1000.0003751601
477801-4779001E8HuwpiqPD7FPQdKfYiboNKMK4XexJk5z0-3477.5303840001
477801-4779001E6JmntYciVPX62vsXDtvG2AxpfPvDbtmi0-1580.7681495001
477801-4779001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1917.56959659020
477801-4779001DYxLTkj61Voits96arSJ8gUeZwjwnRBdj0-1186.9115000001
477801-4779001DQ8o44zJYVvyWMfagsfRRSBtZPU6pXLcF1395.79716914010
477801-4779001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3040.90000000-3008.086000005913
477801-4779001CBqFLTAJYHvQuX4mZsGDbWsaGsAuMEZ2D1809.99960000020
477801-4779001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q4000050
477801-47790019yFArowjRzgNipLhQDtBo1Zkxn7SqX8XH1083.80969197010
477801-47790018keNLAeyKxWcd1WCRLHy4HNezn15jHsXh0-1000.0005100001
477801-477900185VxHUicVojzoCo5b2CJcLTgBmmL2H3rN7699.99980217010
477801-47790017rQ5UH4Lf9NioCETgv7P43EmHE1FkDqMX0-1001.0005100001
477801-47790017N2m3PaPP19Neu2fjZKdSKLnehMmDgWay1487.98457640-587.9846764021
477801-47790017KtPeK79w2gidq9GwxbsY6mxL1JPHfyP35200010
477801-47790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9909.79314573-9873.8829900232246
477801-47790016maYEFESxYegRrDrm8AzmhYtGdHwHnvnx1999.99930677020
477801-47790015heqora6njHcwCsxnomGNepSB7wD1E1BC0-1001.0005100001
477801-47790015WoXnajUWyrgsWQqgfD2ESYtL54jVzV5e1003.50130416010
477801-47790014uoFBoteSgS4zyDYASmh5othWeqgZv9kD3028.99354891010
477801-47790014EcFPpetLiXq7Y7EvTqqEpMXQd41oerN90-5420.9164934501
477801-477900141F6Vvr5jpofst4ogUeTxXBudTEpDDfuw0-4995.5542350001
477801-47790013qG6voa8JWMJFiNHBek1zjScCKmJY2MVX0-200001
477801-47790013YZPohN4etxyR9eBFLDhUCD8P2kx3oh1Z1200.03166000010
477801-47790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12041.87266139-11821.328981635536