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
477901-4780003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R1488.00050000-0.0100000041
477901-4780003QsD2bzhKmwuBcaqgmXY8fgwMfU7jMTzrD0-2943.9494182401
477901-4780003Q5TuMFM3eSxrBSZzoAamUsiwffCbsUm680-4580.4940323201
477901-4780003Q1sLoGgEpxwmGPiHybTZ8eoTMFKhTX2pX0-1685.6051270001
477901-4780003PsLJDV9FdekgPXCeknuQnenosJqyKa2T31399.61793408010
477901-4780003PRsmhnnDAzQ9TMSgYEdxyr51x5JVdPq6C0-250001
477901-4780003PLhruJnQPituTjEbV2uLNLBLCXFC6RTvw0-2114.8849235201
477901-4780003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0006440001
477901-4780003NKX4SPWSCtBL99XYUP8cE2zzcRbP9Cz5g0-3591.6039524601
477901-4780003NEjx542izUELUStZqREb6WTuDQeWhp8Cm0-500001
477901-4780003MstFQjNob6C6RR4AaSesfnPbKpf2zEPsB0-250001
477901-4780003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-2033.0051300015
477901-4780003KSBcR6QTu6iGCyyu6sti7ZewCjbaj3ixM0-250001
477901-4780003K1XuYxcBpCCiPRF4vpXWHg6RjXANBay880-10545.1533249701
477901-4780003JUFHLhcT2c9aPUavf9pmCG4NBbrJcSYLW14933.99223070010
477901-4780003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2036.10723581-815.17972200344
477901-4780003GHuSjv9rP9mQpbfX9nPYMjBxna1NnGXLX0-250001
477901-4780003GD9Rzh9pnugVAnUeaS7DHUhQ6YTve72pc10503.35308553010
477901-4780003Fg6BUTbCVUeHk56moLp4PyMRsS7CZrRdE0-250001
477901-4780003F9piW3ug25KqaF93fZVQJUyggMmnKXhg10.00001000-250011
477901-4780003F7EzRfZcMpNS6ibi3er2YSdkbn3XH4hPB0-500001
477901-4780003Eq7eceNf99ScjQL61tEDbjPgU5vwRLyWH1589.78070800010
477901-4780003EUUN8KK9R1Q6fUpBVQ6GF1UK6tdd7t6km0-1416.3105312001
477901-4780003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ300-210012
477901-4780003D61nxEpRYxk25hTmJiuuUKnLAocGRbLgn2089.88417291010
477901-4780003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5816.20831000-8000.01579097133
477901-4780003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1407.72640327-1154.28186482393837
477901-4780003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS2927.00183580-5666.5024721212
477901-4780003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1233.57586961-1018.67549807329411
477901-4780003AJDRz7V3qdCiVEC6XwN63N3Efovpw6XEZ3512.89503180010
477901-47800038dUAd7UxTmD2NycQSyf5w9px3BxcY4ZZH3421.55489225010
477901-47800038d44T2H6z5Yiz8Vxahug4LCp6ak18nhhX0-1313.4081660001
477901-47800038Pr7bYg1VoXrkfEgqTCxkjkj53FfD9WQB0-500001
477901-47800037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1051.90258983-82.6093439442
477901-47800037XtnKzSjVz5JbgVnAfbfuLZ1vE7uqHVWb22499.97534700010
477901-47800037PktSVWi5MhrNZ9XFTTnG5tf5cJoqGE6M2491.60866705010
477901-4780003767Uz43xvPPR61fqY1ZzSgqBVjhbifBAE3223.43564801010
477901-47800036pEtn81noujKq1ifHP8Fo7NpL86aQZzVh0.00001000-250011
477901-47800036Brwwq7eFPGkn3pHxm5ib9uigW9sNYsBx0-1309.4783376401
477901-47800035WW5LpvzAAjVBjnTnh5cz2gtUoxTSdRun0-200001
477901-47800035CJrKRuoUB7FLhVtAfWdV85FgoQCthhod0-250001
477901-47800034mk4ruagMGT16rqhEdWQ7gd8CShygeVgH1328.31810930010
477901-47800034dmr5grFPjwsstgv8PmdmAyTHk1acTw940-1629.2540000001
477901-47800034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn13350310
477901-478000341qvLjasz3diGVtvNsNKczKTy1U7gVYE35549.54417212-290.4463000011
477901-478000339VUGt6qCfLaVbwKsx6aRrV9u7csvMXCN0-4011.8988150001
477901-478000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1048.59322261-1594.8483618122
477901-47800032bPpHLXD1xnbMru5jkgzBP5ToiUbiyfVY0-250001
477901-47800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4113.57541068010
477901-4780001QCJSFrutDNhK72dLoYBhKCfc4sF9bbnUG0-1080.7678946801
477901-4780001Q6ACJfMqZwfmofU3jQt2mSwH6FPNhHRri0-4561.8919308206
477901-4780001PhupsUNukVEK7LrgAYjqWqwWH1FqpqJAY0-2500.0000540001
477901-4780001PS8eoLVKr5ys6q5AvAu3VELBr41coXt5W4359.99960000010
477901-4780001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1434.27850000-1055.414500003023
477901-4780001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3836.92467298-3142.2615136924845
477901-4780001NWdrV2WeKKcFt1cnMLw4XsBtGXUTMtj4C2000010
477901-4780001N52wHoVR79PMDishab2XmRHsbekCdGquK3372.94773118-1888.4897233316749
477901-4780001Mc5oqaEqUFKsmNvZ4tqVurgkJY8En9eS81858.47175102010
477901-4780001MC8EN9zGRwfYcRyPgZf1diGsCWTYpt1cj1074.78083024010
477901-4780001M7LBmYgrhs2wsu47W322gogoF1GLjLaeZ1422.96271991010
477901-4780001LbX13KN775nsYyM3eAasBwAxmUW5LgvcM1149.99560000-999.9964000064
477901-4780001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1000-200024
477901-4780001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1608.932000000380
477901-4780001JSzfRqnW9B8UzQe5tJLsecDfvmkGeEJJS0-175001
477901-4780001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1669.89032986-3492.54530457185838
477901-4780001HHryN3EzTraDzgtDwLKWGaiws5TcRzrMG0-7500.0000768001
477901-4780001GyJbgzKwQasfdQQvYx7Tbyoi3mEJx2Qq70-25624.9111746601
477901-4780001Grv8ihDs6QjGDFQWFuS2FjShDhoLM5Vti0-1247.4851570001
477901-4780001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-50001210
477901-4780001GDDvob8tp8dtvh5dHeQAyFAYbuKrsZbj41104.66963700010
477901-4780001Fd2y7krCFmFPdLoLQ3hjpwfKMWnvAzTPR1994.39579473010
477901-4780001FXaToyrV84bynRwmq8GDXPFJAiB7fsed10-1186.9006000001
477901-4780001F9Ck9cHpiCK5XsYgNjrBjPiSahF4z7KoB2106.97843500-2106.97323500114
477901-4780001Eeo4JedpMviq7EaV8V7phvDgct9mo6Trz0-1423.1100201601
477901-4780001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1261.54952161-1301.190089392122
477901-4780001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc3219.86530322010
477901-4780001DHrsjs49xqF7ZUd3BDA7iUxV8n117So8L0-250001
477901-4780001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3795.31600000-3828.130000006312
477901-4780001Cq2iz812ubcMHC2j3LN2tWNkbowd2G5Qi2098.59483990010
477901-4780001CaiXPnz2T1uS1LRUg4WkmQPpGQ9heY9Ae1184.52010000010
477901-4780001CBqFLTAJYHvQuX4mZsGDbWsaGsAuMEZ2D0-1759.9996000001
477901-4780001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1433.45866515-1110.4590651543
477901-4780001Aeg1JQdNj4e4rF4LJvMsa3jFmejEypB571551-1650.2909926411
477901-4780001AZ8GLmzdQGJQ6vQNdbeEmtvZPUDs87hym1839.99880165010
477901-4780001A51AbjzX9sHYCN8eLRkw7C6VxGALTXb9V25544.66967311010
477901-47800019yFArowjRzgNipLhQDtBo1Zkxn7SqX8XH0-1083.8096919701
477901-47800018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42878.36397737-2684.951562682723
477901-47800017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1856.02432586-1728.963366221414
477901-47800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX14844.60330921-11341.2674341131304
477901-47800016XJVyCnFXTXRP8YWdSCiQtBz29CQAboj44588.71030670060
477901-47800016Rr2nFuyEuXfWQPtEfyLSm5sr4V6EpqeW2209.69419955-1631.2965458435
477901-47800016HXUsXDBMrCfVxDYY2FqgQeHgGdMJLz2V1750010
477901-47800016E8nXQ7q9uK3KgFnvn2Y8MgbKJSWQxfPF0-2239.9990578301
477901-478000167Hh4aibfTusfesa5kaSk7GvkD76M5ZS11679.99922092010
477901-47800015uAHzWBCBmdAoGZit3tq3mV2HyGNjrJpo0-750001
477901-47800015ncPEeerNYubwP9R1cWN9jwRusdRUCaMM1958.30849820010
477901-478000154syzDL5RKYuoQ62zjUiiVrsdzWCm3Fwi2095.10056880010
477901-47800014ZsgXJ2jGo2eocYoHyWbXpbLABAaAMka10-190001
477901-478000145DTBeKhf7iNmkVE2fENU8EG4SAp6V93z9999.99739600010
477901-478000135WM5VW4dE6PFq7oGc6krLBDt4ZgxsV4z2000010
477901-47800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17141.44361319-17361.987292953534