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
478101-4782003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R0-2047.0005000003
478101-4782003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1257.61248957-124.393889512316
478101-4782003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1353.52439302-1431.710561952621
478101-4782003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-2000001
478101-4782003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1282.64768381-173.943218812119
478101-4782003MX6eGG6ZdYcmbSPc71Qu5Pz9bBaxXhU1N0-2490.3900004501
478101-4782003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1242.66068267-177.671698491817
478101-4782003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91273.82934346-210.062632712423
478101-4782003Kr1LQaacfycZtaux1HgLWnXaoA7a9sqkn0-3383.5609524301
478101-4782003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm2635.87306014-2651.842166822220
478101-4782003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1714.84218652-2282.79695655184
478101-4782003H9nJfEQ1CU4uxtmesVRv9JzQD5CcrTdSi2490.20572686010
478101-4782003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1277.49594079-184.700113972018
478101-4782003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1375.30106248-246.246714942422
478101-4782003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1292.96658328-148.343698842519
478101-4782003E8DNj5gxKTZJbxnzGpRUAGNtjiSzXtTS72000010
478101-4782003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4728.08897000-1000.00620303171
478101-4782003ChiCWdXotownkore5tyFYuzRydYzrBmkB1274.41065746-154.441600302319
478101-4782003B4uaiRNidyuYVYFh9oxLnmYF5KNzwFbn43374.47618868010
478101-47820039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1271.69528619-115.980014311913
478101-47820039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1244.72608108-173.248922872523
478101-47820038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3555.0161569301
478101-47820037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1269.03211595-168.785464312120
478101-47820037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1344.33021131-183.558167962621
478101-47820037HDnQeHnD9LeyL2tVPXnjgUWeVZ3GuPYC0-1317.4499955001
478101-47820037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2632.49620158-166.171982992620
478101-47820035uWF1qMJerRJt93KkJaS79TwZRDSjYaJy0-1430.3906952801
478101-47820035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1293.93305990-175.447339442322
478101-47820034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71238.23620877-125.277226701814
478101-47820034NnNpNQjZbzL6mViw13pXtrG8bQvLzBX21290.13503546010
478101-47820033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1340.45045663-196.317133263224
478101-4782003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311261.65216968-122.607695981915
478101-47820032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1282.27215698-180.507105762319
478101-47820032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1864.61334613010
478101-47820031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1281.61059781-111.138845252313
478101-4782001w5TQ3tShajpKmUuMm5dhMryHLuRR9eqC0-1215.7824539201
478101-4782001iAoicD3aP9PxAYtCftgtjUJZwozTcQYD0-1695.8910000001
478101-4782001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub22680.97306250-2980.9736977011
478101-4782001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1109.43248735-1379.0893388267
478101-4782001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1093.52500000-801.15700000237
478101-4782001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1040.81572289-1177.8527452625482
478101-4782001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ1277.55782971020
478101-4782001NWdrV2WeKKcFt1cnMLw4XsBtGXUTMtj4C0-200001
478101-4782001N52wHoVR79PMDishab2XmRHsbekCdGquK3305.26542625-4338.0425318519043
478101-4782001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-5201.0532096103
478101-4782001Lojs1wV2DdFtro2ciQEbjuKH31Cj1j1U55032.59153284010
478101-4782001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1226.089000000320
478101-4782001JnhzNajfYwqUaZvEDpPj8KrCmTp7CQnPj118.95226279-1470.5354193711
478101-4782001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3792.12392489-2313.053425271201090
478101-4782001HPvfFD8qeVphkNDoHskHKQFufEqJbUepw0-14141.2609531101
478101-4782001H8uZovRqrojJ3Tfq9kcfWJXzwEhu91rAU0-1130.0990970001
478101-4782001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1000-250025
478101-4782001ETcCAZTxUMBNfusQf82NhX6fAGHVMunxQ64864.82565084010
478101-4782001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2841.74998901020
478101-4782001DGSi2HbzRJ777iqA2sUcLKBoYAGVDMjcT0-1032.4145370001
478101-4782001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2121.90400000-1999.070000004213
478101-4782001CPLj1sDRcSSeLvmmZUyF6H5Fac8JP2Y7C1162.99190000010
478101-4782001Bj3V9G6QbdzkyQeucd1CDFC8Ga7Ji3QYs1499.99940700010
478101-4782001BNteMSGoyC6gsbTks52mQ5RBPXPqcL6153430.17560000010
478101-4782001Ag5KaeDU92DXZoTVESby1aa4QjKYSgb4W1456.52009566010
478101-4782001ASYwBjwHw2cs2FfsLow4rigSsU6xi1Pw50-3450.1765000001
478101-47820019r62ttnzThGdv3RA3LEV1HaAiQJGjG3VT0-1025.4344922001
478101-47820019eu6d3xzR7bwPymUX48TeTNJYfAmhRuJn0-1468.5005200001
478101-47820018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca4000040
478101-47820018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41073.72195709-1118.452644463127
478101-478200187W4kqXLosb5ZGGCLttJGvzv1sEtaBLby1130.09880843010
478101-47820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8877.06342048-9173.9379235534341
478101-47820016sqA7HFhJyBoFwZ9pU9GUFsTog3apL9da1140.03134000010
478101-47820016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7000010
478101-47820016ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt0-66650.5964789501
478101-47820016Jtpqp1GTiqMXN6QjJhzkzJVnkt5DUh5z0-1163.6112000001
478101-47820013YZPohN4etxyR9eBFLDhUCD8P2kx3oh1Z0-1200.0316600001
478101-478200135Q396ck62VLxQ5TRM4yZwYvxCjSaB9qS1247.03167402010
478101-47820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8556.56074301-10530.547388113836