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
478901-4790003QxUgbLnSCCAEhndauU8pg3zSxm3R3T5160-1285.4039243801
478901-4790003QV4kZtdzE8S2XdYXMbYQrgaJYBfDnypCC1497.22346798010
478901-4790003Pd6Swj15KEqRaHsvhXwHAphNvH9RCjvr71440.64065281010
478901-4790003NNf22LXaJxn6b8hmkWDK6eQDCFwsB3jPm0-3677.9276922301
478901-4790003MpWuS54H7k1GRcwUMHzfjNGksK4V5ez2F1361.04800164010
478901-4790003MdFJYgjXSCRK53GLCbshNUJnJ8oJtcor60-1019.9996560001
478901-4790003MREjbJaJz8NTm5YZku2nV3iEAZC3qjse71679.66037254010
478901-4790003LcJ8sePXKe7c1T2rmQ9nb7mqDVBZNk8KP0-1110.6029127101
478901-4790003JbkaLU7gW9SHsMytrK4nQBRgPpuRWCHsu0-1989.8835614001
478901-4790003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1299.39626196-1188.07473200134
478901-4790003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR115.66181990-1700.6210965979154
478901-4790003EaHGyhFki8ydVa7BdjainaMcqQtqyeuJh3026.67000000-0.5000000031
478901-4790003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr4152.99941240-4168.9994124055
478901-4790003D3PEFL8CRSmCgirrneDDQuSnqqUBdqEz30-1661.1862488601
478901-4790003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r595.15454000-1000.0010337921
478901-4790003BubU1FyQjSo6h9227N78p9dBeSHzvEBCU0-1507.0368835901
478901-4790003BZra8iW6qvfdqe1DwqzyBvy8sa8d3ARHn0-1639.4246109201
478901-4790003BWLtZAHAakaSMZx3ipGYNcr71oTgR73mC1889.88295057010
478901-4790003AiGej11G8jUXvEBPvQKPLiHXC7ruUCp1Z0-1497.2239544401
478901-47900038whbgofdp26XkFRhuBzEwU79ApFf3KFNW0-2303.4181659201
478901-47900038uwGUpfDqthwncU2FTDwZrccsnaUf9kCf20562.50001600010
478901-47900037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ120.21668706-1624.7609361357141
478901-47900036AgeWTiAkyWGjdUt4mKgpukUCLWKYLGJa0-1021.5370119901
478901-479000363zFYrfz6aRwQiUYnutjvc8unWyTddd830-1778.1615922101
478901-47900035DULCcUZJHo4dtXMEDXbH4PqkzXB7FcH40-1193.5073652701
478901-479000357QDsgtztfRqB18DRU1HnXSMUjXfs6Yqz0-1130.5682640901
478901-47900034JEpftZfiXnqr3Hcnf7Kdp6wxUW3TCsNx0-1271.6545006802
478901-47900033xA6h9Dbo83MmJHxj2tvZ1p3Mk3BUm7Xj2557.33151946010
478901-47900033nW4KKwocZYSA8WCefqwopuPmyL45mgek0-2057201
478901-47900032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6104.37202315-1591.5856997267136
478901-47900032pQMNuDn1fytPJy4jsvrQPJseur85G24t1191.00065422010
478901-479000326BfZ4wkd4dWZjJkosCJZzGJh6iTWok550-2574.8954624301
478901-47900031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-150001
478901-4790001w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb2363.03874049010
478901-4790001r3ew2xKkDB5Jufi9dspVc7TiZgR9Pgkv0-7283.5197061801
478901-4790001dFv4h222duSotz1xSRT1Uuji9qPa4kED1449.16872900010
478901-4790001Q7yNEmWwtx3UY8461H7rhgqwHYbibxTFH4626.685570430170
478901-4790001Q4EJctGkCYnS4gMFZ26A87JRAabs7MD9Q0-2288.6068460801
478901-4790001PzfwiEeLJzXHjCJXNRwDaKiDoj9sGE1sp1500.02000000010
478901-4790001PvbHHG5F6r48UFkyNzwHQ8dS87w3mr2kc2120010
478901-4790001PuXznFyrxdaAYmma8ZjbeTZ7QdFqjV5mF3056.49379610010
478901-4790001PTrukuVEgpRMtF5P3Z1ecCjP1QJcSUq5J1016.94218369-0.0000096131
478901-4790001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx382.43537795-1684.0791298521862
478901-4790001NwxLAFMaZCiXaYwwaBNNfzKZTpo6u2vnn0-1500015
478901-4790001N52wHoVR79PMDishab2XmRHsbekCdGquK4284.55037649-3938.7178760212471
478901-4790001N3rGBhHyiJXS4pE55XaTgGja3rutp4xSk1070.96745833010
478901-4790001LacNPz38GodZsng2dgT4cRQT1saaz7Qns1042.70605207010
478901-4790001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1458.65100000-978.99700000189
478901-4790001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-5110.6514395401
478901-4790001KT9kfxauUL48wBVAw5KuS7LS1Z19bQjC92246010
478901-4790001KSK2zFCaWA4bYHzYxd79QdGLwXW8WrBKi0-1102.9200000001
478901-4790001JqJHk69j15VAHdxUDD4hFPW8acZKoFGdS1558.30814096010
478901-4790001Jf7exTb9bUm9LyHmEX251Auzkx71hSafY0-1145.3060000001
478901-4790001JREmynf9c5BpZrwDwv3jafB4XtMX8u8Ny3857.94565305010
478901-4790001JHk6ez9UYHX2eDbF76jgmrCaxx5LEagrf1033.73360301010
478901-4790001JGGpie1hbjrpoJnjGJMXVmWD1Tjtqu1rm0-113001
478901-4790001Hx1UozFL4dRBwvk9TpV5oCWqqgCok4f3N0-2862.5382114701
478901-4790001HkfGnY77RMgxj6CrUuBBsMuw84BEuZ6Zo0-1369.2235000001
478901-4790001HFbk4MvNwLFZRtxWUyaxmrq2nQ6vDcNpk1099.99960000010
478901-4790001GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k1616.612001300100
478901-4790001FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD2121.33179424070
478901-4790001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp2495.14619197-2348.02845719134141
478901-4790001Ec58Sc93m3wkc6cYqgtyR61bHidLsDPa71150.87121687030
478901-4790001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-5234.8451291401
478901-4790001D29jT6csQLKdkQECtK81PDfpRdNGUMMQt2609.19600000-19.5960000021
478901-4790001CxWEfTnUk6WqRnJTT1LgDGaLJs67ZN96t271.09169877-1492.7070630924
478901-4790001BvuZeZiLcnqVaRvahtPqzAVJCFYerzb7j1921.09805269040
478901-4790001BnkEt2ceoVhnQVrqeAzigcroQ6MVyxFey0-5722.0097496003
478901-4790001BgJhb2qxpGYXLXVfhVkK9LKLWDpGWngik0-124801
478901-4790001AVKEmcG9jkeuTauVTsRhgSBQmdv8HKLbx0-1070.9724583301
478901-4790001A8asi4mhuU1UBc25pgY1CuU4AsBpSh48U2478.57251149-85.9988400521
478901-47900017pHiJYhNfFihzvjTT6h4Dp4psWa79v38S0-1066.7912254101
478901-47900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7847.93009485-4097.3048146429296
478901-47900016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1050.49400000-1058.809000001914
478901-47900016CQksYPu5RjKapE7NDy4bbgmBKz9vDo7a0-1156.5831214001
478901-479000161TqGA41sVRxzPCGzycWmHmhTLpNTTTcz2300010
478901-47900015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod5363.90000000020
478901-47900015QGf1rNBcfyd15MfS5mm5N7BDDw2gtqgw1544010
478901-47900015Nj6Jkf4y8gGWFCNk1347jiR4JHk1QS1b0-2000.0004026002
478901-47900015JEySALrd3acSmwUSS4yr928FEDha6nXE1019.99937237010
478901-479000157YtK322KGKoKvg6HxgczsJw8Lx6inm840-200001
478901-47900013HVZCHH6ndYPGYLtwdk7bH5Bv2wGzv2wK1800.83243896010
478901-47900012waEPN7tUGdgkXVxB6ZjkeUwhB12FdQuX1500.01850000010
478901-47900012uCcVPLceVtrar8qeY5Rt5LJa8zPH4cpa0-1374.2462917501
478901-47900012oiPmF11T2mminN8CvGDxDbTBJrSP8ykc7003.51948400010
478901-47900011N5MStRKfQT4Fz926YxxTH4k3HMhpq8z1144010