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
479301-4794003QyrFv5yKBfbXSkSEC9jG4rL84rfzmLAb21380.36618376010
479301-4794003Q3KZgAxvuGmVZ9Y8gFXCLwJh1Cakocr8S0-1197.1986498201
479301-4794003P7KhK4rwxbEZi8WuARd6HXKoKxRwtzzTu4890.39092733010
479301-4794003P5Vdxx252Mb6y6jCFAortVJvmNF2PFWV52491.73435827010
479301-4794003P1GqpBcyvSF8J5vPrpeL1WET5fHUogz6Z0-1104.9657668701
479301-4794003LKn6BuGuVZB2yt2ZCi3c9ugEb4R23pTnE1509.99943331010
479301-4794003HYM9PJib6PXkhXrMErE5G1G4Ri85hvtV31312.10767687010
479301-4794003GSXghJD2sPLXxLSuw4wipQ8AyXKxMizWs0-1000.1000000001
479301-4794003FrR8xfstgQUFq9jc176ihocfPWmgPdRbi0-13384.5193080601
479301-4794003F6oxiht8sjy9PAGd4f8MgpuHgLmcuQVt80-171001
479301-4794003DyggBzcNQXumxu6MBm4WSahVXT5rjYTDY0-2512.4478391601
479301-4794003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-5000.0032631904
479301-4794003BtG6aN9oCm1DsyKetyNh4Q5ZDKXDgmtKM1107.69744127010
479301-4794003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p13384.51773429020
479301-4794003ATWkMEiDvmR5kppRNuKPwe5JShF3EUDkf1060.90903706010
479301-47940039cXS4oymuhcDoEuC512aLjLgHfLn3C1Re1181.64808556-0.0016862611
479301-47940036igtjMqCFexYs1tTuHmmQRSZWJciRm4Ba0-1206.6334162401
479301-47940036fyDkJpEkLwcX7PfJE7fWTRMWHpiv48bd1822.52370260050
479301-47940036EzwDSLwZYuEh282my9udXDNrXXxGbQeB0-1475.0540409201
479301-47940034XMi12gtPfzcrh5Gz263iBHYTupGciJxM0-1338.6408784101
479301-47940033G3qeLXH5GtrL3hobCTYaiYD6cCdDh7LB0-4903.0769860701
479301-47940032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2510.0017000001
479301-47940031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv1000-600031
479301-4794001Q2TmEZTpypPmRwLc7jXJ8BzXpGaQQQB5M0-1462.3629879801
479301-4794001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71365.67754264-256.403898061010
479301-4794001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71129.04029001-1070.040390013230
479301-4794001N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp1824.145977790100
479301-4794001N7WhN7YTjH7pQ6erc99Phwv1HpdZYMNHX0-1322.9669643201
479301-4794001N52wHoVR79PMDishab2XmRHsbekCdGquK5064.48512813-5174.5645532216773
479301-4794001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r11562.500000000380
479301-4794001Lx4EL27wZbTkMLSNy91g637dQtqhduPk80-1108.8856006301
479301-4794001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1294.59800000-866.506000002714
479301-4794001LL8xtDMef4vdbuddaYdMyXTz5wi5MahHG0-10903.9990000005
479301-4794001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2115.5891697401
479301-4794001KwuUpcGsZUx4zuTKo4hGeRBryRGtCcugP1000.75252523020
479301-4794001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA41.84600000-1694.3770000015
479301-4794001JdrqfbzX7b7rvtkjULQhDD62w8LRqDcsA0-1730.8786613501
479301-4794001JREmynf9c5BpZrwDwv3jafB4XtMX8u8Ny0-3857.9456530501
479301-4794001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn888.85143107-1708.01610485162427
479301-4794001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV6000010
479301-4794001HEKgSbd6oMB4yaWoLYHFnfVmS8UXK2hKq1730.87766135-0.0024920011
479301-4794001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1391.38808135-1567.38594734143145
479301-4794001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1791.42315000-1722.072150003512
479301-4794001DBDgGuZwN2LzeB2ahFRfAZemQpciqSopc26554.39705178050
479301-4794001Cyjb5phwqJQ8VFB6oW6Bz2wZRbccMWUD2752.91749766-0.1000000031
479301-4794001Cj4TpSiHLrnT8H396ktakv6PbvaiwomBv1095010
479301-4794001B26edjyU1YrrCWaJ6sajk1B86G5DiBQGn1070.28422768010
479301-4794001AovySqKHVCWVybVExNJbYS9q1ubJV5GxV0-1549.9948870001
479301-4794001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG19969.804684480250
479301-4794001Aeg1JQdNj4e4rF4LJvMsa3jFmejEypB571452.28000000010
479301-4794001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-49184.3059076006
479301-47940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2587.08613483-2614.8568091638
479301-47940019HwUSFPnki4FojtdA13Svd2UUeK39PtMe2966.15795908010
479301-47940017aJu8Zydb2oSgnmU9o9V8qLruEPFxnra50-200001
479301-47940017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-1077.5777133604
479301-47940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6282.54085220-6376.1997618235375
479301-47940016YgdLW4XJazjpE74Agy45445QW6aVcFEu0-2985.0106959201
479301-47940016RLPnT1QsFvyePpaq1giwxbZGj7mVroCK0-1452.2899318801
479301-47940016DjTmFX52LqTMRkozuPrsubhFjkV5VEye762.48400000-1217.946000002018
479301-47940015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod2005.25100696070
479301-47940015TZ3L5pLj8HVHrWmsSVUGJLoPembA4jSW3857.94553436010
479301-47940015P1eSamBxpxWYg2cGGg4Z2zfR8495fPhx1802.57351898010
479301-479400154ebhQizFk46N5p1Xu6rREQUb4d8RsR3s19961.68201042020
479301-47940014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-11410.4055578103
479301-47940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7582.57572757-7235.839002484136
479301-47940012GJWVvTu5aP8kcuDhVX1qJnRSDj5SAFmS0-1085.1111111101