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
479401-4795003QyrFv5yKBfbXSkSEC9jG4rL84rfzmLAb20-1380.3661837601
479401-4795003PBF1PRhudweR6Lg62nDrFqK57vB9N5d9a2451.76127271010
479401-4795003P7KhK4rwxbEZi8WuARd6HXKoKxRwtzzTu0-4890.3909273301
479401-4795003P5Vdxx252Mb6y6jCFAortVJvmNF2PFWV50-2491.7343582701
479401-4795003NuSWD5XjGXtxwHuHY1m8GubVGv9MfcnHB1347.82106002010
479401-4795003MyfVshPHjehQppMqgmFBnqs8J2vuxz2Ru1295.21692780010
479401-4795003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1477.91550000-425.0004000071
479401-4795003Lxiyku8xZ7KUpgPhkuEHxK7QD58mxBvoq0-1886.0601220001
479401-4795003K4Kg55afr6cK5CnzxkGXfTP6YknPg6agk1804.79248677010
479401-4795003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy393.57082719-1250.17318200128
479401-4795003HYM9PJib6PXkhXrMErE5G1G4Ri85hvtV30-1312.1076768701
479401-4795003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
479401-4795003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-160034
479401-4795003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-4000.0045387104
479401-4795003CYcvoA14ogStVEA8N4SLgKLHZKWLe13Go1035.86472932010
479401-4795003C9szAnSU2yUT2dj82EWMc5xLHQ563uNZG2091.40142185010
479401-4795003BtG6aN9oCm1DsyKetyNh4Q5ZDKXDgmtKM0-1107.6974412701
479401-4795003BCRyhxe2MXF2Hn4T3L4koZimMZGtpZTf21299.99509606010
479401-4795003ATWkMEiDvmR5kppRNuKPwe5JShF3EUDkf0-1060.9090370601
479401-47950037w6vQZRQcKgqUnAYVLppt4fRthg9MFdYr1070.91716906010
479401-47950036fyDkJpEkLwcX7PfJE7fWTRMWHpiv48bd1830.05363467-1822.5237026012
479401-47950035tMab1AUvMj1y6GpLqE1LGBPAmcNLDyD51273.55330067010
479401-479500341qvLjasz3diGVtvNsNKczKTy1U7gVYE30-2011.5465000002
479401-47950032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-8074.9603809402
479401-4795001uzkbpC11PsAhUkJ9z3dy5n3u1xuTQ54r0-6990.5192794201
479401-4795001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM332029.63253250010
479401-4795001kErjLzZHCF2sk4Tf7eGLiCzMVzVBrCmM1900010
479401-4795001Q7yNEmWwtx3UY8461H7rhgqwHYbibxTFH5999.99905099020
479401-4795001PuXznFyrxdaAYmma8ZjbeTZ7QdFqjV5mF0-3056.4937961001
479401-4795001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7628.63333048-1795.7109635167
479401-4795001PgvKM3i2mrY2xyYRVjAPQ2P5VCz4xTnmi0-1000.0046400001
479401-4795001PcW4JMVRFXVK9btXKzFC2cYZ8Kes8DJKf0-1070.1118440001
479401-4795001PHB5YyT9zKCC7j6VPSC1wtQL5sbTQDM3w5035.24603166020
479401-4795001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1300.16200000-1063.886000002721
479401-4795001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx764.93236064-1890.58500933251344
479401-4795001NwxLAFMaZCiXaYwwaBNNfzKZTpo6u2vnn0-1400014
479401-4795001N52wHoVR79PMDishab2XmRHsbekCdGquK4880.32192778-5241.7764511714168
479401-4795001MpqktsRwnxmd8Q4EGJjFXTAnNb8QZ9dzf0-200001
479401-4795001MmSyQQPu3vAn5Ge9tisXYJ9jkEUxt4ryg0-6219.3467340001
479401-4795001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
479401-4795001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1554.79009422-1793.73599191611
479401-4795001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1012.94827846-1087.9004384236
479401-4795001LfEj94nBo51m98kDUP7i5TXMiDnSLmqRN0-3881.3960000001
479401-4795001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1008.95200000-1541.876000002122
479401-4795001L85NB1WDm2ju9BsjuR2hSXzrYEDZdDhzc0-4673.1864324201
479401-4795001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-3164.8005579803
479401-4795001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81606.97665968-1666.7687415067
479401-4795001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1499.99990000-1699.9999000011
479401-4795001JrSRYRT4H8qgzPzv7DsbP5jraCjJ5Aibz0-1000.0005000001
479401-4795001JHk6ez9UYHX2eDbF76jgmrCaxx5LEagrf0-1033.7336030101
479401-4795001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn312.45708691-1018.38527611119419
479401-4795001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK5965.10000000-8.3592347322
479401-4795001Fy68yaeqXteWSEYk7mDf9sjHymFkx1U6L400-120013
479401-4795001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1376.24022426-1275.67085410104113
479401-4795001Ei7aaya1DAkBamwNYjp3hKptErg2BFyWj1044.86136847020
479401-4795001EcXSaJFXqvrMFHxgxMWX2a8uf1SBVqJiv6980.51923313010
479401-4795001EbKhgigvZnSCER2BKUQSNQk8NrK8CL4xE2591.72038133060
479401-4795001EBoHB5xnijUCNndDgmsmbLHMa55yXZ4tx2027.54954040-2027.5513981421
479401-4795001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2005.84433495-5727.9152904312
479401-4795001DFcNCu64PTh5nvHtd1ZwbUMx2pdHZ5Zsa3225.66231174010
479401-4795001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1711.16700000-1686.283000004210
479401-4795001D1Ztgn7mGz8m4bMGpP2H1xTPTSACdXFy91688.99978887010
479401-4795001CvNdKTC4jrtPvNApSy4BVRJ8MV9ZnrUJp1170.88327756010
479401-4795001CnBcyKAwt67JBn7gtpxf3mV1CALcdaFzZ3219.34662100010
479401-4795001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L1325.48950000010
479401-4795001Bq8VGXAuP3obNKYDZCdayeDtjYR9uSVDG4673.18642572010
479401-4795001Av47i2FqZEDRec1i3DJa51VqWAKmvFGtb0-1561.1252867601
479401-4795001ArPDYN6bm2LmWc8d2YRY9M7WA38rAZcLD1028.45939739-103.05312360142
479401-4795001AcvUDdz4G3CnNXpnpEhquek9sUuacUCV90-1099.9993280001
479401-47950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8180.24845594-5377.434761251014
479401-47950019hV41gNz2Uy2jGBSogBJqFxEfKhQ3oDCW1000.00289580010
479401-47950017jJih944fCVMy6fVNvSXxZmx8sVEtDtAJ0-2000.0002000001
479401-47950017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG1011.87974400-1011.8813440094
479401-47950017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1082.71757571-1259.9552269827
479401-47950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7337.39319854-5095.9655678331329
479401-479500169Liwea73au4nAmgAXURAJVVPwYaKpRyz1023.73333181010
479401-4795001678LV6U7U1JyByKGCpsuT5bavkvgLT8QL1997.00755329-2075.9603978816
479401-47950015YZJMzxcZXFrfyDhAn7Ku3AKS6UJoc6vj5303.50500000-0.0020660032
479401-47950014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1931.17932287-2003.7647584068
479401-47950014snDf4LsxzJJmzYWvvxvmmFdJPSASzaxT0-200001
479401-47950014mE6LPzkraTzA26xG1cy3g2Amova196VQ0.00010000-3000.0001000012
479401-47950013EHzgVbLtT4sPyg8UcYxyXcJBuQ9H7oDk3006.49377320010
479401-47950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8208.65044644-8555.387171533132
479401-47950012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-150001