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
479601-4797003R2cYA9BkZN97XAjc8GWG29PRTAmaV6deF1165.75819431010
479601-4797003N2q3NVEvXifbrJGU4gYXiwS9iWdX5FuLF0-1100.0000100001
479601-4797003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2238.14718623-1991.9803700013
479601-4797003LnuESuZwZGTzn7p3N7VjP3dRhQg1f3xXk2368.30736236010
479601-4797003LB3jj2auRNUu2zMZ7nkoGcLZ1xJ7MQTnv12564.51921146010
479601-4797003KX8bdYrrXbRAY6ojBWnnDxNo9ocrYMr4k0-1331.3902464501
479601-4797003Jr9hMYt9o2XsrYjS6WeWXuFTR4XcC6veS1283.24100844010
479601-4797003JLYHFa69d43QnTi9ditFix9yzJoZ7WQsa0-2049.0314863701
479601-4797003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2078.88609901-491.28378600265
479601-4797003JAVA56N8N1EorXEVAGhMH8FRdtzSqeRdP0-1325.4599595301
479601-4797003HVw79TuYaX6HBs2GCaJnKnEQYhENFxhDs18928.44068500010
479601-4797003GsdrNv4ik4uyXEMCt4tBmemZhGktrqsLY0-1070.4061533501
479601-4797003G1mMqWcS2QQUBG5y96sEYfJE89jemLv9H0-19145.4951230001
479601-4797003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
479601-4797003EmokhbysP32MUZWUsaUb6JK6wTAeQCvNa5363.90000000020
479601-4797003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150041
479601-4797003DUJ2cszNeYicTwRapTVfWFUwGZkWkNPpf0-1098.2236057801
479601-4797003DP8xXN9QaDcaSgpTu3FM8XcP6WHViagFn1207.80664370010
479601-4797003D6zsBuMLG2ZvJ7Q5uDm5vWrv4BJtMtEMo0-1198.5790385601
479601-4797003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1800.48894000-2000.0006457881
479601-4797003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1324.28678586-1038.75969652367841
479601-4797003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p0-13384.5196536701
479601-4797003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1296.24438424-937.93586967323360
479601-4797003AMW3hLUzVe4KXET4uJ2qbzru2rTrY9F920-1429.3474242801
479601-479700397X812RsGtLwNAgdga8sBAxTW7BjnTURj1076.14470459-5.2711040691
479601-47970038dVbA8mCw9hbKuazeWXuDzinctwWgdp930-2392.8308822501
479601-47970038W4a6yTrHPELEYZWA57ebND5ctg6gjmhq1054.06156478010
479601-47970037hZ6xZpotcvWBgtNGR9wCSfYeAouuPsZb1962.98659477010
479601-479700372hdv7Rph8WhfMTetfdm8uiFcsqNQjKcW1551.21898600010
479601-47970035tKsRxP98h1i51BioZV4h3bJb664GjkUL1248.18630017-6.2071301721
479601-47970034PSrUoFgfgSyjE3GH9gnsKJD3h4h2jrcj0-1244.3955238401
479601-479700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2367.771293750240
479601-47970032oebd5jQhk5a6iFzT563gF6qYQKJRM3t11036.75872285010
479601-47970031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv5000010
479601-4797001gKMMhuKPare9QXbarUg1SSWnJEqfu7yD0-1000.0005100001
479601-4797001PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd514999.89950753010
479601-4797001P4dRXjH9UYPZmyPpRsfvTndow8gS1pMs71123.33422409-23.1560836984
479601-4797001NVSXgY93oTTT3tuFqdDu6ve2sn84qcuXY2562.20000000030
479601-4797001NHJPWADJEUZuMu3WKF1sY4Jtge2jAoPUF0-227901
479601-4797001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1496.20333793-1320.0254820487
479601-4797001N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp3530.183133020100
479601-4797001N52wHoVR79PMDishab2XmRHsbekCdGquK3754.30232613-4529.7073049910461
479601-4797001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
479601-4797001LbsYwDAgELE5Jt3hdGj7NzbfYAsrzq8yX2437.99950971010
479601-4797001LN4vWBmqXwzXq4z6SBAZtTowXq18CjS9Y1612.99950753010
479601-4797001LDsWtvaLAVyz2UDW1tpaWRjpcewWpZs1u0-1064.2172321202
479601-4797001KjCACsTQe6nk4hzXwQmT3K3yaPAfPP8BP4663.18642120010
479601-4797001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1548.659000000500
479601-4797001JbXhMNd4Mj5pkZuajtEGGfAqX2kjynw1r0-3660.8502423301
479601-4797001JYLSwEVNa9DFk4GEB1FdZuCH7CW3gTsXw1247.88551566010
479601-4797001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy0-34474010
479601-4797001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1196.82303619-1826.94100926152320
479601-4797001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV45.00080000-500021
479601-4797001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1106.95229556-1330.8043298667
479601-4797001HRYzJ6X7ynWjngQPVksPxD8AB3fvHgWaD4570.10000000020
479601-4797001HQjMsBoDJuqH9UTG51uGHbkCAyswQo32z2422.84927076010
479601-4797001Gh7RKxZur7RsYgyogbBpUjuDTWGSiHemK1650010
479601-4797001G2Agjezde4yKGL8KF71dNgxKTuxbRe5fr0-264003
479601-4797001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX2166.487335920320
479601-4797001EoEEidZn25ZvAr6Wfhu2YbSiY4X4wPyWz0-1000.0005100001
479601-4797001DHswoMmEatAnrLg5JVJFbmuk6gKvXrmar1000.00036360010
479601-4797001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo989.36600000-1011.502000002410
479601-4797001Cbynu2454ykS9HbQ7qVPgNU3GoNN3UJzw1353.80000000020
479601-4797001C56vqrtLgtFrp5zZFnTXzidvA69ogJAHx3023.04948029010
479601-4797001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2036.22418879040
479601-4797001Bq8VGXAuP3obNKYDZCdayeDtjYR9uSVDG0-4673.1864257201
479601-4797001BMwU9ipttyqCXaaFDc1qgqvFytubrcdYt0-1000.0005100001
479601-4797001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW209.59624942-1849.0884673314
479601-47970019kFmkPri6W5grwTW4NraxCkiQPHupSBr96837.20000000020
479601-47970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV93.66406576-1103.6640657615
479601-47970017rvf1BqCedK8GF3dLuzwyxqpLYoHCfxA80-1687.0273346002
479601-47970017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91125.31607852-1098.4603866376
479601-47970017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1500-100031
479601-47970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5119.21842779-5171.4299973625286
479601-47970016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-150001
479601-47970016556NhEQ4W8HzbJELR5WtVtnHCsce3NAw3531.49771035010
479601-47970015YZJMzxcZXFrfyDhAn7Ku3AKS6UJoc6vj0-1650.0020000001
479601-47970015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-10560.4338900004
479601-47970014X85VqnE2Bgtsee4DQCvgvRk4vjmwbyLz0-3223.0496935601
479601-47970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5883.95636074-6154.393552982425
479601-47970012Ze9qHZVUK72TTtxWf3kuNigaQ2F8fBfA0-1269.8858107601