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
479801-4799003QKN99bX9GpGVreJmbSUWDb2pZwDp5kvMC2937.29047328010
479801-4799003PzexUD32fr3w3Mx2nYwD6UUPCPhwzf2XN18661.14912835010
479801-4799003NoHfwSLeWx5bRcWw4n1FDx9rBFDrCKmro0-2339.5900368701
479801-4799003Mquofmk4sqdiRcrEMruY4z49NprmhH5VJ0-1949.4453796401
479801-4799003Mdv5C645zMM3rppegQKi5F6SdU5hUNBh50-1936.5930155101
479801-4799003K4Kg55afr6cK5CnzxkGXfTP6YknPg6agk0-1804.7924867701
479801-4799003JBKXMFrLo6FBPPpTt2Y2xGb3C9UacTqRy1126.81697525010
479801-4799003GeXqkKXezEni22qXxv1gxfBavPZroW3hX1927.35509377010
479801-4799003FdVfoHcdBbEzoTBPfDc2jsL1kYNH9AiUf1704.15662400010
479801-4799003EFptFnqMFZuqE1FRVj2qUtMgEfBAGWmrH0-150001
479801-4799003DfLGd3n8WGyxZnfJFvmWiU8pPY5APTj4Y1489.12488583010
479801-4799003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2108.825730000110
479801-4799003B9RVwVeih1oHng3QWwvkCx1xVknLhqHj11993.07083732010
479801-4799003B1SE5WSL1WCLcyhcPbHU5EjTZxzzhzu2z0-1221.4410843101
479801-47990038hYd4Zsn2ssjraPkR3c7QszhGLf2pK3eq0-1672.7705380001
479801-47990037u7tyTtQxSky4vP586vMaPuduFZNksduT0-1168.4352379201
479801-479900376iiZn3xrfZo5rTdPK9LeKULxhSt3F7iF0-1051.9911349401
479801-479900363Hbv6wifo19NfRfoSyPvH4iGVSGTaVki0-3253.7230792801
479801-479900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1986.977825440240
479801-479900332pT5Qx165mwj6ht4sWgWKDC7Q9ctsEhX1672.77439926010
479801-47990032boa33PevwYRHMASQopn1Ad8qs5vLLNm20-1002.3891099701
479801-47990032SxqDRwm7iuWzKAjP4GqWg4oSH3sGssWr0-18871.8573360001
479801-4799001PSw6ZhdHchjFiGMUGZvNGApNGgLvJP6Ko0-240401
479801-4799001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1092.13300000-700.494000003620
479801-4799001NtGjd3ZsoFEBeQ9CB7Ww6DPj5Vz4kNUcD4623.18641442010
479801-4799001NVdm6hberuAjsKbDN5nJqexhKdGXD3iZv1473010
479801-4799001N52wHoVR79PMDishab2XmRHsbekCdGquK6490.57297832-4759.9284166014098
479801-4799001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r2500-5250.0005000015
479801-4799001LtwTNhyYhWPfRjpb2jKSeJLswDdUDkbFx0-3937.3725800001
479801-4799001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1411.28500000-1623.584000003429
479801-4799001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2543.19987317-2457.46202727663
479801-4799001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2.47125138-2440.01636080241
479801-4799001Kg8F4y66cF7fUSAvPuPAGWC87REANWyZ50-1039.9967498001
479801-4799001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn500-125012
479801-4799001KHJEHJRjQK9MsQsuTdNYV5w6mfoRT84Em1034.33631676020
479801-4799001Jky49Sx8Yvs6ynbHscwoC8gGwCsuLJfud1360.78258767010
479801-4799001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1520.39585561040
479801-4799001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6633.32470508-1661.40996252271929
479801-4799001GkEP7gfhdnZhdwF3Jvje2Gi7vgDDuQuKJ1112.26957681010
479801-4799001GKQ6LB5WNgQWNwoy7NiVVWRsGSaF9vQ210-1785.0915976902
479801-4799001GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC75570.45522520030
479801-4799001G5ZcxGmMtTbvHk4UEqNXzDNxLYpc2C7ZJ0-4653.1864189401
479801-4799001G24C9MkCNcH62dYLhhM9SaTwgATn9xDqT1093.15646671010
479801-4799001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp921.17193776-1060.56310663124125
479801-4799001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1105.35153057010
479801-4799001D1Ztgn7mGz8m4bMGpP2H1xTPTSACdXFy90-1688.9997888701
479801-4799001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i1130.44008254030
479801-4799001C97NoZsJo3JhJ16K63K1MsQaof18wPxbQ2973.04898539010
479801-4799001C56vqrtLgtFrp5zZFnTXzidvA69ogJAHx0-3023.0494802901
479801-4799001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ0-262004
479801-4799001BgyZLcfTf4pdAB8mJkGS96xArQ4r4bi1A1013.73306061010
479801-4799001B26edjyU1YrrCWaJ6sajk1B86G5DiBQGn0-1070.2842276801
479801-4799001Ac9r29UbpoSo29G68oRvFsUJ8cK1rgw921655.62756340010
479801-4799001AJcah2uWnteK3fG6wKB386wwKNMgueypS1300-130167
479801-4799001ABow8nAebzKyGyiyG17zkfjKwXgycuamC0-1574.4725975701
479801-4799001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1001.12174683-843.9960417554
479801-47990019XFcYSzsgodUWvjDDXKzhewS9XE9tDFf83000010
479801-479900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq956.96082406-1043.4214594756
479801-47990017rvf1BqCedK8GF3dLuzwyxqpLYoHCfxA81114010
479801-47990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3220.34311840-4957.2771306229277
479801-47990016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1108.71650571-1058.1157471576
479801-47990016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1396.27566351-2100.806663512338
479801-479900169Liwea73au4nAmgAXURAJVVPwYaKpRyz0-1023.7333318101
479801-47990015h1ztcP3WMQLeUJgrzcTD49kbjcNNshFs1137.03029555010
479801-47990015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp1070-1169119
479801-479900153aPFqYf3X2npMWpqCDZtkwUB6y3dtvWi0-360901
479801-479900149dbRgkWn4C2M59eHX2v7Zic4nokocanQ0-1157.0306059601
479801-479900142ZasREGm4UsYoKtR56cGZfxA1vNR4exn0-1172.6936262101
479801-47990013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf1460.20179263020
479801-47990012fgZjJimWf8SJgEB9Ath7RS6Z4tGztka10-1933.9152910001
479801-47990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7674.14047744-5529.096098173830