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
479901-4800003QcbyVqWP7fews74fYMcnKM2XhKiPQsDKg0-500001
479901-4800003QHJsyUk2xpNQfDngC7Jd1MBwCJQ1sEBu812260.71408934010
479901-4800003PzexUD32fr3w3Mx2nYwD6UUPCPhwzf2XN0-18661.1491283501
479901-4800003PajqLqcdH3sSLNQkoeUMzEQGgKahxb3Ua0-250001
479901-4800003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v12000010
479901-4800003MgpaZJsTAsrHPhcWLMTn8SwJunNAv638b2500010
479901-4800003MWKEvhbAZ2L2Tx22paShmrCsSJJ6Ref8x2500010
479901-4800003MNk1VBLwkm4La2y9LMVtQeVdfbcMkmG2R0-250001
479901-4800003LKn6BuGuVZB2yt2ZCi3c9ugEb4R23pTnE0-1509.9994333101
479901-4800003LJSj8JmS3KkbjNiMAzLtCxEusJDYEuNa70-250001
479901-4800003LGyBxqjn6VTwJCHj1GKksw5zQF7KnjDP80-250001
479901-4800003Jdg7uT2JU5EUKkuEd8epHn8jBcc9GnypL10488.25074594010
479901-4800003JBKXMFrLo6FBPPpTt2Y2xGb3C9UacTqRy0-1126.8169752501
479901-4800003JBHR4F2W3to1MgDDyAcggs67zZVCi3LiR2500010
479901-4800003HW2efJGMQTjKRAojqzq52GPBsTg2Y5Red0-250001
479901-4800003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR5179.35116730-114.647484182537
479901-4800003GeXqkKXezEni22qXxv1gxfBavPZroW3hX0-1927.3550937701
479901-4800003FBZmDbKPefkjvLVQkKvxxWuiYiTmPuLGp2500010
479901-4800003EqaMrumG8nb1NbuuLXuM6iF1cV8qrmmJP0-250001
479901-4800003Ejmpvzv4pqYVaSNLXZnoUHkN76m1whDSK1066.23004100-0.0010000031
479901-4800003EFK3a2Y35j1j8tfekuykfaLxWQ74Ryhhf0-250001
479901-4800003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-3600412
479901-4800003Drypqyr5XmHmtSGiZU8L6CLFXYy5ykM9z0-250001
479901-4800003DfLGd3n8WGyxZnfJFvmWiU8pPY5APTj4Y0-1489.1248858301
479901-4800003DUmLkMFjHhB2rQcepkyNvaoa2bdyabhqZ1014.66286781010
479901-4800003DEeR1BJn1mqdtxcqENnH9jU3rRoYTB5Qj2500010
479901-4800003D7La4XuLyWJv92277gMiHvCfi81v3MLDx0-250001
479901-4800003CdigBvHWhmbCuhACFpFMixrdbVVNPLXNt0-250001
479901-4800003B9RVwVeih1oHng3QWwvkCx1xVknLhqHj10-1993.0708373201
479901-48000039xkMeQouEtS7SiAStVJVy2rsF5x74qoFH0-250001
479901-48000038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3850.0237776301
479901-48000037Zy3v6AhSy1zvT5Jht2s9Eegf3fAuqK3t0-250001
479901-48000037JD1Fqr1XZEvkUmYrp5z435Lotj4YmDnV0-250001
479901-48000036afU1CSyRg4KGqcsV27mvfvtEXE3wSVWJ0-250001
479901-48000035fsC2w91wmXmV2GMNVVbU62NWz58C2Fjc0-250001
479901-48000035UNmoRCafgXSpNL7y5U19GK67sbquPysA94.61682486-5386.200245252535
479901-480000359cSV52U9ET3wCF6rgKHqLrPbcsZNLu1C18508.19112400010
479901-48000034NMTG1zbX7GyJgYFzChYT8ZQN7gZAhhS31459.99791183010
479901-48000034KvrReCB7o5VTf7JRtBUeJouAb2DXxii82500010
479901-480000335yRg82v6FprPZK83EerJ9xpTGek3zPtw2500010
479901-48000032e98tFiU4RYTrx5ioRJegKtorW2Ft3XS82500010
479901-48000032Ce27LuAJhDR82HUs3ShQmxBDeXuMXrCs0-250001
479901-480000321YJobxqPEWygkwSBYgzeLWpKYDosoH610-500001
479901-4800001cJWSQYCeGawAQQCoFNx26fNE3JhQ6gCv0-6778.5188143201
479901-4800001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77255.95625727-4489.516027801312
479901-4800001PdiweV5WP9T9eqbBipA4Uj5qyy49F7U7u1118.03008242010
479901-4800001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2081.87400000-2096.095000006151
479901-4800001NguURoZMicRxQLvm49CtibecN576pMzhX1012.12345764010
479901-4800001N52wHoVR79PMDishab2XmRHsbekCdGquK3591.62964322-4975.3663664714994
479901-4800001MrnXwRbRHJQRJHb1He78tBvfUC9CRRiog3004.80071048010
479901-4800001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3500.0003000002
479901-4800001MKgx6uc6s6EkeXaBbYTJXr4SvDit7kskU1000.98850738010
479901-4800001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2430.13055600-2378.7325057898
479901-4800001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2739.42583763-2803.91695497910
479901-4800001LacNPz38GodZsng2dgT4cRQT1saaz7Qns0-1042.7060520701
479901-4800001KmHo3SLHXEzwKHPj4q9tuEXh3SWxB3xfw0-1910.7727687902
479901-4800001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81231.74135380-1198.3473214895
479901-4800001KReN6c5S6J3N2WLYK8W3wH8gVQRVqeAeK0-1442.1278968801
479901-4800001KHJEHJRjQK9MsQsuTdNYV5w6mfoRT84Em0-1034.3363167602
479901-4800001K5ReUaCejYG5Lpb4GcHTqj78hYyQm24cL0-1538.0438291001
479901-4800001Jky49Sx8Yvs6ynbHscwoC8gGwCsuLJfud0-1360.7825876701
479901-4800001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd3000030
479901-4800001J7rwVskusvxHnNzmfvH1JRLdWKXXVn6Hw1489.04381318010
479901-4800001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5984.00677500-2534.469217341671048
479901-4800001HsYwBxM2iYcNZ9LHFzZZFe96Bam1seZmZ155.13500620-1041.2382982032
479901-4800001Hqndhr1pttkMe7kEtECpyjhdXiMjWus8f6768.51860342010
479901-4800001HhFyv2PS3VAjUxNKvNkxva7gngYEb8nue1204.21731167-1204.21831167131131
479901-4800001HMS2mui5QJzSficRsy8HPtquo92EkN3LM2298.99927360010
479901-4800001H1hcJvkSMnhdHBAkrAn72eYi2Ew28Sj9S0-1999.7380138101
479901-4800001Gh7RKxZur7RsYgyogbBpUjuDTWGSiHemK0-165001
479901-4800001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1077.47244236-990.09549181127144
479901-4800001Ei7aaya1DAkBamwNYjp3hKptErg2BFyWj0-1046.8613684701
479901-4800001ELniLrstAz3gQLjzdmA5jhqLBPQvgDsYy1999.99500000010
479901-4800001EGgADjJnuu7kQUXVXpDFqRTCFGgW7AKzC1019.86755111010
479901-4800001DHLYa5bNE1rMD13rNrxBdTW5AVuhsjqkg0-1000.9889792401
479901-4800001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1617.79900000-1461.76300000407
479901-4800001DBDgGuZwN2LzeB2ahFRfAZemQpciqSopc0-23769.2134777702
479901-4800001D29jT6csQLKdkQECtK81PDfpRdNGUMMQt0-2589.6000000001
479901-4800001CwTS8t7LhghqiE7dQiXDasEgLP4Xr32mX7999.99743700010
479901-4800001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i5000050
479901-4800001Bon2Fnz4qjp4NrT6dEAaAWhXcQP4MxzR2489.59966200010
479901-4800001BiKWoGPZp6ePPa3jijYa5WztVg1CiceF71480.34894840010
479901-4800001BEz4vJiiX15HiFeEPfps1rXeiPejSif3H1030.33051000010
479901-4800001Ac9r29UbpoSo29G68oRvFsUJ8cK1rgw920-1655.6275634001
479901-4800001AEST9V97BTtTdNPopm1WJGQD5eynnKt4r0-2961.1576771901
479901-4800001ADLUUztz1Cj8ubhNSh5uRicdPZqMBn8eh1600010
479901-48000019XFcYSzsgodUWvjDDXKzhewS9XE9tDFf80-300001
479901-480000193BoyHXfZgV8q9B9ExNezhm4HxgjxjZPH1920010
479901-48000017rvf1BqCedK8GF3dLuzwyxqpLYoHCfxA80-111401
479901-48000017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3107.00840381-3041.2565928786
479901-48000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7499.00074143-6422.0698189822342
479901-480000177vx1QSMcUPkZNJWjQfXnkYsmbeaAKDyy1893.66763730010
479901-48000015h1ztcP3WMQLeUJgrzcTD49kbjcNNshFs0-1137.0302955501
479901-48000014euxs7p3L4L8LWPqEiQgYV8cXf1GBge631910.77271659020
479901-48000013odri1aZgf8r3gymdAxmkANaE1gRQU3HE0-514101
479901-48000013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf5000050
479901-48000012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2832.26180289-2864.8133688977
479901-48000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6947.57634820-8129.987438452323
479901-48000012TwS3XKtJdrgi4DqJe5AmACCo3AU2FriZ0-2004.5421843401