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
338701-3388003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU9000020
338701-3388003Pa61kmkWMCQqgLwh1SjYBVuy52tA5Ttmp2381.24511134010
338701-3388003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20421.25349807-22407.425800004958
338701-3388003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1200010
338701-3388003H3XuyMLfMmBzZFLt2oBzJUBwBhhbHvfh91181.30445532010
338701-3388003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm2000010
338701-3388003EAEEnC54pQK3BNgtortdqr3ofQuqdnixw0-1550.4000000002
338701-3388003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1803.00782159-2820.35270000137
338701-3388003ADqXMpthLxV6pHTuc1YqdbCEyeuHBZogu0-3675.4371143001
338701-33880039ngTt6DWQRUbzjmx6ucxz7pPvQcm52CL39164.21877637-10501.00040000164
338701-33880039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-1750.0004000002
338701-33880037gg8aCRGoupHfradJJ2mFMqvUMyMEDmAZ1000.29990000010
338701-3388001uApcKGapJ4NvwrHEWNkrirXzdf9Z7pjF0-5216.8385211402
338701-3388001mHRLseab6HtSrpBNthK3hqc9Kh6LbCxu2000010
338701-3388001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71000.86752679-907.972191294131
338701-3388001PjLLS885vcn67NVD7AFAMyPTFLGV5RSdr2140.95000000010
338701-3388001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0004000004
338701-3388001MCMmvTMpjruhkZYiNsMVKXXZKr4CQZtKb1769010
338701-3388001LkykKY7ucpXAGQL4KYNXMULndLcNt2YgQ2804.66827273010
338701-3388001LkSGMM4ErHLUHzcYa1EZhVt5CxttC35S34945.46858000010
338701-3388001LjKWmHcC7U534SnqjJyCtM7LPJEqDncRJ1100.25734027-1100.271140276969
338701-3388001LiurdsqApHTCdMdRfNf37NX82ghoGUKXe0-1027.3125309202
338701-3388001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1068.48786754-1026.470863493829
338701-3388001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1514.41000000-1472.210000001916
338701-3388001KbscUQANUWWDcaWgCKKLDXTXr9NxT3KUr1370.00070000010
338701-3388001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81177.72950720-1173.525137423434
338701-3388001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4111.78387638-2000.0820063793
338701-3388001JoXxM6p1Qv14G1kswWW8Dc93GtD7hXFcX1.03627443-1544.0006605614
338701-3388001JFs8LvGedHM8YcUNCndPH3noMjNjXkA980-2013.1609100001
338701-3388001HmRsACLiRkjHsswQtPwhWGCXVRSXi8wZo0-1600.0000100001
338701-3388001H9DCMbVZpxfjHkZiEAa7HmHHaepc6uBFP1414.62570000-914.6257000021
338701-3388001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL9289.58698697-9271.392978467267
338701-3388001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7281-77801922
338701-3388001FN3bKjq4q5jjm7i6mwy4QTfViFeRcxRyw1266.05336646010
338701-3388001EgP9Ad6GgjdkBxF3GtFz2qUfmAgtVhzLB0-1067.9211609201
338701-3388001Eb3YHrNis4fELew6dKomyAjWH7CReSZTE1588.46815285-1165.474938301910
338701-3388001ENu6G2zY34DmHsF1EwhBu1fV9jjaB9qdA0-2442.7214741001
338701-3388001EKpCtCYqm966zmZ3hyNBSetfRUAvp1rDF3186-30531712
338701-3388001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU991-19221013
338701-3388001EGzr9QDSUvUbs5TwuuJVS95gGGhsM4e4c3000.00090000-5330.0008000011
338701-3388001EAKxvDpSnXdHZCUTNnitJt1s7hkrRaYzi2201.85021434020
338701-3388001D6Jjqv2tsT1YPGzczf1CoNLCfeqUZLcCB3960010
338701-3388001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6643-643674
338701-3388001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs2000-2000.0001000011
338701-3388001CuxTqCLF28mcStFydj1Fy32m8Tp2A271w3168.93900000070
338701-3388001CLqsK6aLvBB3rdpRVtoarAow569YbSfzv0-1425.3894026601
338701-3388001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2918.74629039-2915.086890392016
338701-3388001A8GE7Qw8JAKzrV9vMLSjzZ7Hhq9MGBCsz300-2022.8766870016
338701-3388001A6LHUPC9kLWyYEiTcU8kQVv31HPzYF7xK0-300001
338701-33880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV22830.29931611-22880.832736859691
338701-33880019SmeA69oNUtgzkQ6JMP41HwnrnbjdCRF8613.94428638-1113.9441863856
338701-33880019D7eGUybL2Y7cN9eAXfTxjp2AregKFZkM0-3820.7730000001
338701-33880017pYrM6Nx9KD42cvotuZEkUecVeXzn6Evq0-3499.9500000001
338701-33880017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1090.49034226-1011.506133463330
338701-33880016c1MEQzyYWUjjRgPFfKhjtLfWRJmmqVPH0-2744.9558000001
338701-33880016TTogvYKp6jv1rFUqCtWutgioDsZgsM9d1813.16081000010
338701-33880015oM8Du9XG3uJTStdHifx96Dte2XhQnREs0-2442.5422753901
338701-33880015i9jW5rKxNxn9ia5CT8NbUC2zG3vhJ16u1500010
338701-33880015eBSjszL4CVsryvPgCz8qb9tBekT9jrmS2612.71040000010
338701-33880013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9948-109364141
338701-33880013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9206.75930175-1000.015200001043
338701-33880013Mg7np6oeYshhicGHbnNL5inEfLh4tRbs1750020
338701-33880013HUHwFrvmHjJa88ZafhKCCz77rcTRo6XF910.00010000-1010.0001000088
338701-33880012uZh8bUowdqNGPzyEBSpNJUBDvLaQfP9i1101.24470000020
338701-33880012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
338701-338800122UAgtiNqwGphKQ6FRvWhVnPKWYiZtSvn0-1000.0242790901