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
369101-3692003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91167.81523957-1191.8261306247
369101-3692003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3234.21375733-2579.7054320244
369101-3692003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv4724.75276345-4745.4557954056
369101-3692003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1303.40874249-1305.5964576155
369101-3692003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E2708.96399566-2731.1352811665
369101-3692003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1330.86370482-1341.6705634965
369101-3692003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5422.21833228-5435.7665677688
369101-3692003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1414.32250154-1947.6997519245
369101-3692003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522603.86093429-2626.2523739256
369101-3692003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21402.60798025-1414.0117612326
369101-3692003NjzNFfPgmAAn7nZ79aaJNL9QVVeA1mbxs3840.42333792-6762.4230662923
369101-3692003NjvxBGvy3Km6VvTmjbiZfm3MWqRFq5S1P5608.85217770-8552.4549849823
369101-3692003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1363.22793294-773.1149636353
369101-3692003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk4730.39247787-4747.8120639445
369101-3692003NMP9rMh1tFbwMNVbaj6d6wggYaZferdhp5757.14302482-8602.0975160123
369101-3692003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR3966.14122900-4040.2116085745
369101-3692003N6kbKxyUUrrK3yWML6YhQvFjUGy5Skeph29333.69896256010
369101-3692003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM3770.34577324-3777.0687650187
369101-3692003MjP5PCnmC7i5zyjq1jmAnRzHa7pVs9MmJ5483.23234444-8320.4351787923
369101-3692003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1864.25648694-1555.5931842777
369101-3692003MCarQbmvAJYs8HeYnMvrJqRN3YArRp6LL4250.74389729-6612.8534231323
369101-3692003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN3808.97494290-3483.5919974966
369101-3692003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1418.92860331-1442.8952504865
369101-3692003LJF7dFNdUDwdJa5Yeau4qzXJjyd5NSnEm0-4204.1430842801
369101-3692003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio0.28957415-1389.0000005214
369101-3692003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11288.86132916-12354.002500002525
369101-3692003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1511.54545264-1560.4561262955
369101-3692003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2729.10330132-2611.8324258699
369101-3692003JaTPu6AmBPsYndS7jozqkac6sNU4A4StP7705.54389990-10533.0596067623
369101-3692003HsoQAx3mrw8fNLA2C7rSZgzyywoRhhAck0-29529.6209716201
369101-3692003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41419.11878318-1425.9792882863
369101-3692003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1301.71619979-1316.0381087735
369101-3692003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw437.26162189-1501.4950639313235
369101-3692003HJzBzjDMa5qZ3WMmfSTBsdgHUSXCwxUfd2772.77099778010
369101-3692003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1500.09366567-1513.6030841658
369101-3692003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62903.71145800-2908.3949771146
369101-3692003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1154.47004312-1166.8378473014
369101-3692003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN2714.36687872-2715.8743016477
369101-3692003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr6130.48611300-7530.4472491059
369101-3692003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841533.26265700-508.4538675156
369101-3692003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1274.33403287-1291.9032803587
369101-3692003FJufQ1d8GLSjXEugfB3QxAfCYHuPcDHLq5659.25614250-8640.0617643623
369101-3692003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2294.03498914-2325.4787584248
369101-3692003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe2974.00114204-2993.4217716246
369101-3692003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1426.60497854-1435.6174965246
369101-3692003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2069.28957625-2074.1908094433
369101-3692003E4GjVH7d9vjYn2SE3rEhBK9iVZ5fu5qd65116.10563651-7718.6318916923
369101-3692003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN2401.50539416-1393.8041366479
369101-3692003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G2762.71526541-2807.4929569476
369101-3692003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1324.30851075-1324.3102178766
369101-3692003CvJyCfqiUx183vuCUQb7NdXcNkqQjseDo2804.67106261-5113.6108391112
369101-3692003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW3065.21536095-2998.5731393068
369101-3692003CqBquEFMYY548fNBz8u2MBw3HKprS3Xft25671.195224770100
369101-3692003ChiCWdXotownkore5tyFYuzRydYzrBmkB1357.07305119-1896.8979606057
369101-3692003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1496.83645346-3478.8078810778
369101-3692003CSG7m29kstipZ3TJkms4Nk6qSSu5hoHbW4640.22730403-7634.9779217723
369101-3692003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31501.05359979-1550.2646200176
369101-3692003C413asPaufUoRdTMPEBV3cgBAgS1QHxZL1549.43399106010
369101-3692003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3914.00791634-4032.3527240265
369101-3692003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd3357.81200684-2882.2812081067
369101-3692003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1227.54636522-1224.5893164686
369101-3692003BGL13fgrGvFNE3nHxN58dEP2yBaQ1B3wZ0-2838.9516181401
369101-3692003Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ31508.494832750100
369101-3692003AL7faiWKryvrMHqgQS9XhJAhrhf9Nxztm5313.46096098-8296.1894849023
369101-3692003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB5442.16568668-5500.001100001011
369101-36920039yRT6wXGj7a7dpKKqcRaBPfzWywnF4KWX5491.20814678-8300.9909152223
369101-36920039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF3698.34295837-3715.4178003357
369101-36920039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92379.30642390-2393.4738889086
369101-36920039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1249.30520685-1278.3257441079
369101-36920039RTFyYUYXBTvJTsDf81nBBREjFeXJJNjP4184.11249166010
369101-36920039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1426.04293295-24.3427271132
369101-369200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X683.91108544-1242.6366622857
369101-36920037x6JnDNhbsBw95bvEreB7WHWA74gGR17y25418.398134610100
369101-36920037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1473.17606749-1499.8236326545
369101-36920037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG6270.91696089-6923.33392257610
369101-36920037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91456.78614537-1458.2706500554
369101-36920037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj3968.50961738-3982.19146566129
369101-369200372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2720.62490787-3743.5919387856
369101-36920036XVCoadtBL2SBStt1To5mAcKhMoYURKxu0-1557.7513511801
369101-36920036Pdh35Yn1u3CtNgNWsasqH1RJBSdMrDXy1800.27816651010
369101-369200363PLrrXSCtmFwxFCd6GDDL1AeXNzdPWQM3971.90546958-6795.8336968423
369101-36920035zBvZd46TjSmPx7aUWo58GxNJ52RDoN740.46219801-1002.9669703113
369101-36920035pi3iMrKYyX1Vd9553itszgYQ5iWRWycY9500.64528000-11924.8364875723
369101-36920035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1568.22348961-1189.1498298263
369101-369200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp254289.39836808-4226.3085397478
369101-36920034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA5574.34642679-5835.4009369368
369101-36920034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92551.20785012-1521.4306839155
369101-36920034GfXCDom6dxi9MQK5bY24h5geti8TQ3bu1316.74976007010
369101-36920033zU83u1vs12BKNgz2zCFfWJbVBoYThPJG0-1801.5216103401
369101-36920033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR2354.27868812-2364.1500045866
369101-36920033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY127672.157119490100
369101-369200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2278.03548321-2867.4686368959
369101-3692003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311492.15300092-1526.9331208156
369101-36920032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61212.58499918-1226.1550905435
369101-36920032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1500.29784120-1521.7950259957
369101-36920032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51429.09914847-1485.8304608335
369101-36920032XUXaJftyDXMqkQt81GJmwCP513SohC1W1819.73053466-1841.1816981736
369101-36920032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1330.54038060-1333.0188914334
369101-369200323rdGsdTEDQPcdBpsSwGKeDWVLcPALnTp5909.16935208-8978.7034030523
369101-369200323ENWgPNZdzsm2d6CzEaPTFrvavn1giv524557.16389002090
369101-36920031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31144.82523295-1163.7046110623
369101-3692001PyriTKUxzsARM7MrkJJAETjLjpanpPwKZ0-1309.4008118101
369101-3692001PgZbAuMuMB9MhYDcZRM2EaEzG3AL5q49f0-1000.0005000001
369101-3692001NfaKuEHzMeK5yQ8eoQhDQfavPtETXX28f0-1000.0005000001
369101-3692001KcKWAat8V4kDQc5HZwCwrAubQhEzTT9Qg0-1000.0005000001
369101-3692001GuQiu9UGzJMhSvK2evWkJtNS3SgKQ72ms1291.10071181010
369101-3692001GXdGKKJEwcQBAWwNL4HXPiUzvhDzczqxG0-1000.0005000001
369101-3692001FJEZFPjxCBK4QAU5pZoZZeHP5RGGoMMVG0-1000.0005000001
369101-3692001DuPduF8doEFgcBJCDrio4g4Bd4apk4e7J0-1000.0005000001
369101-3692001DkenwnLSRKD3sz7AKM86bAVLxK3jcKK6a0-6503.3237800001
369101-3692001DQrxYD8PJGDqrNFr2Ba8tFAvDcvnpSPtv0-1000.0005000001
369101-3692001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5557.99970000-5434.114838061210
369101-3692001B6waUH7QjNXfHFgU1phRyueSoha8rajrY0-1000.0005000001
369101-36920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12594.65717063-12618.410648583927
369101-36920019XPWgzb7Ztdc3HzCrnX8fFdV6v5dWFnvD0-1000.0005000001
369101-369200186KFZLvbQr4H5AxGckSgQbLqMcR6uKFfQ1998.96970000010
369101-36920016jLdZbahdtQyUZ5RGGUbD4fhskBmkMMWa0-1999.7298000001
369101-36920014TMKZ9nMbUjwC9YjmGJBckB4A5MsLdX2Q0-1000.0005000001
369101-36920013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2391-23142824
369101-369200133R29FgRhJHsb3X2ADvXa2yLT9ogmHQX80-4861.7764709001