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
371401-3715003QjqnXj5FQetobePs7C8iNFrt5quBvYiFD0-1766.2291058401
371401-3715003QEXNbUXLC316X7FroV3ojkbMReiRPjwGJ24939.50316684010
371401-3715003NaC7n2dNh9T8V59W1n1FuUNw9ycsP3MDW3480.70010000-1480.7001000041
371401-3715003NUUVkk5YcNTFBwU57dwq2efntpH3V9D5p0-1613.1474472101
371401-3715003LUX9uhcpjSjE8eT4ThJAXm29wQV6q63D90-5574.8314727201
371401-3715003LS81Tm22B2MVenuCnVrUu5njxDxVLdVeh1444.35922612010
371401-3715003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5806.30422232-6382.001400003314
371401-3715003Hfm6ZEkYvVG7RtVR91DXmKG71kSz13xeY0-1116.0400000001
371401-3715003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21323.49974168-21140.291887071152106
371401-3715003GQP6DZUhfXeh2i5RyWm81G3F8pzs2swUV0-4720.5231264901
371401-3715003FJrghdKH1rs7NGoT5aCC9CtmNMfQeTNgM0-24349.6963827601
371401-3715003EJdjvsvj3LtyDL41VmJTQBk4ExUoiRB1G0-3330.2170871801
371401-3715003DW9VM17Gk3VtGuZhBCsyFdCSuhGEErFky900.00050000-1200.0005000053
371401-3715003DBJbSF6MiMoY66gwR7Mu88NepPQ7GHELi1328.97953468030
371401-3715003Bt3A2x5cxaj34E7cxFW5ieETKUSvDg1gg1098.35367862010
371401-3715003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn298.21003775-1001.0005000025
371401-3715003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB366.74594525-3000.0006000066
371401-3715003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t7433070
371401-37150039dXZM6o4jrHYVEKTMbXnXqAWsCJkhdZAM0-1148.3537562401
371401-371500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81212.38060941-1140.3911560686
371401-37150037DCJT9ByJAJcMgMjmARgmkhQV6waEn8aE0-1982.9769538201
371401-37150035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH4268.28000000-4719.0999998143
371401-37150032fKtCnnLb5XtMx83MG7xCVGwbihgBS4oZ0-1947.3153250901
371401-371500329ZsJCztZWVLVJ8anKE2zW7eskUZCVbiY7597.11951161010
371401-3715001PW2x5aR6dsJsUjbeFSiHDVr87YNbUdKWn0-1000.0005000001
371401-3715001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000-1200.0002000022
371401-3715001NqAeKTUyXnDnxk1pV18prsUJoQGKpFPZy1510.87536355010
371401-3715001NaNQQ5WkCQuZtp8LtLwQfvDesZdZC84rR0-1645.6072000001
371401-3715001LuhDnVMzRDS8NfC5Bg7ApzF7NCKTfHg43610.10460000010
371401-3715001Lfga5oWebddcd4cgLP4NvYGKoccCHAMmv2016.76002358010
371401-3715001LbU6JJnDUvPNxxngMxnTvuRdTZyBuYBb30-2120.0409336901
371401-3715001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt922.71801589-6293.3991410127
371401-3715001KG7Pchj1Yuq7y5heYjSxCqobFA2xbxFxf0-1000.0005000002
371401-3715001JyHXt8g81JxW1L6sUtBYWMg1fctFi3MRB30000010
371401-3715001JxkvtLTACdTjpHunHXVzExz3GHEhxr9vw1185.61895319010
371401-3715001Jmp8GSFh6fYZ5spRUgoQpMCwsdM8FYVcu1489.28249874010
371401-3715001JX3QtUUSD6ZSdQ27irJQwMynzrGNMRQm1504.98416434-1501.8949000287
371401-3715001HXkzf4irBJaC3cs2CZgJMRexBoaQQp5bC1846.08255737010
371401-3715001HFvfwfCrfCiEEW5xQAvW8uRoESXGJ6y8v0-4885.9528565301
371401-3715001H5oYxmRyAJ2b13tuZkCLy3cscfyKx7Aq71000-200012
371401-3715001G9LrjRpzuNjqwiUghyQ5HFyTkJvzZ9jJp0-7872.8801998702
371401-3715001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6319-71112724
371401-3715001FQmvyct6AzDC7SM7ccUUJpbSTzTnUXhS91105.54442642010
371401-3715001FFs1teaZZcYSLdX91PKwFEnGDCRDkSo1A0-429901
371401-3715001Ek6Vt5GvBwGQRsHfGT2AHw5YfGb47RPTH1156.01000000-115676
371401-3715001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1651-114541
371401-3715001EECyYDrjCBk39f2gKSsbcXLpRWu5pu1MF0-3050001
371401-3715001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc1125.52718000080
371401-3715001DhQRepfeWCgKkN6wzhq6ke5wnYANHVoor0-1201.5810000001
371401-3715001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP5000010
371401-3715001DUNFz1oBdnQPK6Sb8vZ4qBgedWrJp4TFe0-1000.0005000001
371401-3715001DHBPeU7RLc6dB5o3EZMrvWvSNmRq9PvbX2116.80270774010
371401-3715001CxuMfHaxxovCZBYEgMMRHDq13QMN7C5s20-1632.6480606901
371401-3715001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1500020
371401-3715001BgHppcDjzMYbfeJR23VHHbAFHUNunxAze1327010
371401-3715001B4jhF7ChVxQcfEwhiMC6nwrT9hzECMHmR1652-160322
371401-3715001AJuVk99ygzUoXZiAbBRnSaCMqB5QUJEsn1100020
371401-37150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9062.61547814-9097.000190884958
371401-37150019bjv3aky83rVksUzyYwaKV1buS3DLjKCd0-2250.0002000001
371401-37150018YipfPkyNYN6H5hLm2njR6tbS2Q2wvByR1628.29570000010
371401-37150018C5oYbGNsDp3hufCtK6mpTQP61R6xdXpz0-500001
371401-37150016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91280-131513
371401-37150016R6WX5ErK8y1zJdrhfDT6f7EmrSXoPUwd4842.95275653010
371401-37150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1500010
371401-37150016555FAyMF8g63b7V5ZDgTKLPzEscws6UT0-3798.9990000001
371401-37150015WDENEYSMUAY7PJrqTuKNq2h9cFbSG8vL1265.67876069010
371401-371500152f1muMCNa7goXYhYAQC61hxEgGacmncB327.42524786-7047.07958526134
371401-37150014wzrzoTzqJamVoj6fawyjU4U1r2GM9L940-1510.8756318201
371401-37150013tLCvoKPNjgbGzK7SZhcKpKes8Wrp8RSp0-1034.4106095801
371401-37150013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9611-105503940
371401-37150013ktZGUgPxd4mJwcJBt1jokw3L5p8pokcK0-1864.0821708701
371401-37150013B9dVkYfUHBKfewvvMo2kv5pWL4krC16r6698.58713087-104.8803000011