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
379701-3798003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW0-1000.0001000001
379701-3798003QQLs1kRB5QjrVRihCaYeNLMvVVyQfnaCb0-1656.9990852801
379701-3798003Pf6pLsnz2ARED5wTW8aZK7M8DgFMPyQDM0-4866.9627389001
379701-3798003P5jK3QefnVfMDhJ8B4WeYAydq3tQYVWQS2530.43434673010
379701-3798003Mpr6Nb1knoC5ftbK3Jpeg1v9TpzEJdbSs3858.88682652010
379701-3798003MdKxoZob1eAG7yuWKV8bRvRqzYGxzNgUR0-10819.3218009601
379701-3798003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13509.44631740-20793.746500003264
379701-3798003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y16000030
379701-3798003JQRv4xoPRBYWQXHFS1RsosWnMg6e4ewGa4998.89995315010
379701-3798003JLTC2eUqbpenJRJmux63FUuwk1Cu4AsWn0-1262.1843080601
379701-3798003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5930.81692878-5588.0344277462585
379701-3798003FbotT1XJf3B4p1HyyyDq81DmM4XyGVKnb0-4449.2154677601
379701-3798003F86ZWZ5waTj7Vjyhvas87U8LkqqZoakXQ2425.50732023010
379701-3798003EKGKbkAvrwpCpd2oZmYT1DyAGurpVsLR31655.88915421010
379701-3798003Dp7ot5faBnq7d5uv6toj6YFut7Gg4Lt4X1089.41984045010
379701-3798003Autk6misTkCsMY8NPGn7XcephUprsQd1b1071.32677198-1111.3467719842
379701-3798003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1050-284.18560000237
379701-3798003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0.00250787-400021
379701-37980039wpYiA19bCP7i5yCaX86BTP4ivodFCYWm0-3722.8128918401
379701-37980036wwCNn6ExnJUCqegewBF4bLFGYd7Gkzdo0-4999.9000000001
379701-37980036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg2000010
379701-37980035P8JvuyC9G8fyT4wLKPNuEGnsmv39KiQW3632.14269323010
379701-37980035MwQo24RfMzSQdDTcfpUbyEk9yR7XEzNX10334.30616020010
379701-37980034ihRGsfzwNQfUFTTSfw38ymqp7Tz88Gsk0-3025.5073670801
379701-37980033ekok1MGhMpGC5u92meyaeF7dsma7rh4N3352.15344267010
379701-3798001Q5dUjxQUNS2xSs1haHZAP81iSd8HMNWnd0-169801
379701-3798001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72543.10822136-2557.613193377578
379701-3798001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
379701-3798001P1m7equzSfKTrX6kf1SJAb99o9CbYfTfL0-4284.3811300001
379701-3798001Mgzugjhkgj6QiQao6aDq6oPpyYJPBMwg12499.99999331010
379701-3798001MYFLTxTvZJr1MT8tCTUkFBy5JU18L1ShB0-3344.0958210901
379701-3798001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2288.71547099-2240.798761577777
379701-3798001MBBZHso5UKQpac4o7Ga36Scjn8XnoJyCv2499.99999332010
379701-3798001M7bXDa8jKdXTRpPsEEEUE4mHnerLUoNfZ0-2485.1963000001
379701-3798001LvjcSPLx6T5qDyyXV1xfDMJdKGsGXfgBX0-325401
379701-3798001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3540.38366933-3524.272003067175
379701-3798001LnCLtjbuCuBD32NXXWcpywb9nTqMEx9wC0-132101
379701-3798001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1588.821235100250
379701-3798001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2525.18905775-2537.224567176372
379701-3798001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82699.44365394-2700.361547807376
379701-3798001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2022.2505823905
379701-3798001KBxkgzTLnRY5Jkd7NQgNmJuAqSQS92mYr4863010
379701-3798001JeGomw87uENtEHCcj1t25YgGd4U1ALpRR0-1165.8974733401
379701-3798001JaK9Qz3FE67e6PHXiRtMuwERdsDmu9bjb1419.53723321010
379701-3798001JDsNmkiifhDzHjA9bhYF59DjbLVsnYsgg0-2000.0001000001
379701-3798001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3097.13783177-3001.942440948078
379701-3798001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3966-93714348
379701-3798001FTDMqTAvxrAJvHvaCdGQhWQvud1L1aFfT2129010
379701-3798001DKwEHSbbBmNEzrHPVZfrxwAoaXhSVEFmr0-9732.2807140101
379701-3798001CNcmoeUtqHZKwScscQ4zHWgNVcos6W1ty3110.20866030010
379701-3798001BzuB6KTuyB68GYpa4cbEFrbejUosBo18C1955010
379701-3798001BekJXj7pSaaBWeXQvf4P9rZdhk18hVaup1399.99970000010
379701-3798001AeEowpKdKoLPQSq4NVX17cCuWsZoNKTo49582.28033238010
379701-3798001ALfYydF8Q8oQmP35Ns7SzGqdKcQVfRqND0-1839.6180269901
379701-3798001ACPsMgo2r5uNPR4FgewTescUKTFR7yGDo0-1521.8288534701
379701-37980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7556.92838068-8044.51056991134131
379701-37980019fNv1N8oKqfqFzTGYKJmScv9CTS4m1Qok0-5268.9986287601
379701-37980017wNAXvsQE86YBpqTg9F3wjjJYgY7vDmK41341.97332699010
379701-37980017qDKcfMrPirhXpiC4vSzrcZnVM4dv1fuX0-1204.3013478501
379701-37980017Tu2k2gbgVbW1nCczKRb7itsTU1S6VMr0-201901
379701-37980017CP79BXSbtdezHg18dFKQDqzkseDgN59E4618.99805637010
379701-37980017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3406.31910416-3359.353871588586
379701-37980016yZitn2NdaLftcSQWGdwMcBavfVzEj9KL0-1399.9998000001
379701-379800169RGtT8h7kPzNvrtNUcts3QujQYvpEv3T0-1515.5806255401
379701-379800152f1muMCNa7goXYhYAQC61hxEgGacmncB1217.79720782-25.09161559121
379701-37980014qWpzrmbWeR81a4sERmH3nzmNGpxVZxNV0-195501
379701-37980014CokS3hkT5DE6P4FzhApDTmPmyHng43EL0-1351.9999881801
379701-37980013t3x44P73ZHBPFKKxVYaD68S4tVs1hjuX0-1390.5127996401
379701-37980013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL9213-98158074
379701-37980013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1334.27000000-1384.270000001615
379701-37980013Dij5GVSmWfQ3gokrmk1i9NutX6A9A1Bn1124.99990000010
379701-37980012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3907.64868710-3924.084234947784
379701-37980012SYKzsHrJ9sp4896ZZvVQ919n4koEPeFV0-1191.8883397801
379701-37980012K5GTQYRjW99tYVrysvDDeQms3UixEAj90-487401