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
380201-3803003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz56.55467109-1187.3766051366
380201-3803003QP5wC44ZrFpFgDjVvBmd3ZqBaHWTqLKje0-3299.9998366701
380201-3803003PrXSnMFe8fgPSJBgV11nwusrjhrZbPybV1829.87563252010
380201-3803003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G28.01659507-1139.0549504733
380201-3803003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521157.02817056-44.4971955593
380201-3803003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH290.88754166-1158.5677103685
380201-3803003NekkAGMHcjqU7rNqtUDKnWzw6EDeWGaYp1825.50726388010
380201-3803003M3hVuyMGZopL9rBJ3QyfAdQEyBi3ATc5x1999.25420936010
380201-3803003LCwyEjTSkiczfkyCpkfFZffPpqCqyFTgz0-9463.2790839001
380201-3803003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1145.44167347-34.5508778882
380201-3803003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM14237.54588863-14493.165100005771
380201-3803003K3aSnG53N3pL5X5BySrZfiBuRUV1pfzfH0-1242.1820348501
380201-3803003JvXSvPd1u3ei8NYanjzRBrWUHAsWdjquw0-2604.9208430701
380201-3803003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa141.97757966-1238.0323221986
380201-3803003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5951.36224239-4127.6177232062879
380201-3803003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6107.95773352-1228.78834624117
380201-3803003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q30.28994280-1131.2309486563
380201-3803003G2pRGq8oUAu9Pk3zWX2BpEdH7eCUjqBQP1899.99978032010
380201-3803003Fn6cPQwYfaMZ3PhGzfnXsjAjpZLj1WqTt0-10929.3466743201
380201-3803003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1126.55761964-1147.2956100533
380201-3803003F86ZWZ5waTj7Vjyhvas87U8LkqqZoakXQ0-2425.5073202301
380201-3803003Eu1HrfkU48H8RVRNHt7Qc9SQ3e26fKhKE0-2181.9390354001
380201-3803003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe59.31781972-1187.13584213127
380201-3803003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV12.59229434-1133.10472869103
380201-3803003DFFChjPc5Ukp5JCh1qh8Dbve5JqA8Hf5k0-1095.0343510501
380201-3803003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1208.07362772-113.2670380295
380201-3803003ChedKXRseKyPwufAWWL85MDXtF54BxAY81388.35435972-281.05046340137
380201-3803003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1131.33787544-1146.0843299954
380201-3803003CTLLTewd96oCoTGuPNPhJEfFUQV5361fD1102.67734739010
380201-3803003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1126.06157137-16.4055607021
380201-3803003BH4eEoEE4pfXcdZe2S4e9weqKjTDmvqNW4985.98112875010
380201-38030039piWcSxr2m1TGhPc4LGVX9uBkNyeSm6FK9929.34657432010
380201-38030039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91218.91059063-1234.6801977685
380201-38030039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu98.97266722-1194.7206420764
380201-38030038MaBmxytHzUYJdNUzunPH8K63hu7dXmd20-1999.4151485701
380201-38030037idi8FgovxgrsAnTpHV9r1tycWaZfDsMo1400010
380201-38030037dXy2sNjr4xwpqVdnnCG9YYixrm92ScKf0-3625.3099784901
380201-38030037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1174.76541206-128.4741228575
380201-38030037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1158.92155070-203.91060252123
380201-38030037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1119.65904861-1121.1268041032
380201-3803003756wvkyRpRKDGwEXmVUKaXXEfjNPTgsFt0-500001
380201-380300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR14.57243263-1383.1637806533
380201-38030035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741271.85489361-114.7979780385
380201-38030035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2312.83734565-86.2629865193
380201-38030034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71173.63331974-1173.6004217874
380201-38030034V9c55k5FKjKyBhiT5pHe7YTo4PdAS5NB3593.80987618010
380201-38030034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1133.97235200-27.6722971562
380201-38030033dxHPYHPaWVNDCuw3rS5syDzyZtV324yp1503.38079335010
380201-38030033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr113.78391677-1214.5054261365
380201-380300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi132.49946084-1220.20577255105
380201-3803003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3185.74665096-1160.48716216114
380201-38030032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61391.42731345-285.6747568287
380201-38030032pDQzvStEPKiD8z5oPy7dtA8bLx2TGaTo2387.52390801010
380201-38030032D4DJzYKM675CteFcYcQRxeAN8b1XrgYo9388.71591039010
380201-38030031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1197.40452737-108.32831529116
380201-38030031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31164.55327974-1182.7651829076
380201-3803001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a0-1065.9557165601
380201-3803001RCXhRd7mWu6hfDVJpXf8tizUnpWUPQAX1065.88677656010
380201-3803001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71883.81648234-1874.246380256960
380201-3803001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1154.91867760-1153.749515446664
380201-3803001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1185.25812962-1063.545040856456
380201-3803001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81735.58781151-1738.845854627372
380201-3803001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1385.85581515-1340.804259536560
380201-3803001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1730-11214234
380201-3803001Dxe7L1fZrrh1cZAbJyLusXgUL5oyuKdnN1215.58597760010
380201-3803001CnWH2aUoJis7YjZt447qiYvNLBTwuHJk50-1359.4207075101
380201-3803001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1170-89043
380201-38030019nGJPwHGy8NeYFnW5qyVN6cz5xCTr235v0-200001
380201-38030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15621.35842027-15570.03668473127113
380201-38030017XypijnLz5GkGDrUUWnWCucMvsqe5Lnfh1222.05496087010
380201-38030017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1243.42000581-1238.517309236860
380201-38030015fWK3wUtx2NQVe63NCAg8caAAXusxB7E30-1255.0809731401
380201-38030014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1019.44602445-1068.822714595961
380201-38030013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL7036-78336060
380201-38030013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1550-20091
380201-38030012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1810.14182573-1680.338491037669
380201-3803001299FyEzJoPZbaKJUnpAVKNzwKPMUADAzu1165030