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
380301-3804003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1178.51854730-1156.1675555576
380301-3804003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1158.57540345-1136.98153348114
380301-3804003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1178.01683657-1153.42750364104
380301-3804003PrXSnMFe8fgPSJBgV11nwusrjhrZbPybV0-1829.8756325201
380301-3804003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1213.94567162-71.0561601274
380301-3804003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5233.38431301-1140.8135491573
380301-3804003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21147.18476732-1202.9393532065
380301-3804003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1125.71274703-1141.1690647144
380301-3804003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1146.72369749-1155.50910170115
380301-3804003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91241.64907888-1444.3460745097
380301-3804003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1368.09179850-1159.26506691104
380301-3804003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2659.14849152-4500.00090000249
380301-3804003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1147.64821212-42.5219547484
380301-3804003KBUCBg5Qif4zciVvxrjsuCSTKT3zezCiL2280.96384186010
380301-3804003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41235.37629779-1242.09991436118
380301-3804003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1238.98359288-1246.45830558107
380301-3804003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5289.34001130-3346.6298675247456
380301-3804003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q2341.01542718-2329.098613791210
380301-3804003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1119.52748915-1119.5016563132
380301-3804003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1153.50919429-46.9910835174
380301-3804003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ121.57154935-1169.8582378965
380301-3804003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1155.05737588-1161.0923713976
380301-3804003EDnvXmpNPuBJH1fuj4CNCaNx3TYMHtLEK1762.78559858010
380301-3804003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2311.18465382-1175.36686152116
380301-3804003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1155.45544987-45.4487177673
380301-3804003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G113.32353344-1271.3320497667
380301-3804003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1231.75864546-1208.462308541410
380301-3804003ChedKXRseKyPwufAWWL85MDXtF54BxAY860.26810704-1170.9204771075
380301-3804003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP53.04193949-1181.6793756767
380301-3804003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31169.90491863-1238.7733511886
380301-3804003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE124.77356520-1232.35988508107
380301-3804003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1238.37110665-104.60789369127
380301-3804003AcKEgTTCGtjhugCc6SkCbQYVjJvDQvpx35000020
380301-38040039eHg8wHyrLcrbaMyRALmucKfgYyvHjJJZ8822.19823925010
380301-38040039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1251.39457342-107.76787592125
380301-380400391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1240.08432689-1250.27377312119
380301-38040037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ32.44671559-1161.5115827855
380301-38040037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG81.18918699-1145.8343366164
380301-38040037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91244.18950557-181.37995214107
380301-38040037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj64.20738859-1169.8660404266
380301-3804003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2372.87773616-165.496345211510
380301-38040036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ1015020
380301-38040035zBvZd46TjSmPx7aUWo58GxNJ52RDoN742243.34438241-3410.0853283876
380301-38040035mwqShnStDro6uEB4bmsgbyBo8en6Byfm131.25579541-2294.35925912118
380301-38040035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1242.62658426-1245.4296418497
380301-380400357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251170.08762842-1159.9836611964
380301-38040034b8chm1V4sfnNU4RxGppptfYnwTvmrzq748.96257196-1150.0087531864
380301-38040034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92403.49976736-195.24599869118
380301-38040034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF124.37942060-1232.2161846596
380301-380400337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2262.43259479-61.2411006384
380301-38040032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6394.06674671-1237.46573728117
380301-38040032pDQzvStEPKiD8z5oPy7dtA8bLx2TGaTo0-2387.5239080101
380301-38040032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51232.87588641-87.40556049107
380301-38040032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1248.20411667-147.5583242775
380301-38040032XUXaJftyDXMqkQt81GJmwCP513SohC1W1154.37022357-29.6794182352
380301-38040032D4DJzYKM675CteFcYcQRxeAN8b1XrgYo0-9388.7159103901
380301-38040031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1146.80945391-2240.7857457154
380301-38040031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj395.30976529-1223.4778348379
380301-3804001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71597.12618848-1606.085847197981
380301-3804001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1080.33694026-1079.276046355457
380301-3804001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1272.85165973-1388.671404665660
380301-3804001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1523.15020405-1571.400678457170
380301-3804001FeDtFhARLxjKUPPkQqEBL78tisenc9znS227.19122572-5406.0123281592
380301-3804001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1257-17863234
380301-3804001Dxe7L1fZrrh1cZAbJyLusXgUL5oyuKdnN0-1215.5859776001
380301-3804001ATuDtfhYKRWcjQQEzAvhqHry1DMCagGTq1128.80342534010
380301-38040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5229.55856104-4770.944874887876
380301-38040017XypijnLz5GkGDrUUWnWCucMvsqe5Lnfh0-1222.0549608701
380301-38040017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1669.61860127-1667.145913345964
380301-38040014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1478.41171634-1488.524550496976
380301-38040013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL6139-56395047
380301-38040013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1676.27790000-1322.837900001613
380301-38040012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1424.69866156-1555.217462285358