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
380901-3810003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1184.27770419-88.2325577676
380901-3810003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1224.74809663-110.39930587105
380901-3810003NwitLFJ1QLVp1CHaP2Td7gPKeMHUWy2vb0-7266.1867402101
380901-3810003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1248.00755577-1219.919317011510
380901-3810003NJJhy5bLqUUMPiCqWkuWTgFVR1YZ1j3jM2356.63435731010
380901-3810003McCYgd7fqDxa6E5aW9nqLXEudbqNzEekN0-1052.9067062501
380901-3810003MJWZrYcEeEUX1QbDAWzGYKeKChQRMaTUC9926.67928422010
380901-3810003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1186.67912637-62.60184403145
380901-3810003LqKvAUeVQ4QwJXShaoFBTtAcfT3wnG5J80-500001
380901-3810003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM13472.80595732-9332.935800008058
380901-3810003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1552.36104816-1123.7657328093
380901-3810003JAV5179NkQTbciAnwXuE86Ma8JiuEtAyU0-2954.2093960301
380901-3810003HviAN85GzmfepHdeei7MxMqi1a2jSACgb0-1023.8159907101
380901-3810003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41179.10805659-1145.13020481105
380901-3810003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6748.29541482-9685.46422019877124
380901-3810003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61121.14635587-1128.2633050043
380901-3810003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1167.61907032-61.51258098105
380901-3810003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1817.11961274-708.6847675485
380901-3810003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1178.98817458-62.54997838136
380901-3810003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1200.31793056-302.7469344998
380901-3810003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1694.34383536-60.94990361105
380901-3810003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1121.74681777-93.1035459086
380901-3810003EKRFnJkRgCqFAN2qVXaAK4hP9UopsTD8u0-9926.7496449101
380901-3810003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1069.64609669-85.50511639106
380901-3810003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn734.96677286-1058.3510500274
380901-3810003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1166.94458192-55.3022390686
380901-3810003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31165.96969147-44.1054144694
380901-3810003Adpn8hkRVoNicSvts2rjaVGRXCMHwc8Mf0-3621.7222258101
380901-3810003APr6o2AVjL7kbvytQG2iuGkSyS4w7m5Cu1857.48701589010
380901-3810003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-2000001
380901-38100039pTVQfJBhNwnjiCi1euzT3nh7Xi8q6pby3009.83844792010
380901-38100039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1227.90724841-89.20133500137
380901-38100039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1209.27376887-84.36984505136
380901-381000394pRBdP2Tg7Bbe4AeZcypQcdBPbNRh2XB4867.35752129010
380901-381000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1249.58207850-1235.232239101211
380901-38100038gSCPZ1A5NgLCVYjdct6F3tL92m4D7AKv0-1538.8704517701
380901-38100037gydQGjFrRtJaUuVvc7hSnaYeQrznnt310-1991.3611812101
380901-38100035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1221.45959435-1210.2367656098
380901-38100034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71171.92672252-56.83502848115
380901-38100034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1158.13259919-61.1822774175
380901-38100034EojH1Ddt6Fsbq3nuRCbhYwibJq7kJHxB0-1341.3857851201
380901-38100033qvj8LEKc8dYSa2Dn8tu73NisqTkiHJ321272.66567448010
380901-38100033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1223.02799133-1227.876570651511
380901-38100032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1167.60998564-65.83555234115
380901-38100032XUXaJftyDXMqkQt81GJmwCP513SohC1W1252.82599372-126.824369651510
380901-38100032F8Qa9TeeFMX3pg5HG7HGr88W2QR14BjF0-3207.1425348301
380901-38100031vn7pVTJto6RTSDEZ6Y2st1DZo6PXC3sU1265.39809727010
380901-38100031uacBU15LWx8FoHzvZAR5wZjHUsR4vBtZ6811.47450481010
380901-3810001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71972.35483872-2159.02440755114117
380901-3810001N46o8FcajJNt9VyqyLAoV75ELL6eWTxgD10442.45687582-8174.6134229431
380901-3810001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1529.78850792-1566.21258177102104
380901-3810001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1671.31422749-1683.49681169109105
380901-3810001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V9.10210000-1012.62300000121
380901-3810001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1265.12198098-1612.87465939100103
380901-3810001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1096.60010000-1324.610100001517
380901-3810001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81646.54708017-1605.92293363119109
380901-3810001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt9307.89253944010
380901-3810001GychS8EpMpWUuHeMWB29XwtS8o7WNQt3n0-1115.7410817501
380901-3810001FqH9SDAwTMR97LCXuM584Jn234VGJd7c71113.74105828010
380901-3810001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3632-40815046
380901-3810001CSyuwmqyXtovnogyyDz1CeGxHCquvFXDc1001010
380901-3810001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300010
380901-3810001BC7wgbwC21aBVR421nHD6pft2zAyDwX2a0-105202
380901-38100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10408.09203683-11447.28551346173157
380901-38100018tNT7cderh34KmNx6cbAmRTZGU1nUzFNW0-1000.0001000001
380901-38100018dPmoHBEZ8P4cJxtnoY6bQsTKz7tYEnk80-1245.3747113101
380901-38100018SqNgAkxcQaEYbiEEciixAaUAihsv4ezo1836.49996607010
380901-38100018EiEQim1jRFrNfRb7sDCjm9Ax7n3AJiPY1029.98155575010
380901-38100017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1928.71072199-2023.401787378383
380901-38100014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1177.15130182-1322.22368941119120
380901-38100013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12755-119665649
380901-38100012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1472.10680809-1465.18334237106108