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
381001-3811003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW8714.48430000-1000.0001000061
381001-3811003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK92747.36782503-2360.462269072012
381001-3811003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz44.24234526-1173.8496776075
381001-3811003QLtKAz9ma7r1Ga4ZkYuPaAq3w6Yx8TxA11050.35722006010
381001-3811003Pxqx5aSTa2s3CxFvAMuHNkKqyVJQbo3fV1179.20421593010
381001-3811003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA65.13453549-1190.5842932986
381001-3811003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1129.66907978-1127.7768467372
381001-3811003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1166.47383967-1185.3218015397
381001-3811003NyPzkMUhRah2Not4SLBuXGKUPYpKVuEQj0-4500.0002000002
381001-3811003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
381001-3811003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1532.40479763-416.46935013106
381001-3811003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522405.04081163-1323.110746401514
381001-3811003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1163.94728715-29.8678559982
381001-3811003NVFnJRoSnXBPKhFNpH3E7mnZ5MgEa4eDB1066010
381001-3811003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1103.81322868-751.13609640143
381001-3811003NJJhy5bLqUUMPiCqWkuWTgFVR1YZ1j3jM0-2356.6343573101
381001-3811003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1507.72704846-1214.2260422797
381001-3811003NE6DVNWbhK9H3dptJS5YFJtJCY6pts2dG0-156601
381001-3811003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1037.08506524-68.1345778884
381001-3811003MJWZrYcEeEUX1QbDAWzGYKeKChQRMaTUC0-9926.6792842201
381001-3811003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN391.71283571-1511.5188963656
381001-3811003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz3469.57047865-2327.24356644168
381001-3811003LZU6nDHGFfNrcs15qZcPA7xDDMHBbDN28199.64909864-1843.5683972912
381001-3811003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1240.54502148-1221.7756913598
381001-3811003L99aueenJR7UyCFx6YAfG1DFCX1TWukw34926.67928422010
381001-3811003KqasbzPeeG9wER14sKjaSZwPkJVwqZQWa0-1999.2350797601
381001-3811003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5748.43028501-9583.602400002524
381001-3811003KZKr1aQjQRgMBGQGVmzdbyGfaE22SdUZG0-7192.6475850401
381001-3811003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
381001-3811003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1191.39995589-2722.41619808710
381001-3811003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc2477.40129417-1424.04525950107
381001-3811003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12771.64963395-6656.12970086117689
381001-3811003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR4438.53031692-3343.68631536139
381001-3811003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q96.12541865-1147.1511886783
381001-3811003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1853.42990945-1854.41071368118
381001-3811003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1528.14717735-1527.97113729108
381001-3811003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS68.62668285-1196.6144107177
381001-3811003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1926.30504707-1257.770842391812
381001-3811003FeEQviPnSxDpyY8tefAakycu7poui7xWM6663.45809373010
381001-3811003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842071.04281544-630.15285835119
381001-3811003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1999.86526524-914.9876662983
381001-3811003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ79.10094336-1189.4861120976
381001-3811003FBZwRUoHVAWidApW5mM165mduA1XBDtVe0-1170.6421000001
381001-3811003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi81149.11577480-1321.626198826144
381001-3811003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM87.63057730-1720.6653069699
381001-3811003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV439.81365659-1158.40130265128
381001-3811003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1547.56829113-112.44718400118
381001-3811003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1517.76037452-1523.13998985107
381001-3811003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G115.73044267-1127.83806758109
381001-3811003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW2315.00489771-104.25626460108
381001-3811003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP40.48795142-1150.0497393674
381001-3811003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3440.77167803-1547.14255645139
381001-3811003ByNW6taVH2NeMYGFrik3Xi2o8vfKnFUw41198.31711400010
381001-3811003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1128.68441427-1147.2220915887
381001-3811003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd479.93388692-1500.0901923411
381001-3811003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF550.50010000-2123.1436284322
381001-3811003B9KLSMTUunCTP7gckHjf1vLyNMb33DSTy0-1298.3976000001
381001-3811003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2000-2099.90797629142
381001-3811003APr6o2AVjL7kbvytQG2iuGkSyS4w7m5Cu0-1857.4870158901
381001-38110039w2i5Fc3udGCn6CsLxh2NZQT2xzCyBYVs7190.81927049010
381001-38110039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF2299.82955647-2301.31085813108
381001-38110039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92644.42357616-436.89922424107
381001-38110039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1052.93966706-1042.6595648585
381001-38110039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1533.68478672-1530.96837952148
381001-38110039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu55.09496567-1142.9090938454
381001-381100394pRBdP2Tg7Bbe4AeZcypQcdBPbNRh2XB0-4867.3575212901
381001-38110037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK673.71629449-1054.0309179185
381001-3811003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms3157.13838262-3167.45622812119
381001-38110036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ0-1105.7826000001
381001-38110035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2295.76291991-96.89988294105
381001-38110035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW2661.06838743-2317.73964578119
381001-38110035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc386.63974437-1516.6400296256
381001-381100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1487.51952992-341.6703838564
381001-38110034h9UfeMa4KrRjvLK37cLdoHNut5YZCwgq3865.55514172010
381001-38110034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71100.84170842-1586.091866531512
381001-38110034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1073.95058699-2175.7051988973
381001-38110034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV93043.07348232-1598.45330409128
381001-38110033qvj8LEKc8dYSa2Dn8tu73NisqTkiHJ320-1272.6656744801
381001-38110033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1455.80155010-2566.5057585254
381001-38110032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61359.33123566-1371.239724631510
381001-38110032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52669.05832262-2659.948411901811
381001-38110032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j43.49062072-1164.1383937996
381001-38110032XUXaJftyDXMqkQt81GJmwCP513SohC1W1487.17049160-1493.98162726105
381001-38110031vn7pVTJto6RTSDEZ6Y2st1DZo6PXC3sU0-1265.3980972701
381001-38110031uacBU15LWx8FoHzvZAR5wZjHUsR4vBtZ0-6811.4745048101
381001-3811001ytG2wMgd3omo5X3V7gASW2TqgFhwdNxP1336.99993234010
381001-3811001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74314.15485455-4306.41341806155154
381001-3811001N46o8FcajJNt9VyqyLAoV75ELL6eWTxgD0-2267.8434528801
381001-3811001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3747.43377050-3453.56591104174166
381001-3811001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5382.06694168-5379.74910826175166
381001-3811001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4408.47825594-4236.32611685174177
381001-3811001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85580.79837917-5138.85678918170165
381001-3811001JuHMjQrtfWVHWJyGKwh2szuXnvEYdrYxk1041.28797345-998.666225041010
381001-3811001JteCgDFt1nNqb9UZdh6eqSx36W756zw2w2000030
381001-3811001J8XWLB9GEsgHxGidEUPNfRqt3kuSFDFEF2109.29020497010
381001-3811001H1WS2tFx5yCsxtefs9PSTdqVX2mduyf3b1021.03164441-1070.658289321619
381001-3811001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4288.57458521-3926.28299447172167
381001-3811001FeDtFhARLxjKUPPkQqEBL78tisenc9znS303.30596225-4999.00019287121
381001-3811001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9824-42315953
381001-3811001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1338.61409091-1434.981664883336
381001-3811001Ea6hUJD9krvbGjV7eCczFYtHtyqrkQ4Pd2500010
381001-3811001EBJaPQMrxT6ZNafyUeoih2Wuyd7XhPqA54999010
381001-3811001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1152.62018357-1155.319509641415
381001-3811001De7idiUL7LmVHVAfpaezKj6FBnfdxEsV41499.99900000010
381001-3811001CSyuwmqyXtovnogyyDz1CeGxHCquvFXDc0-100101
381001-3811001CCAXqWHU7jv5vr2M5TJLKyPo4zdChb7Ss0-4128.2327493701
381001-38110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10452.38211281-10320.30514065207202
381001-38110018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
381001-38110018SqNgAkxcQaEYbiEEciixAaUAihsv4ezo0-1836.4999660701
381001-38110018EiEQim1jRFrNfRb7sDCjm9Ax7n3AJiPY0-1029.9815557501
381001-38110017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4569.69483685-4402.32477774177180
381001-38110016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.30246860-1996.6395999071
381001-381100158dF4jmLfRtcJxMzPXJyu4KBiJvuYaT560-2233.9498000001
381001-38110014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5693.08249091-5661.95858728178190
381001-38110013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL17096-173366471
381001-38110013gD7bDegRr2LETRTQhCAodHncfWGuXzqx1036.49712000-1194.969891401612
381001-381100131pig1fU9dAG8npG2vMoJJPraLsqcwU491482.87505988-1479.701815641816
381001-38110012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4033.42991567-3553.07301184186180
381001-38110012mJD2AdMMVixtiPbYHyxpnZ1o6dsU5j5v3328.22609461010
381001-38110012AE3fQj1CsSGL9c3aZpkSDz991KUxntvB1136.22666227-909.334270331413