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
381101-3812003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW1838.73290000040
381101-3812003QLtKAz9ma7r1Ga4ZkYuPaAq3w6Yx8TxA10-1050.3572200601
381101-3812003Pxqx5aSTa2s3CxFvAMuHNkKqyVJQbo3fV0-1179.2042159301
381101-3812003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE40.37318608-1139.8743732173
381101-3812003NaC7n2dNh9T8V59W1n1FuUNw9ycsP3MDW1000.05347086020
381101-3812003Mr6adV15o7xmzro2KyKBmucSBKsR27MJP2975.41984550010
381101-3812003LfyxPT6JKAB3QRfEKed8mUWgjEvPmjK6J3398.73561770010
381101-3812003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8807.60681192-1500.00030000853
381101-3812003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw18684.79284558-24202.300970941720154
381101-3812003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2102.74406244-2030.4965454685
381101-3812003FeEQviPnSxDpyY8tefAakycu7poui7xWM0-6663.4580937301
381101-3812003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d238.75067952-2101.4310251528
381101-3812003FZa2FzMoLmDCpDXfJ2X7PcJXrRVqwSTiP1069.63008616010
381101-3812003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD323.80433071-1444.2799892372
381101-3812003DW9VM17Gk3VtGuZhBCsyFdCSuhGEErFky1200.00040000-1200.0003000053
381101-3812003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW47.53272129-1167.9517528896
381101-3812003CqbRZq2sBYfWxoUxBBkoTvqP6Cds1jMKU0-1799.9821000001
381101-3812003BtMH8rNvQv7MGx4SShKSiNXM2cGU9YMg83563.49258722010
381101-3812003BXPK6wxmz5adcmRmX5nyU8DJEfRnd2ers0-3513.8098250901
381101-3812003AgDT81NHCd61CsKXmvANVKb7m9vcecVJR3930.98301643010
381101-3812003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB845.73530857-2000.0004000044
381101-38120039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB961.39521484-1168.9097437975
381101-38120038516g2tEsP11wnpWn6DP7DDdh9icdZUoo1104.19107442010
381101-38120037yzTtE5RYZKMy52cYeSeRacUBE8bRcK241022.45320435-399.9995790921
381101-38120037j92gkXNfkydNDhJtJhumyMkXEMmDHDth2911.13883679010
381101-38120036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V3000.00010000-300021
381101-38120034h9UfeMa4KrRjvLK37cLdoHNut5YZCwgq0-3865.5551417201
381101-38120034cMh5JER4p9ANDgWzBsksirDJfPKi7eyq8500010
381101-38120034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7391.53497998-1010.44842623129
381101-38120034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00010000010
381101-38120033krRZDciTXbqy5fmJk6ZaZQX653huPU3Z4172.07857706010
381101-38120031tzBPs9DLt5KAAuQQ9tpYurv57XcKECKj1107.91492311010
381101-3812001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a854.24043784-1708.6747811813
381101-3812001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1500.0002000012
381101-3812001NZW8koEnLXJvLAXnq8Hihjpkh4zGt9pHN0-1228.3087400001
381101-3812001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC777.14168512-1032.058108659082
381101-3812001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V8.15589400-2738.8198347051
381101-3812001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1325.30433370-1291.308285699891
381101-3812001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8889.31720593-1090.557400929383
381101-3812001KWTgcfGbx7jMGD7Km2ZoY6rQrUQHzCco42474.99990000010
381101-3812001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1564.33889990010
381101-3812001KBxkgzTLnRY5Jkd7NQgNmJuAqSQS92mYr0-486301
381101-3812001JteCgDFt1nNqb9UZdh6eqSx36W756zw2w0-199001
381101-3812001J8XWLB9GEsgHxGidEUPNfRqt3kuSFDFEF0-2109.2902049701
381101-3812001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K840.22207552-1173.940853619085
381101-3812001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f10916-162895357
381101-3812001Ea6hUJD9krvbGjV7eCczFYtHtyqrkQ4Pd0-250001
381101-3812001EBJaPQMrxT6ZNafyUeoih2Wuyd7XhPqA50-500002
381101-3812001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1354.76227563-1232.467508911915
381101-3812001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d650-545011
381101-3812001C3XQrdseemxXnGPbUiGK6iwba5DzNFKxP2960.01119979010
381101-3812001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2783.79916392-2189.049258461915
381101-3812001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw0-1624.9960000001
381101-3812001BoTr34Y28Kzwez2nfpvkygAEimrbt5j8j0-1313.5418000001
381101-38120019jCUaV2PjDtKmFHC2UAreb9LhtcEshVBZ0-186501
381101-38120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2247.32576581-2062.9464693011299
381101-38120018yYGxDadnDTAB3Lhpwqs9PvTDhFFWvAW1599.99998135010
381101-38120018HNNgTMauWZEXF4jUpFuBRsmvjNJKihEh1691.89991854010
381101-381200188BLmKc4S8jqdkPg7L5ZiEjYQAFGbGqJg4828010
381101-38120017WAWz65XBxcU6ZiP8FdRXvSi3dsMi9Tfv1979.99980543010
381101-38120017Dhi5GnWdNeviVQe7d37VdgeLUjr9HXoW1998.99984232010
381101-38120017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1087.37425233-808.0796113110087
381101-38120016xVQNCnW3PJY1X2wnp9LBYjYe2xLj3YnE0-4687.9523565301
381101-38120016YKqSEnwpxNRjgzSNkGRQ8iBfyGTqKoBg4683.95225653010
381101-38120015n3S2twa5BjkckoMSrD1g5FuUTa2FSHTZ2678.22165707010
381101-38120013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL12781-130425958
381101-38120013VGk4yAkF6gF2KPqTQAB5QDBpY5hptRW72497.99949660010
381101-38120013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1100-25062
381101-381200131pig1fU9dAG8npG2vMoJJPraLsqcwU491050.07332403-923.959841271413
381101-38120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1443.96197680-1894.1765662810398
381101-38120012mJD2AdMMVixtiPbYHyxpnZ1o6dsU5j5v0-3328.2260946102
381101-38120012eJyV3HbQBogyRN237R2Gn4npLkn3Dmc10-215601