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
381301-3814003QorDZhWLK8yyfdPVz97xcGPyxY2Gjgo1m0-3533.9877015801
381301-3814003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1156.28365184-362.54199178113
381301-3814003PtUPe89JSJQb1DfbqMegNkfFJxYzAZca20-2498.4281617501
381301-3814003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF5276.62827233-1463.5309099895
381301-3814003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH222.14004575-1490.24290037125
381301-3814003MXAzwHtnnCUVmembqbyecCmFzpg1Qrv8n3410.00913973010
381301-3814003M4g57Wq9MCoNceQSn2FwC6hy5zaBSD5mL3499.41380207010
381301-3814003M2D7GiBpNDj3aNf78Vs2SwE7TAyF8D3UM4926.48852424010
381301-3814003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz376.61759101-1153.06242339104
381301-3814003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1200.25316582-731.70855896138
381301-3814003L99aueenJR7UyCFx6YAfG1DFCX1TWukw30-4926.6792842201
381301-3814003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5992.07170968-8361.299400003337
381301-3814003KYjj1AVBxRTvsmxLV7E7BNYqVXPaWWByj0-3539.5582003001
381301-3814003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6162.68824315-8212.42889290107788
381301-3814003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61774.03411143-362.4531243693
381301-3814003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q73.38341712-1179.62473835165
381301-3814003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1173.66918321-75.43542105123
381301-3814003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841121.26357870-1555.6778062793
381301-3814003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1565.20702131-995.3130054744
381301-3814003F3gPB1gLFAWy1tLs9CkBysMSGRHyTnTqg2392.50801995010
381301-3814003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi81205.17860885-1206.467271087095
381301-3814003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1299.92717958-193.57068196136
381301-3814003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1180.28098282-411.31306221115
381301-3814003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1575.71554149-480.4410442875
381301-3814003DuSdxAbbjxGSxZ7jjnLAxnvhQvVmjuAis4999.99486857010
381301-3814003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW137.12047126-1184.55120869103
381301-3814003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw372.52075065-2213.4891925085
381301-3814003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2273.15171428-2008.6422000085
381301-38140039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1147.63985943-381.76356827185
381301-38140039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91510.97877536-1492.47120645115
381301-38140039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0.48463621-1116.2324573042
381301-38140037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1733.29699961-31.41776127112
381301-38140037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91219.44589286-98.01343058104
381301-3814003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms125.09094213-1195.24504488146
381301-38140035mwqShnStDro6uEB4bmsgbyBo8en6Byfm72.06861082-1181.08465938136
381301-38140035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW705.13819302-1652.48755416115
381301-38140035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1152.17236136-37.07106998112
381301-38140035EKvPmfriZQtbRCxmqg9BRcxjr7PDZ6bX0-1000.0050000001
381301-381400355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr68.43533534-1191.48152745107
381301-38140034h17uCBBrLVnPer2Ynhc85PFgwvcSDMTs1200010
381301-38140034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71120.97354945-22.1517379151
381301-38140034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001000001
381301-38140034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV977.04795039-1209.7054590075
381301-38140032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1516.24730136-172.490904681910
381301-3814001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73618.09784799-3342.06040591147150
381301-3814001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2828.36990898-2833.27372287144149
381301-3814001Lzc7CcbviQE84oVHKCQZrstZggRKxQnZH1001.10000000010
381301-3814001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2547.26366482-2488.06426721138125
381301-3814001KxyEw9Yrr4w7PevuBGXS9D68Rqq7mRpeZ0-1178.2194444301
381301-3814001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2125.91597629-2119.91636387180177
381301-3814001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82102.45754171-2050.85391224144141
381301-3814001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1433.05344793040
381301-3814001GXbpGFCShTV4qQyGNmbpg65tG3rpa31zo2574.09987765010
381301-3814001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3093.31947473-3076.93225627142142
381301-3814001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2040-23725351
381301-3814001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1446.98682116-1423.069410273334
381301-3814001FAn5cAUwy7DNRLYB62HeqqnsD8yRs7qmw1000.94931651-1000.9492165121
381301-3814001EKa8AH1ZDESi23BikQ7E53C4ZmoH2tQ7Q0-2609.4594253001
381301-3814001CPrYtQGwrNHzS4kgxy4YvUQgCnmthHRqc0-1039.7597000001
381301-3814001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2116.41522953-2103.87508597107
381301-38140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10305.84288145-10318.51790993187174
381301-38140017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3191.53991286-3185.97107298159150
381301-381400173oXwXQ3RynYNgrG6hXJGNcVNdFgnbn1413.21063236-1000.0001000011
381301-38140015zF74y6fWxkv1eV4sgmbsEgfVLiQo8P7a1001.44597345-1001.4458734521
381301-38140014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2580.75318026-2565.96553349160156
381301-38140013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL13567-146716367
381301-38140013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91.25249784-1301.0063480393
381301-38140012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2507.61624777-2500.04520817164154
381301-38140012UhP1vFPF2qj2iqL5aosYVywhoRUtppKP0-1398.4395797401