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
381601-3817003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1175.63375598-194.18646062126
381601-3817003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv20.32422395-1148.7197323863
381601-3817003QQEmbLZoDtW4Qq5uryruRnaXhE8NXbsJH4649.61255603010
381601-3817003PBD7G1N9bXcTrobPJzWt1F69hERhhY4xo1423.34794103010
381601-3817003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1154.47136120-63.18728192124
381601-3817003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1157.96705477-32.88294824113
381601-3817003NGqcUBwPSMTsk4jBcLEGCP6tVS3nn9bDb1658.54948649010
381601-3817003NE84BjUwopbv45R1fcgCT49VyNgvycfy40-1435.6753125701
381601-3817003Mr6adV15o7xmzro2KyKBmucSBKsR27MJP0-2975.4198455001
381601-3817003LqZXK2evL1F9BZRCF8v67gjMJBX9QxeZ52380.66040325010
381601-3817003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio36.94466640-1139.5350355394
381601-3817003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM20017.27563021-15801.253600007136
381601-3817003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41183.96324815-64.60605231144
381601-3817003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12690.45643245-14727.69499429119789
381601-3817003GwhCHPYrNBeeVrYfMH1EU8CHxgimY7Ran0-4925.0733948101
381601-3817003GvEM6T5SXNXK3zVbuVhDe19oCZybCzAwy0-2475.9927424201
381601-3817003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy610.80296963-1119.9886523422
381601-3817003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1058.91500165080
381601-3817003FkhjEpK2Rnrym5SPYXHXQdspGjim4jSLK0-2811.6254884801
381601-3817003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr25.42660176-1470.7488317435
381601-3817003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe228.69894436-1302.72407681127
381601-3817003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV98.91731159-1940.16386788139
381601-3817003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD381.76430969-1501.29261532118
381601-3817003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn2222.94034688-3094.74344899156
381601-3817003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1466.65814060-346.8744681493
381601-3817003ApaVHmtuM4ChaRZYg1WkKMX6vgkJYzQa51758.10832996010
381601-3817003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1187.24847917-71.78841603145
381601-3817003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1482.41799357-2300.0006000056
381601-38170039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW154.61688440-1210.49276734105
381601-38170039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB950.36379010-1156.5811206664
381601-38170039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1030.73327685-298.9814782394
381601-38170038hLir81aZdNTib1CRSS33T1iC77us3oge0-1003.2050957001
381601-38170038NYVLVXK5iUoMqoQptYF4ZCLnpGHhSWV31639.95366698010
381601-38170037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ35.17524081-1140.1292934984
381601-38170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2083.32315428-86.47492673145
381601-38170037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE959.52433458-1142.1175386093
381601-38170037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2249.99673708-50.48979582145
381601-3817003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1153.99971486-76.56373404145
381601-38170036ZJd3akGFZsgYM232rowayRf5DR4Ls42n0-4996.6883877801
381601-38170035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1039.75092328-1039.7507121841
381601-38170035UNmoRCafgXSpNL7y5U19GK67sbquPysA1142.38107121-22.2602885092
381601-38170035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1516.56440587-1502.76350557117
381601-38170034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7315.80282969-1402.82853104135
381601-38170034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00010000010
381601-38170034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF2228.09986690-510.76721181154
381601-381700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi53.98510777-1855.9025970299
381601-38170032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j343.52144032-1351.7292588585
381601-38170032VjgrhsK9qvfKVmqiTf1RdTiUgFyBnLZd0-1954.7288158501
381601-3817001Pokg6GuuHPs4zHemb9Uu5YfdJGth5TiDF0-2009.1162483601
381601-3817001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72042.44795465-1618.36084535134102
381601-3817001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1237.89808442-1303.63880484129125
381601-3817001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1511.06294300-1583.06911425130108
381601-3817001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1200.00011111-120021
381601-3817001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2568.39876759-2449.28787141145134
381601-3817001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1513.78727826-741.5489865322
381601-3817001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1320.20951432-986.4559290712496
381601-3817001GCF4SyxLo6tQtECQe1U7Pq8zoWyVbMpmE4000010
381601-3817001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9129.00011111-70945848
381601-3817001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1357.14484300-1223.912773543131
381601-3817001Cgy71XkmKArpxLFouqscN19XEyGZJxghG1858.74772062010
381601-3817001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2334.95196493-1512.09088344117
381601-3817001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R4140.45011111-3964.450000002517
381601-38170019w51jPkuWbJUF6hSVMw7ZoNrbinwHmVPM0-150001
381601-38170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17060.23607062-16938.45353579146111
381601-38170018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
381601-381700184ZcWnHh1G9s3CvRi2knY2Qgtw3X8cwmS0-1129.2035961601
381601-38170017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-130001
381601-38170017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2536.00823859-2309.90543495145125
381601-38170016QqUeMgtdri1gu9g5WpqzkxH4buvDoFr30-130004
381601-38170015vHLL1nRCZN8QokwJSTcLL5c2nddHbETQ1112.83771289010
381601-38170015aE3ve6E4yyE1LZeeBAWNvhpgUnqHQm681463.95644665010
381601-38170015E88pVNJmwkTTLGaZYCEEK8MVZi1ME3Jk0-300001
381601-38170014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1845.67151841-1841.25834350120109
381601-38170014eTPonwQTUByBTbRR4zs8X8AbXx5H9LkD0-450001
381601-38170014Zn3f2jmDaLupum6CzFNxuFA3YcpZKki91290020
381601-38170013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL19869.00033333-204066774
381601-38170013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1624.92000000-1555.830000001815
381601-38170012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1814.17343589-1653.32964009141126
381601-38170012i2CGdxHi4cLMdk8eue2yRSxiifECaHsN2600.01122488-2391.9882878984