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
381701-3818003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ360.17241479-1139.1430861364
381701-3818003QbhkMW2ovSDVhHUL7rPGtoVt3vBnjCiJ51401.94313207010
381701-3818003QQEmbLZoDtW4Qq5uryruRnaXhE8NXbsJH0-4649.6125560301
381701-3818003PBD7G1N9bXcTrobPJzWt1F69hERhhY4xo0-1423.3479410301
381701-3818003NGqcUBwPSMTsk4jBcLEGCP6tVS3nn9bDb0-1658.5494864901
381701-3818003LqZXK2evL1F9BZRCF8v67gjMJBX9QxeZ50-2380.6604032501
381701-3818003LfyxPT6JKAB3QRfEKed8mUWgjEvPmjK6J0-3398.7356177001
381701-3818003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91250.98283396-43.77085544133
381701-3818003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11196.10145303-19500.001900006218
381701-3818003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000030
381701-3818003Jf8kpHXFUjK2yQ7nNZYAvZBAwVcgRYeyC3372.61768913010
381701-3818003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK472.99040311-1167.6740695665
381701-3818003HPWFY12wbAuuYruUScDuq2CcYEJrhX7SK1336.14211215010
381701-3818003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw20544.07233060-17211.620032361691138
381701-3818003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61729.47273029-647.34605479104
381701-3818003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN2226.96269379-67.3087845783
381701-3818003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS681.36192853-1734.2422883876
381701-3818003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1454.08366773-379.74672803116
381701-3818003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1089.63136160-1005.75463639148
381701-3818003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn2904.73168452070
381701-3818003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1236.95165698-500.0001000051
381701-38180039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu742.60030479-1473.650088681110
381701-38180037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG431.47949854-2415.56048771119
381701-38180037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj85.92015153-1162.7344088563
381701-38180035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH3500-3500.0002111045
381701-38180034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF414.18241516-2185.38098003118
381701-38180033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1042.62963910-75.73060851105
381701-381800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1223.46373458-114.9728144964
381701-38180032sNPdiUsLHJVJWze5HPRaAzNY7Gbf8HqV0-4889.3032634001
381701-38180031wuifekmVwfc5pwHvhjDryVCsMqLBs1eZ3388.59036023010
381701-3818001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a714.18507095-1217.8556709533
381701-3818001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71354.56645710-1538.04675677108114
381701-3818001MjQyRBDNSFUwNiZBtb26LQHhJt1F4qyt22815.39641745010
381701-3818001MSBTC54eCnXBM6pVYeU77c8VuQpeXBoLd4701.88860000010
381701-3818001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1288.16956729-1335.89307817114119
381701-3818001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS40-318701
381701-3818001LFJEq4Me4mDvKLi1aS6yfULTK8yYbzbov0-200001
381701-3818001LCKh7WFm9RbsSZbCfHKpoffxn7P431GZA0.39736073-200011
381701-3818001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR972.40254882-1094.02187984126122
381701-3818001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8985.39875453-1150.30793403115110
381701-3818001KWTgcfGbx7jMGD7Km2ZoY6rQrUQHzCco40-2474.9999000001
381701-3818001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4238.0016218703
381701-3818001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
381701-3818001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1357.18935506-1455.59287538119101
381701-3818001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
381701-3818001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8222-61555246
381701-3818001FP3skmLdqpDTxQokajUUzUyF2X6pvtHjd1459.55634665010
381701-3818001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY933.95965230-1178.932071132829
381701-3818001EhsqR1SQGkAhTMbttqpG7oZPdtCYGbAJ1013.78696716010
381701-3818001DE6JYNxFTinMYrPWYoXwRGtoARtxfGBGj3157010
381701-3818001Cgy71XkmKArpxLFouqscN19XEyGZJxghG0-1858.7477206201
381701-3818001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550040
381701-3818001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW507.53038157-1333.40827686912
381701-3818001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1663.32800000-1588.000111111212
381701-3818001A3YikbJQ27KbsVZYnJNXQvzVShgswRDfa0-1437.9979709001
381701-38180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8392.97767822-7966.15826218139135
381701-38180018tNT7cderh34KmNx6cbAmRTZGU1nUzFNW0-1000.0001000001
381701-38180018c4L5WSVvwdDx6TkzWsVjsUXeg2hbAaK61064.33869991010
381701-381800188BLmKc4S8jqdkPg7L5ZiEjYQAFGbGqJg0-482801
381701-38180017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1515.49631263-1808.53973800137130
381701-38180015i9tMVaWbRheK94kLNfFsh2HtQq1ZpX2F1220.29647090010
381701-38180015aE3ve6E4yyE1LZeeBAWNvhpgUnqHQm680-1463.9564466501
381701-381800152f1muMCNa7goXYhYAQC61hxEgGacmncB276.82173243-6000.40166073111
381701-38180014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1547.28712438-1543.46574231129116
381701-38180014cCoXzUSJ8VoR2Bo1fkBLDsxJGPiw69NX0-3015.3965464501
381701-38180013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL21389-19923.000333335956
381701-38180013LTu72iHmH6yRWipSR34c3i6gxwwTaQZt1652.27566200-1766.975662001313
381701-38180012xP3VKZ4ynk8KBnpcGPJrwfkXSe9HhaK92374.99980000010
381701-38180012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2042.47461711-2250.76227943117117
381701-38180012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
381701-38180012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010