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
381801-3819003QbhkMW2ovSDVhHUL7rPGtoVt3vBnjCiJ50-1401.9431320701
381801-3819003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG495.14417406-1123.602834631111
381801-3819003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G91.06018178-1201.2090140489
381801-3819003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v20000010
381801-3819003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE2830.56591922-2724.377421731611
381801-3819003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522616.85126443-2639.15851435118
381801-3819003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21768.54168335-2106.28559312119
381801-3819003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL889.48856133-1985.517920301514
381801-3819003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk2231.59340474-2271.5505003087
381801-3819003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR706.80637343-1115.6482627178
381801-3819003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1463.43779291-1472.39531247127
381801-3819003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1657.11342708-1671.503432501614
381801-3819003LrG4wTqF2UrsBhhuHdtxQgBC1G8Y1exvZ1247.44275746010
381801-3819003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9432.65698533-1685.852333851218
381801-3819003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1606.10876071-1619.171941521412
381801-3819003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM18198.92271415-14100.003100005930
381801-3819003Jf8kpHXFUjK2yQ7nNZYAvZBAwVcgRYeyC0-3372.6176891301
381801-3819003HfHxsToUkSp5BWiRUCiWiaV6cT7GsBQ1v2849.97700763010
381801-3819003HPWFY12wbAuuYruUScDuq2CcYEJrhX7SK0-1336.1421121501
381801-3819003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw17832.03399949-19393.579174332163202
381801-3819003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6505.20322303-1217.004160851813
381801-3819003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN301.18418892-2439.885395421411
381801-3819003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1214.60983970-1204.51774697109
381801-3819003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684724.43167380-2146.436645941311
381801-3819003EUtabinT7hraLshiyHphSH7QunqGpK5cE0-2964.2818799801
381801-3819003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L737.10143628-1854.075104061312
381801-3819003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1383.69592039-1348.86599843106
381801-3819003E8tbbPhVc79oPmwGjtbU3xGP7yPn7jUSB1115.24099522010
381801-3819003DCWEyGurutNEnsk59Ah1cQQraDgsNCwBJ1087.78868900010
381801-3819003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1334.14726902-1309.31579459139
381801-3819003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn799.00994376-3789.29831644118
381801-3819003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP583.50127889-1074.27658133116
381801-3819003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1889.32712117-1852.862781071811
381801-3819003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd126.01748303-1300.891105331014
381801-3819003ApaVHmtuM4ChaRZYg1WkKMX6vgkJYzQa50-1758.1083299601
381801-3819003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS340.75630805-1173.1533716387
381801-3819003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF0-1387.0606000002
381801-3819003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB307.75073124-1000.0002000042
381801-38190039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1137.92143778-1128.79424256127
381801-38190039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1138.83596139-1152.84393175129
381801-38190038NYVLVXK5iUoMqoQptYF4ZCLnpGHhSWV30-1639.9536669801
381801-38190037vQmmLfThGCumry9nAapvtdbYc9gVmaa51287.40113245-1028.577508061515
381801-38190037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1546.69154175-1549.934380851411
381801-38190037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1338.72882610-1356.1766505586
381801-38190037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj41.19056565-1185.5023342275
381801-3819003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms207.05719733-1315.07305644109
381801-381900372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2577.07916418-2832.53100990138
381801-38190035zBvZd46TjSmPx7aUWo58GxNJ52RDoN743052.33724316-2542.43276563128
381801-38190035oKqqUgRWyXtMkNhYkty8pTAUfXHNT7kw1722.54425612010
381801-38190035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1338.36799319-754.4091180042
381801-38190035UNmoRCafgXSpNL7y5U19GK67sbquPysA353.79325776-1140.6304717974
381801-38190035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1470.59345951-2562.05663058127
381801-38190035Ex94U6hHQGABiaDVYhwusrFZ5a4FohDB3238.34327665010
381801-38190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1231.46063104-1216.6492096194
381801-38190034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001000001
381801-38190034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1472.74993187-1487.9495278197
381801-38190033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1229.07785437-1216.01956879148
381801-38190033BRsBKMrmhjhCz4VoG1bpReEEy8hL1joG1914.87525566010
381801-38190033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2502.87584244-3478.836435401612
381801-381900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi169.65075001-1286.458875541310
381801-381900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1654.13283950-1627.206475941210
381801-38190032u4XGU7QcCme8jhnSw358z2TTTitQpe3P1011.17246070010
381801-38190031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1382.83030251-1749.056530111314
381801-38190031keMFqLcy2NCLsAeSyd6wZMrrgchqRzjk4990.12927902010
381801-3819001PooFnF9XcppLzcc8jibLcbdXYZeVTv15E1446.71179165010
381801-3819001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74423.46768527-4360.69949037238189
381801-3819001NmpnQhsReM9v9P7w3CqiNbzbgcqhT99mS1500010
381801-3819001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
381801-3819001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
381801-3819001MppuDfyc8QUyQhMQitmkKjqL3CvxVEi9U7191.27953418010
381801-3819001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3976.06409531-3686.93715471197170
381801-3819001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3001.84941306-2946.84294602175145
381801-3819001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
381801-3819001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC26809.03430000-260041812
381801-3819001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1535.735810000680
381801-3819001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4013.33254731-3830.90673208215184
381801-3819001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83596.91869411-3373.42291865224192
381801-3819001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1287.05667597-751.45953560165
381801-3819001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
381801-3819001JhzWcc1Y9t1AcYuY7Px8nmVuv2yvDikyr2000010
381801-3819001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
381801-3819001Hqx9DamEzSgaok3QTZRgRnLexbriWVGNe0-1117.5283733101
381801-3819001HYCrg5RLDx1DvkXBSeaz14vK8cDbPMsE50-7691.2797332901
381801-3819001GZDxi2qNzUGFMTUs83mNKikdcxKvakr2y5490.00051000010
381801-3819001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3485.36190982-3422.76954186231205
381801-3819001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
381801-3819001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9064-87736064
381801-3819001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000020
381801-3819001FP3skmLdqpDTxQokajUUzUyF2X6pvtHjd0-1459.5563466501
381801-3819001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA1200010
381801-3819001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2098.42067486-2055.309182223534
381801-3819001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
381801-3819001EhsqR1SQGkAhTMbttqpG7oZPdtCYGbAJ0-1013.7869671601
381801-3819001EfSLFKDt9L794c6ktHc9Suy523KvUiLEs2400-190043
381801-3819001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
381801-3819001DfVipYAq3mhFxoD7vV5BtG3Twa6SwTi8n2274.99970000010
381801-3819001DbjVPTDXp2tAAF4ZJdQReNGdLVjBNdNh814998.80130000010
381801-3819001CE1UVynyKLNWqziFM82UJ51FTGUT8q2EV0-7990.0007100001
381801-3819001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d500-129011
381801-3819001Airoc5LDrkJE5AxoghCoCkMvspbp6nAZi2118.99705906010
381801-3819001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v722000010
381801-3819001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R4576.67000000-4827.998000001921
381801-3819001AKrvSenMUuYWKFXXHaDh9DKrYrz9Fc9oW4999.33959615010
381801-38190019vrjH2eRAaymcvyca8Z438xDMzaCSeMV0-1154.0708459401
381801-38190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16520.89804771-16768.31888219221190
381801-38190019ZmKqxnGx2W4jEgNd2iHXRtPXcRfviHVa0-3324.9993550001
381801-38190018tNT7cderh34KmNx6cbAmRTZGU1nUzFNW0-1000.0001000001
381801-38190018c4L5WSVvwdDx6TkzWsVjsUXeg2hbAaK60-1064.3386999101
381801-38190017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-115001
381801-38190017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3022.32933253-2866.84313212200169
381801-381900172TdHAscfnyPypdDAoDYKFdpXfsmbQd5g1089-479162
381801-38190016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
381801-38190016QqUeMgtdri1gu9g5WpqzkxH4buvDoFr30-120008
381801-38190016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm1800020
381801-38190015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd3255-225553
381801-38190015SpUv98biAkx2XGBpz1B3sEq4HjrmC7dk1097.52836210010
381801-38190015R6aiU48iJGw8s9njA2XdmHBSxV5nP3Qh2924.99915800010
381801-38190015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
381801-38190015B67rwrSM3yg9kSfRcsz5Tthoek8QaHm81379.99927519010
381801-381900152f1muMCNa7goXYhYAQC61hxEgGacmncB403.92299979-1976.89186597161
381801-38190014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2641.93127933-2681.68970699218180
381801-38190014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
381801-38190013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL22442.00100000-24908.001000005762
381801-38190013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
381801-38190012xP3VKZ4ynk8KBnpcGPJrwfkXSe9HhaK90-2374.9998000001
381801-38190012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2461.32327745-2379.61891076181159
381801-38190012C81sddM5q2AhcysYqXDH2ua4porPotmS1148.11491225020
381801-3819001257Ac1bmoKnKxwukRuXoTHvzbgK9VkjoL0-2618.9972590501