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
381901-3820003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1285.37571152-1200.41557565115
381901-3820003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E1246.07894122-1210.00598478145
381901-3820003PGsdyp3SB4pVMGAZQAkddxf4w7fNE6tFz0-20796.1769882001
381901-3820003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1227.14576926-1176.29022232153
381901-3820003LrG4wTqF2UrsBhhuHdtxQgBC1G8Y1exvZ0-1247.4427574601
381901-3820003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16367.08393189-16939.003400004034
381901-3820003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1224.88737128-1197.73706401105
381901-3820003JdvHeZJFDT6tNUSkogiiQrNnqNtiMTUe33331.50794839010
381901-3820003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw32121.08357584-29541.605788713135228
381901-3820003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1224.77781758-1197.8416503286
381901-3820003GkboJapPK535kTgMs5yi3xcegU1FqoHaA801.32566563-1281.5529440734
381901-3820003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1081.77189773-4.96400700111
381901-3820003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1236.00504227-1233.1358803088
381901-3820003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1245.83614160-1236.57552111139
381901-3820003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1226.49749488-1226.20108259127
381901-3820003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1248.10279548-1249.63119952139
381901-3820003E8tbbPhVc79oPmwGjtbU3xGP7yPn7jUSB0-1115.2409952201
381901-3820003DCWEyGurutNEnsk59Ah1cQQraDgsNCwBJ0-1087.7886890001
381901-3820003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn3383.82108009-2570.80289626104
381901-3820003CbDLMuy9m1sNB5pn41L9Pk4eahbXGPqZc2500010
381901-3820003CBFioXTLG5ufydTN4WPXdNhrMGsarSoYY1537.29433441010
381901-3820003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1294.97916880-193.6745547942
381901-3820003B5i8hNSDs32t8zR91gvKH9fSDcZQS9u592500010
381901-3820003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1221.27348510-1227.10157366107
381901-38200039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1178.28852778-1196.0978382474
381901-38200039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91254.03567746-1231.93825068127
381901-382000394spymkstqEDajpCNjHg3iQVPkrySq3xo1521.81844337-782.4484308021
381901-38200037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91214.40328447-1232.5465078776
381901-3820003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1297.78764983-1262.847571061210
381901-38200036jGvSXokBKwHg1UL83ttihnP7FP9DsQ8V1112.42910000-1112.4290000032
381901-38200035oKqqUgRWyXtMkNhYkty8pTAUfXHNT7kw0-1722.5442561201
381901-38200035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH985.71718978-1125.0078647732
381901-38200035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq768.93020000-1107.3801000054
381901-38200035Ex94U6hHQGABiaDVYhwusrFZ5a4FohDB0-3238.3432766501
381901-38200034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71197.00113635-1187.7113753744
381901-38200033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW1597.61633399-1199.1001000131
381901-38200033BRsBKMrmhjhCz4VoG1bpReEEy8hL1joG0-1914.8752556601
381901-382000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1189.36267779-1179.9741633773
381901-3820003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311312.14790034-46.45881917114
381901-38200032u4XGU7QcCme8jhnSw358z2TTTitQpe3P0-1011.1724607001
381901-38200032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q19804.04000000010
381901-38200031wuifekmVwfc5pwHvhjDryVCsMqLBs1eZ0-3388.5903602301
381901-38200031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1244.06194113-1219.95442925117
381901-38200031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31195.41009659-1170.2655428572
381901-38200031keMFqLcy2NCLsAeSyd6wZMrrgchqRzjk0-4990.1292790201
381901-3820001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke1090-9702521
381901-3820001PooFnF9XcppLzcc8jibLcbdXYZeVTv15E0-1446.7117916501
381901-3820001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71712.84939261-1428.21874683178139
381901-3820001Pdvsrs5UGMQgyNSK6hcZJBQnLkzXhLuus1118.99666825010
381901-3820001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1250.0002000002
381901-3820001P39FnwsD1pzLdESLjUw5CpEMjbvtREV9G2999.99990000010
381901-3820001NmpnQhsReM9v9P7w3CqiNbzbgcqhT99mS0-150001
381901-3820001MppuDfyc8QUyQhMQitmkKjqL3CvxVEi9U0-7191.2795341801
381901-3820001MJdqkSoqPZoaeArGzGYB2KxTy8tQTQdPp2424.99896100010
381901-3820001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1959.65264240-1998.22513273167137
381901-3820001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1448.66845412-1114.84426065167129
381901-3820001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS43157.02570774010
381901-3820001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2065.100054390140
381901-3820001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC20632.94630000-20808.98060000123122
381901-3820001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1159.225918000730
381901-3820001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2473.47523329-1873.38536252179138
381901-3820001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82032.77375025-2064.33088011165128
381901-3820001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY557.08781478-1156.97215173232
381901-3820001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G633.23596891-1168.83310928269
381901-3820001JhzWcc1Y9t1AcYuY7Px8nmVuv2yvDikyr0-200001
381901-3820001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
381901-3820001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1894.18147893-1857.98685955166134
381901-3820001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f13288-12674.000111116054
381901-3820001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1659.41601088-1432.376525713130
381901-3820001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1518.53608403-1507.366730502424
381901-3820001DkiaBLaY3ay4KGQC3rFdsr3QqPdfmiUV82674.99909100010
381901-3820001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP0-500001
381901-3820001DbjVPTDXp2tAAF4ZJdQReNGdLVjBNdNh80-14998.8013000001
381901-3820001DYS3CV7GGqGLAyP81PFbdespwSDCzmLaD0-1324.9999000001
381901-3820001DE6JYNxFTinMYrPWYoXwRGtoARtxfGBGj0-315701
381901-3820001C6f6B8bMjLKr34JAzpkBFRBD6AmTXGR570-3074.9992190001
381901-3820001BzuB6KTuyB68GYpa4cbEFrbejUosBo18C0-195501
381901-3820001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1070.55385391-1068.98530208108
381901-3820001BxzAtcHckpupAp88RMagujpDCcu47jwac11653.72515576010
381901-3820001BA6RefmEHY9QsCfhz4SgwkVfqbFaTymq21266-46265
381901-3820001Airoc5LDrkJE5AxoghCoCkMvspbp6nAZi0-2118.9970590601
381901-3820001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z2000010
381901-3820001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v720-200001
381901-3820001AffbGTQwHWQoRp8TSvMknH6CK7r9pd1ve1139.99876607010
381901-3820001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1784-164096
381901-3820001AKrvSenMUuYWKFXXHaDh9DKrYrz9Fc9oW0-4999.3395961501
381901-3820001AF8jzz5cXR7T3EnrnBbJxSfNe1WTyk2a92999.99998821010
381901-38200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17732.96511246-13592.69646685205157
381901-38200018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
381901-382000189ivm7yVJrktRWE7KwcxrU27U3SMCh6mp0-500001
381901-38200017LJKM7tmCo9Ausiomiu6PzJ9XNyN5dUeb2440010
381901-38200017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1389.85565020-1163.36737118192154
381901-38200016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
381901-38200016qsCbHf4jRQ2Kigcw1x8r9Gcsk1THn4DK6191.27914337010
381901-38200016555FAyMF8g63b7V5ZDgTKLPzEscws6UT2000010
381901-38200015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2000-300046
381901-38200015R6aiU48iJGw8s9njA2XdmHBSxV5nP3Qh0-2924.9991580001
381901-38200015B67rwrSM3yg9kSfRcsz5Tthoek8QaHm80-1379.9992751901
381901-382000155jN5ix891U3bePdBfixwoHrd56oaFctm1300.54022436010
381901-38200014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1925.25578579-1505.85975881164136
381901-38200013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1232.99980000-1176.97420000215
381901-38200013Dij5GVSmWfQ3gokrmk1i9NutX6A9A1Bn0-1124.9999000001
381901-38200012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1195.74097055-954.39293274171110
381901-38200012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1273-1273.1133000023