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
382001-3821003PkEqWaktkVxhmonC8D68JL4A8xpmG12gb1587.99790000-1588.9980000043
382001-3821003P9zPiHSYB3yM7HyQC5QHGCZpNwhGTyFKj850-1234.0842921434
382001-3821003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600101
382001-3821003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf7500020
382001-3821003LJVuPzhYiDhdsAWqn3ZtUE8tHaDQTeiXL2015.73712902010
382001-3821003LEusZewD2G85P6RqdE68DFZ6eQ9LMZKrT1545.98104015010
382001-3821003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM23507.41481552-15000.004600006746
382001-3821003JdvHeZJFDT6tNUSkogiiQrNnqNtiMTUe30-3331.5079483901
382001-3821003HfHxsToUkSp5BWiRUCiWiaV6cT7GsBQ1v0-2849.9770076301
382001-3821003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw38381.87268380-31540.269187523404275
382001-3821003GyvTRUJFJwX3P9s9PEM5brhTK9notcrXx2786.26606261010
382001-3821003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1047.54881227-1438.4278290353
382001-3821003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n10000-750021
382001-3821003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842981.27459591-453.693001421510
382001-3821003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn0-1148.6583613703
382001-3821003CBFioXTLG5ufydTN4WPXdNhrMGsarSoYY0-1537.2943344101
382001-3821003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31109.85599780-1113.800430641010
382001-3821003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF235.00020000-1192.0098678132
382001-3821003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd2612.10596148-99.07312192129
382001-3821003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2800-1075.74598554349
382001-3821003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF0-2090.7610000002
382001-3821003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1780.15838714-900.0003000063
382001-38210037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R2561.69972626-1000.0001000021
382001-38210036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk5000.00255005020
382001-38210036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg1643.02363442-1295.1843571531
382001-38210035F7HuqBSXhXg5vZYh77rwtvMTa8HW4BGQ1153.30734382010
382001-38210034rkguswKz2V5LYZQK58Uxh9CFMi5bm7D83244.48903759010
382001-38210034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72506.34745025010
382001-38210033xxd66bEUS6A3Dm4VeiKxQY3RDmVSrPwK1151.43613333010
382001-38210033bZoCB8AhF5oimptesoS2oN6cZyZMT1D70-1420.0002000001
382001-3821003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31430.33803535-1686.498538261116
382001-38210032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk1420.00010000020
382001-382100328pmsH4fz7pteDtovQ4kyvRFehhW5SM8m2669.49696766010
382001-38210031xa8iRWvmMJY7DSFuq7EEqeZoogEd3SPJ4996.75942544010
382001-38210031uHAFCa8TEcoWC1VREPK8nmrUKAfjxrfP1790.44675495010
382001-3821001R9n3irYLStdciK5Uc2Vphf6xM1kNeJ7V1039.26834599010
382001-3821001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72455.34468989-2897.19664327187139
382001-3821001PfTd4nFKedsp58mhjupoPpcfbECJJTd9a2099.99996034010
382001-3821001Pdvsrs5UGMQgyNSK6hcZJBQnLkzXhLuus0-1118.9966682501
382001-3821001Mz3qhRv4q7RHPVVFN81arxiPYiuBs73qt1000-1138.7000000013
382001-3821001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2850.12771804-3255.73101479171125
382001-3821001LtrEDMGKV81vf8eGYYz4c7u6A8936YgDM4600.09900000010
382001-3821001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2373.74837430-2499.51760898170135
382001-3821001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g503.26969764-2656.1149531272
382001-3821001L78svic84vcevCfEN6C4kyCEW443gDnmv8307.89215865010
382001-3821001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC30100-29720134133
382001-3821001KznJNiMGgxx73ihufKRCmnJBTKH6DbTaE0-250001
382001-3821001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2781.08863814-3308.38567836190135
382001-3821001KsGfAMWrk4Uo3yrWGYXzxi6KFR2gQGuC32174.99960000010
382001-3821001KkitaqRG1eEMRszQ7CA5EzRqw7gB1mePu1218.49315382-651.3740663265
382001-3821001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC747.75260000-1299.692600001116
382001-3821001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82105.05316441-2186.47023464195149
382001-3821001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt5198.09677404-9763.58885477142
382001-3821001K84wLBc5PFVJM2TPzZRxrnMTPBRwMgvKz1107.33158861010
382001-3821001JZ1eTLJA31GTwR3WML8n3CfSr1g3KGU4W200-110012
382001-3821001JGNbEtXRKK7J9B2fPFx3W4zbpE2R6mQYb3235.27819285010
382001-3821001JCUaqjTNyXB4wX8MfCbyUcK1nzyaaEgpC3490.00041000010
382001-3821001GZDxi2qNzUGFMTUs83mNKikdcxKvakr2y0-5490.0005100001
382001-3821001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2558.36103351-2669.00152014209157
382001-3821001FeDtFhARLxjKUPPkQqEBL78tisenc9znS328.83378058-4999.01581557131
382001-3821001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f12943-194186170
382001-3821001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1538.10008971-1720.278754313333
382001-3821001ErbEdxbyL3JyPUW6Y14LFusFyPBSZo2hc923.38250000-1053.3825000097
382001-3821001DfVipYAq3mhFxoD7vV5BtG3Twa6SwTi8n0-2274.9997000001
382001-3821001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d2149-522933
382001-3821001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1023.60242370-1025.126075531816
382001-3821001BxzAtcHckpupAp88RMagujpDCcu47jwac0-11653.7251557601
382001-3821001AffbGTQwHWQoRp8TSvMknH6CK7r9pd1ve0-1139.9987660701
382001-3821001AF8jzz5cXR7T3EnrnBbJxSfNe1WTyk2a90-2999.9999882101
382001-3821001ADtJuvhht2bgusQG2ZiSncg7VShFng5nw4650010
382001-3821001A3qinDcZKJSfDXhgugeaSJv8ReQdmPMG10-190001
382001-38210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17380.92823748-18457.67077174254172
382001-382100195cYiaVvwWedw3Kcz6Chw4tmooPQyy9iK1399.99850000010
382001-38210018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-700001
382001-382100189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV1500020
382001-382100186AJg6NVGmnWgSnRHDTkHzLb5KZbMAjvt0-2199.9995000001
382001-38210017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
382001-38210017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2902.20909104-2981.57515915191147
382001-38210016qsCbHf4jRQ2Kigcw1x8r9Gcsk1THn4DK0-6191.2791433701
382001-38210016mowkm4uBMuyAdXihByESAqczL4PYWbss1048.99963200010
382001-38210016YKqSEnwpxNRjgzSNkGRQ8iBfyGTqKoBg0-4683.9522565301
382001-38210016VGZ1HcqzXSa9Ef7ad6KxZRVmpbLKjaP718.96712868-1000.00400000121
382001-38210015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
382001-38210015GG7X7tjrhEdAmmS1NXHwdbygQvoVP2wh1402.60880000010
382001-382100155jN5ix891U3bePdBfixwoHrd56oaFctm0-1300.5402243601
382001-38210014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2546.61163362-2576.23397602203145
382001-38210014Zn3f2jmDaLupum6CzFNxuFA3YcpZKki91124-170013
382001-38210013sJGNSS1d8as37KvPPRCdV4ZVsrNbZcqE11338.70749595010
382001-38210012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2526.76573881-2639.83696082207160
382001-38210012s1heX9RHFtw3ht5dXTFqVzXUsCuAMEEY1500010