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
382101-3822003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2851.75632371-48.62343506114
382101-3822003QQmvhzkBdLiMF8rTFxkzc6Lyr1SMbHuMq4994.78655237010
382101-3822003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA2822.07861750-41.90064808114
382101-3822003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2810.50615467-43.8018123784
382101-3822003Nw6NJdUsQYoYtKFzmb6NVKjMU6B3k3fy91787.93100632010
382101-3822003NuYa3EP6jDvqDiRwZfJCe9Dq2EFvLs5fc1253.24056381010
382101-3822003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH22861.97360018-37.1636665784
382101-3822003Mw9genVndR4Mf7Y9Zzki68PYCLaMohtJQ3554.87447300010
382101-3822003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2133.44360974-299.0513000034
382101-3822003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-750002
382101-3822003LEusZewD2G85P6RqdE68DFZ6eQ9LMZKrT0-1545.9810401501
382101-3822003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM45607.05091530-45400.01040000130103
382101-3822003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y11500020
382101-3822003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw19980.26929117-28545.492602031847260
382101-3822003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ140.06534969-1133.8060906053
382101-3822003GixU9i2qo3CGtWecZyArgDtZEp8iFVuB71118.38067710030
382101-3822003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK2840.58862697-80.59090294116
382101-3822003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-250001
382101-3822003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2854.12058827-67.64012318126
382101-3822003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s2847.43886442-76.74031483116
382101-3822003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD2840.22005062-48.55365934104
382101-3822003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1095.1297796602
382101-3822003BVs35nEyhku8vRcCCzpYkJGx5uA2zy7Xj2500.11126147010
382101-3822003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2874.04564875-115.42488584129
382101-3822003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1162.59085277041
382101-3822003AJKP4zpFrRqResdVJfEB698pGFcCHhAV61697.83402478010
382101-3822003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2667.01579940-1600.00040000224
382101-3822003ACQcm7gcbiQELe4x7wuGtirRQZycAwgep1116.96179106010
382101-3822003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-5000001
382101-38220039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ2885.22548689-35.28636863123
382101-38220039DSWyK23x728WYJDDoKruYAc4E6NfGymA2251.44470865010
382101-38220037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ2798.45623203-20.4284669952
382101-38220037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2888.19796899-107.39864663129
382101-38220037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R755.69052806-1561.6996262611
382101-3822003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2845.01754395-180.67245484106
382101-38220035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC2880.07851468-91.45713636128
382101-38220035F7HuqBSXhXg5vZYh77rwtvMTa8HW4BGQ0-1153.3073438201
382101-38220034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72825.80699885-30.5117605183
382101-38220034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-2506.3474502501
382101-38220033xxd66bEUS6A3Dm4VeiKxQY3RDmVSrPwK0-1151.4361333301
382101-38220033cPLYseZgLRXY3fGePr9NKZ8rbVJ666U31116.18176050010
382101-3822003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312888.32023387-119.477706211410
382101-382200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj2880.69847613-88.46743338147
382101-38220032XUXaJftyDXMqkQt81GJmwCP513SohC1W2919.11231036-138.507551211810
382101-382200328pmsH4fz7pteDtovQ4kyvRFehhW5SM8m0-2669.4969676601
382101-38220031xa8iRWvmMJY7DSFuq7EEqeZoogEd3SPJ0-4996.7594254401
382101-38220031uHAFCa8TEcoWC1VREPK8nmrUKAfjxrfP0-1790.4467549501
382101-3822001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72962.03773902-3224.09102588303329
382101-3822001PhbC2p3JH1Q7zpfgzJjoobxUFfTbNEmmN1999.99600000020
382101-3822001P9Fg664MB5BJb1DLB6BHpmGqZjCekxaGQ2000010
382101-3822001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
382101-3822001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4695.71208091-4723.23358970340328
382101-3822001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3516.86921795-3913.00737615294290
382101-3822001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC28156-29120123124
382101-3822001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1033.3938623001660
382101-3822001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2691.56416860-2894.17329841316328
382101-3822001KsGfAMWrk4Uo3yrWGYXzxi6KFR2gQGuC30-2174.9996000001
382101-3822001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83425.38673183-3733.42391042338340
382101-3822001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4682.078850500160
382101-3822001K84wLBc5PFVJM2TPzZRxrnMTPBRwMgvKz0-1107.3315886101
382101-3822001HsE82qGfycfS2pcoBTYieQ116T5H56jJh1999.99500000010
382101-3822001Hph4pETfUBTt93mLa4erqv77Afckmeu7h1109.67644939010
382101-3822001GhuVYwF5Gh3XiyLPorPVKS5TBm7kVPGak2023.74435217010
382101-3822001GVaHn9jLkeVoVqTvPEGCKGojWytvPizTc0-1777.8362000001
382101-3822001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3603.38850184-3782.58245662317305
382101-3822001FpGm65LSSSYjzUbwBgRn8VC83Jm3GUGFe8837.87746270010
382101-3822001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8405-89295054
382101-3822001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1616.48622208-1550.140646713229
382101-3822001DjqF2PZdoR6Q8k4fs99AL7GDd8qDKxFry2000-300034
382101-3822001C7rh3psHtNU7Cni6GYXHcy58Z2U9diRjp1299.99994875010
382101-3822001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1826.87443219-1807.531083371413
382101-3822001B1tUEFPeREUdPsj3MEqnoKHW28ajmurnm0-2024.1201956701
382101-3822001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1615-1319.002000001010
382101-38220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV36595.86969096-39959.44703208429407
382101-38220019a3iYPWUDXrBHEpL59FuA5rgabyReYyXZ4036.64213583010
382101-38220018yYGxDadnDTAB3Lhpwqs9PvTDhFFWvAW0-1599.9999813501
382101-38220018HNNgTMauWZEXF4jUpFuBRsmvjNJKihEh0-1691.8999185401
382101-38220017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3572.06269419-3747.46370266312312
382101-38220016QqUeMgtdri1gu9g5WpqzkxH4buvDoFr30-330001
382101-38220016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f176.38989827-3018.2026933671
382101-38220015vHLL1nRCZN8QokwJSTcLL5c2nddHbETQ0-1112.8377128901
382101-38220015G5uHPkCHtd9zagvWgEDzgxRkdYBvvkhX0-1018.6370498901
382101-38220014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4640.16491228-4863.84171202311320
382101-38220014jfaxRaZ5WZZk3uXZh5QwJ219jEu3jz9e0-4056.6421806501
382101-38220014Zn3f2jmDaLupum6CzFNxuFA3YcpZKki92000.00290000-2124.0001409953
382101-38220013sJGNSS1d8as37KvPPRCdV4ZVsrNbZcqE0-11338.7074959501
382101-38220013mTLmzJM5FnntKm6meh3nRfwked4NzdqH614.99990000-1276.18360000119
382101-38220013k5KUK2vswXRdjgjxgCorGoY2EFGMFTnu1161.28864497-1254.78675436820
382101-38220013h8HGU28zppCRQ1nnWsVB24iy7ZjLu4D41216.23762395-1102.666782342019
382101-38220013Ya1NUoqFt3SNA3hQf8FvaZyaduLAznu73299.99640000-309.99640000251
382101-38220012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3279.34147494-3466.18807211315324
382101-38220012s1heX9RHFtw3ht5dXTFqVzXUsCuAMEEY0-150001
382101-38220012KgHsz9fZC1YbsvXKq4VTXDyNt1H4Tf7v1300010
382101-38220012GQYeA9kyfKevuhL5NfbeDwNwbSAFWh9W1531.98014449010
382101-382200124KuePHbYiyuCLNubm2tUTZtzp9Wfrc1U2124.99950000010