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
382201-3823003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg68.85138273-2843.01216935106
382201-3823003QQmvhzkBdLiMF8rTFxkzc6Lyr1SMbHuMq0-4994.7865523701
382201-3823003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA26.92320032-2787.7888849072
382201-3823003P13ob4Nh3o1ePPuj9waEMqSuEEwr3Lt5y1584.26307098010
382201-3823003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v50000010
382201-3823003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G50.93798212-2837.9326619175
382201-3823003Nw6NJdUsQYoYtKFzmb6NVKjMU6B3k3fy90-1787.9310063201
382201-3823003NuYa3EP6jDvqDiRwZfJCe9Dq2EFvLs5fc0-1253.2405638101
382201-3823003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH264.31669394-2820.8376445486
382201-3823003Mw9genVndR4Mf7Y9Zzki68PYCLaMohtJQ0-3554.8744730001
382201-3823003LfpkLb7ZVDDzvNfgFZ72wMg8CRaEriWS24993.13655237010
382201-3823003LJVuPzhYiDhdsAWqn3ZtUE8tHaDQTeiXL115.73722902-2015.7373290222
382201-3823003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby0-7249.1400000001
382201-3823003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM16459.77389631-23800.002200009121
382201-3823003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y18000040
382201-3823003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw22645.83638464-19703.723953751686147
382201-3823003H7ehjfMafgFKsGby2BzM6WHJ1qYQkeEzu3000010
382201-3823003GyvTRUJFJwX3P9s9PEM5brhTK9notcrXx0-2786.2660626101
382201-3823003GnyNnitp3KBYDpZ6vLTpv5guy7o6tKQAq0-1020.4081600001
382201-3823003GmjYz5fEiFJ358zdWVQUj2peeh6hrCidM2491.49566874010
382201-3823003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK525.03227773-2818.08315099124
382201-3823003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n3000010
382201-3823003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr98.01136556-2884.892131101411
382201-3823003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p68443.63993218-2536.4685791985
382201-3823003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2572.49783876-64.87346983105
382201-3823003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s100.81448498-2901.499308241210
382201-3823003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD444.37710489-2828.3511175165
382201-3823003BVs35nEyhku8vRcCCzpYkJGx5uA2zy7Xj0-2500.1112614701
382201-3823003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd531.08742572-2515.0279338373
382201-3823003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS99.09915193-2876.94937810109
382201-3823003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2930.66265290-2566.15758385104
382201-3823003AJKP4zpFrRqResdVJfEB698pGFcCHhAV60-1697.8340247801
382201-3823003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2696.64619037-3000.00090000169
382201-3823003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c923.79577250-1148.4889937455
382201-3823003ACQcm7gcbiQELe4x7wuGtirRQZycAwgep0-1116.9617910601
382201-38230039Z2rQaXfgsRb8KZUM4skfEGs2uiS4xUHu1398.90829613010
382201-38230039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ75.61101590-2854.3020678078
382201-382300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2575.43597844-2183.40235734118
382201-382300382i3SYdngNzWkbceqPYfkMG19BHtuRJVb2167.32932766010
382201-38230037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ82.09841813-2869.27336075810
382201-38230037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG31.48580164-3158.3324379165
382201-38230037JfmmNesy525Ayb8TZM6erdi2joKs2wTm1071.78759432010
382201-38230037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R1181.08912160-758.2262096632
382201-3823003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms34.59602067-2829.7265966166
382201-38230036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk5000010
382201-38230036D1D41911zvjWXTG5bDjBLyNbsFjkm7ti1735.80839825010
382201-38230035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1722.50440000-1176.8600350032
382201-38230035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC2914.96360216-2809.8198040873
382201-38230034rkguswKz2V5LYZQK58Uxh9CFMi5bm7D80-3244.4890375901
382201-38230034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7109.36949969-2865.80488096118
382201-38230033oCxkMCmkEJ33NQEcqqfyZ5318SqnjQQb1881.78177450010
382201-38230033cPLYseZgLRXY3fGePr9NKZ8rbVJ666U30-1116.1817605001
382201-38230033LyaRo5Ze1TBcdzjR1a3bhY2Jps95sbjj1000.23806068010
382201-3823003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3130.32204358-2827.1507705265
382201-382300336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj121.75854666-2899.881145901211
382201-38230032XUXaJftyDXMqkQt81GJmwCP513SohC1W76.48996296-2850.7671065577
382201-3823001R9n3irYLStdciK5Uc2Vphf6xM1kNeJ7V0-1039.2683459902
382201-3823001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72169.75563289-1972.97538322207196
382201-3823001P9Fg664MB5BJb1DLB6BHpmGqZjCekxaGQ0-200001
382201-3823001Nnck1UsAQaJLrXGUCTz2dK1ALg6oZVfaQ1731.17870000020
382201-3823001Mjye4SM5W4PX6tGD3div6PS48vKf1nVzS1999.99950000010
382201-3823001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1000.0001000001
382201-3823001MFJh4gi5jjbnF1FW3xfUBVUBqHaCvuAUU0-117301
382201-3823001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2238.31268565-2319.73369113206199
382201-3823001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1254.55565542-1287.72146898213201
382201-3823001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC22360-22202125124
382201-3823001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V402.69662338-1600461
382201-3823001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2199.97957941-2164.28605313235222
382201-3823001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1031.56990000-1141.109900001315
382201-3823001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82115.88096911-2133.37651324229207
382201-3823001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2078.93330519050
382201-3823001HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ2000.01100000-0.0010000041
382201-3823001Gd7P72kUfdzQAWbnviBHHfoXJE3No5Eju2000010
382201-3823001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1700.23487108-1533.09050240215194
382201-3823001FpGm65LSSSYjzUbwBgRn8VC83Jm3GUGFe0-8837.8774627001
382201-3823001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.34389793-5012.1656981861
382201-3823001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6561-72795554
382201-3823001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1309.27817902-1189.930219533031
382201-3823001ETPMhXNtfrk1Jcod7AzptvtZqCh69qn9B4999010
382201-3823001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3501.70344893-3520.087102231417
382201-3823001BNU81YZszhAnBeZmW2U4y29mEFkWDpAPV8614.71963887010
382201-3823001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z0-200001
382201-3823001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1010.31209500-892.27186200872
382201-3823001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
382201-3823001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT25.24644107-1134.32011335136
382201-38230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6197.19772041-6220.71391097184183
382201-38230019SvevD18xETKWmMPxQQJ2vvdQYMGavShT1400-13001514
382201-38230018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
382201-38230017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4264.88472921-4529.19064297133121
382201-38230017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2166.51132530-2250.57494998215212
382201-38230016mowkm4uBMuyAdXihByESAqczL4PYWbss0-1048.9996320001
382201-38230014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2037.89037549-2165.27782710214216
382201-382300147weiEcSEbPan3XNKehQMC7o133wEBm5w1194.18788897010
382201-38230013mTLmzJM5FnntKm6meh3nRfwked4NzdqH1163.18980000-781.65940000217
382201-38230012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2008.51361728-2011.38200646214206
382201-38230012KgHsz9fZC1YbsvXKq4VTXDyNt1H4Tf7v0-130001
382201-38230012GQYeA9kyfKevuhL5NfbeDwNwbSAFWh9W0-1531.9801444901