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
382701-3828003Qk8CDMV5NLZ5i2e2pdcxvtXKcjRDrZFYX0-1086.0594250001
382701-3828003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1680.40273045-524.7357683083
382701-3828003Q4mAq1CPN99pDXaR6ZPrqPP8svNVYdFYG0-1628.5449963801
382701-3828003P5TzQcqAEsT2YUDmZ7ZuSmm7J84vZUszL0-1396.0975582301
382701-3828003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v3649030
382701-3828003Nc519zfRoqbhXr6L4R3PD4KHGQoHXjGio2000010
382701-3828003NRAfqhcE2ogCLEP7oXT3PR6YFc1Wvtrm11504.94948115010
382701-3828003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1290.97482814-160.2252272095
382701-3828003MsUCEZdrZHXQERcYGmgwXsEJe13Ur3QbJ1150030
382701-3828003MTFNQLQ6X7yjMHkbWLnHhgcUw9HJdEjUR10000.00110000-9999.9497000051
382701-3828003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz413.79193706-1005.7301539487
382701-3828003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41279.98461814-1279.9847181422
382701-3828003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM26256.23153014-23800.006200007862
382701-3828003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc582.78438808-1026.27197084119
382701-3828003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7649.86514717-4262.4958793472699
382701-3828003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1000.33569668-1211.262064321511
382701-3828003H7ehjfMafgFKsGby2BzM6WHJ1qYQkeEzu0-300001
382701-3828003FJfTkvDccTRegAcULBHi4D5dL5qQJoVZc1642.58269200010
382701-3828003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM569.07268207-3431.686741181011
382701-3828003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1668.68294122-842.92299505148
382701-3828003Dp8jWo1Friv15uYosi1DPzzfmdZkAM2Nz2999.37000000010
382701-3828003DU3nKYCvNHVXzmRsjz8LMdHejt9NtwZSQ0-5334.7815757501
382701-3828003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G303.42284048-1777.49708673106
382701-3828003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-2567.0549580702
382701-3828003B1TJ6QcYKZDJewRdtvDTUexKZ7QQ97duN0-1730.2752950501
382701-3828003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2150.01200000-1280.32108900611
382701-3828003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF5670.08010984-275.1897000012
382701-38280039vZDV3JhWK3PmMbTjQsTmQ18HyoCxAaUx1107.54212467010
382701-38280039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91005.83272141-725.7478598196
382701-382800398Mgq3n2hfgrUUWxfwHLHkb7C2gWM3xwn1050-35031
382701-38280037vQmmLfThGCumry9nAapvtdbYc9gVmaa5792.57389540-1249.3256201697
382701-38280036c2eFeuGsGBJLkXE6BFkWb9YGyZXCDepq0-2058.4115278501
382701-38280034Ekjo87NanDHHkW8SC92mN7y9EsFWHj4B0-1000.0001000001
382701-38280034E434zeCCEBitoGjaZH6mHaVgcf29nigE0-1734.3814241501
382701-38280033kYbDeu6e6KsMb6K7Bh1m74emie2GNANE1197.50315934010
382701-38280033S8NgEsrEsGUy8bNVRS85kaEHnp5nZ45G0-1461.3333946901
382701-38280032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW62850.28455871-419.99090845109
382701-38280032UPbkvvSJ9L7WnnLF8PRFZPtPnwAj8Men0-1693.7387639501
382701-3828001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74493.39378208-4383.40284161253220
382701-3828001NkjNH2D6brm8sBV8FiS7PGMkwNyrq2Gai0-7558.9501471301
382701-3828001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3643.26126948-3680.14053427272245
382701-3828001MCokvnoSE1SogfQP91umqNYhzuYePBxg50-1359.9793673001
382701-3828001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3604.84029836-3588.03571125289256
382701-3828001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-3188.9853333301
382701-3828001L78svic84vcevCfEN6C4kyCEW443gDnmv0-8307.8921586501
382701-3828001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27564.00005460-26377114100
382701-3828001KvtgJRLDaoxaAA9txb7MDZMuzNdA8Lcpg11000010
382701-3828001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4499.55139124-4562.01066026245232
382701-3828001Krsax8Tnt7BSzV66EhwTHryuvtoCKrFKc0-2281.1600000001
382701-3828001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83327.22013850-3331.21990636283251
382701-3828001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2146.32016716-6096.9177925945
382701-3828001KFb6J8NG1bUtyv1TEScmmVnMdsqJdLAqp0-1544.9731764001
382701-3828001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh7558.43138000010
382701-3828001JGNbEtXRKK7J9B2fPFx3W4zbpE2R6mQYb0-3235.2781928501
382701-3828001JB2tgpRHxswZzFuAjyQ6e2Zfn74L73QNN2500010
382701-3828001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
382701-3828001GVJSUUUfjm9BRQsM25NFtBHJoNfX5icGw0-44341.0719493501
382701-3828001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4031.68242952-4039.84098431266248
382701-3828001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
382701-3828001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4965-40074847
382701-3828001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1619.58159798-1983.901349003028
382701-3828001DjbMDAsHfmwbwYA9xqhEF1gkKWQY7rR5a26000.09935000020
382701-3828001CNK17im7BEzbjtUevemV1h1Dhay8p6XjU1349.97914388010
382701-3828001BfYXKRXstQZViaPrULgoUGbfjFmJbRMX32000010
382701-3828001A9tXCuSaCPwv9uKVtsaHCZUME22FLAArx6280.40358476010
382701-3828001A4FD4ddaiQV98UdxNbm9wrKUeV5eacXv91264.77317640010
382701-38280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV26876.63668452-26792.61227590332310
382701-38280019L6eyaHLAhhKQ6TTBoavBeRu7cyJdyszy1370.84816730-1359.9791673021
382701-38280018YisCTYd5i7fx91piwXpXMoNtgenGf4ds0-1118.9409602101
382701-38280018BmC9k36GBTfu1LT9N9snZJnp89YoLhng8341.07284935-8341.0227493531
382701-382800189AZspTQrJjVYPyXjsUnb7mwbCyZRheuV0-150001
382701-38280017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7738.06972166-6926.22840024145121
382701-38280017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4510.74178947-4625.28897971252227
382701-38280016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
382701-38280015w11s1a7temsnYe88qStmq7gHFCgftFAx2000010
382701-38280015YoGFp1jDAaSbwVVEcN6x8Q8vvmQ9z3GR0-200001
382701-382800154PnZ5Du1gY4X8neQpXS6hfHcy3W7ZcXn0-135001
382701-38280014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4696.37728288-4757.60569949305270
382701-38280014RQTc3rJ29phFxq2Ek3PbsWxqf4sPQqGd7344.64762937020
382701-38280013g8wHT9mvECK1QKnbU1mxuAREgMQJ6cDD3341.02271965010
382701-38280013d6ojEM4TjbX6KEc8DiLzkk7hLFKYxWDK0-1200001
382701-38280013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1500.38000000-500.38000000111
382701-38280013Dz9R5fQ9pchKQ9m1ac2aoKdELaVpVYVq1109.54094569010
382701-38280012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3670.28017822-3617.01523233270242
382701-38280012pT88C6ivdC2TkpFQnxh57stEe9Whq9U62254.44978574020
382701-38280012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001
382701-38280012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001