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
382901-3830003Q4kFpMXfhHHsjhaPGkxxURJEYkkPXc7VF0-4992.9265523701
382901-3830003Pqbwne2qpT1DQR7aAQY7A91Qg3sGxm11r4991.20064623010
382901-3830003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR307.31199663-1032.1108311278
382901-3830003N2ggEGmgQrJRCLY1rCMpvWrK7B7rGP3oR1226.58662200030
382901-3830003MAsq9Wow2XNbTpSjJygdZX15Zsu5zyfgG2489.42610871010
382901-3830003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf1200010
382901-3830003LWUmej9CPEZ2vub8gBEz6gGfKq7oseL1s1045.97760501010
382901-3830003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS1466.90195128030
382901-3830003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn1300020
382901-3830003Kjhq31vLcpjPSi6hSw9RuEqpa81EGqgHc0-3978.1230945001
382901-3830003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9100.71421755-16041.007800004678
382901-3830003JSQywLekfYgoJ4U7Y4Hb1ze6u6NhCyqqr5733.69539785010
382901-3830003JMRxfdD5G3Xoijkg1Gh8t3kLritmLz6bE0-1312.2511816201
382901-3830003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw19745.69657752-11904.265420031975326
382901-3830003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1108.19272666030
382901-3830003FyXyY82piXEfeq4CwtHeknCCsc6UtarL51382.97881948010
382901-3830003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr736.01816555-1043.40685031108
382901-3830003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1781.10262410-1681.9203162576
382901-3830003FYuYTraQtonnV9kEosywWGcn6TnTJMC5J1299.89000000-699.8900000031
382901-3830003F53LThS7CG73ynnihRMRFfTV9Y24xYZdr0-2491.4256687401
382901-3830003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi81082.08171177-1091.86375497607
382901-3830003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV426.65883266-1211.073521751210
382901-3830003Dyxrc35fWQzFgq9m6fjjLNraChVjPzCAL0-175001
382901-3830003Dp8jWo1Friv15uYosi1DPzzfmdZkAM2Nz0-2999.3700000001
382901-3830003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31469.84943490-640.76044691189
382901-3830003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1010.80292196-202.36803011104
382901-3830003BqdK9FXjQqBrynLXpWyLjsQxWSQoQEZCd660.70357509-1362.4043423311
382901-3830003BbbmD8rVp5K8oVL9iCoSEq97uHjN71bHV2988.39400456010
382901-3830003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk150-1628.2950500019
382901-3830003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1099.93803239-1379.0005000085
382901-38300039vZDV3JhWK3PmMbTjQsTmQ18HyoCxAaUx0-1107.5421246701
382901-38300037JfmmNesy525Ayb8TZM6erdi2joKs2wTm0-1071.7875943201
382901-38300037DLQF5g4Vy8TDPYkt1SwXUWSo8Xk5MxmE3603.31816494010
382901-38300035hp8MX9eE5SsVfpTdssURXzc2EP4TiNan1749.92860203010
382901-38300035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1100.00010000-450.0001000072
382901-38300035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1400.49888128-611.83070841105
382901-383000355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr130.94848695-1057.7738595767
382901-38300032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61034.47772542-604.83362237138
382901-38300031i5HwtaQw1p96KBYx2vKWeTeXPKPEmoU72100010
382901-3830001kzFBhhodD4vakQk5cRg5gDH4Bzsdhd6s4112.476000000420
382901-3830001QKU9jifoX89iKwormDnZjDfJUwgciouQ50-1958.3642883201
382901-3830001Q9rfM2hwocRVx4cBLu5u7JXHCsrZJ4mAR1041.96148329-481.5342579351
382901-3830001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
382901-3830001PsX734UCLcYN7ksAAyTCGujjAQNJMWuLe3784.89675409010
382901-3830001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
382901-3830001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74419.75972880-4431.06341946247242
382901-3830001PeFnEC8qKamqsVnJSfvFkWHLQ1r3eba8c1574.99930000010
382901-3830001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
382901-3830001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
382901-3830001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
382901-3830001MQ2h3AZNsKSQb7NXBSQg5oAGmMVskmUQw0-200001
382901-3830001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3564.73945077-3562.66209148272251
382901-3830001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3029.14579841-2903.60151390258240
382901-3830001Lrx861TBZbN3ksRFzNJV74tqdqjXAqbnh1753.51494010010
382901-3830001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27824-33314126153
382901-3830001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4470.02515886-4491.01897156254240
382901-3830001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84651.94928888-4657.73751933268252
382901-3830001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt5052.459205020180
382901-3830001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1609.57687427-1609.62018591138
382901-3830001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
382901-3830001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP2000010
382901-3830001JB2tgpRHxswZzFuAjyQ6e2Zfn74L73QNN2100-250011
382901-3830001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
382901-3830001HsE82qGfycfS2pcoBTYieQ116T5H56jJh0-1999.9950000001
382901-3830001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
382901-3830001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
382901-3830001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
382901-3830001GkQVSqETLo9h3ULWRb2fsrwCMTYTiK1Qt6000020
382901-3830001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
382901-3830001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3632.47023698-3434.08229459237217
382901-3830001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000030
382901-3830001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7844-73015452
382901-3830001FKGa8s6bUEX961SUXfvwaZHn1vkGUZ3VM1062.23802714-1062.107206372724
382901-3830001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1764.34489937-1756.408254813031
382901-3830001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
382901-3830001Eo4vYCk3FFrkuMttHBBs3dcF4Y8W9QaCY0-2074.9994000001
382901-3830001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
382901-3830001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1155.22754004-910.143193663023
382901-3830001DjbMDAsHfmwbwYA9xqhEF1gkKWQY7rR5a0-26000.0992500001
382901-3830001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD0-1159.9096000002
382901-3830001CHELsqzTNuRhNNCDBjyUXNHDoZxVuDsKL1813.20010000010
382901-3830001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-190002
382901-3830001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4514.28092904-4663.089208093028
382901-3830001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
382901-3830001BfYXKRXstQZViaPrULgoUGbfjFmJbRMX30-200001
382901-3830001BdD63wkpCFjyENTf8rWkPem5FxYkE8v9T0-1841.0727782201
382901-3830001B8h3RK1B7Kieo9cLmdybGq4g47wH2ETPr16000.15025000010
382901-3830001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ750-1013.67729400471
382901-3830001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
382901-3830001ALud4Umg8xXsBFS1DyxnJfXtgjhNGymRj250-150011
382901-3830001ADtJuvhht2bgusQG2ZiSncg7VShFng5nw0-465001
382901-38300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15958.05396609-15976.86109350318298
382901-38300018HGCXgZg8t4E3s7uD4XECHb4V4aeQjCo81499.99000000010
382901-38300018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
382901-38300017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7422.03236342-7431.68236551159143
382901-38300017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000020
382901-38300017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2582.67145498-2609.33520139244222
382901-38300016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
382901-38300016cfy9JZSLLtHrZGWu5dye9nyD5bcMc49N4640010
382901-38300016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000040
382901-383000152f1muMCNa7goXYhYAQC61hxEgGacmncB352.79814396-1687.11882653141
382901-38300014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4306.37417104-4498.23455850238222
382901-38300014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
382901-38300013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000020
382901-38300013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
382901-38300012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2803.17378336-2958.11265383260228
382901-38300012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
382901-38300012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010
382901-383000125YPyavb8nRZQVP4H7Maan3QnZG53DLzt0-4172.2932760701