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
383101-3832003MuHGJGdCr6x2fjY7uHXHjYtp9Pk7aPqTD0-3072.1306555001
383101-3832003Mny4TfMgFPknMf4UcK8ysZbQVEnGXtCiU0-2988.1540045601
383101-3832003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-120001
383101-3832003LZU6nDHGFfNrcs15qZcPA7xDDMHBbDN28610.68882520-1052.5478967011
383101-3832003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15675.02671845-11400.003900002739
383101-3832003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-900002
383101-3832003K3Pw4zjAT4fGoamTXRGXJSScegcw42N1v0-1335.4581329101
383101-3832003HnFuutcVsmj3ewQvoRo6DCopc27adWkT62987.19400456010
383101-3832003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13395.71862164-7393.168868111387174
383101-3832003HD3kcjFiu4EMZupi59nYDih1Fm9j7UYny0-1832.5312938201
383101-3832003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-750001
383101-3832003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE1036.05025700010
383101-3832003EoVMXNjkymoqdXhemhZLMpf1VMgN6BbxD0-150001
383101-3832003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF49.64569638-1829.0003000023
383101-3832003E665yhofxZiiwDM7oircLQKfZdLa951zD0-2489.3661087101
383101-3832003DcR43H3pmrCrScbPWUSBKUg1GNFLrHRQA1237.77288982010
383101-3832003D1pWwzATQybYe1jtVUR2AmeaKi3G72YUD2000.02520235010
383101-3832003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3486.53465355-1277.7587749066
383101-3832003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE279.40648731-1024.83780163810
383101-3832003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1096.22357826050
383101-38320039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ253.14982361-1199.0839803877
383101-38320039PqTUqyjaKKsvNFCjzixaVj9Wkxdj8YXG0-9999.9222100001
383101-38320038sbmBASxQeXSgEbKVgcxNc2ZLodqaxfhT9995.92221000010
383101-38320037DLQF5g4Vy8TDPYkt1SwXUWSo8Xk5MxmE0-3603.3181649401
383101-38320036EXWkNevpZWYxWSKoF1ZNfMes9JcYvZCm4981.76191317010
383101-38320035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1218-151855
383101-3832003552foVQK98rMgbt8qefhZRcC4vGKGnX2d3383.21791044010
383101-383200346rhuA5CJp79dWFxAqbNrfpePuYsbxJnW7315.77291405010
383101-38320033oK5F7N1eUJ31MepG1i9U6TKryjv5hokZ2489.00610872010
383101-38320033ZFFjeyZuPr2pXhxr6ZyZRnKar7c9pVmb0-1792.5341611401
383101-38320033SRwuoNd4X9dSYeiVemAbHGA5UPRQuAMv0-4981.8459131701
383101-3832001hRdpoQ6Vo7QPgHwiTV1tzPU8avoRskDP0-1926.1129999701
383101-3832001Q8aeEo86qR5Z4ufEp6H6mBae7MFJ4iAQA0-200001
383101-3832001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73124.11432681-3053.51893770274249
383101-3832001NZoZAYtXEqad8DP1Mbge5Rdaoamag17hb1500010
383101-3832001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
383101-3832001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3118.26030724-2982.47527916251233
383101-3832001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3056.09920609-3003.74343763264246
383101-3832001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC23924-24219107111
383101-3832001L5bptEyJYYZ6y2yYfwQGdcgQQ7FsEGUxn0-1994.8316640001
383101-3832001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3500.79987498-3467.89169266294256
383101-3832001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83010.05484128-2873.58392052258238
383101-3832001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
383101-3832001JhzWcc1Y9t1AcYuY7Px8nmVuv2yvDikyr2000010
383101-3832001JLcJJycimv34wbRQUXCJWxzwPCrsuhrsz1690.46404303010
383101-3832001HSxUv4ps9Qn4o6fMsEL5PwgvSVySAi7fj0-1632.0514185801
383101-3832001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2366.62569065-2208.04572815248233
383101-3832001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.92146138-2487.99445326101
383101-3832001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4288-52485451
383101-3832001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1701.20106552-2018.597895733234
383101-3832001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
383101-3832001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v722000010
383101-3832001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1030.00010000-821.41693900781
383101-38320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12756.77873238-12349.01440222281253
383101-38320017jx9So6ycLHGLDmyqtAdSxAqNegpdT1y23300.46251328010
383101-38320017gkXgxEUivfRxZkAihj3YdQv4MQHZBDmV1425.56467420010
383101-38320017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8435.79189674-8165.07965596168147
383101-38320017Y7AkGqCKRkoyegfT3u1vZqHFrMSThaxJ0-200001
383101-38320017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4384.30121570-4184.21155774279253
383101-383200177ZKS6xeuHybg8qi4EJui1kNedKQrtNjv0-2114.5869350001
383101-38320016xvcDDqejcbtkCuWWYheSjqVM8A3shEy30-3729.5508697201
383101-38320016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
383101-38320015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p1020010
383101-38320014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4156.80842962-4118.38665665275255
383101-38320013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
383101-38320012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2607.89307366-2584.55212433252232
383101-383200127kgfJNjqHfWMD1rq6gjdfTECvN3tgQxi1870.51448384010