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
383201-3833003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521290.24875772-1003.33120483129
383201-3833003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2776.23125563-1321.6098913376
383201-3833003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU796.31884639-1040.7443442186
383201-3833003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1155.59975395-298.2703000023
383201-3833003MPVwv8tauAw6VXK3GgqAHBeGkXZgvfwva1619.99993895010
383201-3833003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1159.74013721-422.018053341310
383201-3833003LWUmej9CPEZ2vub8gBEz6gGfKq7oseL1s0-1045.9776050101
383201-3833003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6244.38373107-8200.003900003339
383201-3833003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1008.55940873-1477.61234748119
383201-3833003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41044.74308003-633.18089164117
383201-3833003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12325.16073527-12279.811922641198260
383201-3833003GQTBjrJJamjFGjpsNbPTpvTzSYRR8bGPr1150-10011
383201-3833003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK387.40416395-1328.8518052336
383201-3833003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841284.83141811-1071.33557497104
383201-3833003EwXgkNEqf5rAJk2ard4JSuJE5jLpmXa496894.85960135010
383201-3833003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1165.25382271-1467.12187032127
383201-3833003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1086.30682333-1080.76440589107
383201-3833003DcR43H3pmrCrScbPWUSBKUg1GNFLrHRQA0-1237.7728898201
383201-3833003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1492.02831205-1209.97316117107
383201-3833003D1pWwzATQybYe1jtVUR2AmeaKi3G72YUD0-2000.0252023501
383201-3833003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1177.63100360-800.0002000042
383201-38330039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91139.88954074-738.3412414584
383201-38330039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1492.94183912-1489.59866527107
383201-38330039PGoS5EA2GvV6fYa6Y6hc6bv3soRYJp4Y2062.69505295010
383201-38330039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1133.77987225-726.2712657074
383201-38330038pDY78vnShT2V42cAvZ7bMn6Y83X9zt8J1030.73199255010
383201-38330038md2wuh8VsTa8aZjb2bRWHtKDCCBScxkx0-2148.9067459901
383201-38330036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ2016030
383201-38330036LRxfL6UZJLkfda3EauB1UFt2yBj8281s3119.86886089010
383201-38330035zBvZd46TjSmPx7aUWo58GxNJ52RDoN74507.12428148-1115.1750720189
383201-38330035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1047.42587575-528.41622713127
383201-38330035UNmoRCafgXSpNL7y5U19GK67sbquPysA934.29321866-1250.17818127126
383201-383300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25422.96319052-1163.9038275187
383201-38330034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1032.26510381-1021.3185133485
383201-38330034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1520.86411145-1205.059938001110
383201-383300346rhuA5CJp79dWFxAqbNrfpePuYsbxJnW0-7315.7729140501
383201-383300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi969.70664498-1294.51205809148
383201-3833003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311587.59560266-1270.835342281410
383201-38330031i5HwtaQw1p96KBYx2vKWeTeXPKPEmoU70-210002
383201-3833001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72381.41298879-2429.19624995200188
383201-3833001PeFnEC8qKamqsVnJSfvFkWHLQ1r3eba8c0-1574.9993000001
383201-3833001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
383201-3833001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1739.99021703-1824.82956792205186
383201-3833001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2640.23996823-2462.23862837227190
383201-3833001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16424-160109590
383201-3833001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1921.43040953-1940.24541674188180
383201-3833001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82304.25059768-2402.28398667225185
383201-3833001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1422.6805268302
383201-3833001JhzWcc1Y9t1AcYuY7Px8nmVuv2yvDikyr0-200001
383201-3833001JLcJJycimv34wbRQUXCJWxzwPCrsuhrsz0-1690.4640430301
383201-3833001Hph4pETfUBTt93mLa4erqv77Afckmeu7h0-1109.6764493901
383201-3833001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
383201-3833001GoyuArhLKhaGgM56yvYkULQrFrdXMWMy61371.70177177010
383201-3833001GWgJ4uNm8HC54MPzyNEzc5uNLedXvnyd60-1000.0420683101
383201-3833001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2084.92246995-2229.00250907215185
383201-3833001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3033-31574338
383201-3833001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1251.52353419-1143.551556993126
383201-3833001C5YFEzxDNNZ15dhqTHqKu4qvgfXk4X7L41474.99920000010
383201-3833001B8h3RK1B7Kieo9cLmdybGq4g47wH2ETPr0-16000.1502500001
383201-3833001AkwJZbmVszWbvPmhCQKWXKWNwiCYNigAW1741.08254515010
383201-3833001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z2000010
383201-3833001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v720-200001
383201-3833001AW8BB5EwsaA4HZc3oQed3Jfwp6eE1KeW81458.69448636010
383201-38330019jFYc4xAU9HZvKGHf3sBuW6ZSQpGXraPi0-2274.9988940001
383201-38330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11349.73314114-11741.43898334262238
383201-383300192p43Yg6tCur26ULHXqL6U67VGFMScCxB5800.25642961010
383201-38330017jx9So6ycLHGLDmyqtAdSxAqNegpdT1y20-3300.4625132801
383201-38330017gkXgxEUivfRxZkAihj3YdQv4MQHZBDmV0-1425.5646742001
383201-38330017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5384.59974030-5342.34564223114106
383201-38330017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2065.02016691-2181.28336900225193
383201-38330016cfy9JZSLLtHrZGWu5dye9nyD5bcMc49N0-464001
383201-38330016AmzEkdVUsHojY7nundvnRoVpfgnVTPyf1559.16587894010
383201-38330015cyU5b3p4LVygGEiJF3QKRV1GJnshAZr915999.99980000-15999.9498000021
383201-38330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3178.85195377-2991.99055580218189
383201-383300148Q1NoRo8RKfdLhjPKwb1qbfK5HeGosv21774.99869700010
383201-383300145vdS3FWLW3Js1meYeJxenppq5wsxxHBQ4600010
383201-38330013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1700050
383201-38330013DCJzRFoDriU2c1Fu3H9rEbQe3cqf6ct83174.01421747010
383201-38330012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1973.43569747-1957.73324081161144
383201-38330012uZh8bUowdqNGPzyEBSpNJUBDvLaQfP9i0-1002.0972000001
383201-383300127kgfJNjqHfWMD1rq6gjdfTECvN3tgQxi0-1870.5144838401