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
383401-3835003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv943.79481026-2006.4748845085
383401-3835003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1183.68495575-692.9659279796
383401-3835003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1111.68906325-1214.52111433119
383401-3835003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1045.94859569-752.3783572074
383401-3835003NcAV5kG5kJbGAjLdKZGd3QfgnQyWuo6h22032.69018999010
383401-3835003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1385.92248240-1161.7785820695
383401-3835003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1246.79140678-849.2345110597
383401-3835003Mco6C7freeMAH35DphKRwbjLXqbshRo2Q5956.72203354010
383401-3835003MEEA7FKKVxRYBNB3XmXo1BeBDYbeqioUj3727.31131510010
383401-3835003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM10255.37419428-16342.007000003870
383401-3835003HPaQKtRhYZkbKNN2vSrWNt6e4PEFpZva41200-600.0001000021
383401-3835003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5406.95497422-7166.047131761039145
383401-3835003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q965.48461205-2262.96545367911
383401-3835003Fm8ysvsv1aSCoywSZS7Kri5VzYvgvnUvg5000010
383401-3835003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1409.44666332-1004.387322611610
383401-3835003EwXgkNEqf5rAJk2ard4JSuJE5jLpmXa490-6894.8596013501
383401-3835003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1053.32881324-1053.35094061117
383401-3835003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L766.64101790-1097.2165171287
383401-3835003DdyMBicPUYADM5t8HzqYugRpEWfWMQTuP5000010
383401-3835003CHDzWALV1m8oxREMxH5h9Mzpcfeb71hXB5000010
383401-3835003Bgo9KiAvqMg3TU9jCakaX15KNH9xewn5B2389.46268215010
383401-3835003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1100050
383401-3835003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB4732.78376873-4500.00090000189
383401-38350039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1750.99905224-1047.878552032214
383401-38350039PGoS5EA2GvV6fYa6Y6hc6bv3soRYJp4Y0-2062.6950529501
383401-38350037e8qxyrpQbUrtok1tMQfkSkFLu3ZrxXoW0-2624.8554610701
383401-38350037DnPNpeyxXWHz2aLEppsBbtowLk5sVwfL5000010
383401-38350035UNmoRCafgXSpNL7y5U19GK67sbquPysA1667.79917091-1265.0561794496
383401-38350035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1141.69449590-1277.344369011210
383401-38350033n72QrwDYmhP2kCTRqeQNWHGqyMfq4wRg4163.65629360010
383401-38350032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6378.51023970-2878.3094382665
383401-38350032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1156.25457633-577.2454158694
383401-38350032XUXaJftyDXMqkQt81GJmwCP513SohC1W1146.60869768-538.5773697686
383401-3835001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
383401-3835001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77077.19694308-7104.10256320336349
383401-3835001Nvuv44vm8gw4Gfkg338YX33FRbKgiQHBW0-1000.0005000001
383401-3835001NFU8rWv7D9fL1KRFe9PQp8LXb9gS8j1YZ1780.45659308010
383401-3835001Mg4i5e3YkM7WKFXmimzjgGjjiozQgGKwv0-1500.0344000003
383401-3835001MSBTC54eCnXBM6pVYeU77c8VuQpeXBoLd0-4701.8886000001
383401-3835001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4804.04475168-4858.46418886351357
383401-3835001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7981.97171414-8018.89469633389402
383401-3835001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR7211.40948764-7204.12931212358364
383401-3835001KpX46YASzktPQUvUbd8kdLihvhE1FdS1v0-2499.9997000001
383401-3835001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86263.96983388-6107.87046616378384
383401-3835001K4TvnChYvaMU1jqzC5ifbRpD4s6JuSgWj4690.88860000010
383401-3835001JxC8yizeYvLMhw1RcyF8FRJaGVREnTP1M1462.55430000-1221.03540000426
383401-3835001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj0-8000.0023101102
383401-3835001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
383401-3835001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7264.54076822-7290.31842688346353
383401-3835001GCF4SyxLo6tQtECQe1U7Pq8zoWyVbMpmE0-400001
383401-3835001FgJcK7mh86qYsaBdFKkXm6ecaHZ3aGrjd2536.38105700010
383401-3835001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1500.70289726-1391.897391633635
383401-3835001ExmCmUXxEVyhRmBZd4E6gN6ATZVxjqeB0-1000.0005000001
383401-3835001Eo6ontxJUWSYriZ2Esqi6piiPoC9FSy6E0-1000.0005000001
383401-3835001E2LRz45H7134CjiDZq37qjLGBvewtx3ju0-200001
383401-3835001DKryMur6HuHm3roHaAN9uq31CBwt2y9XR0-5000.0011000003
383401-3835001D9VbCkjZf86JXbuZzStSvxbTVZpL6cmDj0-2294.7315063401
383401-3835001D83pU938Nhz9ugbHKtRRuhjp42oFWd9HX0-3096.1672486601
383401-3835001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4502.30365018-4507.122004271512
383401-3835001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT201.22871485-1637.48999023840
383401-38350019tTRRA8rxSF7wWsTwZUTKEvjWU42NFdwr0-1852.5410000002
383401-38350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV21363.81797757-21268.71171535406434
383401-38350018fjepBsHv6KPZULE2JsGemqbQmfjBZrsS0-1055.9448119301
383401-38350018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
383401-38350017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8001.62692043-7170.39550186185149
383401-38350017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
383401-38350017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7314.64119947-7230.60882902372376
383401-38350016AmzEkdVUsHojY7nundvnRoVpfgnVTPyf0-1559.1658789401
383401-38350014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6916.26763299-6940.32872302358370
383401-38350014XkaTawe7WCLtdZ6UbbLymVaoPQ2VADPX0-450001
383401-38350012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6216.99770858-6112.49592930350372
383401-38350012qPH1grMCG8NSGg66miUN94UAnQi9PnPc0-1000.0005000001