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
384001-3841003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B100000100
384001-3841003Q3ADevv51PpXyoeafe7C5SWGFupwNgdZh0-1749.8067847701
384001-3841003NcAV5kG5kJbGAjLdKZGd3QfgnQyWuo6h20-2032.6901899901
384001-3841003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-450001
384001-3841003LbGQVZSm45hSXTmeQuAMBXtbrvHGDtJX23001-121
384001-3841003LHnhZYZUd1nqwLVkaHqwZC3nngLwDWULQ1917.52133949010
384001-3841003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7025.23495902-8700.003700004237
384001-3841003JKaKgfTyCfncDuWgoUPV4Tiguxfzd6m3n0-1120.9998779001
384001-3841003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5325.05275036-6086.08116244842224
384001-3841003FyG2fzFPXtDrgCL89BDskVZDkdHrNGQyZ4117.19224450010
384001-3841003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n0-600001
384001-3841003ELwZt4hHZzDGSmxFpmUveFtKe8ipHbjx95682.06000815010
384001-3841003E49ZoN3L5gq5jGjVAMqNDP9QPYHTMdUSv0-1304.6651679901
384001-3841003DMN8z9sGZUBJkefxQpQuvnyc2dWUSn2Rj1095.12525292010
384001-3841003BxNKoYvQy4Vqmeu4MWMKfhrstArewdqpC0-1123.2158717402
384001-3841003AK7MNSXgy4fV1ef7h82D3UWPm7opD1iBT1630.65849965010
384001-3841003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1070.60126378-500.0001000051
384001-38410038sbmBASxQeXSgEbKVgcxNc2ZLodqaxfhT0-9995.9222100001
384001-38410038PcFjCREYpmEgNHQG54XHmwzNkgceWrij0-1647.2969752101
384001-38410038LunH6xhRFtv4KUcDVggwCFjDsnSXrNJn0-3715.0353229901
384001-38410036Mk1fanx2sio6xXMiRdbBU5U5E2i2bVTF1932.27261839010
384001-38410035PefJgEeF2sp3P73qFLThc9jRDumirBAt0-1218.3426601101
384001-38410032mJkAcu1cqozN2jkUX2ha3wGGZHXUp1c12496.92221055010
384001-3841001T5ZXuCuiTfao8qeVQPm72CidoPonJ3hH6369.99900000010
384001-3841001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
384001-3841001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
384001-3841001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71194.36847106-912.35854646237173
384001-3841001PYsehuAfwUDGPKUQcDaCBSoYN9gh48YqJ1622.66624452010
384001-3841001N2r2LWYGqVLKtqPoDQHmoQUfp5WZ8kg3k5000010
384001-3841001MvBUktPs5X3oBQEaGZmPKpFeEv491soMh1373.35037240010
384001-3841001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1232.34044228-915.89426491208150
384001-3841001M6dgZx3ZdwxfDZ2oTtqdskdFi49GEDdqf0-1205.0073672901
384001-3841001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1359.03375725-867.74528066223163
384001-3841001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12362-12684122122
384001-3841001Kvb3VxGww7eekprbuaHUtYH6xvpBFQX9e0-1205.0073672901
384001-3841001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1783.69550884-1494.54782133240173
384001-3841001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81610.61178339-1144.00539791237180
384001-3841001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt241.08931171-3050.2082128324
384001-3841001JyHXt8g81JxW1L6sUtBYWMg1fctFi3MRB0-3000001
384001-3841001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh14441.67041600010
384001-3841001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP2000010
384001-3841001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
384001-3841001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
384001-3841001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
384001-3841001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
384001-3841001FrQVgP3f6qn6aRrmdZn5EUxdMwbHaUvBe0-2499.9998252201
384001-3841001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2556-38855754
384001-3841001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
384001-3841001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
384001-3841001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
384001-3841001DvXwYKgyQX2iF8ywZYULCYETgdPbARaTL0-1205.0073673501
384001-3841001CBCEUnd2byzabyVzh8LAbFC2zqnPXdMxV1999.99964508010
384001-3841001C6Jc524ktGbgaWmW6X5Rc85ie52tw5AoJ0-1205.0073672901
384001-3841001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1130.55466101-1500.8761681658
384001-3841001Bx7Y6UmjvUp4eYwr8GEgvUMvwXL5veieT0-1360.0481170901
384001-3841001BYSJB2aSBCCwZ7ctFX925FN8EHGGbfmir1509.94690631010
384001-3841001AimWNTA6KfFCZ2vgGBvPjLzwGTkFg4XEP0-1569.9990000001
384001-3841001AgTubh6EN57M2c3EUgsDHxL5h8nF5WB6z2000010
384001-3841001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1217-1065.13445100778
384001-3841001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
384001-3841001ALJ8aeFBQ12SUXKMhEyoAs4D6envYDmbp0-1884.6063000001
384001-38410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9126.48584938-8093.19177244278216
384001-384100198ffFoAmDWtfHKGLsZKdbCurZV96K98ko1418.49469565-1409.1086956543
384001-384100192p43Yg6tCur26ULHXqL6U67VGFMScCxB0-5800.2564296101
384001-38410018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
384001-38410017sjxK9tFo2kpgsJNvwouwAMhRpLXo2JP80-5000.0001000002
384001-38410017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5082.05904828-4908.66714552137121
384001-38410017MsgAKCfGoX1e38RsN6Qne5CNc8gmZkgd0-2664.7818208501
384001-38410017J1XFAeDsgxJ8gnBA3jWbBKPrhkBqm1kN5000010
384001-38410017HZN1xns7en4wLKCC3aavwhZGqWXcriZx0-5000.0001000002
384001-38410017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
384001-38410017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2199.68261342-1644.22727904222179
384001-38410016szgjWaf2svnGtygp5AWwAntUPkoGAC8u0-1205.0073672901
384001-38410016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
384001-38410015r1cF5G5JpDePiyMJgBqnkmdSGPUurCrJ0-1205.0073672901
384001-38410015ow4ca1n7pugUPwmiytChU1dL6hbAfLGo2530.74821991010
384001-38410015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
384001-38410015DWmHhoVQ4xPuuttyRUSU3zHWHzwv3RKS0-160007
384001-38410015AKv5H1H6qPks4NTkhNUu1QtntWPSTYuA0-3159.4827604302
384001-384100154bz2NUCqQLQcfQyCiibxYNYjc43qZ1EP0-5000.0001000002
384001-38410014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1925.35141796-1749.89445376222181
384001-38410014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
384001-38410013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
384001-38410013NNBop1ETfQQ78gC5q7dU8hXRRPVUwiRG28999.99998833010
384001-38410012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1630.83277220-1640.53213994233187
384001-38410012H1pCcnY7jqJEi2qZWmmgfoPf7TKaaott0-1515.9469063101