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
385501-3856003QoUW9gDduWYWgLgMotdJNQuCtjBYT7gai1900010
385501-3856003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1494.03230000215
385501-3856003M7Mt3pifJRaUpbRSSKBt4Yk3a52okEtsf0-400001
385501-3856003LopygxzoMu38U8kzYweNmMyBaH2oeXLAk0-1326.5917894201
385501-3856003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4917.32975504-13700.001600002215
385501-3856003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000020
385501-3856003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8948.55785363-9109.57762360998242
385501-3856003GWUHFGrJZRihSkv5y21KGVZFmBXwVpMBt3555.03095550010
385501-3856003F9SAAwzTaqrMXb9SAeQ1qgLUF8Sq3FF2p1064.00010000-11643713
385501-3856003EmzLXDczykZ891SzWXTg9mkd4dorqEQsv1325.19697310010
385501-3856003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2126.25944651-2401.00060000106
385501-38560036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-1264.7363421201
385501-38560034hTH4YQPiftomS4KqQ7g88QXCy1sicfsH0-1062.8995140901
385501-3856001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
385501-3856001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71890.81777525-1860.53018565369274
385501-3856001PZUeY34iVXSWQmUuqmAMQE5ufvVB6cRZn0-1253.4592478901
385501-3856001PDVieYZC7WirqsXbkNoCjzKRJYbLroQgy0-200001
385501-3856001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
385501-3856001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1995.22808248-1869.76111857360267
385501-3856001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1740.99187091-1770.07919422335233
385501-3856001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
385501-3856001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15271-16749124134
385501-3856001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1719.24945327-1799.26234810366282
385501-3856001Ks822pQ5wqJhN4yK7MYAFWHAUj4swSWvA4989.96243706010
385501-3856001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82143.32097652-2173.44493089359277
385501-3856001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt213.48189746-3107.6058864312
385501-3856001KG9di2egtp2ocTWMNd9sbf42AYNZ2vdDo1499.99980090010
385501-3856001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP2000010
385501-3856001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
385501-3856001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
385501-3856001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
385501-3856001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
385501-3856001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2633.84737804-2528.64116383378291
385501-3856001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
385501-3856001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
385501-3856001FeDtFhARLxjKUPPkQqEBL78tisenc9znS201.68297132-1909.1397151281
385501-3856001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7206-130215969
385501-3856001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000020
385501-3856001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
385501-3856001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1340.23318054-1224.838853143432
385501-3856001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv59202.91976578-21433.71742137302
385501-3856001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
385501-3856001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
385501-3856001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
385501-3856001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
385501-3856001E8CnQfz4kh8X5hUiBpKQD1DWd58aPiE610-1157.1133186401
385501-3856001E2LRz45H7134CjiDZq37qjLGBvewtx3ju2000010
385501-3856001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1609.68980729-1735.007610753947
385501-3856001Cami2L6a5zCkEjUkRoPJF1g4dt9tJXF6d0-1164.9985000001
385501-3856001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK1492.04579836-98851
385501-3856001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2467.42211027-1963.289637651211
385501-3856001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
385501-38560019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM997-14963444
385501-38560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6250.94044922-6070.84741464350256
385501-38560019SvevD18xETKWmMPxQQJ2vvdQYMGavShT2500-24002322
385501-38560018VGQJke1YJeiZHgi4qRioTipAUVD3gigp0-1710.2795603701
385501-38560017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6396.09395690-6655.90057527177181
385501-38560017Cu5P65GngUvCFwzKjUrrhCoozWHZRwk92000.01000000020
385501-38560017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2131.54773556-2139.40274886351266
385501-38560016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
385501-38560016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
385501-38560015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
385501-38560015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
385501-385600152f1muMCNa7goXYhYAQC61hxEgGacmncB325.84736651-5022.97737832131
385501-38560014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1459.88484420-1325.59983284352265
385501-38560014u9p8KgX4AX7DJs2cggNp8m6MPbReeemf2500010
385501-38560014jkiFJva9xVWAZTUo77R2a1NbV4n5wAKQ0-1043.2405554701
385501-38560014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
385501-38560013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
385501-38560013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1550-75051
385501-38560012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2492.91236224-2471.18392392373260
385501-38560012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
385501-38560012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010