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
385601-3857003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg5186.56813640-61.587617791112
385601-3857003PtmjZGbRuGngGg9UwPm2BLhzJrjbg3bb30-1711.9049805001
385601-3857003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5120.35304983-93.30020610921
385601-3857003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk5228.14872188-120.369571581013
385601-3857003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1196.35020000112
385601-3857003L1zxtSC4EEKMvPab5AWdrPdnUSXweerbV0-5097.8635487501
385601-3857003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8238.23061536-7680.004600005246
385601-3857003Ji33J2FxT4eGrAakeFJvQyFmzpB5RiD684105.04134210010
385601-3857003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5703.91161673-7658.592981611046235
385601-3857003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5173.49091154-166.771092651513
385601-3857003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6845184.40498196-137.130104231413
385601-3857003EmzLXDczykZ891SzWXTg9mkd4dorqEQsv0-1325.1969731001
385601-3857003DajKXeSwTtxnCRPet9uSHq9KoBkMfza6k1301.64183993010
385601-3857003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN5104.03291569-66.54166253813
385601-3857003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW5210.32606971-105.388668511011
385601-3857003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE5321.55629564-125.03566691912
385601-3857003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1003.00252094040
385601-3857003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-92082.8149745102
385601-38570039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW5068.27420962-45.25969190810
385601-38570039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF5255.71874741-51.830921941112
385601-38570039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5160.84573257-481.02869274912
385601-38570038ozzKqakxsDLwD4mgj4LsdSYpav42m1321570.40378375010
385601-38570037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK5129.98908844-188.410029171115
385601-38570037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG5246.24949147-137.963399171114
385601-385700375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31005020
385601-38570035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW5171.40505916-116.639998351513
385601-38570035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC5165.68901026-45.12207430107
385601-38570035BxxA3z3CVgvxXMmLYNDk8zr3cueMgVeZ1290010
385601-38570033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr5136.88707736-101.318612221414
385601-38570032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW65130.71530748-69.658918461015
385601-38570032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq5099.55477949-54.979255561210
385601-3857001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
385601-3857001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
385601-3857001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71796.43728879-1828.46083763281265
385601-3857001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
385601-3857001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
385601-3857001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
385601-3857001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2049.29237334-2172.45837099280259
385601-3857001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1672.74306911-1659.19273659267262
385601-3857001LkNWtteRh9dPnp4oSq9s3ztbkrZGkKPQQ4656.69311657010
385601-3857001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
385601-3857001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14407-14062104102
385601-3857001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2895.47936101-2897.60069610293276
385601-3857001Ks822pQ5wqJhN4yK7MYAFWHAUj4swSWvA0-4989.9624370601
385601-3857001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81760.45987089-1765.23100809265262
385601-3857001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4723.2604935203
385601-3857001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1322.00704958-1321.12514958174
385601-3857001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
385601-3857001JT1eifyYqxEKffEmL2Kwy1xrsMzGbYdY20-1220.2464194801
385601-3857001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
385601-3857001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
385601-3857001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
385601-3857001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2270.55461240-2416.48567273259253
385601-3857001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2152-18454137
385601-3857001FVSawkz2UY2wi3qwcLucyp7wv4tqbD9t81259.88013089010
385601-3857001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1022.58111767-1074.156065163232
385601-3857001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-38139.7226631301
385601-3857001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
385601-3857001E2LRz45H7134CjiDZq37qjLGBvewtx3ju0-200001
385601-3857001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1325.88343262-1337.282622343135
385601-3857001DTm1h22QF6fU5nZ6EHHeG3tCrpRPHauch409.99930000-1808.13984646730
385601-3857001C79B5Esk8ZKcsFEbcDqV5kG711hc6x3TR4550010
385601-3857001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK14.41623142-1060.2773368711
385601-3857001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
385601-3857001Bt79E7tBcvgPEhknBdr4nJMGTeuoKs68j2109.65703398010
385601-3857001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
385601-3857001AK6eJLP9TFU98AdVgZ7PJdhap6zHvtqbx1000.37199163-895.8868207287
385601-38570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9000.10305078-8571.20702133343326
385601-38570018HirTFDA3C2u4dSKCSL1UVZ5rRVz6XLSA1027.70129033010
385601-38570018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
385601-38570017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7257.55038521-7197.03048521305234
385601-38570017F5fGCAQwi2KssCTWuitTweaHnuYZSrpC0-110001
385601-38570017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1677.44196100-1657.88584724253230
385601-38570016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000020
385601-38570016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
385601-38570014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2186.24626353-2340.12192297302276
385601-38570014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
385601-385700145vdS3FWLW3Js1meYeJxenppq5wsxxHBQ0-4600.0001350001
385601-38570013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
385601-38570012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2028.80034645-2000.96067592283267