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
386001-3861003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK95148.53788162-5217.6722963598
386001-3861003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg144.12317888-5135.5261885388
386001-3861003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz352.81945503-5251.5496597885
386001-3861003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz95078.96564559-42.85452256113
386001-3861003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA141.98751236-5183.7285770194
386001-3861003Pww538PKNLJVLTtBPnJN33151urPKqSNk2487.85850519010
386001-3861003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G10321.49369990-5274.2713758286
386001-3861003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G5217.67957169-121.4508499482
386001-3861003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH25305.63527431-5404.217044101110
386001-3861003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL5695.28103230-680.2965153295
386001-3861003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk168.72674296-5206.39524214126
386001-3861003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR5067.93975876-5080.1574028944
386001-3861003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM157.35965664-5269.063239141311
386001-3861003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN365.24995405-5401.30828107149
386001-3861003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg95300.48567844-141.00422355136
386001-3861003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8860.42665849-8200.002000004420
386001-3861003KEMRcb2o3KW1GJPWYuSqR3iXnYKJADkxt1284.01796210010
386001-3861003K4ZLQdnPUjd77YHncXg7EQoGAGSLj11oX0-2985.9464235401
386001-3861003Jy37hjbov38LwQwjWadscWzfAE9SUsFUK4979.65243337010
386001-3861003Ji33J2FxT4eGrAakeFJvQyFmzpB5RiD680-4105.0413421001
386001-3861003JFCgDDh8tzNxJHr4tvDeJvvipWBf64u3M0-2488.2749051901
386001-3861003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc5430.13944269-5213.77304275117
386001-3861003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6921.22729960-4745.92504462809183
386001-3861003HGv22chuRjWP4dDqaC1CdnHwARvCjxTr40-1886.0087325801
386001-3861003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy65405.04884688-110.23982696104
386001-3861003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q31.22337520-5152.6997012854
386001-3861003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ894.05001911-1238.2849804054
386001-3861003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN5149.22468744-10184.59879199119
386001-3861003FpJ1bcYr15e2PWaP5pbrKxJx2hLo2w2GP0-4979.8324333701
386001-3861003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr22.93429915-5068.1954105733
386001-3861003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684514.50922660-5557.04629588117
386001-3861003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1488.38027620-209.8777702142
386001-3861003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ5120.02675552-5111.8287325985
386001-3861003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi8962.47907445-1010.178379731295
386001-3861003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV5353.30577718-267.33295931166
386001-3861003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD5078.22856427-44.4144504984
386001-3861003CyKsqBep29XjSjZxngqpTyfTqY4dD8Dd21500-50021
386001-3861003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW153.80940286-5131.4779601174
386001-3861003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE5165.30546278-112.75553485124
386001-3861003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd5209.40864997-5156.968468551410
386001-3861003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy5228.08632950-151.97612872147
386001-3861003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS5114.25195158-75.7843620786
386001-3861003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5580.60813151-5573.836231351510
386001-38610039pcdFzQ8QLavXmP8jj7FqRvvYwNa2D8DV1201.72716871010
386001-38610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP5154.81491064-96.94875062114
386001-38610039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5072.67113065-10102.3789442874
386001-38610038ozzKqakxsDLwD4mgj4LsdSYpav42m1320-1570.4037837501
386001-38610037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE95180.83768196-5098.45142803106
386001-38610035mwqShnStDro6uEB4bmsgbyBo8en6Byfm281.33563142-5315.500529841612
386001-38610035UNmoRCafgXSpNL7y5U19GK67sbquPysA5323.30671324-10361.3137722897
386001-38610035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc5231.45055609-5361.9364432367
386001-386100355McAEz2Ck7GMkTJqYwidzgKt7BsnH9ns2353.84476465010
386001-38610034gvzA9LQ4BvpWkw5NjE27ZhQvCHxKQCRW0-105003
386001-38610034b8chm1V4sfnNU4RxGppptfYnwTvmrzq75153.53738837-107.53904717105
386001-3861003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj315216.93044886-5213.02578383106
386001-38610032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW65335.47920424-5323.81769906149
386001-38610032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq65.47982613-5111.2280823386
386001-38610032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F55357.54180672-148.88334060157
386001-38610032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j5335.36302665-10438.22401527119
386001-38610032XUXaJftyDXMqkQt81GJmwCP513SohC1W5287.81690046-314.44719031129
386001-38610031u3ydojhM7j48JMdcEM3vUw5WnGJ5nAhg2985.94622354010
386001-38610031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj35258.64971317-120.13564080126
386001-3861001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72555.64935726-2872.87487345260255
386001-3861001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
386001-3861001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1892.12865131-2030.72963989236246
386001-3861001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3228.94176879-3428.62293969238244
386001-3861001Lkq8hVFRS1Mh1zkTD5WmHHbyz29Fkm3tK0-1684.1786899201
386001-3861001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15694-156549488
386001-3861001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3081.70969588-3303.87175059266267
386001-3861001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82071.23298675-2061.00410793245236
386001-3861001KG9di2egtp2ocTWMNd9sbf42AYNZ2vdDo0-1499.9998009001
386001-3861001Jwj6rKyPyfyXHA3AbBw5PxtgkUZv5rfrQ0-1453.2518395501
386001-3861001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1703.45809213-2097.46460999274238
386001-3861001GBkuUHGHDsy2W9aQphj48XqoBGGLGG9MN1110-3181
386001-3861001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4643-17674233
386001-3861001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
386001-3861001EudBghSZcQpgxriVcvXnkp14CuD6x4KMw0-1076.6256759602
386001-3861001DsJ4wj4afTsNiFUGkr9LUBgQcSihTbBPF1499.81194842010
386001-3861001B1xBGnotVgZqmSvgsuZ8NE759mAaXSBvo0-150001
386001-38610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9501.04036144-9077.20782674284274
386001-38610017mYUGqxGJejEn2zXabtsUgQgNtVVLifyZ1431.41689343010
386001-38610017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5041.91125199-4969.72161808214193
386001-38610017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1086.62926125-1403.16956184231237
386001-38610015B8yuDhwcvwgY7UouDcjM7gSVWwJFYQJd1219.51412003010
386001-38610014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1981.08731195-2244.15811515259245
386001-38610012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1855.38924193-1912.47135669252257