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
386101-3862003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW500-7000.0001000011
386101-3862003QoUW9gDduWYWgLgMotdJNQuCtjBYT7gai0-500001
386101-3862003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz5086.90649971-5216.0596505564
386101-3862003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9249.42196761-5179.3522969076
386101-3862003PtRKUZkfxp2AbAvUH6AmRx3LJ7HLcKmVH3000.99985727010
386101-3862003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk5245.97111489-5239.9393776185
386101-3862003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G736.77728336-10575.3042182585
386101-3862003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v92082.81000000010
386101-3862003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5195.66763436-5170.94350077147
386101-3862003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G49.19308227-5141.6158104864
386101-3862003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL403.50411583-5511.17574890910
386101-3862003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1658.35638108-798.2948000038
386101-3862003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9279.87378261-5430.4346442166
386101-3862003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7798.46706343-9900.003600004536
386101-3862003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3254.53010487-3156.29501567578104
386101-3862003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6160.27501749-5471.77380653611
386101-3862003GWUHFGrJZRihSkv5y21KGVZFmBXwVpMBt0-3555.0309555001
386101-3862003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5209.95505467-5215.2030175686
386101-3862003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV116.98371686-5196.1535631087
386101-3862003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD17.06467031-5061.2602802942
386101-3862003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA5012.83996568-5030.1269210553
386101-3862003CyKsqBep29XjSjZxngqpTyfTqY4dD8Dd2500-150012
386101-3862003CbdW2JNTrYwM78qfsUVXPmNttC1j9iqyC3440.79388402010
386101-3862003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE105.39806284-5150.4701206385
386101-3862003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy167.50783988-5226.1208797396
386101-3862003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS81.32391637-5127.1262775854
386101-38620039pcdFzQ8QLavXmP8jj7FqRvvYwNa2D8DV0-1201.7271687101
386101-38620039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP271.03712058-5242.7196615186
386101-38620037vQmmLfThGCumry9nAapvtdbYc9gVmaa55241.54710110-5250.06351280128
386101-38620037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ5283.71632859-5281.51274089116
386101-3862003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms10192.52407519-10192.1768170975
386101-38620036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg0-1411.7053987001
386101-386200362g7k8xovARf4vnRUQpxVHMnS714J52ud7000010
386101-38620035UNmoRCafgXSpNL7y5U19GK67sbquPysA173.65191918-5219.3220116576
386101-38620034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7276.50662607-5317.0282127076
386101-38620032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5138.86146624-5324.4322334198
386101-38620032XUXaJftyDXMqkQt81GJmwCP513SohC1W79.66067321-5133.8789723864
386101-38620032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx5280.16086505-5268.4170312599
386101-38620031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj310.02730206-5128.5277815414
386101-3862001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72300.62760023-2269.84475814238213
386101-3862001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2767.80477555-2480.30920070240214
386101-3862001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2256.23009174-2094.94502315215198
386101-3862001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
386101-3862001LDzn89orQVhJkmcAEK9TdYK6uoL5tGZn31268.50852438010
386101-3862001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12405-11611101101
386101-3862001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2661.89075321-2291.46400703241208
386101-3862001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83278.46829163-3075.13220819250230
386101-3862001JxC8yizeYvLMhw1RcyF8FRJaGVREnTP1M1124.99990000-65.2002000013
386101-3862001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1658.26906426-1705.89041174229204
386101-3862001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3882-44423944
386101-3862001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
386101-3862001EQBvt1NeZiw7ajfZwWcc2bL5mRbo74Xwn0-1082.5283477001
386101-3862001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
386101-3862001DsJ4wj4afTsNiFUGkr9LUBgQcSihTbBPF0-1499.8119484201
386101-3862001Dain5MTpMwmNZooq5S3gF5kx2WrNCHqDG0-1093.7410438301
386101-3862001CBuygRvVsFHxukSWu5XXR69DEeq3jDvPP1175-124612
386101-38620019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM643-11622841
386101-38620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11954.65647867-12249.60692740266244
386101-38620017mYUGqxGJejEn2zXabtsUgQgNtVVLifyZ0-1431.4168934301
386101-38620017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4838.28059660-5389.27563717255232
386101-38620017EmWU6bpjijwtRTZYRdYRR9VCYSCqkLgj2000010
386101-38620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3022.56502979-2678.26880149224190
386101-38620015mQEfAeosrJAdGHyHc4ruXMQtRVhEmXT52000020
386101-38620014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2314.39161904-1933.68318670217189
386101-38620014dhQximtMT3aBRNmHuUqCfSwFe4xhk32Y0-1105.5408994601
386101-38620013CzKE7MNi2njLiQUYJ7AvSPwBiJMhLkUo1412.64330180010
386101-38620012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3070.87324029-2890.76559579257221