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
387301-3874003QktA33sXtWcSGa4sMivNYPi3ij2k57bTs0-2518.6219007801
387301-3874003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V2000-1320200124
387301-3874003QB5koax5bBYA2mJMa26FFywov3Dxg11G74735.98483607010
387301-3874003PXMtL4xHbkdhjzKGpCJwFMGLsBUG7NRjQ0-2794.2091137501
387301-3874003MTjWWWo9tCoKPXB9hVmy8ezmCgBZRHgXu0-2060.7977600901
387301-3874003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4292.79201015-603.00030000382
387301-3874003KBDxqrFtWn5vkvaqBcu2g864KKr6DBKTu0-4817.9849112001
387301-3874003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3590.86206697-4769.10808957442142
387301-3874003EmkyecC8oNsx73bjbAQBs2kaWMv4Q7fsL1722.06056258010
387301-3874003BdVy2cP5SLFayY6m1KrLyhxXDVF56vZSW1699.99985655010
387301-387400375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31500010
387301-38740035PL5vQbnoHsDYjvEp4MhcjmtUKKkEXK5V1700010
387301-38740032mLwbGVKFUzgTXauU7DwJ2ZuMd1bCMJbg2735.44703770010
387301-3874001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
387301-3874001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
387301-3874001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71125.87809102-1367.34458454218227
387301-3874001PHiYMEfTNPj3NyNdN1DZoWQ1GncSTVw2e5872.00003500010
387301-3874001P5hLe9F9VxaKRoNT7EESBhus92dWbEsm20-1211.6783325201
387301-3874001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
387301-3874001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
387301-3874001MPQKQwqhFmwndhc7ekVzWCVmfwZKPDCPD0-1131.2821284801
387301-3874001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1149.71512537-1181.52137049223243
387301-3874001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ985.10899519-1377.84034073196230
387301-3874001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
387301-3874001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
387301-3874001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC10073-87128981
387301-3874001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8961.06546694-1001.45590629201221
387301-3874001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
387301-3874001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
387301-3874001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
387301-3874001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
387301-3874001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
387301-3874001Gp6kEgm3oG1VdxhBwmJbuRayKvcZxvexY2000010
387301-3874001GkQVSqETLo9h3ULWRb2fsrwCMTYTiK1Qt0-6000.0001350001
387301-3874001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
387301-3874001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1038.69745912-1035.57926499232236
387301-3874001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
387301-3874001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.60316022-3679.2912506361
387301-3874001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5281-13203330
387301-3874001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv23469.21344943-49311.18058320193
387301-3874001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
387301-3874001EHNchLFrzniEDXiTDcPmET3xRJp6e8UWV0-4523.2274795101
387301-3874001E7XVVdVjbZb67MV4VSgRpz7c2VPvPd3pg4484.22766119010
387301-3874001Cq6rHZTwjoZL2C4Jf8cTAKj5eyRd2Fe6n1708.13599706010
387301-3874001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK725.23732150-1414.0567383012
387301-3874001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
387301-3874001BBjuLAtWzmFjJCsnwQs2nWnmftx2RLEjD1499.99967789010
387301-3874001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
387301-3874001AP75WqPCCrX8AxMcBC5d74XLeUhnXyEcG0-3807.8919239701
387301-38740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1682.56813586-2080.87469540218248
387301-38740019GiBrR3Vn3VvN3dsW4LBZChNSVsxSG6jH0-4593.9326628701
387301-38740018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3794.55560897-3870.43039941216191
387301-38740018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
387301-38740017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
387301-38740017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P962.58024027-1182.38196942215241
387301-387400172Bpv1XPPXCjs91j1ccNANy1ngUyCFdAS4492.03268528010
387301-38740016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
387301-38740016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
387301-38740016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
387301-38740014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1217.19725440-1431.89215786228249
387301-38740014Gxq8BGgfeiZw3CNUQxebNbU8jQPwp9W60-1999.9998761101
387301-38740014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
387301-38740013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
387301-38740012xwGyLfGXbb99CPZWaF8fHUo7YHMDcbPE2034.89191272010
387301-38740012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1116.85760670-1184.58727794226248
387301-38740012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
387301-38740012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010