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
387501-3876003QB5koax5bBYA2mJMa26FFywov3Dxg11G70-4735.9848360701
387501-3876003Nd7iS3nzgHa5cjibec6KPuh7a7TMxmMMn2453.83937723010
387501-3876003MN8dUjravivf2h4PeCQ2aBtkVnNZ2hfFT0-1152.3175011201
387501-3876003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5307.95446128-2600.001000003910
387501-3876003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13197.83983680-9587.820098971517188
387501-3876003GA5gVKiyM4QRLTqhbMgWMAVEBMdXjAMB21501.45835396010
387501-3876003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n750-119611
387501-3876003EmkyecC8oNsx73bjbAQBs2kaWMv4Q7fsL0-1722.0605625801
387501-3876003Ca7XL4xbie9kU6wzCayq89QYjCjH9k23p0-3901.4953273801
387501-38760039aABZWoujnDpnkajbpmejrXs4Kpf1Q67d1010.32958412010
387501-38760038jiWVXdcvSm8NaF4N7kATsECsWXKe9Xpn0-1819.1683479601
387501-387600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31500-350012
387501-38760035ddgu64uJbNEo3z3m3smPBx7KLVyA4tQg1419.99942516010
387501-38760035FPP1oXJbPtNF4PBjdEBCTtgktkAUhPzQ1471.95491760010
387501-38760033ti322Bzrc9Bk5Q1MXZpv7LprrwbJk1ne4635.98476089010
387501-38760032mLwbGVKFUzgTXauU7DwJ2ZuMd1bCMJbg0-2735.4470377001
387501-38760032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk0.00107675-142031
387501-3876001brxfsnbZi6FDeaRadZnRpM4VSHuzYN2K5000010
387501-3876001T5ZXuCuiTfao8qeVQPm72CidoPonJ3hH0-6369.9991350004
387501-3876001Q6pMtmWU8jVCRD5ZHhoEj3dkdNob6AVd84167.00194500010
387501-3876001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71879.15804603-1679.40753962321298
387501-3876001PPz1AfxKHCfnrPCUzt25SQt3ZjSzKmrpD0-4995.5542350001
387501-3876001PGuiN62pRDjpzkeSVa6KPZjhwX3PNyZMm0-7700.0012001001
387501-3876001NGrKYMJg9NmbewXmLvQVsxbBWjuxVRV6v5000010
387501-3876001N2r2LWYGqVLKtqPoDQHmoQUfp5WZ8kg3k0-5000.0001350002
387501-3876001MGnHPdbUiFZXCTUeqzTE7JPDFik3fPELK5000010
387501-3876001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1889.22998198-1806.48919046348336
387501-3876001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1741.33121594-1798.45666218324305
387501-3876001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13834-13514106104
387501-3876001L1WdAzRxhAfLpK6GZYzc9ttVLrGB7mitF7700.00090010010
387501-3876001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1547.29633752-1443.38697105308285
387501-3876001KZwPzgcYQPuvTZNzQpCpaJCbvTr41JaAW4000.08426073010
387501-3876001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81711.91975245-1716.03153347337301
387501-3876001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1190.93240569050
387501-3876001JvHEZdckhSatfKy7XUr8Jdc96hZviEqTr2050-154921
387501-3876001JqQrr9LT3Ur8tofVXfWvaA112x7bHzYZU4433.19856510010
387501-3876001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
387501-3876001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1215.63831958-1574.01929703333289
387501-3876001GH872vuUn5bRxgbtq7GLWLesaZkDCmWyB1479.94450497010
387501-3876001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2756-28093940
387501-3876001FSp4HJgjYJeadaEPvJtuVeLym3E9pHcQ80-1481.7882154301
387501-3876001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
387501-3876001Dy1kNj8pYcY836tGzFGEHbCSRHpy5eFGB3000.00086500010
387501-3876001DhrLzVzMfwAZNKCPKdsEbYF3yCezs7XQC0-4000.0843607301
387501-3876001D8BE4LTptwkzH8Ggy6idR6h3vdC3ZBvpr0-9449.9998030001
387501-3876001Br2TVaK8skZPavfwndoSqE3hsemcMJWjM1169.99850000010
387501-3876001BazguQDUVurznLDhXmVo3VmvhaiFDp2SJ0-5420.9176350001
387501-3876001BC5QnHY9KvwE5CKu1Uq4geN6xBvCNNg5L0-1258.6292938701
387501-3876001AoqqwyHjyLn6TYQuAvYCSSCWuxC2TbTo80-2440.0010000001
387501-3876001AgUZ9uCqHCXzLSgAozjZq9SNUGpVdQ3K80-4167.0022450001
387501-38760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4687.57773174-4700.24400433345326
387501-38760019ezapcPq4kAHCA3Mis84f2gN2LhDy4Ah0-4462.6074971901
387501-38760019CTx9SFHZkUnQ5Ln7Qm5P4Ggp6EcmsCCH0-3000.0011650001
387501-38760018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6472.10815179-6344.78568554372332
387501-38760018Un2iz1m1QmDt9oEBZ7mN1MTuHnpBxHio0-201601
387501-38760017J1XFAeDsgxJ8gnBA3jWbBKPrhkBqm1kN0-5000.0001350002
387501-38760017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1685.89595801-1541.40287785316286
387501-38760016xUfbBgmnynbW9e3pdj9pk4SPrvdAgojZ4172.98908881010
387501-38760016paoom7ccP2cSzcD6gBZ7FmGDTpcXuRPP1750010
387501-38760016k8B1H6H7QZDv51xBC4w4PBrnp64EDpwN1167.00090000010
387501-38760016hq6YR8G84DcXDvrPqWgnYtjDM9ME2s2f5420.91733500010
387501-38760016QZEuoaWvdDY31cYY9cDUYW48ubUEM61H0-1361.1632771101
387501-38760015fyYF2CeZmcdVussRmqFsG7Zrzbr6g4Ua1146.39006003010
387501-38760015UfRfF7GU9L6BbNAFaEN2kGt1rbxUoqN52016010
387501-38760014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1329.70607585-1886.35369437332293
387501-387600141F6Vvr5jpofst4ogUeTxXBudTEpDDfuw4995.55413500010
387501-38760013Sfdsjhfsn71uqsw6bmnS3J3YqVkQ7gCf0-4305.8816131401
387501-38760013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9320.83869619-1345.00138560181
387501-38760012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1326.54123704-1268.39292621325311
387501-38760012h83wz6JVA5a5Dx8GWC1HdvEdWaFFPb3q1273010
387501-38760012ftZLAKUQeXSAL3DcXy9c6ymwVi4dGMdW8849.99960600010
387501-3876001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1345-395.0001392012