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
388601-3887003Qe6Zfj7Dm3fa96HXp5u8GjDARAt2MHM9V2000-20501015
388601-3887003QQMAT6WJbmX8zWL67y73Pzu2xBkdx1GZy0-1459.5911551001
388601-3887003MQhRzUbH8yAAdLEa2mSkLqhB5Zo8J54Db4997.45089155010
388601-3887003LxnxXVUWSboj7TV5m3B52SsENyMFCcTN10-1055.1506046801
388601-3887003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9370.33839701-9000.004500007245
388601-3887003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6282.38392952-6481.05075082930124
388601-3887003FHGRTZtMPsqAx3KoSAQ2JpgdT9EzVdUH8104.00039092-1003.2380000012
388601-3887003F9W3RtsxN9tQnkAAEy6EvMPygA3Z3iE3D0-2077.0510285201
388601-3887003EhzxXHZSBwMEAvkXrqkmZ9cPhBGdasM2P0-1266.5774811001
388601-3887003CqxqFX7H4T9Aaq3sZoKpTyBYkxcDH63Q51199.29560258010
388601-3887003Ca8QyA5SHqzj1U5DYvPDpNCEy8kfRw3620-2257.1292610201
388601-3887003CAWaJrpqu3LZr5YQQdoLJLKYLPCCXchii1111.88037845010
388601-3887003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1261.07220447-1600.0008000038
388601-38870039F48tnC8NNo3m3mZYEy6erMR3Wk7eTbbJ0-4762.2029570001
388601-388700385WMYsZayp1Nt8YEP35jMGzhTLWps6X384516.99235000010
388601-38870036Doe9ANUntfdRSjM6J9KDHutmvWBNjzQg448.00587706-1846.2956244911
388601-38870034eFd6FMyRhJ2csHskLuGLGS9A1kzYsz6h1763.29123675010
388601-38870034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72240.34643136020
388601-388700341gZ6X1smJZmpSKWd25kaK5BzEhnES9aY0-4999.7601430501
388601-3887001QDZv32HYTnt2F94WU5MnT7ho2s7Kvpzgk1334.49388339030
388601-3887001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
388601-3887001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74025.79876052-4019.75875380605590
388601-3887001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
388601-3887001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
388601-3887001Myb75XjLQLhD3HR7mP8FtXh7hYrRTPKCx1271.11202976010
388601-3887001McJP4wjuhtZgRvg9Vaqz1hqk6Pd69j2MJ0-2159.8870395501
388601-3887001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3621.79673242-3413.22647915609595
388601-3887001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4247.59678797-4052.66612610639597
388601-3887001LbppgURGPCbJvZQeFwiBrhvSgNyPTdjCh0-200001
388601-3887001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1016.07000000-1086.1900000087
388601-3887001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1384.28749240-1151.96251279202
388601-3887001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4161.10275526-3952.91093684606569
388601-3887001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83930.55562119-3617.86904907587559
388601-3887001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
388601-3887001JJBUjmeqBYTBbgkrK97NsC13t3TGGCsGh0-4077.4106331301
388601-3887001J867Ms1kutsbaNtxsuAqsL8h5LuGX2qQE0-3945.2677299701
388601-3887001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
388601-3887001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
388601-3887001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
388601-3887001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4195.26107791-4225.16485160608557
388601-3887001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3543-64115152
388601-3887001FS2NZBiUJWZ25tfNjEqKSt93PuH3aAE6A3700.37701090010
388601-3887001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-28430.5683854401
388601-3887001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
388601-3887001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
388601-3887001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW982.95669953-1456.801374785355
388601-3887001D12giTaEK9zVePUX9d5R5boQJpGZeLet19318-19943115122
388601-3887001Ce6j5eC1vMaRhbxczSTFXd48oS1chb5GG3899.71938843010
388601-3887001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
388601-3887001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
388601-38870019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1085-13303643
388601-38870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12853.48785340-12653.14905804624605
388601-38870018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7013.90798958-7162.63969021479446
388601-38870018MPXM86tCxLoUFx2UF4XVK9jAXVzXpBQU0-4065.4249671401
388601-38870017n8mRYgbvw8NBhSSry5Y89njx6CzQ7SaF1736.67085371010
388601-38870017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
388601-38870017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5593.31036460-5471.83431192625610
388601-38870016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
388601-38870016dpGvjdGmD9ervepfNFyyGtHaJm32tsA90-1276.3805669401
388601-38870015aXMzC3Xo87YMw3BGkgK5UUX4N3RQCsBc2158.69620555010
388601-38870015Tta4WpsbfNrywFtuK8xqfvrDGHHF4hxQ4069.91832270010
388601-38870014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4087.86768775-4095.33835003631569
388601-38870014kmyYHMZB3feJctVx2zn16jGv5qQjBg4h3923.83276277010
388601-38870014V4rGwggMDPFn7z2Qw1gYor4FrofyxAid0-4124.5417352301
388601-38870014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
388601-38870013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
388601-38870012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3863.93648845-3848.82075563585560
388601-38870012RgjU2eD9FYYYiUzRg2acbipwr5i2Zs1N0-1998.6778581801