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
388801-3889003P8R2PM5GoUXVZzn1LTfQyJmUGd8TERTj81032.54749865010
388801-3889003MpALjtpY1XSomYF3bCcN4o8NosGtNtCkU1620.09774274010
388801-3889003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2036.24541479-899.0390000044
388801-3889003ML6ceM3N57KjKguJds4JmgEECJAvPCSND4736.20598318010
388801-3889003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ4151.07646513-2027.6999381634
388801-3889003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM17477.31175587-15300.005600008156
388801-3889003KeJ3KiwNpbEKdCLv3kH3B78dMBd3VEKf60-1622.9928262501
388801-3889003HciVvJxY9TgGiEdjBbfsJJ2gkMpHgQqDH8737.68598976-40.0698000021
388801-3889003HNrt6Watv1uXWC8Tftid9vA82yNm51M4A1194-199069
388801-3889003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2761.50147824-3522.02462002744121
388801-3889003HGKm1a2BTdKaZ3WtLGVGorufz9vbJSjaX4463.22210900010
388801-3889003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ42.31271836-1092.9146570451
388801-3889003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1155-58583
388801-388900385WMYsZayp1Nt8YEP35jMGzhTLWps6X380-4516.9923500001
388801-388900367svx6dLJAR8d7DY44mckEVNfvkCmLR4E3470.37094992-8794.3759897612
388801-38890035pgJZykwfhHfUXorPjRP1xTb6x2EoG6111059.72275677010
388801-38890032Jq2RHTYKNnpYCXo9kBhbmv6jradq7eLc0-4803.1021460801
388801-38890032D77kieY2sELtP8dqDj7c7XfH8mBVTtGB0-1086.2945004001
388801-3889001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
388801-3889001Q36LbAmk6urGhFhkrpAtxCVPV8N2Zt4BP4058.23102081010
388801-3889001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74923.93564834-4918.14579647841700
388801-3889001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
388801-3889001NBynZvuS51DVLKP8jZE57oNPkTXB3wzyw3553.17962098010
388801-3889001Mxm7xvLBLZJ8xxrkDMAut3xFfPmHbJkQg0-1261.3669996901
388801-3889001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
388801-3889001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5390.51320349-5712.09936148836724
388801-3889001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5571.24106132-5612.24672124890742
388801-3889001LrXiea4mi2wxkd9k378MQ5zuURSQqqhC0-1110.0005100001
388801-3889001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
388801-3889001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
388801-3889001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3945.70289994-4070.92188108896750
388801-3889001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84900.77303438-5022.18962274861719
388801-3889001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
388801-3889001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
388801-3889001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
388801-3889001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
388801-3889001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5150.16743516-4888.54940082878732
388801-3889001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
388801-3889001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
388801-3889001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1889-32034947
388801-3889001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
388801-3889001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
388801-3889001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv22885.67228731-49593.09205970222
388801-3889001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
388801-3889001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
388801-3889001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1217.59772361-1249.820253888684
388801-3889001DbXm8iTcZoh6YuckLrAxxsrX49wekHTTF0-3793.6988558401
388801-3889001D12giTaEK9zVePUX9d5R5boQJpGZeLet22189-22054113112
388801-3889001CPQbRgsBQ1wvSLRFHFNpvnKh1DP2k44uS0-4060.4081227001
388801-3889001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK707.41977239-1114.3277126911
388801-3889001BdXjCDaWZR6dS1iVNxwscjEAt45ByP84V0-200001
388801-3889001AKixyqQ7uNpWb5vE9mjdjeaEEQ6d4VBk70-3772.5342315901
388801-38890019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1741-17204141
388801-38890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV19395.50868466-20006.97321880943795
388801-38890019fiwQXfFth1oKvNThEv4ZRdPnzLMi7RkT1250.50812952010
388801-38890018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M10462.97907483-10351.33571166740662
388801-38890018TgRgiXaT6eh9HSCj4uFy2zNpHgxqiwq73453.89931413010
388801-38890018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
388801-38890018F6ymjq1Bv1CxAz7KRqoQQ3RKvjVk4wcG0-1499.9998009001
388801-38890018C9iy4oXGn1E8khnfux3ZvkfXLSgfv2f60-3577.3286744801
388801-38890017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5067.58425822-5107.43766074891737
388801-38890016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
388801-38890016y8EADr9TwxwWLca3VxU3K4JJAk19fufy20.00077438-1193.9942032126
388801-38890016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
388801-38890016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-102501
388801-38890016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
388801-38890015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg2000010
388801-38890014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4431.28360814-4368.36874631855711
388801-38890013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
388801-38890012yfWhucna5b13TueJbfWWE38XozwLwnVc3370.11199309010
388801-38890012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4099.76990320-4217.41275468907767
388801-38890012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
388801-38890012UmRZWmMTKe8gsktruTC7iZKyDKMj8Lvs0-1114.3556187101
388801-38890012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010