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
389201-3893003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj31.54188283-1253.26452837717
389201-3893003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU63.76325589-1036.02922650812
389201-3893003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1500-599.1010000032
389201-3893003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN133.20208790-1189.214821771217
389201-3893003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1362.11885956-183.711862571413
389201-3893003KwpUqRVDK4Tsx8Pom4cy7fJeF1bJM4cRq0-1761.9380118101
389201-3893003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4315.31592011-9770.00670000266
389201-3893003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1103.22078260-1113.776518351114
389201-3893003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3775.64603436-3590.91374576882101
389201-3893003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ44.35357969-1132.083926261112
389201-3893003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1071.65960129-1091.64864770711
389201-3893003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1130.59980785-1119.624949301110
389201-3893003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L175.68691109-1242.552545821011
389201-3893003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE43.28887351-1121.18530274813
389201-3893003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1135.58609132-73.50734542910
389201-38930039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1210.27307675-63.36094019915
389201-38930039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1032.27978106-1011.01927016710
389201-38930039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1094.21422489-1082.365222731221
389201-389300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1073.16635811-31.26618451810
389201-38930037mWbW9SNHuuaUUh9iGt1fNo3PAGom7ioG1413.73599704010
389201-38930037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1110.51370830-1117.19505155108
389201-38930035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741132.11869656-1129.032791171111
389201-38930035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1090.36859680-1086.9087338758
389201-38930035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq990.91189256-1058.7075539974
389201-389300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2532.92204355-1131.14115821718
389201-38930034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71109.74604854-1120.65043892612
389201-38930033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1115.53814970-42.114099081112
389201-3893003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311114.85932672-1114.80786467811
389201-38930032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61016.76336010-31.895831641011
389201-38930032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1265.35831258-198.594311211010
389201-38930032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1129.60099868-1140.12014732713
389201-38930031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31151.05650635-1113.247111421213
389201-3893001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
389201-3893001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71102.32350231-677.71502494225200
389201-3893001MPFy29uRQyf6gxvSLxjXEaxupuwNUBUwF2408.34671174010
389201-3893001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2356.47200395-2382.53136587219176
389201-3893001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2698.56556047-2216.26057876232217
389201-3893001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1392.83000000-1036.550000001511
389201-3893001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1521.20328316-1486.81004589225189
389201-3893001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81887.11395404-1953.41109620221196
389201-3893001JF691obyocBuPtwtoM8gSRkmXFq7PqXbV0-3043.2832771101
389201-3893001HsgqXZbKKUE1BsYF7X3SwpGLDVvtQP98G0-1879.8777592101
389201-3893001HZ4C99MQSepEdDeWmcmv7rtbmmybTQqTN1215.64380000060
389201-3893001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
389201-3893001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2056.66253509-1441.52530542205182
389201-3893001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1965-26854233
389201-3893001E5onZK3Nbnqy5SPNkEFuATC9V4RgXiRSQ2000010
389201-3893001E2LRz45H7134CjiDZq37qjLGBvewtx3ju0-200001
389201-3893001DL9C8Uxszin7tArDAy4YiNZCNeNPeGFNR2000010
389201-3893001D12giTaEK9zVePUX9d5R5boQJpGZeLet13330-1320810098
389201-3893001CfcYghqNpppv8Z4XdxTpAaqj6R5ggKm5N2436.90886977010
389201-3893001CDnyVpaYbCNm7rk4v8ETHP5SBzpaiCsFP3024.37094609010
389201-3893001Bz1SaDZd8tYVQBvYFK5whGjp1qtj1RomY0-3103.2909104101
389201-3893001BmuJ7w6dz8XYj17qXJuk9cYnc94QALh9i1223.89421487010
389201-38930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10650.86725953-8513.28111211302247
389201-38930018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5673.41240130-5504.64586483412346
389201-38930018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
389201-38930017wXNNGT7zW51yeEDX4dbe3rXMnT5iysad0-1228.1502317201
389201-38930017RsEx2SUZGSC5MoSdpuEuFc6WPSUBFcBJ0-2704.8664647401
389201-38930017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
389201-38930017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2109.00609622-2104.29888462206186
389201-38930015LFpnWyPMoincuS255wWMuHtp4d1gLKSs0-1599.9999258401
389201-38930014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2020.79213553-2131.62381589221199
389201-38930012wh2hB3RQyZyTTTMATqWWpXkVEYGzXK8N1511.16780449010
389201-38930012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1515.22396724-1486.20808191212190