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
389501-3896003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG92.80444501-1168.481191391216
389501-3896003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1499-299.1105000031
389501-3896003MV4SKNnG8zviYS8rYJ2MSFXfYiv4B47FZ0-2958.7395657601
389501-3896003LfYF2gMXR7qHT6We1KZmf1fRSNE1VCnJg3999.99984271010
389501-3896003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg997.42940769-1135.207444671019
389501-3896003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio110.46578818-1138.728003101015
389501-3896003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9999.99970000-10102.00530000352
389501-3896003KKTM974izm8LSdUfBL9Karz3ULiBGwrrT2812.87152476010
389501-3896003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-800002
389501-3896003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7151.58711386-10791.4698433911121253
389501-3896003EKKYYk1MsXVYHfh7k9ryecuLX5DwgqQ6W0-4499.9998950101
389501-3896003D8AGoUbEFfe97YnfcABmQgox7mkWreTmi2700-600.0001221022
389501-3896003C7X1Dc1B5DU7oDUnXdkUjxHhxBjJ89thU0-2368.4990525101
389501-3896003BkSWLyvrW3ykHZSDdFHcqUeSzeYmkn7e52950.53705130010
389501-3896003B5N8kzJxfEDGEKqsagqBQBUHndTSSp3op0-3078.2502224401
389501-3896003AYSYc1UHjgsx4qEMcTcxmuomhYDUoaM520-1339.9170000001
389501-3896003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek100.61497552-1140.86883714917
389501-38960039w71JgyRX3trenJnHuj9KNgAFcgeZqNxD0-3582.6763140801
389501-38960039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ109.59131360-1186.993676421519
389501-389600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X173.03376476-1136.844130991518
389501-38960038B8oxT1ycDzxH87MsjKUMWwUHXNXRHftz2561.37017231010
389501-38960036GqXoRobyWCaM4GPRqjPR7z5bd1toXhQA0-1999.9999389501
389501-389600364DxzSHQiWqYpsn6X7iwLz6yW3ezF2Y1X2856.01696964010
389501-38960033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-200001
389501-38960033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR64.51746703-1111.48430126811
389501-38960033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr79.54166015-1126.372225821016
389501-38960032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F569.76124781-1113.620761251415
389501-38960032XUXaJftyDXMqkQt81GJmwCP513SohC1W70.40872825-1134.959329581120
389501-38960032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a6395.64880532-1395.8402524443
389501-3896001UDbLxS9WQG2SdE1CGiEUyy9Etp4oifxM2579.84373169010
389501-3896001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
389501-3896001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr713562.92039661-13918.68658949878863
389501-3896001PWLGExmDrb9e7dLzP87ppFebmmqxC31Nz0-2423.4356929201
389501-3896001PTm27dn1LYL3sEBMsbsdMvcVZaar7CSEN1671.88904546010
389501-3896001PQ9qLeWUkivJfodAN1Sbbb14gCQ2UTcLG0-2662.8994071101
389501-3896001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
389501-3896001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
389501-3896001NP2J3JpGiB7Jn9Q5zwzcWUuJN4WHRw4NW0-1215.7438763901
389501-3896001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC12628.79274602-12653.41364022844835
389501-3896001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ11663.13412732-11483.87767039842822
389501-3896001LbppgURGPCbJvZQeFwiBrhvSgNyPTdjCh0-200001
389501-3896001LHmHZsopMiGeG95ezXfdCiQbcfVFGQPvf0-1000.0010100001
389501-3896001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR10694.77428752-10367.80759334807789
389501-3896001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi814433.79873041-13805.09429245876861
389501-3896001KXCo288cgB2XpXbmSjgDD3SvsUUVt2Tqp1949.15039552010
389501-3896001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
389501-3896001JoGLBDW4JE2Hfhpa2mgS4DEwJmcy5JGDt2000010
389501-3896001HNsZgmSds33tVitwsSr8FYpVAzCmQFvR70-250001
389501-3896001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
389501-3896001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
389501-3896001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K13895.28061532-13580.02871987839805
389501-3896001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
389501-3896001FnKzVpc7MgAjbsZGoUPiiMp9rRGGUGNk31600020
389501-3896001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6407-63734950
389501-3896001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-14968.7113024501
389501-3896001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
389501-3896001E3q6zJ3hJeBKb8a6Lj8KUZ4wVMfiht6ET0-1550.9999764501
389501-3896001DxrZVt2tq6ahaqicgLFX6FKWfJCL6Aopi0-1978.8275929301
389501-3896001D12giTaEK9zVePUX9d5R5boQJpGZeLet20911-22387119129
389501-3896001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK0-1031.2886975501
389501-3896001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
389501-3896001BfYXKRXstQZViaPrULgoUGbfjFmJbRMX32500010
389501-3896001At3ugvACNk5CrBkGTz9zcfZ59Bmzqtgi51592010
389501-3896001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm70100150
389501-3896001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
389501-3896001AA2UDWf6QKTyZ8uhVjJQHqM4vSDAnhZ9X2150010
389501-38960019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1418-17244551
389501-38960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV23402.22466619-23068.48387472939922
389501-38960019VSFXfZ38zsL5d7Zo7B83uyeRLMGfbDod1206.76937761010
389501-38960018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9453.52178297-9217.31429265625571
389501-38960017MSGWXYPhNNCy3ZpYSpdCXp7LdRQBH5um2151.35064479010
389501-38960017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
389501-38960017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13269.75420002-13363.71694278880861
389501-38960016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
389501-38960016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
389501-38960016k8B1H6H7QZDv51xBC4w4PBrnp64EDpwN0-1167.0009000001
389501-389600152f1muMCNa7goXYhYAQC61hxEgGacmncB278.87380707-10016.30609765111
389501-38960014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K12175.54722486-11229.65581427842820
389501-38960014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
389501-38960013M3iZnDWS1EzYe8mjE4AgAGQUdX8xBvBt0-2137.0471882401
389501-38960013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
389501-38960012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A12723.24756671-12399.07642588831791
389501-38960012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001