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
396101-3962003QyooZmT33zsfAoXVoLt5RkFrj528iEmC60-180001
396101-3962003Qh5EhQbJwW8Nj3LCppzfSTQF7E55BspjS1800010
396101-3962003QNTAPvHpNif4bVbKSDsQZyrJTJkMkDFQu0-1325.1837553401
396101-3962003NpCSY1H8NjPRvffF1pqYw1qkTpevB28yN1399.51587612010
396101-3962003LsmixLsvb87m12wRKtjBfnALEvknE5JJ80-1012.5844609701
396101-3962003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5298.76562669-11000.001800001717
396101-3962003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
396101-3962003J7ofB3cr3KhmgEgkkFS9n7wRXmUnuyDUZ2784.05693080010
396101-3962003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4152.80798759-1025.43823846618
396101-3962003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8659.69271833-11455.48654355892129
396101-3962003GZq5hfa7WFpZv9gt88odmJcMo3ZdKLFSz2500010
396101-3962003GAVbEjKTv58avjjMSjhjWHHWgkgfcFJVe0-3722.3940884901
396101-3962003FmzDXhys8nfUhPmqjxKJHEQ5gTNSGPF742498.09393048010
396101-3962003E5sXGwhC2XHhNa59VHLkKqmMfUtHBxNfF1050.11967817010
396101-3962003DGfrpt6dUG45av3MX7w2DoL2BSvufpVoi2500010
396101-3962003DChEUDG4nnK5M1ytHUCzMc6kLeFi42Req0-250001
396101-3962003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
396101-3962003BLJzuarczLgvBW4gWwrSCqQTeoqkNA8nS2500010
396101-3962003AeG9Fb7QrjtoqrcE8tS39khSEfoEXKz440-3723.0949310201
396101-3962003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB995.69324899-1120.0003000053
396101-3962003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c1935.82004515-1931.1831673132
396101-3962003ABN9EgC6BxyQzN4xtRLnG67YaUM6SGn5Q1044.78092271010
396101-39620039YLui1tGFeHSyPTCMYLqP4MLamuD4aTEo3672.39380222010
396101-39620039RisFesoEi93C8Lj1d8wn72GJoXbJ1TCb5777.60981388010
396101-39620038ZckTEMZtKbRX2w662av8c1Feo4oAzC3d0-1310.1031250401
396101-39620037bPqFMyCXbozrYPPAQptbtePYmo5fDa570-1407.4635785801
396101-39620037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91105.32690500-975.710232461214
396101-39620035nG7Di5gK6M7KWvYDQ2yaPgYha35XaRSE3500010
396101-39620035VCbuSshHYcjWcNrB9vrjWuVEN7CzLmh90-2063.0426596001
396101-39620035QXNZXGNRTdRvt4pSKNjV2aK6bMic4PnQ0-3043.0426693001
396101-396200345iDk2k8HWuyShQdd3wXGqtHWL1gTwypV0-1243.2023933001
396101-396200343rLD5jJDD1Si5RQDJCuBf2Az7HkbnQQj0-6999.9994972201
396101-39620033GDuMUYcamnMUKMFRUmL32s8foL34b5iH2000.00836844-150012
396101-39620032XUXaJftyDXMqkQt81GJmwCP513SohC1W723.28432192-1537.86293771817
396101-39620032T3TEpieN15MRn1kEDKU17kzDEYLoq6cj1227.68768571010
396101-3962001QL5Q4wJEsjHBioa7HgveSkq3ExyH3Dk580-4487.1610000001
396101-3962001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr716549.80698009-16470.25553955650594
396101-3962001PcUamJUkRFNjjaPTQdrk1ayogMXVe5X8b0-5999.99140000013
396101-3962001PMs7nwrbW5Dfu1ehysNSAGAmYiGrGUSPA1429.99999774010
396101-3962001MwQT6rURiPHdwzMcrhpffpvStcBMLd5St0-1219.6908115001
396101-3962001MnhioZhJoHuu5jCnUmc1o96F97Aycrzzg0-1171.9648847903
396101-3962001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC15815.78925430-15658.51714234620555
396101-3962001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ14560.22406598-14781.19030865613553
396101-3962001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
396101-3962001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR16137.38253327-16021.97300275660579
396101-3962001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi814778.34551190-14681.94204246651606
396101-3962001KVoNEXiQyaQCuFqmp7P3YymnFtfrHbRQa2513.87158298010
396101-3962001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1999.9834960702
396101-3962001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1204.43553145-1202.85508145104
396101-3962001HPC4Yeab9jWec8MZ6EeR787QGAVEPgx7d0-249901
396101-3962001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K15695.46558615-16013.96298015627580
396101-3962001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5491-2988.000054604038
396101-3962001FMhorYSyabZwhpgcBPjtY8fe333PtEsrC2912-3421
396101-3962001Ecv4mXPfALnM3F4VrRWq3C96L1aBbKV730-1219.6908115001
396101-3962001EQPCHs1gKQwgGoGeRtTn9VbErUG2eRPdi0-1524.7588199901
396101-3962001D12giTaEK9zVePUX9d5R5boQJpGZeLet9516-90147871
396101-3962001Cun5mjXEtrJM6mEc2pgiGdeatptaUe7JG0-1219.6908115001
396101-3962001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2260.50597526-2262.59901175910
396101-3962001BwkBH7dCGegW399XhRFrUK7RCvw6eLL970-1075.3124502301
396101-3962001BiZLj3ibkzbvKJwZouK3ofX3nb6zNKW6j1299.99990000-1399.9999000064
396101-3962001BgpYxnWfhdUshvzWqmcH9ENjp86LyLNr93000010
396101-3962001Bf6kFmG5jvqcw6hoPPPy5782QFmNFkP9e0-200001
396101-3962001AbnLgT9X3mxbJujK44ETMmGhTtH28Ntk40-2678.6430370101
396101-3962001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm900-120034
396101-39620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV24156.57962348-23552.81342323675621
396101-39620019WD2wXpWnta1qzZ9gmFU62SSVk1gd3LxP4343.31460000010
396101-39620018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1247.33902347-882.2884350412282
396101-39620017bPN9HraefXYzGqaoW69GTRMyEw5mibyL3000010
396101-39620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13386.12364271-13319.51398355658598
396101-39620015V5umyCZsqHMA9oKH9ounMrUr1kdbjh4Y0-1344.0001000001
396101-39620014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K13993.74597181-14555.23698643641553
396101-39620014MPs46iBq671TnuDbdsLf3TNyLyFeBgiw4001030
396101-39620012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A14768.51930213-14558.35836855666570
396101-39620012QQ5mFDeaRbUX2cP7tjoEpRWMhBwGs2oK5999.990000000130