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
397701-3978003QUSrn3em4gPnXRPZc7CK352N3iXR5FL1G0-1630501
397701-3978003Q6miuZhTZX36fx52UBHpk2zjot1zraPJc1095.09780000010
397701-3978003P4bix4hfniurV2yMnizzRVy4J9acN5Qtb0-1143.2706514101
397701-3978003NnyAX1KrwjqCuSWzGxjnBkWBQc845KtsZ0-4951.2977920001
397701-3978003NiUxMr7NcEWaSopwKD8F4QfCHfxuHpPMG0-7150.5014589401
397701-3978003Nchokrjs5iZJVg9sb9K9BZWjQZ6CJvpfv1013.84521811010
397701-3978003NJLAimTPHa66fvpy37WP74cm85NX5RS2N0-8979.1119808701
397701-3978003NGw7abLtbSE8K3EdGf3PSueh8T77XGB261062.76890393010
397701-3978003MirFsHFmNrX9oEWQPnWcjc6pYBkmwUYzU1411.19000000010
397701-3978003Me5qiCZbb74D7Q3EJuVF8Lh3UD7tnZUtx1080.46337614010
397701-3978003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5690.67142545-2713.00080000428
397701-3978003K7o8bU6Vx12uM9BqqQo1xBpYTtVa9wAWL0-5200.5719942201
397701-3978003JC3C4CqpvQBKRE6GAPxhBNYYUhCjZtfCy2000010
397701-3978003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31377.83773404-191.5778954911
397701-3978003HYUj5MBBEUTRAn1DFFUaLVEhbgJ6rF6zR1456.77949707010
397701-3978003HWULEtV4CuCDuG5eqtfsjC4bYoXWdHrTS8893.63389133010
397701-3978003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw20083.45918184-20418.082473771058120
397701-3978003Gx2xpJwv1KLRz4eFeu8pQjDfMpSM1Buks3204.99983680010
397701-3978003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3815.91134378060
397701-3978003GbVy81fx1E9sfsjyahzbjXi9Wf4Ezbbr20-1149.9793407001
397701-3978003GT6G3cb1pe7Uz8Xkegvn7bDZfmFycUYL11300010
397701-3978003GENRCjCENVrwRdp1hKZtTuoF68DoA4iMJ2500010
397701-3978003FSr1S6VV2zq1CPqkDGJiVw9AgvVdXeXHm2000010
397701-3978003EQwEstxfhb5QjQmcbg5ge6A65pJRBcMbw0-1926.3989206801
397701-3978003Bh8NTFBhSzJJnQajrBUUVSuNRJEjHPgSw2900010
397701-3978003B8dS8JTjePFXbCAi8uqGifNRZrnRjzbkg2923.37524850010
397701-3978003AxXUk39CSVDprL41Sg6Eoms1wi9yR7Dp50-1108.9619054301
397701-3978003Avzini1qQNmAiSDzEESdQ4VcgTnzo5UUu2935.42692263010
397701-3978003AnHZSHN3vVpCKXUx6eDyQyBub5unTtFti0-1349.7334209501
397701-39780039D8Z28rAFwEPfLv3nq4bp1aZhvdXnNFrL0-6185.8514893501
397701-39780038VqvZnsrykqdwvcRcFR4KXRt2jP3BCho91212.59540000010
397701-39780038F3Rv5m2XSKD8TeqU5WHKLS7H735euj542641.20661534010
397701-39780037saw9sJ23pkaxcs4Zzv5jB67jrvpKuKdY0-2960.4272516301
397701-39780037jx6xTgQiPQai1NPM7TFz8G9bXWvJJsCH6165.15440919010
397701-39780037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK921.91429293-1018.537387332320
397701-39780036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM2534-160021
397701-39780036T6hzjNi9uTTtDx4AQjyYL8621N9Tqmcj0-1023.2502414101
397701-39780035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1750.0012157901
397701-39780035asWg8zU7u8Whk81yzoE4bgcum3MvMa4T0-1223.4968337901
397701-39780035GeJBopeFvNT2MifdK6GyAyMt6KrPfwQd1098.94497317010
397701-39780034o4V4GMDim9YKrKNCV5qqgWjH4nw8MTbm0-300002
397701-39780034mPpedP2KBAt8sskC6ojA5dScK399QKyn1883.41685068010
397701-39780034LjCFzHn9G7cYKbRj8EoPCVp1TkpYsjQ11060.59773614010
397701-39780032hNcyfLj7Jd6L9gZuzFJEWECR2LRkSVvD6654.14851059010
397701-39780032cTnCPSvuJySRYs8qcDnFUh9YkSchXVg42500010
397701-3978001MkVE7WFjzqTGwWGMByk2QSbNDX94XHJRM0-2418.7066230601
397701-3978001LuB7PA9S7rB9PzCiB25LVCQpBUidbzS432446.36970027010
397701-3978001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1043.62346678-928.70731653242184
397701-3978001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5340-58178989
397701-3978001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1257.85851519-1454.86157309238196
397701-3978001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1363.86300000-1463.9830000067
397701-3978001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81068.63732452-1218.15087148237181
397701-3978001KSkzgtaGHWPmjutZyF8yqXujT3GWcQukb0-175001
397701-3978001KSFMWSCCswuUXmuQU31t77UJK9p2Bg7YG1791.84527062-1572.91189582156
397701-3978001KCeYwnG9gjeM8AhrYWNsxcj6EJCsdUbyG0-1411.1953500001
397701-3978001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1327.84781335-290.67207917330
397701-3978001HgYsYH2PjeNbE6GewcQNCiq9HEy3NWBuE2460.12711245010
397701-3978001GpfTC7HSiwJhXcqgNNj9cf8EZ1SiaEBAF0-20816.8712038201
397701-3978001G4JXbp6ohdBNSCbGdAWTh8KStiC5niiVq0-1139.9999294501
397701-3978001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1107-15084143
397701-3978001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY920.35552188-1227.301224735659
397701-3978001EwccCpKGPWpbptxHxew2sAou8w5ZLCDKD5000020
397701-3978001EPMouiGZimiiLhvVfMnyxuZP695e3Nttn2272.97487666010
397701-3978001D5CRYAqYuxb2fdymvyRwV2QVSYqFsixJ40-2475.3265963401
397701-3978001Ayo8r24Lc4Tw9LaPLeW7okvTMqekxwUHZ1147.80480000-40461
397701-3978001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2100-120074
397701-3978001ADnYj98U452xBc9t26eJty6VRs3Jon1B32411.21838789010
397701-39780019yN4e4cnPmeYWdfuP831zS34eJEoDg11c0-2487.0382803301
397701-39780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2995.53460070-1380.02770236267191
397701-39780018HdSUHuzAwkV8fdo6GNRM4VQ3z8ckWnXN0-1086.8323000001
397701-397800189f5WVTE523MhVLvH6JZRguaqYuAXFkJM0-1831.2500000001
397701-39780017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2100050
397701-39780014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1141.31862596-1037.15133909245178
397701-39780014SKSReFGpjuhRe8rgS44hK5bghqje2w7Q0-2294.9749767001
397701-39780012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2195.72713579-2159.66213264334270