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
398701-3988003QCxfqcFTEFtfiaeVEFEHZgVjmqpKmHkUf2306.31415323010
398701-3988003PF7EripYfdaoiVorziZP5jHr2orDW1Dzf1500010
398701-3988003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1045.54863334-819.270852161927
398701-3988003LUvBunfSjVAEcP1nhRmJPJJD2WNjtGnsH2708.83592017010
398701-3988003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4659.75737800-1500.00030000373
398701-3988003KRUMVvbtTs4xE2C23YzY5Q5e5H7XmMQVn1933.67495330010
398701-3988003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1035.63806968-711.397628482132
398701-3988003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8186.24146388-9455.53650068899110
398701-3988003HL4r4T7LtmF5k8GsJqFpDmvHcmfeknGgD0-1510094
398701-3988003GGrr9Se5eWHYCJgE8gD2m9a65iJYXEeTd5912.39757354010
398701-3988003G9gUKyNRpeqw7vTqDdyc1Huc1VRunrTmU0-2794.1152708801
398701-3988003FSr1S6VV2zq1CPqkDGJiVw9AgvVdXeXHm0-200001
398701-3988003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1129.01574751-935.339745202634
398701-3988003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE960.94191010-1108.685007181930
398701-3988003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1005-792.7900000033
398701-3988003Ag2SvjdKkPUhQpp3zqq1qXAkgKpX9QSYi0-200002
398701-3988003AN8zNS3zsZG6oPUtPmNLJA9qgkXqqBAQp0-5937.3976751901
398701-3988003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB78.42623788-1400.0001000011
398701-39880039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1789.66499027030
398701-39880039eFa9n79neCbA9U87eZZWweAnnTdxPkRP0-200001
398701-39880039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ972.34241187-1263.982109492137
398701-39880036b6eE4ffyjoMw5WT2pyEQLxDJgz9Tb1X71117.52573984010
398701-39880036TeAAEoeHyoN7bdp1FYnDaqF87hTM94a40-1366.2687148701
398701-39880034nfx2ZEZog7Bd9CkBNFkbzVELXymzg26T0-19500170
398701-39880034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9867.30419307-1050.738062641534
398701-39880034FYnBrDC6ys2snQy4KxKrv8d3hr2wbm6S0-19500134
398701-39880034B8iukbkRinPFGgNXqkTjpBUWeySb52XJ0-2006.6753420001
398701-39880033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1400010
398701-39880033ZXDp7xEejLd3M4prS52kQBTQnAFczNNn3934.92327300010
398701-39880032cTnCPSvuJySRYs8qcDnFUh9YkSchXVg40-250001
398701-3988001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75017.46412370-5016.93459538663570
398701-3988001PXNPo29gbZV7h9Htd2NGvP4bXeLaPJ83728249.99997650010
398701-3988001P3G1aYjQYxavwixQdd442HvtmJPaniqmj0-1969.5323745901
398701-3988001MyBRddt88Merdjryo8XQhttx54ZSThXWA0-1775.8644381201
398701-3988001Mu5RMTG4Fb5U4BGAyuUM2h62Xr4ugv7nP0-180001
398701-3988001MHS48tN593Jgy6MAp3qtmGwADY91G4ocA1108.09683507010
398701-3988001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5620.05874452-5606.78974379608526
398701-3988001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5538.50726623-5395.06198197620533
398701-3988001Lr4Fy2KrKM4BF6cYywEFF3i8m3bPMRNBD1197.37355378-1197.6235537811
398701-3988001Lmp6sHQLLmJZcCyeWaVi9fpmGG2BUcgHz0-1819.6810606801
398701-3988001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15725-15857121121
398701-3988001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6603.62165097-6720.65742093607513
398701-3988001KqnXK2hUbY9KsngHgfuGdL5Gw6M1NFz7S1443.50990756010
398701-3988001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86467.11596856-6765.67202533625562
398701-3988001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1129.65718040030
398701-3988001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ0-180001
398701-3988001J1Gs2eENVCjDTHYDUvcFeftW2McmUsY9D0-1865.6511000003
398701-3988001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4375.80830737-4536.33059765615541
398701-3988001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4291-11128.002000005255
398701-3988001FBe7wRP3zRgQMGghE98jFXKGiZbvVYnfo1927.07358977010
398701-3988001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1137.50950998-1140.750411006965
398701-3988001EJKXLZUgENkFRt1MMFEoxU72YDRMyVSkZ1015.853667440220
398701-3988001E2J6RSfmhsNZpEDz4hNDN8ELwJAYKxcHv3675.14231160010
398701-3988001DrjoDagbLXn8EekZEZcRJxYdiUW5XpDEG0-1194.8006669905
398701-3988001Dhh6kBb312CF3WBPgntRvvMJFgZKuBk6P1285.19074938010
398701-3988001DYVzqkz1sJ5nvd3Yr5d7PUSMWtjLyGTxF1000-1000.0100000023
398701-3988001DACk6fqZvDdU8wa2Z4DdP2TgNifYLPdJ71360010
398701-3988001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-167901
398701-3988001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw719.99900000-1468.7787988731
398701-3988001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3000-39001013
398701-3988001AZX9xcYB8DETBC4eKMM7HeT59HbU3ZGuH0-1109.6432351901
398701-3988001AYeVjuLihDPthP2HN2jtBBLxqSdZRo7uJ873-1220.2470400013
398701-3988001ANJ6rhN9bYFzbohRvsGh2bMzgXbGGjyBB2047.897596660400
398701-3988001AMio7kvA9iAjajCbg1thAhreVRAJd563y1365-1163.9999000011
398701-39880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6675.27022814-6866.04502241647545
398701-39880019YX8nkQtM8H14uNMmXeR5eaphqQT1SnSE1743.73877387010
398701-39880019NjwN8jA98rBDRxn1wHCaqNZkVm6P9U8K0-1610.3852301301
398701-39880017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5318.08970913-5571.02686853564498
398701-39880016Q1XZDWhygimvzFjr3b3XT8U6oW8hGh8z1583.04328793010
398701-39880016ANEwe21DbEn8XDgF4zGRm6SN9hwZVPme0-4635.0801116001
398701-39880015xL9FmXs3GRyLXnYoGrEkmQvLw6EPRpWK0-136501
398701-398800157vS28gpQy7GVbF22dofaijSypCLBRJ3W1049.48631052010
398701-39880014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4977.25237646-4917.60096862630525
398701-39880014CybeRKzPjfFmxunMWdeLjB8m8xDJvDgc1350.04881960-338.6879504016
398701-398800149FFhbSPqVGvN6aU4U7sge79DbM2HJmqm0-1196.8409564801
398701-39880013tbUtDoeKoSGZsEEUC8yc8Fwz3d62neCK0-1056.9776401301
398701-39880013NNBop1ETfQQ78gC5q7dU8hXRRPVUwiRG0-28999.9999883301
398701-39880012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5408.68698308-5532.36150790634538
398701-39880012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4302.58081737-4310.89703246535470