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
381201-3813003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9960.63355087-1292.12472859146
381201-3813003QorDZhWLK8yyfdPVz97xcGPyxY2Gjgo1m3533.98770158010
381201-3813003PtUPe89JSJQb1DfbqMegNkfFJxYzAZca22498.42816175010
381201-3813003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21483.58402798-13.49407582131
381201-3813003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL380.54977242-1823.41803663128
381201-3813003NaC7n2dNh9T8V59W1n1FuUNw9ycsP3MDW0-1000.0001000001
381201-3813003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM448.61110441-1443.613100121412
381201-3813003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1218.74713990-240.0002000034
381201-3813003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1264.53102578-623.11654655113
381201-3813003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM23786.63322259-23000.004600008346
381201-3813003KYjj1AVBxRTvsmxLV7E7BNYqVXPaWWByj3539.55820030010
381201-3813003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc646.05613022-1430.45591830105
381201-3813003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10077.57056648-10409.0925409896689
381201-3813003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR355.25086643-1460.7257056886
381201-3813003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1413.63254884-601.81253477118
381201-3813003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1244.88990926-1377.2900991153
381201-3813003GLwruFZaXhALfLiEFFmuVnsf1aeFVCpZE2000010
381201-3813003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN18.36922359-1133.8318464683
381201-3813003FkhjEpK2Rnrym5SPYXHXQdspGjim4jSLK2811.62548848010
381201-3813003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841943.00582835-1501.02342815196
381201-3813003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1080.39940440-327.0258966042
381201-3813003FZa2FzMoLmDCpDXfJ2X7PcJXrRVqwSTiP0-1069.6300861601
381201-3813003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM412.96826070-1051.9984431799
381201-3813003EUtabinT7hraLshiyHphSH7QunqGpK5cE2964.28187998010
381201-3813003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1087.75887411-743.24046669188
381201-3813003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1330.57648979-1323.42858809186
381201-3813003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn1367.26849636050
381201-3813003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw32195.36328210-63.30169097114
381201-3813003BtMH8rNvQv7MGx4SShKSiNXM2cGU9YMg80-3563.4925872201
381201-3813003AgDT81NHCd61CsKXmvANVKb7m9vcecVJR0-3930.9830164301
381201-3813003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1032.78712290-697.60497620117
381201-3813003AUXFrm1JpcqfTs9Pq5aP1dbzHPwWSyfTF3032.02213957-267.6010000012
381201-3813003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1924.37602423-1000.00020000112
381201-38130039pTVQfJBhNwnjiCi1euzT3nh7Xi8q6pby0-3009.8384479201
381201-38130039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF23.56887852-1133.0693482053
381201-38130039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1175.69509334-82.89753826206
381201-38130039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1090.02219706-597.56164468133
381201-38130038516g2tEsP11wnpWn6DP7DDdh9icdZUoo0-1104.1910744201
381201-38130037j92gkXNfkydNDhJtJhumyMkXEMmDHDth0-2911.1388367901
381201-38130037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ684.33070284-1339.204249601313
381201-3813003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1151.14682718-381.53260781106
381201-38130035mwqShnStDro6uEB4bmsgbyBo8en6Byfm392.68917597-1491.67271097106
381201-38130035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1427.17484351-448.49342954189
381201-38130035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1006.09535852-697.13505636148
381201-38130034cMh5JER4p9ANDgWzBsksirDJfPKi7eyq0-850001
381201-38130033krRZDciTXbqy5fmJk6ZaZQX653huPU3Z0-4172.0785770601
381201-38130033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1118.88827072-1125.277031162214
381201-381300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1468.87546932-681.94584433158
381201-38130032sNPdiUsLHJVJWze5HPRaAzNY7Gbf8HqV4889.30326340010
381201-38130032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61015.57726643-1015.5356372075
381201-38130032XUXaJftyDXMqkQt81GJmwCP513SohC1W1445.49366305-2399.396072791810
381201-38130031tzBPs9DLt5KAAuQQ9tpYurv57XcKECKj0-1107.9149231101
381201-38130031qneokFGwpEkoZRksjymxZAiTEmAim3Ab727.68653596-1307.75266055168
381201-3813001ytG2wMgd3omo5X3V7gASW2TqgFhwdNxP0-1336.9999323401
381201-3813001QD75sMKqfWaNbfEveT4JtWFFkK3RoirCJ2000010
381201-3813001Prd5SQzd2AzPhSxBtSMFgoo1dR7ckSeGh0-2050.9999646401
381201-3813001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75006.22612466-4946.89138519173167
381201-3813001PXXQad13LntH2SPayUHoS8Ez7F4nuRNrW2000010
381201-3813001Nm7AHJGEPp83VWd1YhnmCDhn4tQbjcYPy1412.10686927010
381201-3813001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2892.27488367-2892.16933185142153
381201-3813001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4111.77349884-4338.14389451162167
381201-3813001LHypwEz4UhfQWcqDNd3LJ81PTF3tjrp865000020
381201-3813001KxyEw9Yrr4w7PevuBGXS9D68Rqq7mRpeZ1178.21944443010
381201-3813001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3347.80595994-3552.11252314141141
381201-3813001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84013.49089902-4294.57458458134140
381201-3813001Jy1ooouhFHFd8JEBPbA1TXT7FUiXdv41y1900020
381201-3813001GsAo39CAiBsgbZ4DJGtagDWFTzTNFiFUL2000010
381201-3813001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4095.29699141-4112.16296364160169
381201-3813001GAxmwP4LFxUtomgRqij2WzPBfbf9hrQzK1489.34852264010
381201-3813001FiFDVijbYbFpQ4ySeUgVoyqhZdfoBKGJ81500010
381201-3813001FhxjhFb1YudGC1vtV4FuLpQc2uHzq3XFd0-1499.6513800002
381201-3813001Fd3CT547XL78X3e7JRVtTXNGaABTa8wdA1500010
381201-3813001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6962-92085151
381201-3813001EKa8AH1ZDESi23BikQ7E53C4ZmoH2tQ7Q2609.45942530010
381201-3813001De7idiUL7LmVHVAfpaezKj6FBnfdxEsV40-1499.9990000001
381201-3813001Dc67JoCLz2mBTiretZJa7aENvxPmdrEG40-1079.0640990301
381201-3813001CNy3VvTPNDaHaYy5ATByh8wqWPQNBEPHK2000010
381201-3813001C3XQrdseemxXnGPbUiGK6iwba5DzNFKxP0-2960.0111997901
381201-3813001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1065.92012862-1652.788860261210
381201-3813001AQqfqtXqfYVJ3CpLEJYvbi9uBFmsQVJh40-1264.0709459401
381201-3813001A7wHWAmfVwuKgPHXLu5b1EouxGunjMYR42000020
381201-3813001A3qinDcZKJSfDXhgugeaSJv8ReQdmPMG11900010
381201-38130019vrjH2eRAaymcvyca8Z438xDMzaCSeMV1154.07084594010
381201-38130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV25199.49491918-25466.31792755194193
381201-38130017kt8AhPjsXPqUTwNutp2sDo1iLE59jZSh0-25205.80830602020
381201-38130017Dhi5GnWdNeviVQe7d37VdgeLUjr9HXoW0-1998.9998423201
381201-38130017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5258.55316404-5666.28969532168182
381201-381300173oXwXQ3RynYNgrG6hXJGNcVNdFgnbn141086.78956764040
381201-381300164i9eT4KkCNHswDtQmfpbL1uYb326W2jh1500010
381201-38130015n3S2twa5BjkckoMSrD1g5FuUTa2FSHTZ0-2678.2216570703
381201-38130015keYn4hPo151c8HQih3wnMoaJdiGvipkt1431.41571434010
381201-38130015YoGFp1jDAaSbwVVEcN6x8Q8vvmQ9z3GR2000010
381201-38130014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3352.92517273-3438.29204841148157
381201-381300149JwLFsfNzE1cQ13xdRxzFsArkdKDMyXp0-115203
381201-38130013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL16358-154914945
381201-38130012wdxUpAAWGzHmn9tgXh1CQKTBzw7p1XYq2500010
381201-38130012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3947.12304327-4002.25205663147159
381201-38130012UhP1vFPF2qj2iqL5aosYVywhoRUtppKP1398.43957974010