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
383001-3831003Pqbwne2qpT1DQR7aAQY7A91Qg3sGxm11r0-4991.2006462301
383001-3831003N2ggEGmgQrJRCLY1rCMpvWrK7B7rGP3oR293-1592.7846516022
383001-3831003MuHGJGdCr6x2fjY7uHXHjYtp9Pk7aPqTD3072.13065550010
383001-3831003MsUCEZdrZHXQERcYGmgwXsEJe13Ur3QbJ0-115003
383001-3831003Mny4TfMgFPknMf4UcK8ysZbQVEnGXtCiU2988.15400456010
383001-3831003MAsq9Wow2XNbTpSjJygdZX15Zsu5zyfgG0-2489.4261087101
383001-3831003LYW2WnUuo6FNMMwTZx7QJ3zyf5n5f21ej0-1359.2975208001
383001-3831003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn0-130001
383001-3831003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11482.77431170-16075.104700004445
383001-3831003K3Pw4zjAT4fGoamTXRGXJSScegcw42N1v1335.45813291010
383001-3831003JSQywLekfYgoJ4U7Y4Hb1ze6u6NhCyqqr0-5733.6953978501
383001-3831003HnzZAb7Jpio6FpRswD1cgYVS2APb15S9w1218.41771011010
383001-3831003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw19854.67498155-24379.739151151031142
383001-3831003HD3kcjFiu4EMZupi59nYDih1Fm9j7UYny1832.53129382010
383001-3831003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ142.49024047-1209.4302193332
383001-3831003FyXyY82piXEfeq4CwtHeknCCsc6UtarL50-1382.9788194801
383001-3831003FiTdZGfF1gFYV2cjvurns54tUUsUFW39n7500010
383001-3831003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE2500010
383001-3831003EGSgP6G9uMDyhoW6Xm9rSDqc7nKpaTy6Q130.54000000-1130.5400000012
383001-3831003E665yhofxZiiwDM7oircLQKfZdLa951zD2489.36610871010
383001-3831003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn1862.82009319-2135.5385934012
383001-3831003BbbmD8rVp5K8oVL9iCoSEq97uHjN71bHV0-2988.3940045601
383001-3831003Autk6misTkCsMY8NPGn7XcephUprsQd1b1042.46393442-438.6463000062
383001-38310037CAnMrJ4V8EyawWi2kwHjG82BNkExcG4R0-1900.5663900301
383001-38310033ZFFjeyZuPr2pXhxr6ZyZRnKar7c9pVmb1792.53416114010
383001-38310033SRwuoNd4X9dSYeiVemAbHGA5UPRQuAMv4981.84591317010
383001-3831001hRdpoQ6Vo7QPgHwiTV1tzPU8avoRskDP1926.11299997010
383001-3831001PsX734UCLcYN7ksAAyTCGujjAQNJMWuLe0-3784.8967540901
383001-3831001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000020
383001-3831001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74312.62255063-4318.95424097319303
383001-3831001PeAPMmqeK62uz4MJMZkmxZS7CxmzVU3Rt2017.42566417010
383001-3831001Pbm4iRk5ho35kGAvkUSn8uekqdkAvW5An0-200001
383001-3831001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-750.0002000012
383001-3831001P39FnwsD1pzLdESLjUw5CpEMjbvtREV9G0-2999.9999000001
383001-3831001NkbekRkzHL5VDH7M6XV8jz3CWZZ2HFBA40-1000.0005000002
383001-3831001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
383001-3831001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
383001-3831001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5540.60212026-5546.73794659327302
383001-3831001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5661.89387778-5826.21985476303298
383001-3831001Lrx861TBZbN3ksRFzNJV74tqdqjXAqbnh0-1753.5149401001
383001-3831001Lr6gXMyn84hcchPRwutjneRNSjbjJmqzs0-1000.0005000001
383001-3831001LHuZvz94VzSb5Nh1Rx5MCPYa8f9UBR39N0-500101
383001-3831001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2177.45593036-2425.70988373161
383001-3831001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19245.00010000-19068.00010000103101
383001-3831001L5bptEyJYYZ6y2yYfwQGdcgQQ7FsEGUxn1994.83166400010
383001-3831001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V120.11625565-1747.25762163211
383001-3831001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4045.17679147-4074.42694106362327
383001-3831001Kb4ATXwt3zrD3NGAGqzSuCy6CXdP4sUvn0-200001
383001-3831001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83642.47522360-3642.30722420320305
383001-3831001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000030
383001-3831001Jy1ooouhFHFd8JEBPbA1TXT7FUiXdv41y0-200001
383001-3831001JB2tgpRHxswZzFuAjyQ6e2Zfn74L73QNN0.16131113-210011
383001-3831001HrvWgTa2xGX9ebJG8MCPrD7pYpSo8ggXW1099.99960000-252.1210255021
383001-3831001HSxUv4ps9Qn4o6fMsEL5PwgvSVySAi7fj1632.05141858010
383001-3831001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
383001-3831001GhuVYwF5Gh3XiyLPorPVKS5TBm7kVPGak0-2023.7443521701
383001-3831001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
383001-3831001GWgJ4uNm8HC54MPzyNEzc5uNLedXvnyd61000.04206831010
383001-3831001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4391.05147232-4565.85779018297280
383001-3831001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5260-45634541
383001-3831001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1943.45159250-1854.594135462523
383001-3831001F8JvXg2anAsRPHAV7dtf3o3St9EuJj2An0-1000.0005000001
383001-3831001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000020
383001-3831001D74w2Kwzi5a2wBGUyY8Kcs339EFMKtMnc0-1000.0005000001
383001-3831001CHELsqzTNuRhNNCDBjyUXNHDoZxVuDsKL0-1813.2001000001
383001-3831001CBRz9UA5RfkzgWzmJyztW21mSy4G8ADZd0-200001
383001-3831001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
383001-3831001BenhWiFfSBYorxeyWRr8Zx5wqdDesWear0-1000.0005000002
383001-3831001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1880-1586.1800860012123
383001-3831001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000030
383001-38310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV19127.24885453-19123.94358902358338
383001-38310018HGCXgZg8t4E3s7uD4XECHb4V4aeQjCo80-1499.9900000001
383001-38310017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP10148.41237227-9880.21614380174169
383001-38310017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000050
383001-38310017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4620.02011002-4613.48645046340317
383001-38310016xvcDDqejcbtkCuWWYheSjqVM8A3shEy33729.55086972010
383001-38310016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000020
383001-38310016555FAyMF8g63b7V5ZDgTKLPzEscws6UT8000010
383001-38310014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4617.25136408-4629.97267634328315
383001-38310014VmkuszdXLPzRGXDbdaURqrCo5UxdaRit0-1000.0005000002
383001-38310014NizATPMeF9SsLHKws2tLX98uHWVxB61d0-1000.0005000001
383001-38310014AcsSph4478GUjszgKABAcuERHMyRtxSV2000030
383001-38310013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
383001-38310012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3988.59165506-4030.65445071350338
383001-38310012SvYtZWzEedPGGwa4B96AhL18Sw5V6tzv0-200001