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
385901-3860003QzX5xzpwRgnRaB4ZRWH5rc95gC65K4JmW2016010
385901-3860003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz5306.38560423-262.8410621287
385901-3860003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA5341.47466682-294.93148137107
385901-3860003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM5231.54563473-102.75606684115
385901-3860003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1895.65890000110
385901-3860003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN5122.46418820-71.3637358585
385901-3860003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11215.86282168-10600.004100005841
385901-3860003K4ZLQdnPUjd77YHncXg7EQoGAGSLj11oX2985.94642354010
385901-3860003JFCgDDh8tzNxJHr4tvDeJvvipWBf64u3M2488.27490519010
385901-3860003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7495.55999511-10464.737561301430740
385901-3860003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5360.17301107-5251.78798530105
385901-3860003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN5169.72818969-122.62020791108
385901-3860003FpJ1bcYr15e2PWaP5pbrKxJx2hLo2w2GP4979.83243337010
385901-3860003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5282.86576938-226.8231636785
385901-3860003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1068.98491818-103.0603000033
385901-3860003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN149.41834973-5191.00287876107
385901-3860003CHDzWALV1m8oxREMxH5h9Mzpcfeb71hXB0-500001
385901-3860003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE72.64295404-5113.8092281886
385901-3860003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1029.30703859040
385901-3860003ABZ5bkMDDQRhtZTcdTWdgB94nPo1VMAC60-2167.4487465001
385901-38600039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW109.36093658-5137.1844881577
385901-38600039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF92.58674893-5216.8241218964
385901-38600039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu5132.71546814-5132.2893810364
385901-386000392bYsDkeoRuX76KzdyvZpkysnGBnmXj9t0-2987.1340045601
385901-38600037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK99.09007776-5114.6924630472
385901-38600037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG273.29262536-5317.596346491713
385901-386000375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-100502
385901-38600036uao2C8LEXfumuxJ2tv7bRyvqHnzK7kqJ0-2016.0001000001
385901-38600036r75ex9uB3kinsQX8oxcCmpJC7TZHzG1e0-120001
385901-38600036dhRvMBChcXDssH2gbxZExaFpUtZ9wsk90-4981.7019131701
385901-38600035mwqShnStDro6uEB4bmsgbyBo8en6Byfm5165.64501293-122.84570536108
385901-38600035UNmoRCafgXSpNL7y5U19GK67sbquPysA10157.59759196-63.0211918195
385901-38600035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW122.03699082-5124.56564336106
385901-38600035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC48.47903380-5150.5637007565
385901-38600034gvzA9LQ4BvpWkw5NjE27ZhQvCHxKQCRW1050030
385901-38600033oK5F7N1eUJ31MepG1i9U6TKryjv5hokZ0-2489.0061087201
385901-38600033W6MMnw1a4EiJWLZo3bRZSFSRpaB8AmXa4502.99926594010
385901-38600033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr109.57689409-5227.77042369119
385901-38600032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6100.59799295-5146.3749971687
385901-38600032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j5159.86331691-63.0571426584
385901-3860001Q1jVyoe1YuvVPgwDizLMSvqZRDTgtSYmT0-1024.5642420001
385901-3860001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71931.93934638-1603.26371512267230
385901-3860001N8Hft5Qgcb3mdkXtaUEzEn1wCUrK5maBK1004.55134200010
385901-3860001Mgzugjhkgj6QiQao6aDq6oPpyYJPBMwg10-2499.9999933101
385901-3860001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2497.34524622-2513.29736124282223
385901-3860001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2184.45367424-2049.59016049227191
385901-3860001Lkq8hVFRS1Mh1zkTD5WmHHbyz29Fkm3tK1684.17868992010
385901-3860001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14870-15403115113
385901-3860001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1968.97282338-1887.21436797268224
385901-3860001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1293.05000000-1393.170000001213
385901-3860001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81375.15961783-1426.34988445233201
385901-3860001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1160.54008806040
385901-3860001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY504.45995449-1657.27705268232
385901-3860001Jwj6rKyPyfyXHA3AbBw5PxtgkUZv5rfrQ1453.25183955010
385901-3860001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
385901-3860001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2365.93154335-2002.91781119238196
385901-3860001G5zsrq7BwsPXmiftMooYbWq5KpL85Vxe60-200001
385901-3860001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
385901-3860001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4402-24424949
385901-3860001EudBghSZcQpgxriVcvXnkp14CuD6x4KMw1076.62567596020
385901-3860001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1015.86033579-882.160717003226
385901-3860001CZnJBsiJ9LzhduwmFkGRpj9uNsHrEt9P11999.99998948010
385901-3860001AmmrrAB2gxFYzaAs8CCU8vgWxFU8zrFmt0-1459.6859553901
385901-38600019tA6vcgsiigSUEveUvMeB54gTL8BZ4BRL0-1955.4233559401
385901-38600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11501.87526489-11856.10055489280233
385901-38600017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4763.80830918-4785.47479553253194
385901-38600017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1628.17075526-1337.21517490261203
385901-38600016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
385901-38600015DPYSD6EZUHRvkpGWFdyMWCzu2Zo4yvfV10000010
385901-38600014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1571.45377465-1380.61029257260201
385901-38600012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1488.04312516-1494.27633884233184
385901-38600012pT88C6ivdC2TkpFQnxh57stEe9Whq9U60-2235.2779919701
385901-38600012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001
385901-38600012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001