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
388301-3884003Pr8Y6VzPQMhprniyvpLtdHfX1K67r6Rje0-2105.0798235501
388301-3884003Nv8WCmn5yeuZKHSBUSEahsKRuJD3QjWpy0-1982.3852473001
388301-3884003NrFp8VsUgNAdUKTkXZ29KVX1LRNrV6NtZ0-1659.4888687601
388301-3884003NTAgx7xuuGGKopay2B9o5do4wAUichJN51915.37992408010
388301-3884003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2698.8120000004
388301-3884003M5LhqZqeLV1gdv9arfXFWKocRmnN8EMkw0-1688.0800566801
388301-3884003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2902.12806810-2800.001400002614
388301-3884003HytjE2fdWLSgZkkpNQPYuKDFJWo1ckNxg5500010
388301-3884003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4164.17735524-5382.22366477822190
388301-3884003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1628.63694108-100.1497032441
388301-3884003F9W3RtsxN9tQnkAAEy6EvMPygA3Z3iE3D2077.05102852010
388301-3884003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2000010
388301-3884003EBVjv4F6BsbQ9STG6pPpFx344UAmtEfWs12488.93715839010
388301-3884003CwcUadfzmRErJHGDkcPqj6TfHVqa7Um2A0-1952.6311193701
388301-3884003Ca8QyA5SHqzj1U5DYvPDpNCEy8kfRw3622257.12926102010
388301-3884003CXijSG4MffzYbENrmatgBGT8FoQKyHRHe0-2267.7084849601
388301-38840039zPwu2YtMDBdZkqx3M9oKNzrgoqqVJ1UK1366.50797968010
388301-38840039VRzbuMeWrivgNRgxe4gDAgXnYoVrRnfT5250010
388301-388400375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-400102
388301-38840036GqXoRobyWCaM4GPRqjPR7z5bd1toXhQA2500010
388301-38840035fHjGKnWcoRJdHqMszfTo8PhF27aaW8eL1595.05030324010
388301-388400356i2oHwxtqYiWspQSZk2z4fNnxkgi1Wqz1911.03307816010
388301-38840034JzzTXPh7RRzgXnhMCfxBGf3A2UdCi7na1830.06576933010
388301-388400344L3XvUDnmmghWHGW9K1HYwPdCzUf3wZU0-12493.9172425201
388301-38840033bZoCB8AhF5oimptesoS2oN6cZyZMT1D70-1200.0001000001
388301-38840032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk1200010
388301-3884001u9VEZ6VSxTZAxr4pZboAc1fuuQinXQVE1281.66248822010
388301-3884001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72869.44756648-3033.93016499651625
388301-3884001PXkP4PuaDit4W4nPkV1iYAsx3HtfYFQJk0-2136.3434000001
388301-3884001PHmAa9Vz65xKbwQ6D1u7TZXjgLCTDCfzm3301.58888500010
388301-3884001PDhrkUc6xs77fYcTigNbhSDBTrB7xnGod6008.99836754010
388301-3884001MymTEi7MACBQPnmJ7nwaqdby86YLVfFh40-4158.4742233501
388301-3884001MkePeDFpfGEMAEwJ45reMiF3CQ3BrFp7U4197.21353859010
388301-3884001McJP4wjuhtZgRvg9Vaqz1hqk6Pd69j2MJ2159.88703955020
388301-3884001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2762.42506540-2718.46169508677637
388301-3884001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2818.25492498-2803.26043426659589
388301-3884001LBuMCYqsh3uS8bvhwKisuNNdoEKVbMJPM0-122201
388301-3884001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
388301-3884001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3604.12233412-4147.35744116696635
388301-3884001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83403.12342870-3548.54555646677629
388301-3884001KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy0-8000.0001350002
388301-3884001J4hgPJShai7XuxWRdPajCW8hQrpRiCTTS281.86000000-1228.4646000028
388301-3884001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
388301-3884001HdXsFEnvcBta17tqqKSzZvh2C67i6Jvnp1800-120064
388301-3884001Gp6kEgm3oG1VdxhBwmJbuRayKvcZxvexY0-200001
388301-3884001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3803.98457879-3794.58004048716645
388301-3884001G5zsrq7BwsPXmiftMooYbWq5KpL85Vxe62000010
388301-3884001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
388301-3884001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4602-45234640
388301-3884001F5FcrNkoStBWA7QZxN1gXtofpxXeAroMi0-635001
388301-3884001EnNVNoDjRvHBhrDmUXYk2eSGbUGGSPh310-4692.0197267601
388301-3884001EdVBak769hk1ris2aSUafmeC9dn92BRFn1312.600000000200
388301-3884001EcadtRo67musaCcSCuZSAp3JfmZkvmNrX0-4557.0962134801
388301-3884001E4ePJzrQobY6C3dgXEDKuBJX27FN63uK33000.01000000010
388301-3884001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1003.44250523-949.112236806468
388301-3884001D12giTaEK9zVePUX9d5R5boQJpGZeLet19017-18141116104
388301-3884001CqbxNif31iFz7Hy4zMjtKTFNLhzveS29A4103.62601809010
388301-3884001B7DwnreEpoihxei8fiRQE5WpiACfxhPnp4493.26347181010
388301-38840019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1508-14554035
388301-38840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5467.68549233-5289.07900443669644
388301-38840018nwKFWnJM2NuV8CYuL13UqocLfbz5TGTm0-700001
388301-38840018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7904.49909545-7868.63693711507459
388301-38840018F6ymjq1Bv1CxAz7KRqoQQ3RKvjVk4wcG1499.99980090010
388301-38840017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2960.18389260-2891.09875138662610
388301-38840017ACmdCmzG5byw6pa7SMp3cqW6xA4hNZD31700-18001718
388301-38840016zfFfvHUWqkw22Xx13F9yjDUgSWeYKo5s0-4901.5938850003
388301-38840016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
388301-38840016hgLzQ1z85n5L8Lv8QMQmdJfMvAF8ELBg4571.45598151010
388301-38840016EW6Rv9P9AxFDBrZV816dD4sj1EAYUX3f227.72638101-1992.1786097391
388301-38840014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3503.74123360-3820.38696224656616
388301-38840014AGxiaz8ZJ9wDTPPgVAEbykPaXybmQqnH0-4800.1539553801
388301-38840013ygVweERJxzgchjQ2B58bgj326WUJ3CDX0-1319.9679679901
388301-38840013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9278.05215712-1400.0007006061
388301-38840012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2702.89458217-2638.04232525640576
388301-38840012RgjU2eD9FYYYiUzRg2acbipwr5i2Zs1N1998.67785818010
388301-3884001218BAKUNpKx3owfrdBUFWqXEPfoG81W6c1400-500.0000516011