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
389101-3892003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1130.12132100-72.09748675718
389101-3892003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1253.60690289-42.271211471116
389101-3892003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.68964803-80.589375411016
389101-3892003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1165.35747108-196.06159174613
389101-3892003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1306.17603078-220.808735531513
389101-3892003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1051.80296529-1025.68777040128
389101-3892003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91121.63344803-72.845563731017
389101-3892003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1135.23409817-1131.791277031014
389101-3892003KjrYyGqhuVACA58KD37r9vu4LcMLdXMqw0-1837.5344226701
389101-3892003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9030.64281896-13762.00680000668
389101-3892003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-600001
389101-3892003JvBsvkg9cT1qE9hapGYVje28vdYNaaPLK0-7188.9367362201
389101-3892003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2955.61045674-3281.23994084838177
389101-3892003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1124.72735674-63.837516611016
389101-3892003EjfvGgFufqyiQUTt8b1SJJKx2gGpkG9oT4974.03641544010
389101-3892003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1123.99295690-65.059279001020
389101-3892003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1131.26853891-62.69474470811
389101-3892003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1122.13572163-41.72605256137
389101-3892003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1089.71990734-31.3781722135
389101-3892003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1158.65048619-62.665989151316
389101-3892003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB768.83684970-1400.0007000037
389101-38920039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1191.64151737-1170.709531741519
389101-38920039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1143.02882243-72.639276791215
389101-38920036TKLyWerZfwZT99yKTTdE8Eazoux2yscW1772.53442267010
389101-38920035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1115.41165904-56.209934581013
389101-389200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251141.44998878-52.14585882811
389101-38920033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1161.14075070-102.374120221114
389101-38920033PFHuoNo9WbS1FpJdNBsvNFJcssEa1oXj0-19238.9404350301
389101-38920033JB93bNw6uQPCQUTKuU5sqCyxuqVJZZFD0-1010.1110721801
389101-389200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1114.36853006-1103.993492691215
389101-38920032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51131.03120381-62.321086271013
389101-38920032XUXaJftyDXMqkQt81GJmwCP513SohC1W1079.48752969-10.6271771836
389101-3892001QWroRm3k2P46X3ZEGQcgFxo3cJN7QRm90-3183.2644306401
389101-3892001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
389101-3892001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73849.06464981-3911.60795225827833
389101-3892001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
389101-3892001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3547.99296534-3555.99924427840845
389101-3892001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4637.25851656-4762.68219428840816
389101-3892001LbppgURGPCbJvZQeFwiBrhvSgNyPTdjCh2000010
389101-3892001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4486.82965828-4508.15068925869848
389101-3892001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85253.66384620-5197.13718362875867
389101-3892001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3726.13853666030
389101-3892001JF691obyocBuPtwtoM8gSRkmXFq7PqXbV3043.28327711010
389101-3892001HsgqXZbKKUE1BsYF7X3SwpGLDVvtQP98G1879.87775921010
389101-3892001HrBcE3FQ91f3nB9i7sVdqYT8Rfh7aUVBC0-1233.6567319701
389101-3892001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
389101-3892001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5758.69734711-5776.62665188815797
389101-3892001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1581-21294342
389101-3892001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv14968.711302450130
389101-3892001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
389101-3892001E2LRz45H7134CjiDZq37qjLGBvewtx3ju2000010
389101-3892001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1002.69144960-1312.832743397366
389101-3892001DhhCaxMKSuqGXpc6Rod4XZ3azgnMc7ptq0-2922.0739108601
389101-3892001D12giTaEK9zVePUX9d5R5boQJpGZeLet18110-18584120127
389101-3892001C57mRcDyPt8t716FPKqs42Dny2P3Eu3c10-500001
389101-3892001Bz1SaDZd8tYVQBvYFK5whGjp1qtj1RomY3103.29091041010
389101-3892001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
389101-3892001A66YkobmtQvGbq9jt5faw6nCE8tgjGgKT50.51078071-1159.6138315428
389101-38920019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1447-13913942
389101-38920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV18507.70858083-18467.84375852877861
389101-38920019KrxGkmQ4aXDwdPRRJpDXHj3tgM4fY5tM0-3392.6955028101
389101-38920018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9143.74020923-9799.06233093675647
389101-38920017wXNNGT7zW51yeEDX4dbe3rXMnT5iysad1228.15023172010
389101-38920017exwQXcFBDVyC4THoDKkDAEgfTcgVnCXo1775.86460000-347.86850000102
389101-38920017RsEx2SUZGSC5MoSdpuEuFc6WPSUBFcBJ2704.86646474010
389101-38920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2508.78482149-2495.23503406808785
389101-38920015LFpnWyPMoincuS255wWMuHtp4d1gLKSs1599.99992584010
389101-38920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4158.72512807-4031.82774265863858
389101-38920014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
389101-38920013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1020-35071
389101-38920012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3562.48268993-3575.52469855784781
389101-38920012GEoGCFaRHRvieZraujLS4V6k7ekgWJpx1476.94510000080