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
250701-25080014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41052.75503375-997.69101587258231
238301-23840014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41022.34631917-1029.54923272409408
237501-23760014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41122.82364992-913.70000357400370
224701-22480014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41743.47252822-1663.58546457669613
224601-22470014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41025.35259847-963.96522288553524
223901-22400014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41117.26257823-1064.56955258546519
223801-22390014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4908.87851317-1004.31793071638648
223701-22380014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4946.34338549-1016.06119790636579
223601-22370014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41073.65056827-950.39281770621581
223401-22350014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41046.49852158-1038.26776896519491
223101-22320014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41002.18255310-921.16114864575555
222701-22280014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41188.88935142-1234.95258685589561
222601-22270014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41199.44009319-1193.24469666503459
222501-22260014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41267.43870088-1173.17334401518482
222401-22250014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41219.54924366-1300.44708903552541
222201-22230014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4971.72248768-1090.27524924487483
222101-22220014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41135.33391790-1021.90168884452434
220101-22020014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4991.35663280-1057.34471645631610
220001-22010014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41017.61126194-958.07935195517483
219901-22000014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41240.20361865-1215.17074916491456
219701-21980014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41521.53421808-1520.70870350377362
219601-21970014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41309.82328444-1312.67933512411383
219501-21960014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41748.02441419-1671.08820919488475
219401-21950014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41057.97486842-1056.31545843481431
219301-21940014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41553.02139391-1505.14342487533524
219201-21930014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41622.19352018-1643.90609459519435
219101-21920014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41276.20087100-1379.95037769542523
219001-21910014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41477.17255550-1452.31322481543492
218901-21900014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42296.46633309-2117.47849714375335
218801-21890014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42554.85841044-2785.06174845444411
218701-21880014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42262.03246248-2256.64525336354330
218601-21870014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW47109.16701106-6976.39017733543460
218501-21860014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45783.92916588-5880.18847185520480
218401-21850014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW44734.59461379-4713.88019870527468
218301-21840014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45128.21304223-5119.31813657628569
218201-21830014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW44533.26498032-4706.65594054593568
218101-21820014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43078.46219069-2969.94989169497441
218001-21810014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41634.13516554-1583.72529113519467
217901-21800014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43993.26606553-4110.55480632457414
217801-21790014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42667.97281699-2606.70762151321312
217701-21780014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW49180.90339159-8968.65422410553474
217601-21770014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW49107.20825575-9264.75909175587540
217501-21760014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42439.37635447-2309.70493390322310
217301-21740014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4870.36201665-1087.42368402341318
217201-21730014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41446.45012686-1210.03743523408379
217001-21710014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41154.06403754-1191.92128842591522
216901-21700014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41503.88873504-1640.23718234487485
216801-21690014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41182.15524239-1161.51293540503446
216101-21620014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4939.42438111-1042.52995074487473
216001-21610014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41131.17743219-1087.62345425560512
215901-21600014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4922.36221171-1046.31866347407411
215701-21580014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41158.61344996-851.44079700358352
215001-21510014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41126.78022389-1118.62281168414375
214901-21500014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW4970.31666893-1058.44670140277269
214801-21490014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41709.41679596-1338.16011615385339
214701-21480014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42658.58058372-3038.53658719333291
214601-21470014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43640.32647028-3488.27887293267225
214501-21460014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41659.81530356-1556.51467840189162
214401-21450014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43929.83140417-4223.12191099306313
214201-21430014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41279.45657099-1469.36493729472459
214101-21420014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41169.95172055-1105.91842441341336
214001-21410014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41150.39270284-1043.35555221414361
213601-21370014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41580.71983668-1684.39335800361353
213501-21360014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41376.59382190-1413.82330563336296
213401-21350014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW46414.51317495-6169.56199269415400
212701-21280014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41016.09684934-1023.58493570495470
212601-21270014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41049.42587392-1416.72385747495510
212101-21220014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42681.16183378-2172.92490921531454
212001-21210014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42157.95327782-2112.73847126404374
211901-21200014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41853.89152798-2266.32999095373340
211801-21190014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW45130.64638916-4700.88633835362342
211701-21180014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41244.13841491-1218.78993160342340
211501-21160014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41408.18559307-1367.63361214564576
211101-21120014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW43166.95143296-3161.90156475385365
211001-21110014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42753.94286070-2729.97313331418389
210801-21090014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41880.89819456-1731.88427605379303
210401-21050014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41049.43670191-941.91755593198176
210301-21040014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41394.65214776-1331.26013399429408
209501-20960014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41065.70727227-1108.86640658403406
209401-20950014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41072.01360390-1060.06486283362367
207301-20740014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41153.15922245-1208.05343297238233
205601-20570014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41034.94121512-920.41053499280274
197901-19800014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41237.11113022-1347.05800340161159
197801-19790014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42750.09659318-2685.98579230265256
197401-19750014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41021.85117784-1072.00144078297272
196901-19700014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW41141.20717605-1212.74461853380339
196801-19690014ChPPM8rPYJeHnw6kMVUDnNNKx1KnjYW42032.58244749-1791.96399568227184