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
250701-25080018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1201.39934061-1101.07837385245228
250301-25040018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1088.01780883-1160.77521107192184
238301-23840018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1123.79578813-1097.86769738416402
237501-23760018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1038.70603603-1047.94020103424412
224801-22490018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1008.14431814-1064.24156724462442
224701-22480018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1417.71417067-1341.39313028638589
224501-22460018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1314.20199960-1193.49215818557505
223901-22400018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ968.07778939-1069.16511741537505
223601-22370018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1020.12833861-1030.83734311611587
222901-22300018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1000.10631416-963.93073814589550
222701-22280018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1107.69937525-1274.00258003553554
222601-22270018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1145.51065261-1111.84422410477442
222501-22260018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1305.61508736-1298.56456845547519
222401-22250018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1585.22940956-1483.01216537583543
222201-22230018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1009.14796914-1161.98023388488466
222101-22220018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1020.60151872-794.55224453400417
220101-22020018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1091.81309994-963.91315095674636
219901-22000018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1084.55186112-1406.05129590436409
219801-21990018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1246.57601803-838.08252094308274
219701-21980018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1289.73736015-1452.91066661355336
219601-21970018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1604.21221397-1517.86076374428410
219501-21960018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1557.27805850-1562.19594439436450
219301-21940018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1690.89227376-1630.64598868538508
219201-21930018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1309.00081779-1417.34842517490439
219101-21920018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1198.02492156-1174.66926491583545
219001-21910018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1433.11836042-1602.99883504560510
218901-21900018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2291.10863232-2043.58176701372331
218801-21890018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3365.89008749-3535.38240415467439
218701-21880018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2228.49058036-2144.91900763357321
218601-21870018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ7412.20239958-7408.54457676504446
218501-21860018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ6263.59114794-6332.42465672516479
218401-21850018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5219.10455979-4989.00612029521466
218301-21840018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5145.01039858-5131.71275217584537
218201-21830018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4726.38896552-4907.88224812597563
218101-21820018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2457.85063688-2521.82012310433401
218001-21810018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1906.40248680-1780.78176178523466
217901-21800018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4401.63737409-4572.13785264457410
217801-21790018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2333.49307525-2130.91912675313291
217701-21780018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ7946.46710912-8063.16260744544500
217601-21770018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ9315.30836583-9267.95082601612560
217501-21760018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2535.20033851-2514.89493444324303
217201-21730018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1294.75502215-1245.10758117379373
217101-21720018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1016.61701843-1039.00543197458443
217001-21710018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1258.29405221-1302.54442548614559
216901-21700018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1496.13648214-1849.20516155492509
216801-21690018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1416.39241811-1163.78893154519464
216101-21620018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ935.51964481-1015.94757999475472
216001-21610018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1187.30533637-1167.23183043524492
215001-21510018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1116.58710322-1090.63496241412361
214901-21500018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1211.47936614-1263.59868001276277
214801-21490018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1448.09039764-1207.57325708381323
214701-21480018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2971.99522842-3245.13909447338306
214601-21470018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3947.35139721-3934.09270911273252
214501-21460018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1500.57988361-1319.18600670197163
214401-21450018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4026.44330326-4223.31162072326306
214201-21430018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1081.73360494-1259.10304985462443
214101-21420018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1234.63561207-1205.22372990349365
214001-21410018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1279.74593709-1194.08610526468403
213901-21400018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1046.77696361-1035.95078856425412
213601-21370018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1578.18868711-1633.11928044370352
213501-21360018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1552.46809782-1607.30136622334302
213401-21350018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ5637.29604134-5573.82090282411414
212701-21280018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ945.96247965-1019.84011155492470
212601-21270018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1124.26423398-1149.25271492482488
212101-21220018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2671.68054393-2591.60888649544462
212001-21210018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2432.98800911-2246.91221868392349
211901-21200018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1761.14553327-1770.01400101385357
211801-21190018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ4980.96738788-4850.14834829385357
211701-21180018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1176.72375819-1284.30674591354346
211501-21160018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1408.43121832-1372.03131597572575
211101-21120018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ3459.24562319-3615.75173912450436
211001-21110018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ2398.14052091-2293.66714760442427
210801-21090018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1909.22873294-1737.88599562415339
210401-21050018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1048.87096724-849.94956114191181
210301-21040018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1517.23399248-1523.97596147449437
210001-21010018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1094.03152485-850.35069815355322
209501-20960018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1005.00604978-1106.79280666360352
209401-20950018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1029.44817579-1074.56424642339334
207301-20740018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ854.43672191-1212.22146220190208
197901-19800018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1058.98035368-1126.33912627135136
197801-19790018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1487.88938896-1352.86603271291277
197401-19750018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1323.65406504-1402.19619037295283
196901-19700018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ964.49853508-1023.36488081382345
196801-19690018czPiA9PcCs7rFTBZnhvNAWuh1pEZRpGJ1450.01274857-1273.09011417207169