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 Range	Address	In Amount	Out Amount	In Count	Out Count
257701-257800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1113.85232306	-1130.14176412	80	80
250701-250800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2328.96651753	-2173.12500832	271	253
250301-250400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1830.65569367	-1867.71633683	215	201
250101-250200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2619.27661959	-2568.52523842	227	207
249901-250000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2885.11132965	-2880.30302142	218	203
248301-248400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2286.65576661	-2289.22423312	258	233
247101-247200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1946.59924511	-2341.66810266	142	150
247001-247100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1249.40843330	-889.01742900	207	192
237501-237600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1164.14155234	-1016.57659211	390	362
224801-224900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1004.26108804	-947.25224942	486	452
224701-224800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1408.48132011	-1441.78934889	631	591
224601-224700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1014.62706725	-952.02844051	580	532
224501-224600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1116.81836424	-1128.90039706	572	525
223901-224000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1014.47706298	-1177.20245234	562	555
223701-223800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	943.56258753	-1062.18746870	622	578
223601-223700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1088.69200638	-1004.31995011	632	580
222701-222800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1385.85597370	-1366.52898868	551	524
222601-222700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1099.41663307	-1136.22520565	524	494
222501-222600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1101.18109091	-1278.26367453	509	486
222401-222500	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1399.11854442	-1205.33984640	545	506
222301-222400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1122.06437783	-1074.77604825	438	416
220101-220200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1075.13286743	-1168.36136157	664	632
220001-220100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1041.86017580	-986.69476641	509	475
219901-220000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1006.86029329	-1024.82624423	457	442
219801-219900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1056.00332237	-1047.19738728	304	287
219701-219800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1850.89073988	-1801.01966431	408	373
219601-219700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1361.85227351	-1411.15218221	386	378
219501-219600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1649.32465201	-1522.34667254	445	438
219301-219400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2004.92738592	-2040.49580691	519	494
219201-219300	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1396.55623320	-1521.86125140	520	457
219101-219200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1031.98809652	-927.48083289	580	541
219001-219100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1226.57523895	-1241.37783171	512	465
218901-219000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1843.92477695	-1851.67595873	383	347
218801-218900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2909.76953379	-2890.88615033	458	439
218701-218800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2412.43039498	-2343.92780296	375	330
218601-218700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	7329.30031348	-7398.60972453	513	440
218501-218600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	5984.22392034	-6176.46129841	497	459
218401-218500	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	5139.10616747	-4798.69418201	498	434
218301-218400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	6019.41446707	-6088.99179050	621	580
218201-218300	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	4484.81030541	-4547.17389675	562	530
218101-218200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2168.58134100	-2193.50739475	403	368
218001-218100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2110.68966002	-2135.82429306	536	492
217901-218000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	5181.98642041	-4945.45286591	463	414
217801-217900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1881.51836689	-1989.05525137	279	265
217701-217800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	9965.84350586	-9972.45633549	531	464
217601-217700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	8557.93812498	-8600.46843110	642	576
217501-217600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2117.24376848	-2074.86023343	303	294
217301-217400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1148.94061957	-1238.24813651	418	376
217201-217300	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1488.48427597	-1334.36610152	392	385
217001-217100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1041.10733251	-1129.50930334	596	534
216901-217000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1726.63897418	-1937.01491953	497	464
216801-216900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1259.76748574	-1126.34202529	504	479
216101-216200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1138.05088299	-1098.25638972	552	519
216001-216100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1139.97183163	-1128.79621726	525	518
215701-215800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1413.99776148	-1245.82778013	366	348
215001-215100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1078.23047689	-1127.58064588	426	389
214901-215000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1017.68949015	-955.91874139	279	272
214801-214900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1247.99952394	-1052.81191458	344	281
214701-214800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2237.31246191	-2620.61814744	329	292
214601-214700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	4585.77847487	-4632.87530020	286	260
214501-214600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1771.62005406	-1408.40956041	177	153
214401-214500	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	3623.99498177	-3865.18468060	315	294
214201-214300	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1471.24932617	-1337.00518140	470	450
214001-214100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1281.99493068	-1453.71451326	436	386
213801-213900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	904.73996658	-1046.82937111	461	442
213601-213700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1724.47353466	-1734.21040619	392	371
213501-213600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1548.50125581	-1562.62342873	331	309
213401-213500	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	5221.03044819	-5243.01322983	396	405
212701-212800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	962.85821492	-1014.96886531	476	453
212601-212700	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1031.00915909	-1176.56767092	474	470
212201-212300	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1057.75692532	-1199.07236576	365	350
212101-212200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2569.82053182	-2329.99279811	574	482
212001-212100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2087.85750212	-2048.42286966	366	355
211901-212000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	2189.63019202	-2247.62700041	375	356
211801-211900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	4027.73596320	-3816.91867814	382	354
211701-211800	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1182.20174994	-1167.53621264	337	326
211501-211600	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1465.11241897	-1546.70622988	496	520
211101-211200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	3395.24456617	-3559.92484954	431	431
211001-211100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	3032.27280299	-2954.37428217	477	434
210801-210900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1340.47120629	-1280.83026608	378	331
210301-210400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1574.46826233	-1616.18343554	422	426
210001-210100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1009.23616011	-786.19689908	394	344
207301-207400	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1038.70073946	-1136.28463786	233	218
206101-206200	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1176.42628101	-1205.96150606	256	229
198001-198100	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	963.65733206	-1102.15498893	247	209
197901-198000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1405.03092962	-1236.16653988	167	156
197801-197900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1455.76339871	-1493.74265242	270	248
197401-197500	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1381.04050244	-1327.25519725	311	277
196901-197000	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1084.52349253	-1024.79021710	413	366
196801-196900	18uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs	1766.38100294	-1626.55661366	231	195