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
593901-594000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1196.76292082	-1216.20124177	16	20
593101-593200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1281.22082166	-1417.87375385	14	16
591601-591700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1179.73813255	-1174.83060813	13	15
591301-591400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1021.53912935	-904.88090828	14	13
590001-590100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1053.31161261	-908.36790010	10	10
587201-587300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1382.57096618	-1424.48368249	17	19
587001-587100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1140.50285515	-1094.16951219	14	17
586901-587000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1319.44623393	-1283.67699818	15	16
586001-586100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1023.07401354	-1027.37802924	14	16
585501-585600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1073.55647011	-1045.61462236	10	9
585001-585100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2462.92365458	-2513.51198546	13	15
582801-582900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3902.50363635	-4032.36958523	24	28
582701-582800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3887.09317292	-3757.22722404	22	26
582001-582100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2696.22515294	-2938.76504521	21	24
581901-582000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2678.97209735	-2436.43220508	15	16
581801-581900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	5516.34559021	-5545.31846371	32	38
581701-581800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2198.76650914	-2169.79363564	18	21
580801-580900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2986.15941054	-3026.19875915	24	25
580701-580800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1683.35557870	-1643.31623009	11	10
580501-580600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1648.98049079	-1709.24690749	12	14
580401-580500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3241.47004699	-3181.20363029	19	20
580201-580300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	5015.17546347	-5234.20460621	33	38
580101-580200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3393.08170520	-3174.05256246	21	21
578801-578900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2999.52392818	-3039.09004887	21	25
578701-578800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1492.21081294	-1452.64469225	16	17
578401-578500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3684.35294767	-3825.27426694	18	23
578301-578400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3578.20247719	-3437.28115792	21	21
578101-578200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3004.40646533	-3198.43314094	24	29
578001-578100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2899.25543700	-2705.22876139	16	16
577901-578000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	5100.87625954	-5198.23104755	25	26
577801-577900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2079.07688976	-1981.72210175	17	17
577701-577800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1413.63354585	-1618.53387618	15	21
577601-577700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3307.49915487	-3102.59882454	19	21
577301-577400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3128.20211280	-3224.72747785	22	25
577201-577300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2920.18847924	-2823.66311419	17	16
577001-577100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4113.08038935	-4165.59821841	30	36
576901-577000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4129.97409696	-4077.45626790	27	31
576801-576900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	963.52970543	-1224.51813659	13	17
576701-576800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3292.60201972	-3031.61358856	19	21
576601-576700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2673.61017795	-2718.13341487	18	22
576501-576600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4164.30197642	-4119.77873950	31	33
575901-576000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2275.16975481	-2575.58937268	20	23
575801-575900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4147.03143971	-3846.61182184	20	23
575501-575600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2101.88939228	-2125.11354756	12	13
575401-575500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3640.14927284	-3616.92511756	26	27
574301-574400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3957.91649369	-4185.28333324	18	20
574201-574300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1738.45735881	-1511.09051926	16	15
573801-573900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2172.43459636	-2178.89565592	13	14
573701-573800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4354.61958039	-4348.15852083	30	31
573301-573400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1968.00912979	-2238.26244938	16	20
573201-573300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2686.49000138	-2504.03605599	17	18
573101-573200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3584.66917539	-3496.86980119	22	23
573001-573100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2187.02217641	-2187.08790182	12	15
572901-573000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1911.57716652	-1925.74688584	16	18
572801-572900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	5215.07664031	-5226.58741620	28	34
572701-572800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4299.68381459	-4273.93759397	28	34
572501-572600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1234.33133526	-1299.27234407	11	14
572401-572500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4247.90402878	-4182.96301997	25	26
572101-572200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2292.84820771	-2345.24854755	15	18
572001-572100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2215.45780711	-2163.05746727	15	14
571701-571800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3121.41000768	-3225.90222003	19	23
571601-571700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4753.05878446	-4648.56657211	26	28
571501-571600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2599.50897883	-2602.95226112	15	18
571401-571500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2402.36877471	-2566.18908421	18	21
571301-571400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3943.44470277	-3776.18111098	25	29
571001-571100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2831.24263053	-2906.76129701	18	21
570901-571000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3352.51233846	-3276.99367198	23	27
570801-570900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3294.02038161	-3474.41990831	21	24
570701-570800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3575.72313563	-3458.21772992	22	25
570601-570700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1893.58159376	-1830.68747277	15	14
570001-570100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2431.99102185	-2522.36061003	17	22
569901-570000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3261.04864619	-3170.67905801	17	18
569801-569900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	4170.10044326	-4464.09379882	23	26
569701-569800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2587.21209292	-2293.21873736	17	18
567101-567200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2216.26037975	-2404.50903366	14	16
567001-567100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1904.76027999	-1716.51162608	15	16
566801-566900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2413.68284640	-2420.27460221	18	19
566701-566800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3031.26947655	-3024.67772074	21	26
566501-566600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3071.36353986	-3186.36533235	19	24
566401-566500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3034.87110798	-2919.86931549	19	22
566301-566400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2025.68860783	-2088.16981309	12	14
566201-566300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2179.05860958	-2301.87795219	15	15
566101-566200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3040.05377685	-2854.75322898	19	24
564801-564900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	6091.08700313	-6103.80385574	21	22
564701-564800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1837.63413547	-1824.91728286	14	14
564101-564200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2655.69958020	-2667.22654828	17	18
564001-564100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1641.03044266	-1629.50347458	13	14
563701-563800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2899.99906221	-2908.17070546	23	27
563601-563700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1436.37806207	-1428.20641882	10	11
562301-562400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2053.22578305	-1981.20283033	13	12
562001-562100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1225.45756047	-1004.28595238	5	4
560901-561000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1658.63891803	-1724.44442971	11	13
560801-560900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2499.35110205	-2701.53467200	20	23
560701-560800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3499.85976403	-3231.87068240	19	20
560401-560500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2651.52401471	-2725.23440328	16	18
560301-560400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2413.24504031	-2339.53465174	16	16
559801-559900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1202.79886987	-1234.25762860	11	12
559701-559800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2089.32188250	-2057.86312377	14	15
558901-559000	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1166.44976168	-1158.78974796	12	14
558401-558500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1582.10919956	-1711.50453385	14	15
558301-558400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2491.36393323	-2361.96859894	18	17
558101-558200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1584.98899351	-1758.90190535	12	14
558001-558100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2942.26140555	-2768.34849371	14	15
557501-557600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1687.82828380	-1959.37047271	9	10
557401-557500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	3038.61388792	-2767.07169901	10	10
556601-556700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1157.15639164	-1250.20384670	11	12
556501-556600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1790.48846497	-1697.44100991	13	12
552801-552900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	2133.76980986	-2162.76071377	17	20
552701-552800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1652.41706497	-1623.42616106	18	19
552401-552500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1147.49964073	-1169.43240860	16	19
552301-552400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	916.73810328	-1040.64640791	14	18
552201-552300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1878.51247958	-1732.67140708	20	19
551801-551900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1227.02255123	-1325.81787024	13	16
551701-551800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1125.29750484	-1026.50218583	11	9
551501-551600	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1600.26989292	-1625.82714366	18	21
551401-551500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1520.09318119	-1494.53593045	17	16
551101-551200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1450.70226917	-1568.36225236	16	21
551001-551100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1852.34836848	-1734.68838529	20	21
548801-548900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1022.66322101	-905.33500926	16	16
547101-547200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1110.37563147	-1123.42278328	14	16
541301-541400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1049.93684262	-1061.40395254	16	19
538801-538900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1234.38919778	-1306.10517615	15	19
535701-535800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1050.14937893	-1007.27268196	11	11
531301-531400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1263.67806939	-1096.91196104	12	11
531101-531200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1117.91458783	-1088.09180682	15	16
530201-530300	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1671.75097381	-1656.67833965	22	24
525401-525500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1260.35663560	-1352.53122724	16	17
525001-525100	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1249.05507537	-1166.70496610	13	13
524601-524700	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1011.62685202	-1043.55285351	11	13
523301-523400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1048.47442498	-1027.20689767	17	18
521401-521500	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1269.96835425	-1257.79603177	23	25
521301-521400	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1134.28386693	-1159.93295486	14	17
521101-521200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1366.17095053	-1337.59237237	22	22
518701-518800	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1292.77826707	-1336.56409945	15	17
518101-518200	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1100.38880235	-1059.34184920	17	19
516801-516900	1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR	1496.78139084	-1370.73926342	13	14