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
299801-299900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1200	-2165.54969739	32	14
299701-299800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2800	-2907.31273963	78	20
297801-297900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1809.68125432	-1700.89730567	24	13
297701-297800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4234.30255243	-3906.29229221	31	27
297601-297700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4180.59940667	-3924.20411097	27	27
297501-297600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	8559.45434847	-8539.71396813	55	46
297401-297500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2314.53278726	-4356.91406272	38	37
297301-297400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2367.49708772	-1897.57463166	21	15
297201-297300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1748.53278347	-2402.13551417	35	26
297101-297200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1788.63392468	-1335.99071358	29	21
297001-297100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2339.40780435	-707.33269949	17	14
296901-297000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	6328.94019547	-6211.41153104	62	37
296701-296800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1979.62800356	-1777.65601019	24	23
296601-296700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2783.90420502	-3482.31591183	34	27
296501-296600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2765.00483434	-2533.48533910	19	19
296401-296500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2461.97289571	-1996.59555062	39	35
296301-296400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2290.68227813	-2858.74260977	22	27
296201-296300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3085.59464756	-2510.80069895	43	40
296101-296200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3102.73466835	-4506.71331221	40	34
296001-296100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4601.13027702	-3300.38338098	26	27
295901-296000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4219.30489939	-4257.58799876	39	39
295801-295900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1901.78438159	-3217.16035716	27	29
295701-295800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3068.48899172	-3636.88312596	37	43
295601-295700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1428.51459062	-1267.56879305	22	14
295501-295600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1862.00804788	-1087.96708363	32	19
295401-295500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1308.92715461	-279.68461853	20	8
295301-295400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2316.21911892	-3380.17741168	30	22
295201-295300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	6354.95079432	-5785.84994347	50	37
295101-295200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	6419.02369839	-5796.30714124	44	38
295001-295100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	11222.13663475	-12073.96894410	34	35
294901-295000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4440.02001232	-5053.41719869	22	23
294801-294900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1358.33772331	-1400.58408536	22	19
294701-294800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3591.05805781	-2447.34467199	37	31
294601-294700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1726.42208582	-2317.86898596	26	27
294501-294600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1511.39309852	-1361.85510690	17	16
294401-294500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2653.10946464	-2233.85947182	34	24
294301-294400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5620.42988950	-6001.56937253	44	40
294201-294300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3012.97683544	-2386.53968753	30	22
294101-294200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5962.19200681	-5938.57645182	52	46
294001-294100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1468.60075214	-1958.60045210	17	18
293901-294000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5673.00442063	-5373.95801895	47	40
293801-293900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3267.83230121	-2970.13840515	33	30
293701-293800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	10174.01286412	-10134.02739412	51	43
293601-293700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2559.46921973	-2584.80751503	18	19
293501-293600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	9200.11840738	-9174.78011208	30	29
293401-293500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1526.61716641	-1675.72177716	13	14
293301-293400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3564.44186250	-3438.80816082	24	24
293201-293300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2536.16691762	-3238.50670566	22	28
293101-293200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2133.29097401	-1442.20397013	26	20
293001-293100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1528.18243479	-2710.50648701	18	19
292901-293000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4144.21664961	-2988.29214973	15	15
292801-292900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4596.35528702	-4607.53020675	34	34
292701-292800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	7002.76373696	-6930.46557166	34	32
292601-292700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	7631.44966556	-9206.10166510	59	52
292501-292600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4818.75748394	-3244.10548440	35	26
292401-292500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1253.06618624	-1332.75914066	10	12
292301-292400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4259.11022146	-4179.41726704	22	18
292101-292200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3302.52963508	-3109.40722238	22	19
292001-292100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1062.28534850	-1140.14747618	7	10
291801-291900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1679.96774796	-1810.82253647	21	22
291701-291800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1198.71131526	-941.05846005	12	9
291601-291700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	7498.19780016	-7577.55418441	50	47
291501-291600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1765.85087546	-2077.26838508	34	29
291401-291500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2541.93141267	-2121.82032242	39	29
291301-291400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2027.91865934	-2067.01465934	24	26
291201-291300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2692.39313974	-2653.29713974	25	23
291101-291200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5077.76647416	-5102.75554529	22	23
291001-291100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1559.25285714	-1638.57730355	12	14
290901-291000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1968.97446063	-1960.33394665	22	18
290801-290900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	751.75856372	-1294.26523810	12	14
290601-290700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1733.37884887	-1422.01160556	17	16
290401-290500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1481.29260745	-1582.81820931	33	26
290301-290400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1985.77033626	-1587.31614187	64	43
290201-290300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	886.53975917	-1099.86549456	48	34
290101-290200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2600.01799909	-2368.49600637	65	34
290001-290100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1343.99044982	-978.95457439	40	21
289901-290000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1282.06497217	-1940.03387904	44	39
289801-289900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	4141.50175217	-3459.49603632	70	47
289601-289700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1444.71202313	-1623.10858559	47	36
289501-289600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3783.11168202	-4756.27869900	43	43
289401-289500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2285.14494772	-868.66955783	52	38
289301-289400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5312.67348139	-5257.77078004	75	52
289201-289300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	977.74978914	-1442.56337478	31	33
289101-289200	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5543.51185677	-5320.88919332	69	46
289001-289100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2855.09621324	-3471.66313765	81	56
288901-289000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2506.60261984	-2466.06961865	77	49
288801-288900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	8938.87284872	-8139.27091078	117	84
288701-288800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2910.51127661	-3607.36393695	89	85
288601-288700	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1954.34680024	-1478.39984455	66	49
288501-288600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1277.32431115	-1877.31190642	61	45
288401-288500	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1836.52435747	-1206.41279022	68	52
288301-288400	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	1678.99516452	-1478.94833634	45	24
288201-288300	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2011.15918883	-2185.48160468	61	54
288001-288100	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	3176.66347882	-3169.93502001	75	51
287901-288000	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2653.17069647	-2649.62239647	32	29
287801-287900	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	5020.55696529	-6935.84811017	99	84
287701-287800	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	15102.86533020	-13185.54888532	85	51
287501-287600	1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV	2242.96318128	-2341.71255408	9	10