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
455301-455400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1717.44946084	0	1
455201-455300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1521.30694464	0	1
455101-455200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1717.44946084	0	1	0
454901-455000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1502.98449512	0	1
454801-454900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1521.30694464	0	1	0
454501-454600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1502.98449512	0	1	0
454001-454100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1511.75466116	0	1
453701-453800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1500.36806223	0	1
453401-453500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1511.75466116	-1539.69307462	1	1
453301-453400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1569.11578290	0	1
453201-453300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1500.36806223	-1912.94807363	1	1
453101-453200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1664.40182178	0	1
452901-453000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1539.69307462	-1654.60369035	1	1
452601-452700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1569.11578290	0	1	0
451301-451400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1912.94807363	0	1	0
451201-451300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-3036.37158282	0	2
451001-451100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1664.40182178	-1521.28014438	1	1
450801-450900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1654.60369035	-1503.96451049	1	1
450301-450400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1523.03590045	0	1	0
449601-449700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1500.74639746	0	1
449201-449300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1513.33568237	0	1	0
449101-449200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-3543.92759611	0	2
448901-449000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1521.28014438	-1509.65311167	1	1
448701-448800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1503.96451049	-3090.86745400	1	2
448501-448600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1500.74639746	-3013.60836866	1	2
448201-448300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1542.92759611	0	1	0
447301-447400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	2001	0	1	0
446801-446900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1509.65311167	-1689.39278130	1	1
446701-446800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	3090.86745400	-2026.60173713	2	1
446601-446700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1505.97483686	0	1	0
446501-446600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1507.63353180	-417.99604667	1	1
446401-446500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1504.66276703	0	1
446301-446400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1689.39278130	0	1	0
446201-446300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1625.60173713	-3408.68393717	1	2
445901-446000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1504.66276703	0	1	0
445301-445400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1501	0	1	0
444901-445000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1734.16328762	0	1
444701-444800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	417.99604667	-2465.26984474	2	2
444501-444600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1907.68393717	-1049.80150016	1	1
444401-444500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1734.16328762	0	1	0
444301-444400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1752.98531387	0	1
444201-444300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1298.33047226	0	1	0
444101-444200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1166.93937248	-1058.17765676	1	1
443901-444000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1049.80150016	0	1	0
442601-442700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1217.97007317	0	1	0
442401-442500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	535.01524070	-1755.68766376	1	1
442201-442300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	540.22181854	-1590.82164678	1	1
442101-442200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1175.64465882	-565.63471725	2	1
442001-442100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1300.07176029	0	1
440301-440400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1322.98761972	-1179.83723377	2	1
440001-440100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	587.48130060	-1673.20800335	1	3
439901-440000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	592.35593317	-1614.94824226	1	1
438701-438800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1043.92011268	0	1
438301-438400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	570.16332764	-1260.41710822	1	1
438001-438100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	521.89314139	-3427.83328258	1	3
437601-437700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-2790.48737744	0	2
436301-436400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1019.86746332	0	1
436201-436300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1236.42039398	0	2	0
436001-436100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	503.35303073	-1041.86769468	1	1
435901-436000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1126.36799267	0	2	0
435801-435900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	668.10420290	-1553.97956896	1	1
434301-434400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1620.08661141	0	1
433901-434000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	519.27530577	-1030.28842611	1	1
432101-432200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	524.44179705	-1012.43948635	1	1
432001-432100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	577.80495808	-1588.97432350	1	1
431701-431800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1734.86795837	0	1
429501-429600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	533.77628272	-1070.17899321	1	1
428301-428400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-2080.21134803	0	2
427701-427800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-3839.25442553	0	3
425701-425800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1236.31029219	0	1	0
425501-425600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	523.61355688	-1043.40549553	1	1
423701-423800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1179.86758237	0	1
423501-423600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	524.22862652	-1304.53533064	1	1
423401-423500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1179.86758237	0	2	0
423201-423300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	541.10376614	-1627.70984290	1	1
422301-422400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1606.65253349	0	2
421801-421900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	438.01316489	-1976.14120307	4	2
421301-421400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	430.27121078	-1512.67090780	4	2
420901-421000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	194.66432208	-1347.11222048	2	1
419801-419900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	364.11842657	-1792.93057753	3	2
419501-419600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	282.12421890	-2440.35926928	3	2
418201-418300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1684.59232233	0	1
417701-417800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1756.41844193	-1005.41639477	5	1
417601-417700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1372.73162974	0	4	0
417501-417600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1054.81934523	-546.51917381	3	1
417301-417400	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	637.40652820	-1199.64366697	2	1
416001-416100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1595.71620952	0	1
413701-413800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1541.17882719	0	1
413501-413600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	490.09454059	-1010.26570060	2	1
413201-413300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	653.55537365	-1589.47983320	2	1
411501-411600	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	200.25563357	-1683.07255861	1	2
411201-411300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	201.74200560	-1212.40788219	1	1
410901-411000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	145.01616623	-1585.73297235	1	1
409401-409500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	755.83753296	-1253.27849537	3	3
409201-409300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	859.92254732	-2416.74992818	2	1
409001-409100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	2609.50175704	0	2	0
408901-409000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	509.50196781	-1506.40894016	2	1
406901-407000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1387.98658964	0	2
405401-405500	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1080.61103189	0	2
405201-405300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	339.30277253	-1036.23184959	1	2
405001-405100	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	346.75945075	-1719.15376437	1	2
404601-404700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	416.48856224	-1557.28180108	2	1
403201-403300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	399.91548531	-2672.11939164	1	2
402801-402900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	460.07295056	-1548.05584689	1	1
400601-400700	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	244.67716173	-1574.72543724	1	1
397801-397900	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	168.75668808	-1063.33243435	1	1
394201-394300	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1093.45770247	0	2
394101-394200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	1122.16574760	0	2	0
393901-394000	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1743.56994248	0	5
392701-392800	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1571.49025963	0	1
392101-392200	37Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu	0	-1520.30099549	0	2