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
679701-679800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1617.99335000	-1872.99335000	15	16
679401-679500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1224.99800000	-1189.99750000	9	9
678001-678100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1075	-575	7	4
674701-674800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	934.99800000	-1034.99750000	8	9
672701-672800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1404.99550000	-1719.99400000	11	14
672001-672100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1003.99710000	-498.99760000	8	5
670301-670400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1147.99560000	-1237.99610000	11	11
670201-670300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1191.99710000	-941.99710000	10	8
670001-670100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1557.99750000	-1407.99800000	11	10
669901-670000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1276.99820547	-1475.99820000	10	10
669801-669900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1434.99720000	-1235.99720000	12	11
669101-669200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1176.99650000	-1165.99650000	9	9
669001-669100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1771.99400000	-1812.99400000	15	14
668901-669000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2360.99300000	-2200.99350000	17	16
668201-668300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	864.99900000	-1083.99850000	4	5
668101-668200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3888.98960000	-4306.98810000	27	26
668001-668100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1934.99500000	-1107.99750000	15	8
667901-668000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3115.28750000	-3460.28650000	19	20
667801-667900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1119.99800000	-774.99900000	8	5
665901-666000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1276.99700000	-1201.99650000	11	10
665101-665200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2002.99650000	-2202.99600000	14	15
665001-665100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1793.99700000	-1593.99750000	10	8
664901-665000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1594.99500000	-1744.99450000	12	13
664801-664900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1441.69550000	-1791.69817253	14	16
664701-664800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1520.00067253	-1184.99800000	12	8
664601-664700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2308.99450000	-2243.99450000	16	16
664501-664600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1209.89700000	-1109.89750000	9	7
664301-664400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1071.99850000	-1231.99800000	8	9
664101-664200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2413.99550000	-2503.99500000	15	11
663301-663400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1182.99650000	-1382.99600000	9	9
662601-662700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2261.99400000	-2159.99450000	15	12
662501-662600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1848.99750000	-1998.99700000	11	8
662401-662500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1100.99800000	-950.99850000	6	4
662301-662400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1400.99900000	-1600.99850000	7	7
660601-660700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1099.99850000	-1399.99850000	6	7
659501-659600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	959.99700000	-1529.99650000	6	9
659301-659400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1150.99750000	-1360.99700000	7	8
657501-657600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1248.99800000	-1048.99850000	6	5
657401-657500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1811.99720000	-1946.99680000	9	10
657301-657400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2438.99480000	-2303.99520000	14	13
657101-657200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	600.99880000	-1000.99800000	3	5
656601-656700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1178.99740000	-1343.99700000	6	6
656501-656600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1770.99800000	-1605.99840000	7	5
656301-656400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1847.99720000	-2247.99680000	8	9
656101-656200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	715.99920000	-1243.99800000	3	5
656001-656100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1177.99760000	-1299.99800000	6	4
655501-655600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2374.99680000	-2634.99600000	12	14
655401-655500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1439.99680000	-1179.99760000	8	6
655101-655200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1320.99700000	-1280.99700000	7	6
654401-654500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1755.68298400	-1935.68258400	8	9
654201-654300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1038.99760000	-849.99810000	5	4
653801-653900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	922.99870547	-1154.99770000	5	5
653701-653800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3015.99540000	-2783.99640000	13	9
653601-653700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1019.99770000	-1131.99720000	5	6
651501-651600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1128.99860000	-1311.99810000	5	5
649401-649500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1217.99810000	-1029.99860000	6	5
648501-648600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	849.99870000	-1149.99830000	3	4
647501-647600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	913.99780000	-1013.99740000	5	6
646601-646700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2978.99440000	-3338.99350000	13	13
646501-646600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1803.99650547	-1994.99740000	9	8
646401-646500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	4208.99458995	-3955.99360000	22	21
646301-646400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1845.99620000	-1756.99610000	9	8
646201-646300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2233.99510000	-2024.99610000	13	11
645901-646000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	899.99960000	-1099.99870000	2	3
645301-645400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	578.99910000	-1260.99810000	4	6
645201-645300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1047.99860000	-365.99960000	6	2
644601-644700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	700.99870000	-1110.99780000	3	4
644501-644600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1080.99730000	-670.99820000	6	4
644401-644500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1428.99770000	-1633.99730000	8	8
644301-644400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2587.99700000	-2682.99740000	12	11
644201-644300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1898.99820000	-1598.99820000	8	7
643801-643900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1675.99790000	-1750.99790000	5	3
643701-643800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1077.99720000	-627.99760000	7	5
643501-643600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1764.99520000	-1890.99470000	13	13
643201-643300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3169.99400000	-3570.99400000	19	15
643101-643200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2106.99620000	-1705.99620000	11	10
642701-642800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	816.99860000	-1207.69730000	4	7
642601-642700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3488.69410000	-3097.99540000	19	15
642301-642400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1868.99580000	-2115.99430000	10	12
642101-642200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	904.99800000	-1211.99760000	5	5
642001-642100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1623.99480000	-1216.99560000	12	9
641901-642000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1228.99860000	-1728.99860000	6	7
641801-641900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2428.99660000	-2373.99520000	9	10
641701-641800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3049.89350000	-3498.89370000	16	13
641601-641700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2278.99710000	-1384.99830000	9	6
641401-641500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2042.99730000	-2152.99690000	10	10
641301-641400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2583.99580000	-3278.99490000	13	14
641201-641300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1771.99700000	-966.99830000	8	5
641101-641200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1923.99670000	-2373.99590000	9	10
641001-641100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1957.99670000	-1507.99750000	10	8
640901-641000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1014.99880000	-1114.99840000	3	4
640801-640900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1363.99740000	-1263.99780000	6	5
640601-640700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1149.99840000	-1251.99800000	4	4
640501-640600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1536.99790000	-1734.99790000	7	7
640401-640500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1400.99830000	-1308.99770000	6	5
640201-640300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1219.99750000	-1369.99710000	6	6
638401-638500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1341.99920000	-1121.99920000	7	6
636401-636500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	828.99960000	-1028.99960000	4	4
636101-636200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1942.99950000	-2342.99850000	10	11
634201-634300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1309	-1509	5	6
634101-634200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1149.99920000	-1304.99920000	4	5
633701-633800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	699.99920000	-1349.99840000	3	6
632801-632900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1349.99880000	-1099.99880000	5	4
630901-631000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	949.99960000	-1149.99920000	3	3
630801-630900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1224.99840000	-1024.99880000	6	5
629501-629600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3670.99380000	-3945.99340000	16	15
629401-629500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2141.99880000	-1866.99920000	8	7
629001-629100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	784.99960000	-1715.99720000	4	11
628901-629000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1505.99680000	-675.99920000	10	4
628801-628900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1325.99960000	-1224.99960000	5	3
628301-628400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1494.99920000	-1644.99880000	5	5
628201-628300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2476.99730000	-2726.99730000	12	12
628101-628200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	4006.99680000	-4403.99680000	14	16
628001-628100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2118.99720000	-1321.99760000	13	9
627201-627300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	404.99960000	-1065.99880000	2	4
627101-627200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2509.99640000	-1848.99720000	11	9
627001-627100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1306.99840000	-1906.99840000	7	7
626901-627000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1549.99960000	-1124.99960000	6	5
626801-626900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1626.99920000	-1451.99920000	8	7
626301-626400	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1500.01860000	-1654.99880000	6	6
626201-626300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2507.99920000	-2352.99920000	9	8
626001-626100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1849.99910000	-2124.99870000	7	7
625901-626000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1583.99720000	-1608.99720000	8	8
625801-625900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1143.99800000	-843.99840000	5	4
625601-625700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2149.99790000	-2549.99750000	9	10
625501-625600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1149.99920000	-749.99960000	3	2
624701-624800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	703.99960000	-1053.99960000	3	4
624601-624700	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2657.99920000	-2307.99920000	9	8
623901-624000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	903.99910000	-1103.99860000	4	5
623201-623300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1103	-1703	3	4
623101-623200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2955.99920000	-2755.99880000	9	9
623001-623100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1152.99840000	-752.99880000	4	3
622801-622900	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3453.99560000	-3253.99610000	12	11
622001-622100	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3399.99670000	-3699.99630000	12	13
621901-622000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1435.99790000	-1135.99830000	6	4
621501-621600	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	2609.99560000	-2839.99520000	11	12
621401-621500	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	3271.99590000	-3041.99630000	17	15
619201-619300	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	825	-1225	4	5
619101-619200	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1185	-785	5	4
617901-618000	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	913	-1113	5	6
616701-616800	37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E	1200	-1450	5	5