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
474301-474400	3Ns3jiaFBYgoGQVfP2R2gApHQKshqWBaQH	7013.54565333	0	1	0
474301-474400	3LPZpu7gGNctVkeU3dVbwSTmSqBzCHAQ6u	0	-1467.15816267	0	1
474301-474400	3Jckzhm6D4JwmdTDWy4j4hFwtkFSHPtDVf	2405.74009252	0	1	0
474301-474400	3JFcamBPRPJ7WWfov57MhWJhDAnmdv8g66	0	-1447.00692017	0	1
474301-474400	3JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy	179.57946000	-1171.63187700	1	5
474301-474400	3HrrmFmBwM6gxq8ms9hDmfMGsPSMdaTLjK	0	-1411.33141007	0	1
474301-474400	3Hoi2NQmLw3o11AXYRgEHiGVvdANJpZjnp	0	-1003.45102077	0	1
474301-474400	3HYVPrJHM5Ynxp3Kmog4a2GfRMujhAM5Fp	0	-7053.18265671	0	1
474301-474400	3HS8Fxpf9Us9wgwA1jemkb63gJpopMeLPy	0	-1505.00895522	0	1
474301-474400	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r	1670.19834000	-3000.01666248	7	3
474301-474400	3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom	1003.62559775	-775.67255815	304	1165
474301-474400	3BE58RAkSq32wxbhkuSJ9wCN3DtQiJrisS	1376.25838859	0	1	0
474301-474400	3B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p	15963.41083836	-0.00202000	2	1
474301-474400	3AuM877xAvqsvq2ZctDMPPX48ivvUexuzL	0	-1506.91400895	0	1
474301-474400	3ApiCm71CJxtKMD4kHARAj1rYbMUA8jp9B	0	-1219.97324000	0	1
474301-474400	3AHpJELhk9Etyc6UxUZXkVid5FAKY2aDZZ	6082.36675672	0	1	0
474301-474400	3A2pHJfi557fRCyzdNTXYzcJFW2Dwr5vJc	1889.67346300	0	1	0
474301-474400	39eZBHWpGcvQsz4wuKawkxNcKKtsSarNXj	0	-6264.55220057	0	1
474301-474400	39MhUyuxxFMondKSrv714ta1ocpaXk5R64	1445.31873798	0	1	0
474301-474400	37uRHcK7JhR8Kj3nhrhDopZXZoYMKYLaN2	0	-1296.03281201	0	1
474301-474400	37qug1Nx3P89i5BXv39V9rsnaFjSW5cbzf	0	-1926.54142500	0	1
474301-474400	37VLB3TmyPU45xttJEQFPWKcVuGhecdzKJ	0	-1488.85174142	0	1
474301-474400	36PVXkVnV4QFRx6bt9XEbYWxWdRRciNgZ6	1192.83997800	0	1	0
474301-474400	36BPSR8fsXpT8NzsRU3qC7hz4s5h57TuYQ	0	-4021.39642566	0	1
474301-474400	34WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn	1400	-1600	2	1
474301-474400	34FsLJwMYFGvicuWTNYVXqLiX7NqSpLqEy	1255.62264410	0	1	0
474301-474400	33bUJc6FmUCqjMyV5t6waQr6rhCrPPe5GS	1492.67750712	0	1	0
474301-474400	321erj2w8yt9hFd6GoTYZD24VdwZdpLioB	1411.88899560	0	1	0
474301-474400	1nypCqJYEs9XPkpXuxwPMKhoJcN95MUyN	9468.66079002	0	1	0
474301-474400	1cVWqQSNY2TB3zXasQRDqZBHnAvRHRk8W	0	-1119.08549742	0	1
474301-474400	1QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W	1979.36444239	-2223.29155871	15	18
474301-474400	1PyisFMEwK6NnadsQEGgnsUF8DDRfmJ8H6	0	-1566.03546922	0	1
474301-474400	1Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM	3347.99058396	-3174.93440762	20	21
474301-474400	1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks	0	-2086.56492454	0	3
474301-474400	1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	668.02087663	-1210.15521237	29	947
474301-474400	1N52wHoVR79PMDishab2XmRHsbekCdGquK	3683.36133976	-4303.23990338	165	98
474301-474400	1Mv4Ni5mxRSfdNvs9Uri1GEjshZipbpbaZ	1999.99960000	0	1	0
474301-474400	1MQKX68yYLEUfyEnHrstRxhres6r1v5vUz	0	-1159.99900000	0	1
474301-474400	1LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK	1702.28480163	-1676.02388333	12	11
474301-474400	1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	2643.77300000	-3125.37900000	32	18
474301-474400	1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V	1067.43464477	0	310	0
474301-474400	1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	8118.38438872	-3533.16249321	91	443
474301-474400	1HHboJFWLaUvuAitAXeCBtpCQpzuPBox9D	1015.94950091	0	1	0
474301-474400	1HGAWKdMNFUmdcDB6y9E5xYPFQT1Gppx74	0	-9623.34467215	0	1
474301-474400	1GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S	3500	-4000	7	8
474301-474400	1FoKehVenuhFfayZac75bpfxCJRqfGrgXU	0	-1519.99990000	0	1
474301-474400	1Db1hVJcFREDJcDPJGCoaiF49UtiuzRMCv	8433.93287259	0	1	0
474301-474400	1DQKGcqNk7PhNJCC9WPK6kauAHopaT63Eq	0	-8763.93351954	0	1
474301-474400	1DMVgRCLB31UzWWAvYv83R3K93mefewsh3	0	-1007.38537021	0	1
474301-474400	1CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu	1743.60655118	0	5	0
474301-474400	1CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb	1814.80252344	-1874.40648847	15	16
474301-474400	1BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ	3500	-2900	7	6
474301-474400	1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	1892.79356673	-255.14706737	3	1
474301-474400	197AiwMjtALeomDuBw8NXLaYofygbTyZsN	0	-2355.61114345	0	1
474301-474400	182oUjnE6RCE2rtwJsvHVyzNYcqcdWNsvQ	1006.38469659	0	1	0
474301-474400	17a2QLuFoy35FqDnobuKq9mTAZy311seU5	4190	-2890	5	4
474301-474400	17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	7810.96270829	-7998.48649514	48	220
474301-474400	16uXB3qcvoCLDF6gCoPqBDAEQVG5aGJjjK	0	-1193.51472090	0	1
474301-474400	16tBWsBFJKGxKbej6Ze5i19fvfiuH9jJJ3	0	-1418.20682000	0	1
474301-474400	16pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR	2552.13434426	-2598.76103713	12	15
474301-474400	16HqByQyGvRBjqM3yaBkoFkquN8JH9F9Gx	0	-1660.45227118	0	1
474301-474400	161HxK78s8gwVXpUFDYt382aSZLS1gWC2Q	0	-1260.49443661	0	1
474301-474400	15Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt	1001.32591924	0	2	0
474301-474400	15JRBQxYELKn4hMbS2WzzojiTwhYgv5TuW	0	-2999.99719200	0	1
474301-474400	147PsLmcSFhEUEjAerYY6VEH6Z6kCrDwyK	0	-1656	0	4
474301-474400	136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU	2160.05541862	-2156.40364009	13	12
474301-474400	12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	12317.43485490	-11970.13239758	56	49