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
735901-736000	bc1qzcfyj5m432ckrjztya72pgdja5lptududxdwtf	0	-1327.75764000	0	1
735901-736000	bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w73	0	-1416.66639823	0	1
735901-736000	bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv	0	-2099.99992081	0	1
735901-736000	bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu	2179.78448494	-363.40026270	77	360
735901-736000	bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq	2250	-2250.14987434	2	2
735901-736000	bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2	9675.67226419	-11712.66262614	176	147
735901-736000	bc1qugph7s4hrw373t7hhahkc3a6w002zq9hngpylv	0	-1140.66638274	0	1
735901-736000	bc1qsvfrly5c0yszj35dzx6fsyxjrnsc3hp9mcdw52	0	-4099.93850009	0	1
735901-736000	bc1qr55v3ngatm0uxncu8cg2apewvm602afz4r54n4	1799.99988229	0	1	0
735901-736000	bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2	1939.69395499	-1775.30950581	17	14
735901-736000	bc1qqrgmcjm7dmkpx87wfaem558p3d55drl4h5hznz	1310.32645972	0	1	0
735901-736000	bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc	32.02538181	-3700.00011363	2	2
735901-736000	bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg	1274.24780401	-1332.75232641	2	3
735901-736000	bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh	2736.94027904	-2597.78958861	5	3
735901-736000	bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc	0	-6850.00029065	0	6
735901-736000	bc1qmq397xxduwa4dwmxskzlywyg276t5v9jz5xud5	0	-1623.86013075	0	1
735901-736000	bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	36650.44675633	-31381.09041546	2205	455
735901-736000	bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h	1749.81428769	0	2	0
735901-736000	bc1qh5vt7zfz2plyg350pd7kqmn2m2nmmhhfxjdgzy	0	-9144.87232405	0	1
735901-736000	bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf	2499.99994120	-2846.19957424	1	15
735901-736000	bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr	6200	0	1	0
735901-736000	bc1qamllh3c4cqcv2xtxxye878jlk7cqk9jqwja79q	1444.52142328	0	1	0
735901-736000	bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn	3887.40427797	-5188.67943533	23	49
735901-736000	bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju	0	-2808.09567148	0	1
735901-736000	bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz	1178.17106114	-1339.15277544	50	78
735901-736000	bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs	1642.93763148	-1424.74567707	8	28
735901-736000	bc1q8qjzvdd2lpelsp6u2gfcwd0hxrspjymnzl9xgc	0	-14469.61627509	0	1
735901-736000	bc1q837g8m6l7ytz78n6mvmn77wkmcfqkcxj3papem	0	-4820.33562442	0	1
735901-736000	bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9	1892.32212724	-753.35926218	9	22
735901-736000	bc1q7jtmxkmqqc9qp479fxwhqpemaz4n7u35y6ke4g	9487.19511587	0	1	0
735901-736000	bc1q6ujxt65rwasezr6w66m3366fln99cdzs39c9rf	0	-1082.69584019	0	1
735901-736000	bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36	3047.89066514	-3104.69067854	6	6
735901-736000	bc1q6kn7g8sewzqw4lv0xtrv62cm05hcddwy6yyle6	0	-2187.04131712	0	1
735901-736000	bc1q63969s6u0m658uk4mr9620lvhhnxaepw02wlzs	1660.07943571	0	1	0
735901-736000	bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp	2398.29000000	0	1	0
735901-736000	bc1q5d40nyh7v8nm02vyxn2v4jrkm9y32nlvf4huae	9141.28495489	0	1	0
735901-736000	bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg	4066.51155300	-2456.59989897	10	14
735901-736000	bc1q44wgqpuhj0lcktvj4nsxpt3768ztc2vcdl460lgjnwxsljeu5a6sxxqn6m	1216.66636700	0	1	0
735901-736000	bc1q3duf0t5de0kmwdzv9ak50fe7x80q6r8s5g5758	0	-3845.99399627	0	1
735901-736000	bc1q2gu0e8w4utkl4rk5fvv0z8ypdy3gtku8qcsewl	0	-2217.37427814	0	1
735901-736000	bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx	2016.40993214	-2100.00014496	2	3
735901-736000	bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj	2588.78444285	-2590.93033037	10	8
735901-736000	3Qw1BPZ9mdZsqjFUBpNG271T3oSWgRmTQN	4818.79492316	0	1	0
735901-736000	3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr	2683	-220	1	1
735901-736000	3Q3JcYT7wwGEWE9pWHTDYuyYP3qW5jQFmU	0	-1474.16676517	0	1
735901-736000	3NpLPD11UDdJFXEbS43dqE9iM1SJWpAKqY	3042.68521658	0	1	0
735901-736000	3NkfS3pVjyzHXw7G97Q1DxQSZykP7VLxqi	1406.73326053	-1406.73322779	2	1
735901-736000	3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd	3834.19111211	-3495.96104880	4	59
735901-736000	3M7E5xeQFLXbdSzRM4E4nFbHAM6YdxHWP6	0	-5997.23638367	0	1
735901-736000	3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6	6268	0	1	0
735901-736000	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS	0	-9000.01374400	0	8
735901-736000	3KC2AYv9rsDCcghmftYzVdDtE45pYGqrxF	0	-9540.35859871	0	1
735901-736000	3JkXu8BgwgoUowbCB9ZsL4ahX6pV4tejkK	1601.62880406	0	1	0
735901-736000	3JfR4FHTLnKKyfjdyG67Jz8QtPa2NbVAoy	0	-1285.15549667	0	1
735901-736000	3JaXKCPnMq7dUrH5zrvaoeffssyvvrYvai	1487.63210795	0	1	0
735901-736000	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j	7496.22346000	-6000.00236800	26	1
735901-736000	3J419E12YchdeNn3heEuB2mdyfw2Ad1dyF	1084.88726694	-1084.88723416	2	1
735901-736000	3Ha1U2xjHJZ5VdGB9ZaXMGXH1WzSvH1SqE	4039.14362394	0	1	0
735901-736000	3HWP2HFw4LdMYRmdrwgz8FS3a7VmkhUKwU	0	-9534.40970592	0	1
735901-736000	3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB	2250.14979340	0	2	0
735901-736000	3HRL7qzgi37ARypEeptiB9YZ9frrsC8HBi	1002.11209283	0	1	0
735901-736000	3Gy5STBMsEt1gehoaJWG4P75wV7aAiPR2w	14465.12997791	0	1	0
735901-736000	3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS	2500	0	1	0
735901-736000	3Gim7P82KHDNmaLQ9V6XELJx28k5zSAqy2	2897.91447966	0	1	0
735901-736000	3GbLoyMKzWdZwKjvczUnE49PsZTteiybR6	2185.88519193	0	1	0
735901-736000	3GKYWh7FEtMW1UYz5VxVv5JkHfD4EF2orC	50620.22159109	0	1	0
735901-736000	3G7tV9XXyUdwCTw41yaELdT8tp4KPRWYo4	1569.79637137	-1569.79633856	2	1
735901-736000	3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys	293.90410536	-51320.22167672	2	1
735901-736000	3FWMrLvskfqPGiw9Gef6hHVnagcpsrP9zL	0	-1671.43554628	0	1
735901-736000	3FNWMZiFAH8o3SGo7eqGXiHCxWyDbc1wsN	0	-2750.00288041	0	1
735901-736000	3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV	1500	-1000	2	1
735901-736000	3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr	2038.29276530	-3238.99375635	40	25
735901-736000	3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ	3000	0	2	0
735901-736000	3CTsGBskKHgPycZTq9hqfimogDsMFZer3q	1521.07516541	-1521.07513282	2	1
735901-736000	3CFThdTbNGG5BfgaNP3T7r61XuhW8BuWef	0	-1200	0	1
735901-736000	3AMwqXyR16VLC6DD6fdkLYCBUqqGAiCCqH	5996.73652683	0	1	0
735901-736000	3ADWfGACwueRwWj59irLMiYhS7mYMd8MwM	2761.27860714	0	1	0
735901-736000	39fAcJF6EiQKsNJrXTZZsJ8ky3nwfcqrQv	1341.72274717	-1341.72271439	2	1
735901-736000	38XUsvZejiFDAiYLahfanpeakTuNVeLDNe	1285.15268326	0	1	0
735901-736000	38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7	1307	0	2	0
735901-736000	38LcGZBXrFZwTviXWN2TkctZDBiK5k47oZ	1908.63216541	-1908.63213282	2	1
735901-736000	37s5hpDKcvtTFVwRF8EYiuKU4vJemRNaFi	1448.45371363	-1448.45368087	2	1
735901-736000	36gV1yU5cTeM5iohQhWN1VWLE3pj86LwTU	0	-1704.25421821	0	1
735901-736000	36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu	335.37832819	-1762.85932551	831	43
735901-736000	36Qg8JryG2PewtLumsuiwLtrGmbqbTaYtk	2700.00281006	0	1	0
735901-736000	362fDjLratMnoRGyTx72FeYYrCGesHPkaA	1700	0	1	0
735901-736000	35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D	3180.96000000	0	10	0
735901-736000	34jx9g6SX2CcwLK1efusK8VqGPvygpZ1Qf	2136.46380579	0	1	0
735901-736000	34U21QNm7utMyp31abaBw6txhr7cpE4xzp	0	-2923.43685670	0	1
735901-736000	345j2JWoSaDTwDAB14quFHjovgmkY8mFRh	2438.74462936	-2369.94482936	41	39
735901-736000	33HiZ8sHpqcFNZgNz5jbojrppNbDKXa21R	9120.67320828	0	1	0
735901-736000	32pawezBDsdeu3f2if6g9sQ3qdetPsTYLJ	3843.44053132	0	1	0
735901-736000	32n2RAoWHQ6Q6N2n6GGDw6j9Kp1vmqkn9h	0	-2799.60720951	0	1
735901-736000	31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo	0	-2000.00032928	0	1
735901-736000	1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c	2030.10216794	0	1	0
735901-736000	1VNAHWP6wbmFwxirR5H86rPPSswrJgsE4	0	-1385.45710867	0	1
735901-736000	1Q1efLuJsgDEmMe9hUA6wzaaYpkR2tRgmg	0.00090000	-1084.88813416	1	1
735901-736000	1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ	0	-1450.99999640	0	12
735901-736000	1NwEqqXsDmPSGCrRfDgu2qtihoWFoYqiDH	1376.67433227	0	2	0
735901-736000	1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C	0.00090000	-1908.63303282	1	1
735901-736000	1MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx	2412.44356098	0	5	0
735901-736000	1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY	0	-1908.60255366	0	1
735901-736000	1M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz	1170.75495872	0	2	0
735901-736000	1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ	2412.44356098	0	6	0
735901-736000	1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd	2000	-3000	1	2
735901-736000	1LELocPyzpgTT9xXPqfxfXuk53a2vqYVcU	0	-1182.56953676	0	1
735901-736000	1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	13658.45321707	-13516.80694992	81	97
735901-736000	1KLC4YtYLnGVpTHzrtjradPepzGZeB12RT	0	-1018.10626330	0	1
735901-736000	1JzAdnynnPzLtZYHx2VBe5bV6D8t1ghi6P	1138.81731711	0	18	0
735901-736000	1JcPF1TizGNqUn28okY1T7jU4NagBig5vE	0.00037927	-1161.55594679	2	2
735901-736000	1J3rTnuP3pfpbsM6kak2tMrun3a5tFQfJh	0	-1157.15506239	0	1
735901-736000	1Hm44kKQrydTszKrCCnAR6jzC1624J6SEL	1703.81813282	0	2	0
735901-736000	1FoHe1LETc6xj1mK7BGadhvg28tiBqpZ1k	0.00097240	-1569.79731096	1	1
735901-736000	1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG	1161.55659908	-344.04625674	4	2
735901-736000	1EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ	2412.44356098	0	5	0
735901-736000	1EMNMAZzbHF1PRtxkAnEF2d8WyvZ8TtmBb	21.18995232	-1279.29115388	1	1
735901-736000	1DrnLAsoE95URjKpTTyK1pp4qmcW2HiZNE	0	-1258.10120156	0	1
735901-736000	1C1TZUNZ2qcV9hmzbCFzjh5jgt2GrLS1HC	1017.54720784	0	2	0
735901-736000	1BRhmAFUGb8zTW4AJutZWuJdBxK1fqeEGt	36.95488492	-1295.05608648	2	1
735901-736000	1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw	1403.84316871	-1253.84316871	5	3
735901-736000	1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C	0	-2099.93365588	0	1
735901-736000	1AmCzHqumeH1vR37mwk8gvMUbAn3Pbs7Jx	2099.93265588	0	2	0
735901-736000	1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu	1809	0	2	0
735901-736000	19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN	0.00082760	-1521.07596042	1	1
735901-736000	19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe	0	-2273.39664923	0	1
735901-736000	18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7	0	-2273.39664923	0	1
735901-736000	182TapkWffYpiVw5yk5ranG4v9F1jHdXan	0	-2870.75495872	0	1
735901-736000	17mi5iV8Ccp7k3GuXquogXdTbAdCef935G	0.00082760	-1341.72354199	1	1
735901-736000	17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY	0.00032726	-1809.00037413	2	2
735901-736000	16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv	0	-3000	0	1
735901-736000	16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5	65.68794037	-2339.08458960	1	1
735901-736000	16cLBFzs964KCouPCD7UkqsKBQFATf7UKA	0.00082760	-1406.73405539	1	1
735901-736000	16VCM214LShGswLvfsofnn46aX2W2aFbUY	0.00082760	-1448.45450847	1	1
735901-736000	16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2	1868.99879029	-1375.99919029	7	5
735901-736000	15nDYWNsPf4AdMeRpLWQYFFdpEJqvZJNo4	0	-1590.00001094	0	1
735901-736000	15FZyTMQ92rCALjfWYde86tw6aeDYXVJny	2000	-965.50155652	1	4
735901-736000	14crSfu8Je3RojopHvutMfhusuP6XArAHU	109.89294538	-1244.97058761	1	11
735901-736000	13tBye8BYwvN12oDhZqZexKYmVcubnx9Fi	1402.75255366	0	2	0
735901-736000	13fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj	1570.00001094	0	2	0
735901-736000	12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz	440	-1032.61848575	1	3
735901-736000	12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa	0	-1741.99635149	0	9
735901-736000	12d1C6gCgxqQRRypRsph5NmMmti9FES57H	0	-1987.25813282	0	1