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
832401-832500	bc1qyaqed3302sns3wv8uq2wuhrzz0m97tlp8sed5h	0.00000000	-1018.41139802	0	1
832401-832500	bc1qwks7xywldyyuljjca0xsh8vk5tqxjk9nq4puhh	0.00000000	-1000.00203040	0	2
832401-832500	bc1qw8pd8qftyfv5d2waz90ulqn5hxxa79j934fmqe	2818.19768389	0.00000000	2	0
832401-832500	bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2	1069.24632006	-740.74633773	140	182
832401-832500	bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d	999.96417078	-1828.38803667	132	67
832401-832500	bc1qu50vhzxm72y8fc69t2n0rn5qyxrkvnf9lv0r2r	1008.31097502	0.00000000	1	0
832401-832500	bc1qt7rq54tdpkpyn3emxp7f9m88t7gp77qfyat8up	0.00000000	-3405.03750411	0	1
832401-832500	bc1qsy3jd8mccw3wuykjyfj7p07q0k8gj96m44t888	1390.64695608	0.00000000	2	0
832401-832500	bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere	870.79565792	-1017.65092294	10	11
832401-832500	bc1qssjh4nt5n67zutlyq0p54xufzlxzj8cfyjt2pa	3113.46522881	0.00000000	2	0
832401-832500	bc1qs9sxh6xnu7gwlyvmq5p879ce23vq46pn0lnlnq	1065.99981795	0.00000000	2	0
832401-832500	bc1qs3a4z3tjvwt3chmkwk2uqpchm0el7qgnhphy4h	2773.33202754	0.00000000	2	0
832401-832500	bc1qpcnxw07u54gvhsscdj9uhk7vg6nqr76l5scpt4dwnr8pdzc3fkaq5yxppm	1399.99979925	0.00000000	1	0
832401-832500	bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg	1004.19200000	0.00000000	2	0
832401-832500	bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p	1572.69542088	-726.01996626	6	3
832401-832500	bc1qmgnv78kdugstxjfa6qrql444jx463g3ezstq5f	1155.90168000	0.00000000	2	0
832401-832500	bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	17638.95029807	-15877.10874668	439	607
832401-832500	bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2	4809.00000000	0.00000000	6	0
832401-832500	bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s	12267.02330673	0.00000000	2	0
832401-832500	bc1qkgpz60zk8k7zs3lpskgc39dv5d9ex9akersqpf	0.00000000	-2299.99891640	0	1
832401-832500	bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g	0.00000000	-5409.00108880	0	7
832401-832500	bc1qh42ry4dcum64jjmd6qx24nhwg7mte93nfxvk26	0.00000000	-1405.73130830	0	1
832401-832500	bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf	1544.77072145	-1388.39178646	16	15
832401-832500	bc1qfw488g4vnqhyrfjla3a80lu0xg60ssukr3zpvy	5781.76671003	0.00000000	1	0
832401-832500	bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27	2355.42510707	-2236.82005207	38	37
832401-832500	bc1qc34m0ygh6uw5s5sfjak0xyg7zu99t8cs804jd4	4080.03750411	0.00000000	4	0
832401-832500	bc1q9c5rhgxp4wlgskr3sdpet2r62nlgq0xh9wshjmse8e8vmkqxzfasmvgpj4	0.00000000	-1999.52661428	0	1
832401-832500	bc1q97t2x2krh92vjq0g3m7dzsa3e53qzkkn7dj6g9	5197.19280259	0.00000000	2	0
832401-832500	bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs	1930.08512405	-1636.00225025	11	18
832401-832500	bc1q7fp2u5yuhf3smlmvgdpsrktduk4f33962dhlnxxuu6wnqcrmc6sq7lgaz9	1217.55881291	0.00000000	1	0
832401-832500	bc1q5nm43a3wjk3vtgh20qd59eps0j8k2u4nmm7mfs	0.00000000	-5815.76674803	0	1
832401-832500	bc1q52kwhgz4zenwcqwxx0egzj2pwlv2gvs6kuuzpdzzwq7dn3eq3rhs8x82hh	0.00000000	-1449.99992439	0	1
832401-832500	bc1q42t7e0gdjwk6w9gha3q000ph6c2899ang4yckd	2172.99885295	0.00000000	1	0
832401-832500	bc1q20t9ang2delflju832tgkzhw5pa8qqk6wsvjn5	1388.35121016	0.00000000	1	0
832401-832500	bc1paam6kj7zl77k7g39zzjjx2umanh6tcuju3y82vhpq4uu9cxf25xq0hwujg	2100.00078000	0.00000000	3	0
832401-832500	3PnDsAv3Ppm5ySirw33YwN1NPh4USt8Fwg	0.00000000	-2000.00000000	0	1
832401-832500	3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4	1100.00000000	0.00000000	2	0
832401-832500	3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv	1965.75214674	-2283.82002638	39	131
832401-832500	3MydKfADhQ7Zqwd1mQsu1PtU8htam3dVPD	0.00000000	-2000.00000000	0	1
832401-832500	3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd	19759.13130864	-19588.04564268	22	63
832401-832500	3KhZwBDLMwyuonXorSbTqvCUofsBwJHTK5	1668.69338345	-1711.42381972	38	75
832401-832500	3JpeBn5whgWbsiQUqSuSTnkqZ3tJ3FzXfr	1003.86954608	0.00000000	1	0
832401-832500	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j	2337.48407000	-3000.00055100	2	1
832401-832500	3HT1MVQzBbphZzESS5e36E68XqycDu8xEr	3810.85437529	-3712.09401816	41	118
832401-832500	3HC4G64cXNF1ZCAi8ekedWxf9cJ15gYqLX	1499.99950028	0.00000000	1	0
832401-832500	3FDCMEBqKULEg4vQSXtbYB6TBC1hJRKHGJ	0.00000000	-2999.99956658	0	1
832401-832500	37amHMaGP1earK5Q5GLgWK8sSrtS3wBRwD	0.00000000	-1049.99778513	0	1
832401-832500	35UnGkKtvHCkVWPAmeZLVB5pyZSvimvbwK	1749.99950028	0.00000000	1	0
832401-832500	339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLd	678.02912000	-1292.72873479	12	6
832401-832500	339YKgzL9BR2Ku6LvGuanoK6S8W9ZVf2BF	2199.99786936	0.00000000	1	0
832401-832500	335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ	3239.49215980	-3239.49174529	71	46
832401-832500	31ru2AyGUSPqAo78pRzsrnzx7GbKAGc6Tt	0.00000000	-1010.49959228	0	1
832401-832500	1bpdgxjWxajP6KkLXoa9tTwJfoNnS6HLd	0.00000000	-3145.99659805	0	1
832401-832500	1WM53PFWkHJoZAkjG5iCdcCYpEPL24Mnv	2237.48234290	0.00000000	3	0
832401-832500	1VqTy1oSGymiZx5pFwUfsnaUF28nMgab8	0.00000000	-1200.00000000	0	1
832401-832500	1ThBGPRyABnsQZkZQv6Drb9QAuUyK1CAy	0.00000000	-1200.00000000	0	1
832401-832500	1QDLU1zAMqbJ8pT9MJUxAhtwUdhjNxbVRo	0.00000000	-1199.99991487	0	1
832401-832500	1Q4kiFgWgsuWZqYhzy1EY2gPnNRdfdLRC3	0.00000000	-1011.96397054	0	1
832401-832500	1PUZzkaAoBjaRkdUdUejhes19hVF5aLw6V	0.00000000	-1200.00000000	0	1
832401-832500	1P3iYecCPVnwwNbEpWp5y3HiwTW9DGS2xD	0.00000000	-1100.00000000	0	1
832401-832500	1P2xhUZeAdEqxRq5LyR5WRJqaQhMSJHpPe	0.00000000	-1200.00000000	0	1
832401-832500	1NYsN12YDtwdFCFbhWGddfa4TXWwcxrRdX	0.00000000	-2370.58921672	0	1
832401-832500	1NKQQEA2YPvRvedogddrHKrWkcMqF8bACp	0.00000000	-1200.00000000	0	1
832401-832500	1MkRmWH1BsyBH5WprYn72616pZEqyhjL1f	0.00000000	-1200.00000000	0	1
832401-832500	1KugF4K2ynf7tLVg1TxYB2ecMs8RJ1bzDh	0.00000000	-1200.00000000	0	1
832401-832500	1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	3886.99845746	-4889.31719228	27	132
832401-832500	1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5	2577.22242668	-2040.22239392	62	14
832401-832500	1Ka7KqsrQoqHbCG5JX6PPygwpfNQETton2	0.00000000	-1200.00007421	0	1
832401-832500	1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p	604.56289500	-1024.34165605	46	37
832401-832500	1KKoFREuuNEAVBExKTEE4aLZDnHt2uV36B	0.00000000	-1200.00000000	0	1
832401-832500	1Jz6jphydSsHSX3WXbUH5LG9PYX6yZjqfy	0.00000000	-1200.00000000	0	1
832401-832500	1JF28b6vWhuxJKhLaFg2HQJXuEcJviieeX	0.00000000	-1200.00000000	0	1
832401-832500	1JCcXxuk1HWVxRzasbQtMLYphZuSC5vydu	0.00000000	-1052.99006693	0	1
832401-832500	1J9Kt1pYArS1k2PPQz9E2cn8gxQDuYi9Gn	0.00000000	-1200.00000000	0	1
832401-832500	1HMwQp9bANcYbEGAWE4RSGrev4fzzZoUKJ	0.00000000	-1200.00000000	0	1
832401-832500	1HLGgoja5racrx2AAwVdfweQ9EB8pP2DZN	0.00000000	-1395.64695608	0	1
832401-832500	1HEnFKM2gWG8M8wsmuP5mofoFQJxzxakXy	0.00000000	-1203.24054259	0	1
832401-832500	1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC	1502.76736360	-1016.45431282	78	99
832401-832500	1Gf1XisopbN7qqjshPF7cvjHFXvSL8gb48	0.00000000	-1061.08605147	0	1
832401-832500	1G4gcbYFX8feYbCvbsC7v4WrrU1n14rdQ5	0.00000000	-1200.00000000	0	1
832401-832500	1FibeML7cFtRVFKt3CmbmTcyTVZ1sEphjL	0.00000000	-1200.00000000	0	1
832401-832500	1FiAwq1yiCi8X6Viz83biwMv5hv85Dt6LH	0.00000000	-1200.00000000	0	1
832401-832500	1Fev4M5kGLQ7SA1HxeM47fFgw31oFZmrNC	0.00000000	-1200.00000000	0	1
832401-832500	1FW7RYokVDq58TCUJ1j1uCJRj2yzJktfzL	0.00000000	-1118.62561017	0	1
832401-832500	1FAM5FqSvx4Xg4n3dvfwuNmSshdwghcrHX	0.00000000	-5229.40520096	0	1
832401-832500	1ES5Z8qfwjQ1PFy2wvZ9F9WXKG2WFwy3zc	0.00000000	-1200.00000000	0	1
832401-832500	1Drmk7XoDwJ3zuvVp6oC5CZmzVPc5SxgWh	0.00000000	-1073.44156737	0	1
832401-832500	1Dmjds2Yx4TuNqpdGVgHLi4TeYv2EcNaso	0.00000000	-1200.00000000	0	1
832401-832500	1DjcDxi78cza1kg5MXufW7c3gXVdVHNbMn	0.00000000	-1200.00000000	0	1
832401-832500	1DZb6vHJE3jb3n3Y6KrzBkBG7P9YnGzPx9	0.00000000	-1200.00000000	0	1
832401-832500	1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5	0.00000000	-12267.02529880	0	2
832401-832500	1Cyr8Wro7oYxwvdj8kZfi3m1Arhyxooa9t	0.00000000	-1200.00000000	0	1
832401-832500	1CrGdDTtp4s4yxuYjtcASZ4PxtLvhbasQn	0.00000000	-1100.00000000	0	1
832401-832500	1Cg3fKvSKaTURoKRNifu9MwvouNAb3p3u4	0.00000000	-1100.00000000	0	1
832401-832500	1C53EaKHgLCVftkuFGeXL7ubHcyhTWSSDd	0.00000000	-1155.91117758	0	1
832401-832500	1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF	1299.99924000	-499.99934000	3	1
832401-832500	1BuBomCp76uiXX8tx1WnoyCVoriuVetn44	2665.52061851	-3023.88391119	6	1
832401-832500	1Bao9BiC3EW6j6r1cMidzBW7cskUNS7ucF	0.00000000	-1100.00000000	0	1
832401-832500	1BU6jywRECKmuNA6yYq5YCyeWnsw4vtP2B	0.00000000	-1200.00000546	0	1
832401-832500	1BGwfVxGPUmohmp8PWfK3NrAQG6LT5SH2a	0.00000000	-2849.33202754	0	1
832401-832500	1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP	1014.60669737	0.00000000	10	0
832401-832500	1AFN18GERPw9gBmj34Wg3GEY7nKnC7dP4B	0.00000000	-1184.24302949	0	1
832401-832500	19o3A1oqEvDACxjHF41PGspZoXBnh4yjTG	0.00000000	-1100.00000000	0	1
832401-832500	19nBFXcNQjKRBDkUwTwfG5Kda9KgR6z18x	2220.67376060	0.00000000	3	0
832401-832500	19ibnMQ8yW3hCLikCMB2E4ajmJyGtm7323	0.00000000	-1134.20274093	0	1
832401-832500	18xM6FjsiyfukWS6k3f8EEtF4cCKGmQRRB	0.00000000	-1200.00000000	0	1
832401-832500	18q7rMd3E9Qq1Y2xZZAckdB7s7fjVmPBZQ	0.00000000	-1200.00000000	0	1
832401-832500	18dj5Cz1MJcQCERHdttYBHp2cJoSrGk94G	0.00000000	-1200.00000000	0	1
832401-832500	18dddkp5AQk8qnf224rkr7dgUFgRjvG9F2	0.00000000	-1155.07279960	0	1
832401-832500	18KA15gWxzafojfi1w4ZaEpCfDBVnyUcrN	0.00000000	-1128.13687172	0	1
832401-832500	18K3dEbuwK6pfEE1NCNb1qpnQqhCfEEAPA	0.00000000	-1200.00000000	0	1
832401-832500	17zwGKwEPpLh9SQHnZh4QLAiSH8fRigaKG	0.00000000	-1200.00000000	0	1
832401-832500	17TofPnNZd9kzY34y8nX9FnppkBLkZwxCR	0.00000000	-1200.00000000	0	1
832401-832500	17RrB273m6payxw2sW6MH9xiLaYiGMMGjV	0.00000000	-1208.43357511	0	1
832401-832500	17Eq9g2hEHXSH1KiWVhz5wYYQF6xrWoFnv	0.00000000	-1200.00000000	0	1
832401-832500	174rQAHGeUcWNYMTcvgmBNTteF9Cqno4r6	0.00000000	-1200.00000000	0	1
832401-832500	16d24E9E8nZ5Uk7386Dr3yNYu5uPDxHP7E	0.00000000	-1565.99981795	0	1
832401-832500	16cJfbxVDcWDmUDuhDsam6Rw5m5i9mByTr	0.00000000	-1200.00000000	0	1
832401-832500	16bhuxop3ZXzA8W3VfUx41gMNGnCbt5ZAB	0.00000000	-1505.32709311	0	3
832401-832500	16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2	1303.58839197	0.00000000	8	0
832401-832500	16HVxMuerhtVe51KmHaex2dhFBJpEfB9bf	0.00000000	-1200.00000000	0	1
832401-832500	15xuV3SyQfgbR6oaqv67SnZFtvR5hZq5Uu	0.00000000	-1200.00000000	0	1
832401-832500	15piuXqtUta8qCy4gnjkBWPwcjfaXj62GL	0.00000000	-1200.00000000	0	1
832401-832500	15dGUwzzfhXhRb7fWgSNqcamvMA1NQ8Pxt	0.00000000	-2371.66586508	0	1
832401-832500	15bEQEHJLkhWaYgD2QWfGHAUhXNkf8K2Ut	0.00000000	-1200.00000000	0	1
832401-832500	15TXy4zht3fCM7KJmE2m8LH1magvRiSTFz	0.00000000	-1200.00000000	0	1
832401-832500	15NHVkWUsKMeMhs6Sk8rXsSHwwo6L9cY3m	0.00000000	-1200.00000000	0	1
832401-832500	14hzhYFsdNaaPhamNPZQSZDnKViph4quwv	0.00000000	-1200.00000000	0	1
832401-832500	14b7gDaGDAGhtnWQq5H8GQ1wDDRDu9d81L	0.00000000	-1100.00000000	0	1
832401-832500	14FWFix4ECQdVfUJ33aAenFBUJ4ecrLHEj	0.00000000	-1200.00000000	0	1
832401-832500	14EGUfpkDaqe3b6dSkdfUxF3vondVS8kDQ	0.00000000	-2818.19899771	0	2
832401-832500	141KP1D4aFhW87w25TKnm7PihztLYzs29Q	0.00000000	-1048.22661954	0	1
832401-832500	13tCzGAMZhuq1K6VDsfV5pvHgXxgbkYsgQ	0.00000000	-1205.54928221	0	1
832401-832500	13qUuoCiECVa8WxTDAoZWkbCYJkEFfH3hi	0.00000000	-1200.00000000	0	1
832401-832500	13idQK7MDkZGuVEv8oDf8CJDznox6Gnafw	0.00000000	-1050.88517560	0	1
832401-832500	13JvTohzXdRTor18WsSSenBcyz4u3cPH9j	0.00000000	-1200.00000000	0	1
832401-832500	12sZaPJKnCyZB1uyWUnaDnLUGJSb3xNgcm	0.00000000	-1100.00000000	0	1
832401-832500	122jttrS4Mb4ohGDX3567uABaRS1a3zoHZ	0.00000000	-1200.00000000	0	1