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
468401-468500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1393.56910364	-1236.86971925	394	71
446601-446700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1254.59404983	-1390.47126435	55	44
401101-401200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	956.29439986	-1084.09416231	55	53
400901-401000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2337.47993398	-2402.59276587	67	57
400801-400900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2153.43777195	-2278.88250946	57	53
400701-400800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	3119.84734286	-3308.05570565	64	61
400601-400700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	4845.86881154	-5477.74885620	64	64
400501-400600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	4075.53156468	-3219.35387701	70	59
400401-400500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	3800.87172766	-3566.71599308	70	58
400301-400400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1104.71716921	-1081.83975255	58	55
400101-400200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1229.51963422	-1210.49867427	77	65
399901-400000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1359.27029270	-1439.32110083	60	63
399801-399900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1098.47232102	-1191.56199099	78	74
399701-399800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1251.12844533	-1300.93775413	64	61
399601-399700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1749.27190880	-1522.69035523	69	61
399501-399600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1509.36253183	-1523.40847808	76	72
399401-399500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1457.32398400	-1356.86603909	67	60
399301-399400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	999.15103269	-1129.75830083	66	63
399201-399300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2291.49473623	-2461.56045314	64	62
399101-399200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1534.77042810	-1308.83344939	65	55
398801-398900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1134.55898202	-1227.71648894	60	57
398701-398800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1137.50950998	-1140.75041100	69	65
398601-398700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1189.88907913	-1308.06486376	64	65
398501-398600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1526.57203838	-1389.60855211	58	53
398401-398500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1282.97151604	-1250.45005644	59	54
398301-398400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1087.37887399	-1101.73809416	59	59
398001-398100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1419.29610572	-1343.51093434	56	51
397801-397900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1394.68456486	-1410.61613616	51	47
397701-397800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	920.35552188	-1227.30122473	56	59
397601-397700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1248.88013086	-957.28522079	54	44
397401-397500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1131.55728637	-1116.95396671	59	54
396801-396900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1009.38981845	-779.42358884	51	45
396701-396800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	998.27507565	-1412.34835989	50	45
396601-396700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1817.07184272	-1495.92931761	62	49
396401-396500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1111.54609430	-983.43917599	57	53
396201-396300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1243.47150174	-1652.14586133	59	55
396001-396100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1760.00579614	-2055.71508139	53	48
395901-396000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1365.53986097	-974.04072882	55	41
395601-395700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2035.69005884	-1776.92528778	55	46
395501-395600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1165.74117483	-1473.58556981	55	42
395401-395500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1173.10649412	-1052.86317634	62	50
395301-395400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2781.22069656	-2693.32402706	58	50
395201-395300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1133.12079915	-999.12524414	65	52
395001-395100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	963.33780944	-2068.40074129	61	56
394901-395000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2762.54925546	-1597.43508376	54	40
394801-394900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2144.26231705	-2214.70930535	48	43
394701-394800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1346.19933927	-1509.62127027	53	54
394201-394300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1091.70506059	-1888.80025997	74	63
394101-394200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1021.06123992	-235.06267978	65	55
393901-394000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1237.61550242	-1221.40392129	53	38
392101-392200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1388.61334568	-1381.92869176	52	46
391001-391100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	772.35955104	-1030.95144898	31	34
390901-391000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1194.98913127	-1210.34980449	26	26
390701-390800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1060.52514595	-1836.14668878	27	30
387801-387900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1097.81838369	-1112.52958875	32	29
387401-387500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1206.49590845	-1081.37197508	29	28
387101-387200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1106.42169059	-991.18512320	32	26
386901-387000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1418.78012753	-1358.09783451	30	30
386701-386800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1091.49049168	-1203.20759488	31	31
385601-385700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1022.58111767	-1074.15606516	32	32
385501-385600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1340.23318054	-1224.83885314	34	32
385401-385500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1223.83899660	-1247.26997411	29	29
385201-385300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	867.91725978	-1040.59123108	33	38
384101-384200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1122.74208686	-1145.60147356	31	28
383901-384000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1401.87608387	-1441.92272256	29	31
383701-383800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1070.93584947	-1045.86384478	27	24
383601-383700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1637.25385094	-1582.36660649	29	30
383401-383500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1500.70289726	-1391.89739163	36	35
383301-383400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1660.15966661	-1851.07058150	25	29
383201-383300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1251.52353419	-1143.55155699	31	26
383101-383200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1701.20106552	-2018.59789573	32	34
383001-383100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1943.45159250	-1854.59413546	25	23
382901-383000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1764.34489937	-1756.40825481	30	31
382801-382900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1631.88442149	-1484.42862812	29	31
382701-382800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1619.58159798	-1983.90134900	30	28
382601-382700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1854.94272766	-1697.73025853	34	35
382501-382600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1641.98380516	-1528.58912719	34	33
382401-382500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1617.01476902	-1645.71509723	28	28
382301-382400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1268.20809615	-1265.42182491	30	30
382201-382300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1309.27817902	-1189.93021953	30	31
382101-382200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1616.48622208	-1550.14064671	32	29
382001-382100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1538.10008971	-1720.27875431	33	33
381901-382000	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1659.41601088	-1432.37652571	31	30
381801-381900	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2098.42067486	-2055.30918222	35	34
381701-381800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	933.95965230	-1178.93207113	28	29
381601-381700	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1357.14484300	-1223.91277354	31	31
381501-381600	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1436.44723919	-1469.70333581	30	27
381401-381500	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1493.47899881	-1579.04299972	29	31
381301-381400	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1446.98682116	-1423.06941027	33	34
381001-381100	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1338.61409091	-1434.98166488	33	36
380701-380800	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1226.38440843	-1191.79492094	31	33
379101-379200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1101.90461603	-1088.22783241	31	31
378101-378200	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	2001.96454633	-1949.31696432	36	31
377201-377300	1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY	1049.15238907	-1040.28385695	33	31