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
767501-767600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1000	-1000.00050000	2	1
753801-753900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1000	-1000.00050000	2	1
745801-745900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	71381.65639752	-71879.00200000	11	4
745601-745700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	16000	-20499.01250000	32	5
745501-745600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	16000	-10999.30349747	32	5
736801-736900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1376.73182631	1	3
735201-735300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	197.82629969	-1126.01100000	1	22
734601-734700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	50.60900785	-1064.00100000	1	2
734101-734200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1531.49481081	-100.12211452	2	2
733801-733900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	434.01613447	-1000.00050000	2	1
732601-732700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-0.71150000	1	3
732401-732500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	507.85413684	-1185.56950000	4	19
730401-730500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	3222.24838056	-3388.56950000	7	19
730001-730100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1589.89218353	-255.93044172	3	9
729001-729100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-34.02150000	1	3
728301-728400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-237.73746313	1	3
726301-726400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1043.22330717	-372.00500000	2	10
725401-725500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-585.33997822	1	3
721801-721900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1138.97602080	-404.40424954	14	99
712901-713000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	676.67305656	-1707.30806665	2	3
712601-712700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1020	0	1	0
710401-710500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	646.72667873	-1034.00100000	1	2
710001-710100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1031.34929523	-1647.00100000	1	2
709401-709500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1007.37129533	-561.50050000	2	1
708801-708900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1539.90112120	1	3
707001-707100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1161.00050000	0	1
704701-704800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
704101-704200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-273.17707249	1	2
704001-704100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
703801-703900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0.00050000	-1650.39712825	1	2
703701-703800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1103.80876770	0	2
703601-703700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	3000	0	2	0
699601-699700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	955.64292946	-1180.00460721	1	1
698701-698800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500.00010123	-1517.16499868	2	2
696701-696800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1247.30695168	1	2
694901-695000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1574.21916390	0	2
694501-694600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	3000	-1444.19636315	2	2
693101-693200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1092.74483203	0	2
693001-693100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
692901-693000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1029.92311935	1	2
692701-692800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	74.09389153	-1348.72685003	1	2
688601-688700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2334.19539686	0	3
688401-688500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	2416.22325675	-1062.00500000	3	1
687601-687700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
686801-686900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1803.73220296	-1789.77647340	1	1
685801-685900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	237.23150100	-1683.00500000	1	1
685201-685300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1002.03182276	0	1	0
684101-684200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	406.67525730	-1272.53152554	1	2
682901-683000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
682601-682700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	3000	-1502.00088902	2	2
681901-682000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1517.89466686	1	2
680701-680800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2119.24124684	0	2
680501-680600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	2428	0	2	0
679801-679900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	2304.73512275	-2000	2	1
678901-679000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
678801-678900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
678301-678400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	6.85919582	-1105.22586586	1	2
676801-676900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1281.82403001	0	2
676001-676100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1182.43852122	0	1
675901-676000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1182.43852122	0	1	0
675801-675900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	881.09414937	-1295.45743901	2	1
674901-675000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1295.45743901	-848.62166812	1	1
672901-673000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1084.95367508	0	1
672701-672800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	861.60791490	-1882.58671893	2	2
672301-672400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1020.97880950	0	1	0
672001-672100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1084.95367508	0	1	0
671801-671900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2642.70402735	0	3
671001-671100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-3503.75060833	0	5
669801-669900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1157.31278494	0	1	0
669701-669800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1500.03000000	1	2
668601-668700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
668201-668300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	9700	-8212.32366435	5	5
668101-668200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-3092.53660997	1	3
668001-668100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1000.17721033	1	1
667701-667800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1000.17721033	0	1	0
667001-667100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	305.21139072	-1321.45315321	1	3
666901-667000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	764.57955501	-1206.29052393	1	2
666801-666900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1206.29052393	-1194.80319233	2	2
665901-666000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1379.75657130	0	2
665601-665700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	5075	-4520.34572641	4	4
665501-665600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0.00000547	-1080	1	2
665101-665200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1282.31188926	-1520.43743964	2	2
665001-665100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1238.12555038	-2996.02993360	3	6
664901-665000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1691.70449364	0	4	0
664801-664900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1006.76483831	-1267.59291274	2	2
664501-664600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2599.85904850	0	6
664101-664200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1226.82800000	0	2	0
663801-663900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	501.51829657	-1215.69306936	1	2
663701-663800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1005.77835459	-800.58089354	2	3
663601-663700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1008.28922766	0	1
662401-662500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0.00000547	-1200.70091104	1	1
660901-661000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	417.71888204	-1176.07708611	1	1
657401-657500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1353.26735079	0	1
647301-647400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2157.90386190	0	2
640501-640600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
640401-640500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
639201-639300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-1526.89443749	1	2
633901-634000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
633701-633800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	-938.50427577	1	2
630101-630200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	572.46224656	-1568.46224656	1	1
629801-629900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1936.83937075	-1754.45248000	4	1
629601-629700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1253.45248000	-796.24556052	3	1
624701-624800	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
624201-624300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1500	0	1	0
624101-624200	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1372.77386163	0	2
622001-622100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	159.49990170	-1184.60941083	1	2
621601-621700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	799.89845769	-1873.54101976	1	1
621401-621500	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1785.20435076	-686.85391352	2	1
621001-621100	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	236.39158730	-1425.20680000	1	1
620901-621000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1425.20680000	0	1	0
614901-615000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
612901-613000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1500	0	1
612801-612900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	3000	-394.07098179	2	2
604901-605000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	761.43888319	-1255.32858521	3	1
592501-592600	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-2020.21505669	0	2
592301-592400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1044.27520289	0	1	0
582601-582700	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1599.87510257	0	1
581801-581900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1279.67654217	0	3	0
576301-576400	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	216.18993229	-1159.09928822	2	5
575901-576000	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1025.52840573	0	1
575801-575900	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1025.52840573	0	1	0
570201-570300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	0	-1016.19395913	0	2
543201-543300	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR	1000	-1732.22419559	1	1