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
880501-880600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00011000	-2000.00008088	2	1
871901-872000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	4364.14701497	-543.00020250	4	1
870801-870900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00034254	-1500.00021640	2	2
870401-870500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	178.85340393	-2400.00040775	1	1
870001-870100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-2000.00003881	1	1
867701-867800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00000000	0.00000000	1	0
861501-861600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
860701-860800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010600	-1000.00008088	2	1
860001-860100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00005936	0	1
857901-858000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010600	-1000.00004680	2	1
857601-857700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1000.00011276	1	1
856701-856800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1000.00010259	1	1
856401-856500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1000.00006966	1	1
854501-854600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
854001-854100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00029220	-1000.00026174	2	2
853301-853400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2500.00000000	0.00000000	2	0
852301-852400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
851601-851700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00011878	-1000.00011278	2	1
851201-851300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
850801-850900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00021714	-1500.00021714	1	1
850201-850300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00000000	0.00000000	1	0
847701-847800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00030033	-1000.00030032	1	1
845701-845800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00028944	-1000.00028943	1	1
844901-845000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00020538	-1000.00020538	1	1
844301-844400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00000000	0.00000000	1	0
843201-843300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00000000	0.00000000	1	0
842801-842900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	403.79354772	-1500.00033655	1	1
841901-842000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00018421	-1000.00018421	1	1
837201-837300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1500.00011705	0	1
836801-836900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1500.00020762	0	1
836701-836800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
835601-835700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00012984	0	1
835301-835400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-2000.00048606	0	1
831501-831600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00029601	0	1
829201-829300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00030386	0	1
828501-828600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00022634	0	1
827901-828000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00000000	0.00000000	1	0
827301-827400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00014745	0	1
827001-827100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-2500.00188315	0	1
826801-826900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	2	0
826301-826400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	4500.00000600	0.00000000	2	0
821101-821200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1500.00234001	0	1
818801-818900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-2000.00185870	0	2
818701-818800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00000000	0.00000000	1	0
817001-817100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00000000	-1000.00227917	0	1
809801-809900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1500.00020072	0	1
808801-808900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1000.00023162	0	1
807801-807900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1500.00028807	0	1
806601-806700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1000.00013071	0	1
806401-806500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1500.00035453	0	1
806301-806400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2500	0	3	0
805401-805500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1000.00016344	0	1
804301-804400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-1000.00015405	0	1
804201-804300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500	0	1	0
801001-801100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00018223	2	1
800201-800300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00014644	1	1
798101-798200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	249.79358358	-2000.00026658	1	1
796001-796100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	-1249.79386366	2	1
795201-795300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3000	-3000.00028786	2	1
794601-794700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00023766	1	1
794401-794500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	-2000.00023153	1	1
794001-794100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	-2000.00028019	2	1
793401-793500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	-2000.00039491	1	1
792501-792600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00029043	1	1
792101-792200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00047331	3	1
790901-791000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00033437	2	1
790101-790200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00034184	1	1
789801-789900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00078301	3	1
788801-788900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.03058584	-1000.00650982	4	1
788301-788400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00014128	-2000.00058584	2	1
787201-787300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1249.79358358	-2000.00022760	1	1
785801-785900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	-1249.79382487	2	1
784901-785000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00138548	-1000.00036513	3	1
784701-784800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00022846	2	1
784301-784400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1249.79358358	-2000.00046428	1	2
783001-783100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00021146	-1000.00021146	1	1
782901-783000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00020491	-1000.00020491	1	1
782301-782400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00038036	-1000.00038036	1	1
779501-779600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000	0	2	0
779001-779100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00045650	-1000.00045650	1	1
778101-778200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00046782	-770.69380270	4	1
778001-778100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-2000.00025870	0	1
777801-777900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00027127	-2000.00027127	1	1
777001-777100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500	0	1	0
775901-776000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00060576	-270.69386001	4	1
775401-775500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	270.69359358	-2000.00033933	1	1
775301-775400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	4000.00068630	-2270.69384535	4	1
774801-774900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000	-1000.00684095	2	1
773701-773800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3270.70021564	-8500.00021564	2	1
773501-773600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00017131	-1500.00017131	1	1
773301-773400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	6729.30638642	0	1	0
772501-772600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00015556	-1000.00027557	2	1
771601-771700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1320.00010000	-1320.00015393	2	1
771301-771400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1180.00010960	-1180.00006608	2	1
771101-771200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2500.00013626	-2500.00010960	2	1
770601-770700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00019739	-1000.00013626	2	1
770501-770600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	15477.92094318	-15477.92093907	2	1
770301-770400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	9251.38576749	-9251.38584624	2	1
770101-770200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-5000.00013439	0	1
769501-769600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	5000	0	1	0
768001-768100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3000	-3000.00029259	1	1
767701-767800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-5000.00025159	0	1
767601-767700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	5000.00025254	0	2	0
767201-767300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-9251.38599128	0	1
767101-767200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	9250.38596285	-1860.00018371	2	1
767001-767100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1861.00016196	0	6	0
766601-766700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1140.00029324	-1140.00020236	3	1
765601-765700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1140.00091302	-1140.00022179	3	1
765201-765300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00068127	-1250.00078280	7	2
765001-765100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00056565	-1000.00060005	5	2
764101-764200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2250	-2250.00102900	10	3
762401-762500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2750.00020161	-2750.00063039	6	2
761701-761800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00035658	-1000.00018496	2	1
760301-760400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00023535	-1500.00027470	2	1
757501-757600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00010000	-1000.00012470	2	1
755801-755900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00027145	-1000.00020124	3	1
755301-755400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00030966	-1500.00027145	2	1
755201-755300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00015452	-1250.00030966	4	1
754901-755000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00028550	-1000.00015452	2	1
754201-754300	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00037003	-1750.00019152	2	1
753901-754000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00019439	-1250.00037003	3	1
753801-753900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00021062	-1500.00019439	2	1
752301-752400	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00010000	-1500.00037288	3	1
751801-751900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00020000	-1750.00023563	6	1
750701-750800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00016087	-1000.00026375	2	1
750601-750700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3000.00020000	-3000.00027283	6	1
749501-749600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00018840	-1500.00011239	4	1
749001-749100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00052114	-1250.00018840	1	1
748901-749000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250	0	1	0
747501-747600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00021416	-1000.00023988	3	1
746901-747000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00017850	-1250.00021416	2	1
746401-746500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00043875	-1750.00012203	3	1
744801-744900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00031399	-1750.00032062	2	1
743801-743900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00034239	-1000.00029168	2	1
743101-743200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2500.00042378	-2500.00027250	3	1
743001-743100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00050072	-1750.00042378	4	1
742601-742700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500	-1500.00025698	1	1
742101-742200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	7250.00049703	-7250.00041409	4	2
742001-742100	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2000.00023752	-2000.00032668	2	1
741701-741800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	4300.00098963	-4300.00100253	12	3
741101-741200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00028876	-1500.00028377	2	1
740901-741000	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1000.00028893	-1000.00028876	2	1
740701-740800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00045349	-1500.00028893	2	1
740601-740700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00013094	-1500.00045349	4	1
739701-739800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1250.00023504	-1250.00010421	2	1
739601-739700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	500	-1000.00023504	1	1
738701-738800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	2500.00032961	-2500.00027063	3	1
738101-738200	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1750.00019087	-1750.00032961	2	1
737801-737900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00033225	-1500.00019087	2	1
737701-737800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0	-5371.38611139	0	1
737601-737700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3800	0	3	0
736801-736900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00016556	-1000.00016556	1	1
735701-735800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00017835	-1500.00017835	1	1
734501-734600	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	4500	0	2	0
731801-731900	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1375.00017024	1	2
729401-729500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	3250.00010000	-750.00009812	4	1
727701-727800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1000.00012208	1	1
726701-726800	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010022	-1000.00010022	1	1
725601-725700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00014161	-1000.00020635	1	1
725401-725500	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	0.00010000	-1750.00005876	1	1
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