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
740601-740700	bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt	353.04991635	-1709.90550225	6	3
740601-740700	bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la	1423.00019206	-715.70172191	6	5
740601-740700	bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2	7941.80127922	-6171.60144320	123	233
740601-740700	bc1qud2a087gr34h8xvmv2h8qt9mqu0dutxrhhv5tv	0	-1423.71320750	0	1
740601-740700	bc1qspcza3ty6gl9vpyc9myygxp5du6625e7wsn72k	1775.44636358	0	1	0
740601-740700	bc1qsp7pacjw00zy39fq2dash64wec36tfd36hjz4v	1412.74617576	0	1	0
740601-740700	bc1qsfaa9jlsjsyc7mz30s6cx8zd8nemehp5w9y8wh	0	-3863.12097888	0	1
740601-740700	bc1qryzl0n6nf3haclc4uqqlu72vtrp5e902s6yke5	2139.41350678	0	1	0
740601-740700	bc1qrxc7n34d7ku74pg80du3fqxgc0ta4pl4wwdntd	0	-1747.31782112	0	1
740601-740700	bc1qqzxphk6nragpvv7tyxdcst94nqukezevfs52wr	9012.84597303	0	1	0
740601-740700	bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2	1144.89841738	-1356.95740157	13	13
740601-740700	bc1qqqlqq960400959xmuyxw2q44fwmwjxg7yfdgnq	0	-2008.20713584	0	1
740601-740700	bc1qqnv3drrhtxc7r6dnw4up72kmaxfuh50m8mcwf0	0	-1075.15443293	0	1
740601-740700	bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg	195	-1486.00238243	2	6
740601-740700	bc1qp4p8z8yu76xsn9633hta4pwjjej7etpemyrx0v	0	-1606.02371890	0	1
740601-740700	bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc	2952.99758668	-2301.01199612	7	11
740601-740700	bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p	1024.66112462	-77.68263043	2	1
740601-740700	bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4	500	-1500	1	1
740601-740700	bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u	2426.72787169	-2739.43681513	11	28
740601-740700	bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	18663.31552558	-21638.99131954	1209	481
740601-740700	bc1qle9zgquerfqjzgmzala3h8rxd3qn7mfewmle82	0	-3090.88141239	0	1
740601-740700	bc1qkqe2r7k8l0zwxzjklw9lf7jmv6qpfeykcfaw06	1497.82527540	0	1	0
740601-740700	bc1qkky2qwtajuzuy42urwq0dhk3afj22cgwplrrm5	1137.99894574	0	1	0
740601-740700	bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97	1532.38525946	-861.99752088	7	4
740601-740700	bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr	3371.01869811	-1134.88274104	2	1
740601-740700	bc1qjcasfa3tykyf7xnf9a03n5d62v3h7jy7fv92u7	1298.13368676	0	1	0
740601-740700	bc1qhnv7uwc3wcupmdtwfm5eac37ehd9k90x4aq50k	0	-1316.81241758	0	1
740601-740700	bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh4	0	-2000	0	1
740601-740700	bc1qgedapn8k8zq9h75thsjdszcp965cdj2czqkwqp	0	-3254.79522759	0	1
740601-740700	bc1qg6dfl3sfm3j5s74ze3k2u45e4e00sgvm49pm0t	0	-3811.86420457	0	1
740601-740700	bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf	10995.60798192	-8924.09556384	10	19
740601-740700	bc1qdumkmhulvvkj7hj85u2awl97l8m5p8fsqxf277	1275.41374816	0	1	0
740601-740700	bc1qducz4f7wwrnmpkrz8pgyktwcqzudqdy59d0zv8	0	-1314.47730782	0	1
740601-740700	bc1qdj6kau2wn7khequ5kkpj04az0n423l0rp4lfz3	0	-3829.88612926	0	1
740601-740700	bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27	1430.58360883	-1431.24271622	6	12
740601-740700	bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz	2091.36320364	-1638.30745180	62	79
740601-740700	bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs	3146.31650634	-3406.37392628	11	24
740601-740700	bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq	0	-1637.99894574	0	1
740601-740700	bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9	1291.43737474	-448.71893729	16	8
740601-740700	bc1q7jjc4luvf2nqhk6we5zj9cz4hug53lwz97d7wj	2645.91137627	0	1	0
740601-740700	bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf	900	-1002.91585021	1	396
740601-740700	bc1q78c6qkzljkw2f2dmsqzknuhpmmz3zfayas0vnm	1052.05737713	0	1	0
740601-740700	bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc	512.48870043	-1732.71931453	5	32
740601-740700	bc1q6494xfgjxse244y64vnfucggeudqc74830nqsc	2616.44925802	0	1	0
740601-740700	bc1q4wndcrj9rm3wpvepseeaggxu7hdtccyw5hyalc	0	-1671.89175731	0	1
740601-740700	bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7	2516.55424526	-1616.14221819	7	8
740601-740700	bc1q4lhqqvmcqcx8s3ezjxlcdedf44zehc2hf3u06z	0	-2819.61265038	0	1
740601-740700	bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg	13195.09379625	-12565.06642338	19	33
740601-740700	bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2	3246.57866421	-2194.41131749	13	16
740601-740700	bc1q3krqc972qeuu6ed9qh0wh459zevdt2hwvnemzj	1445.27281513	0	1	0
740601-740700	bc1q2uvw3whs94rt6xc543g0cxglu25rzy8q995ywf	1416.36875172	0	1	0
740601-740700	bc1q2sf5tcwhukftzdvp04kmhjfcjw7p30ze7th35x	0	-1077.05741201	0	1
740601-740700	bc1q2cr3npm7thj5zdpgwe4q3mxv6xlxqme0rhtj3d	0	-1142.50081211	0	1
740601-740700	bc1q0zjltdp3nr6tqmsx4lcjk6y48quhdpf8r2jsh4	0	-14340.78295705	0	1
740601-740700	bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx	2971.99966949	-3250.99230195	5	6
740601-740700	bc1q0arcwrz4x8vyq4xxp3m84apma0fctj24txqu75	1819.85664933	0	1	0
740601-740700	3QwPStdSWTFEjWP2HwyeQsUFj5E8yjDUjy	1308.55847621	0	1	0
740601-740700	3QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg9	1120	0	7	0
740601-740700	3QF17Zh1cSv4ADzfy6ajG49dTRZgpjC7Y2	1945.28082959	0	1	0
740601-740700	3QDKjAx9rdcDQ8rCBJQTF5245APEnMcw6R	0	-3339.89211341	0	1
740601-740700	3Q8AGNYH8vCcpRMBfZ1bZCPY95Msp8Rkny	1557.57907804	0	1	0
740601-740700	3PsbXBwcHESznqhxRgbjfi85tCEaW2gKYP	0	-2449.47771119	0	1
740601-740700	3PiwBxDa1jiTat4hCTMRoSoK7ss1bpkNn3	0	-1972.52865949	0	1
740601-740700	3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	1142.12339017	0	25	0
740601-740700	3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4	378.77000000	-1253.94000000	2	6
740601-740700	3NaTjFtkYBgwVi7TZ6xbpnnsZWDF4nPBUf	2688.53020478	0	1	0
740601-740700	3NWPdGSaWvfCfaWazpp6vDdQfZxfTFqDmZ	0	-1086.03234347	0	1
740601-740700	3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo	2000	0	1	0
740601-740700	3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd	4869.72377249	-5429.25368222	6	48
740601-740700	3MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ	0	-1375.25346854	0	1
740601-740700	3MgHi1aVPaLjnrMgenh4cgFUQ8RyJyrEU5	1150.00879566	0	1	0
740601-740700	3MYGmbBQw29gLEH8wC3Q84s8v5TQ7CF2YY	1320.75619073	0	1	0
740601-740700	3MWLumiWBwKCTK3eSuu9B32m7iwz4wV1BP	0.00100000	-1500	1	2
740601-740700	3MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m	0	-2476.75638198	0	1
740601-740700	3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6	0	-41229	0	1
740601-740700	3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah	1907.45665589	-1431.33611342	6	5
740601-740700	3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb	8750	0	1	0
740601-740700	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS	9471	-500.00093200	2	1
740601-740700	3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy	1118	0	1	0
740601-740700	3JhiABXd5cjdSZ1fPccrRG9g4APnXnBES8	0	-1705.84319678	0	1
740601-740700	3JejtRPsu4FNkuBg2VrNVvL879AYRy6gJJ	3019.64468625	0	1	0
740601-740700	3HohmPPocDRHVJphmasFi8NU1Gs1KDvb3J	0	-2418.50800874	0	1
740601-740700	3HkSxC9qsnrK3R2myHb6RAWyui1WNduVjT	0	-2751.75162229	0	1
740601-740700	3HWBn9Lv8PBFHbkMPNQwkkwtCYHqoyUPd2	0	-2472.49360322	0	1
740601-740700	3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1	0	-8471	0	1
740601-740700	3HLc7u8qj17AuTpWsrJ2CTMiThy3FaM8As	13259.30692944	0	1	0
740601-740700	3G879oaKERRi9LqsZbNWC8dDarQgP2nhKM	0	-9010.69982111	0	1
740601-740700	3G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa	1429.00200000	0	4	0
740601-740700	3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys	1952.49476466	0	19	0
740601-740700	3FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC	0	-1000.00009900	0	1
740601-740700	3EyjWC5DHTE9viBPdLnd6diGsxc3qgkrBJ	0	-3142.82572115	0	1
740601-740700	3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G	1058.98597179	-2058.98597179	7	7
740601-740700	3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV	794.99960000	-1095.21757807	4	4
740601-740700	3E3CP19vzPbwHpcnk7cX5hn1Dd24h3USnt	0	-5506.88302923	0	1
740601-740700	3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr	2548.36989196	-1917.59709999	13	11
740601-740700	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh	0	-1500	0	2
740601-740700	3CxT99kMtuhvr3Y3YPVmD3zQJ8NeSUnxup	2782.24365644	0	1	0
740601-740700	3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ	3649.87170650	-1624.00075660	1	2
740601-740700	3CFPzuuBqicDjhox4Ustz1v1zufc28Fesk	2864.72692491	0	1	0
740601-740700	3Buedb4RRUSbLQapxd68JyFWccb42YpxSC	0	-1500	0	1
740601-740700	3BTaDf218LadtfgW4N9kDrqRBs6djMoCZG	3699.43242715	0	1	0
740601-740700	3BFmZSScBKM9sdBJVfR7M5nUj4F72hecBT	1332.95725260	0	1	0
740601-740700	3AQVPECvaA2wQ4nvCaHeBKXXvooxPoEgxJ	0	-1623.24075526	0	1
740601-740700	3AEVMVSftugNcq8kSqD69v72VTYghE3kwc	1309.08437598	-652.15339986	6	3
740601-740700	391DDQsLnQG6y3SQ4b61Tnp4RZNPsh5LBC	5465.15816633	0	1	0
740601-740700	38it1Mvmo5kqmtDn3SXDSiJXUWVtCz5UJ5	1558.00843549	0	1	0
740601-740700	38dNVYfsMn1wBya697GE3juGD2uTaVn1ac	1149.99993239	0	8	0
740601-740700	37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo	2030.97000000	0	2	0
740601-740700	37VZX9qTiynCQGMVbgx49DLSLhQ1vrqKjB	2385.20025568	0	1	0
740601-740700	37ARwL7xsBMZfnqHGj1Ayjs4ito2T6MehH	3646.92933957	0	1	0
740601-740700	377tqMALuVV2fhabtdBsZjTq2yAppARxgi	2976.65805101	0	1	0
740601-740700	36UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ4	1120	0	7	0
740601-740700	36HEzCy8u6cjZXzKm65cAZwPmrzVuzaYNT	32478.99997874	0	1	0
740601-740700	36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN	3000	-3700	3	4
740601-740700	35ybu9fx5sN6H8RMt6nvu7sXWjGPzAYbaC	0	-9037.89514671	0	1
740601-740700	35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D	5517.12000000	0	8	0
740601-740700	35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed	235.70000000	-2264.20000000	2	1
740601-740700	34UTeVvEuhrAHGiUoVZgqWXP5BeVkWALi1	2366.03773202	0	1	0
740601-740700	34F7hmoheY5VueCS7bELShryapajEbBwme	0	-1548.55302506	0	1
740601-740700	34AsKR4kQcNBf4oKxxoJjctCMAn7SGDA2d	0	-3014.35171918	0	1
740601-740700	348XK7GWt6MXc96oLg9Ux6gbbrd78XF1ZF	1838.70352040	0	1	0
740601-740700	33r88nmEVNhWTZ9J2gF8ov1poHJggFjATa	8770.13025174	0	1	0
740601-740700	33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4	1291.33634380	-500	2	1
740601-740700	336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr	0	-1500	0	1
740601-740700	32eTohHqXSoST3e7hPKqnXYpkv6p5LMFgU	3112.70304195	0	1	0
740601-740700	32AZznVnHcbrCMi9DMJcQu9Yqr93zYbokU	0	-3190.69630304	0	1
740601-740700	31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk	1343	0	2	0
740601-740700	31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo	0	-2000.00169936	0	1
740601-740700	1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm	1226.48654941	-1326.48614941	4	5
740601-740700	1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ	603	-1370	3	4
740601-740700	1P3kmb3u2u92B24JAZwhgWzoXNoaMf5hi1	0	-1440.00782330	0	1
740601-740700	1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk	1500.00013094	-1500.00045349	4	1
740601-740700	1LhGPB4qCaQvup5xpfoeyzoKwjxUDodmDK	0.00039165	-4785.14205868	2	3
740601-740700	1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu	1500.00043113	-1436.02030839	3	1
740601-740700	1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	2654.09922372	-4717.42689292	75	88
740601-740700	1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR	8011.48071436	-9011.48071436	4	4
740601-740700	1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm	386.49950000	-1591.18740000	11	54
740601-740700	1H5g5taec5rqFjTQEjrUHUz186dwxkxerj	5000.00302529	-3673.18027529	4	1
740601-740700	1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY	1024.99999000	-1074.99998000	3	4
740601-740700	1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU	0	-2089.99886721	0	1
740601-740700	1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG	3673.18000000	0	1	0
740601-740700	1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb	5000	-4934.99680000	1	8
740601-740700	1EqJNMutynris5rcUcTZimj4ccvi8vyXbs	1715.46989000	0	2	0
740601-740700	1Ebp8z8f8Qde6GajvzeE6NAfgrU4itW3k6	0	-1440.00782330	0	1
740601-740700	1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1	1444.13026472	-885.00189200	11	11
740601-740700	1DyfvoqE1ciEpbhAPniu7SwsEPgXQpoLyM	0	-1440.00782330	0	1
740601-740700	1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg	3248	0	2	0
740601-740700	1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc	1040	0	2	0
740601-740700	1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF	1498.09950000	-1243.09950000	5	3
740601-740700	1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF	1554.47000000	-57.99000000	16	1
740601-740700	1BN4qN8uqWKDkjXhTN91DsG2tv6aY2uWhA	0	-2556.90598799	0	1
740601-740700	1BDDP24sXewavb22C5cTEiQQDU5Qcn9957	0.00026082	-6800.00026082	1	1
740601-740700	1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp	1130	-1018.32723170	8	69
740601-740700	1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa	2891.99940000	-1424.99920000	6	6
740601-740700	1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6	4000	0	1	0
740601-740700	19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS	0	-5000.00040482	0	2
740601-740700	19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6	1234.43505325	-2059.94242319	111	113
740601-740700	19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r	0	-2556.90598799	0	1
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