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Author Topic: Looking for BTC address identification sites  (Read 42 times)
AoSp2018
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May 28, 2018, 12:06:07 PM
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Hi all,

Wanted to know if there are any sites that offer labeling to Bitcoin addresses (not for private users). Basically I'm looking for sites that cluster BTC addresses into wallets and label them with, for example, an exchange name.

looking for sites/list of addresses belonging to exchanges, mixing services, OTCs, pools, and gamnling sites.

Similar sites that I already know about (please don't offer these):

walletexplorer.com

matbea.net

blockseer.com

OXT.me

Thanks to all contributors!
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TryNinja
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May 28, 2018, 12:38:26 PM
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This is the other one that I know: https://chainz.cryptoid.info/btc/

AdolfinWolf
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May 28, 2018, 12:42:20 PM
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Not sure if you explicitely mean sites that are free of charge, but you could look into what (I think) is the parent company of walletexplorer.com, https://www.chainalysis.com/

I'm pretty sure they can tell you what adress is related to what exchange and maybe even which person.

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May 31, 2018, 07:48:42 PM
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You can try blockchain.info or bitnodes

Mintdice.com
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