Author

Topic: Service that lists wallets/address groups of known services? (Read 434 times)

hero member
Activity: 517
Merit: 501

....and I found it directly afterwards, by chance Cheesy

https://www.walletexplorer.com/
hero member
Activity: 517
Merit: 501

Still nobody? I swear I've seen this service recently...   Huh

Didn't really exactly understand your question but may be this is what you're looking for?

https://bitcointalksearch.org/topic/ann-address-wallet-watcher-blockonomics-880995


No, unfortunately not, but it's a nice find anyways! Going to the bookmarks. Smiley Are you using it?

What I actually mean: many big bitcoin services have addresses that are known. I look for a site that lists all of these addresses per service (for example, all addresses that are part of bitstamp's "wallet"). I've seen it once, but can't find it anymore.
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets

Still nobody? I swear I've seen this service recently...   Huh

Didn't really exactly understand your question but may be this is what you're looking for?

https://bitcointalksearch.org/topic/ann-address-wallet-watcher-blockonomics-880995
hero member
Activity: 517
Merit: 501

Still nobody? I swear I've seen this service recently...   Huh
hero member
Activity: 517
Merit: 501

Thanks. Not really what I meant, though - this just lists all addresses, rather then grouping sets of addresses used by known services.
hero member
Activity: 699
Merit: 500
hero member
Activity: 517
Merit: 501

There is a service that lists wallets/address groups of known services (by clustering/chain analysis, I think).
I've seen it, but can't find it anymore.  Huh

Anyone can help me out here?
Jump to: