title: WalletExplorer Tag Pack
creator: GraphSense Core Team
currency: BTC
is_cluster_definer: true
confidence: service_data
lastmod: 2021-11-11
tags:
- address: 1vdXJDiDSzeUAoM7eAcWZPhM9wEKmH8dG
  label: Huobi.com
  source: https://www.walletexplorer.com/address/1vdXJDiDSzeUAoM7eAcWZPhM9wEKmH8dG
  category: exchange
  actor: huobi
- address: 1H3nwrL8acJDhejt2mW7ianBrQtTw9LTvn
  label: Huobi.com
  source: https://www.walletexplorer.com/address/1H3nwrL8acJDhejt2mW7ianBrQtTw9LTvn
  category: exchange
  actor: huobi
- address: 1JoFwz68wWLPHmEBeiBHA9XkanVLcWALNt
  label: Bittrex.com
  source: https://www.walletexplorer.com/address/1JoFwz68wWLPHmEBeiBHA9XkanVLcWALNt
  category: exchange
  actor: bittrex
- address: 17Jhdq75dX77ZdkVQrcozMXd54WGHAxrw
  label: Poloniex.com
  source: https://www.walletexplorer.com/address/17Jhdq75dX77ZdkVQrcozMXd54WGHAxrw
  category: exchange
  actor: poloniex
- address: 14whipLwqHE8LYQKHUim6egLVNp4sjbzT1
  label: Luno.com
  source: https://www.walletexplorer.com/address/14whipLwqHE8LYQKHUim6egLVNp4sjbzT1
  category: exchange
  actor: luno
- address: 13hejvFY71WzJN3yAwcTDZpvAA35a6DruE
  label: BTC-e.com
  source: https://www.walletexplorer.com/address/13hejvFY71WzJN3yAwcTDZpvAA35a6DruE
  category: exchange
  actor: btce
- address: 3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT
  label: Kraken.com
  source: https://www.walletexplorer.com/address/3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT
  category: exchange
  actor: kraken
- address: 196pUYs6kGpwii2KjV138SXrJ2hwKLaMVr
  label: Kraken.com
  source: https://www.walletexplorer.com/address/196pUYs6kGpwii2KjV138SXrJ2hwKLaMVr
  category: exchange
  actor: kraken
- address: 1CYhbeZNHsqTxmpgug7pK2E2G98ziQUeju
  label: LocalBitcoins.com
  source: https://www.walletexplorer.com/address/1CYhbeZNHsqTxmpgug7pK2E2G98ziQUeju
  category: exchange
  actor: localbitcoins
- address: 1MoBpijEWMbXhKQkyr5FemGEmnyowvAvYG
  label: LocalBitcoins.com
  source: https://www.walletexplorer.com/address/1MoBpijEWMbXhKQkyr5FemGEmnyowvAvYG
  category: exchange
  actor: localbitcoins
- address: 3Fh9p2W79ZHG54ettRJupkPTs23XcjrkT2
  label: Bitstamp.net
  source: https://www.walletexplorer.com/address/3Fh9p2W79ZHG54ettRJupkPTs23XcjrkT2
  category: exchange
  actor: bitstamp
- address: 19jQz2ajiCN1hmavUkCrxKWnZwCfhQgJ9e
  label: Bitstamp.net
  source: https://www.walletexplorer.com/address/19jQz2ajiCN1hmavUkCrxKWnZwCfhQgJ9e
  category: exchange
  actor: bitstamp
- address: 1AeTnARKQhdp8MMYk7LiRTnoJURwjgD7SN
  label: BitZlato.com
  source: https://www.walletexplorer.com/address/1AeTnARKQhdp8MMYk7LiRTnoJURwjgD7SN
  category: exchange
  actor: bitzlato
- address: 3L1smrPn5chgVCehpUhvs5h5nJGxGQe6sD
  label: MercadoBitcoin.com.br
  source: https://www.walletexplorer.com/address/3L1smrPn5chgVCehpUhvs5h5nJGxGQe6sD
  category: exchange
  actor: mercadobitcoin
- address: 1Empt7dGo7ZR7QemR2mBon6NdbLa4tMaSU
  label: Cryptsy.com
  source: https://www.walletexplorer.com/address/1Empt7dGo7ZR7QemR2mBon6NdbLa4tMaSU
  category: exchange
  actor: cryptsy
- address: 191iQZd1aYxxTNNDYGY4SGBjvvNV4pDZTf
  label: Cryptsy.com
  source: https://www.walletexplorer.com/address/191iQZd1aYxxTNNDYGY4SGBjvvNV4pDZTf
  category: exchange
  actor: cryptsy
- address: bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy6
  label: Binance.com
  source: https://www.walletexplorer.com/address/bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy6
  category: exchange
  actor: binance
- address: 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
  label: Binance.com
  source: https://www.walletexplorer.com/address/16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
  category: exchange
  actor: binance
- address: 1FjjzDjrvpc9vP3xnPmjJs2AUFnMQiKaCy
  label: Bitcoin.de
  source: https://www.walletexplorer.com/address/1FjjzDjrvpc9vP3xnPmjJs2AUFnMQiKaCy
  category: exchange
  actor: bitcoinde
- address: 1MyQmLuSxsdBcCpZXEdBE1eTCdYQk4toK9
  label: Bitcoin.de
  source: https://www.walletexplorer.com/address/1MyQmLuSxsdBcCpZXEdBE1eTCdYQk4toK9
  category: exchange
  actor: bitcoinde
- address: 1GwePtfuQKtV8YfUADi77RDVX5YKxNbFmp
  label: Cex.io
  source: https://www.walletexplorer.com/address/1GwePtfuQKtV8YfUADi77RDVX5YKxNbFmp
  category: exchange
  actor: cex
- address: 1CtV38vefpRDJXo6GwpmYr73e9XsNs6LG4
  label: BtcTrade.com
  source: https://www.walletexplorer.com/address/1CtV38vefpRDJXo6GwpmYr73e9XsNs6LG4
  category: exchange
  actor: btctrade
- address: 16Uis1fhMgwJfQFAYBhBA2arocySbQ3WbN
  label: YoBit.net
  source: https://www.walletexplorer.com/address/16Uis1fhMgwJfQFAYBhBA2arocySbQ3WbN
  category: exchange
  actor: yobit
- address: 1JdXuWHRrVPTRkesF7mwBBGoHiBfvH2aiZ
  label: OKCoin.com
  source: https://www.walletexplorer.com/address/1JdXuWHRrVPTRkesF7mwBBGoHiBfvH2aiZ
  category: exchange
  actor: okcoin
- address: 159kpiQjEuEVmcMXGGhsjUC13RHcEcNNJo
  label: OKCoin.com
  source: https://www.walletexplorer.com/address/159kpiQjEuEVmcMXGGhsjUC13RHcEcNNJo
  category: exchange
  actor: okcoin
- address: 175bAuvzF6iE5YN1B9AB2LZZoiqEgTjnhN
  label: BTCC.com
  source: https://www.walletexplorer.com/address/175bAuvzF6iE5YN1B9AB2LZZoiqEgTjnhN
  category: exchange
  actor: btcc
- address: 19RvvJxhLz9BNNQPgVgGQ6XhL9VCGoHthg
  label: BTCC.com
  source: https://www.walletexplorer.com/address/19RvvJxhLz9BNNQPgVgGQ6XhL9VCGoHthg
  category: exchange
  actor: btcc
- address: 153XRu5aS1JmnxnGfboVmZj46k9pfXDMSF
  label: BTCC.com
  source: https://www.walletexplorer.com/address/153XRu5aS1JmnxnGfboVmZj46k9pfXDMSF
  category: exchange
  actor: btcc
- address: 1DP9ESTJFbmkCPEpcJwAx4i1XMP3jk1W8Q
  label: BX.in.th
  source: https://www.walletexplorer.com/address/1DP9ESTJFbmkCPEpcJwAx4i1XMP3jk1W8Q
  category: exchange
  actor: bx
- address: 1QEJi2srHeHnqBK1RhDw2BKz8Aucm8bnVr
  label: CoinSpot.com.au
  source: https://www.walletexplorer.com/address/1QEJi2srHeHnqBK1RhDw2BKz8Aucm8bnVr
  category: exchange
  actor: coinspot
- address: 19n49Jd8qN5zoKCoQhNMBbTZ3KPa5q7peD
  label: HitBtc.com
  source: https://www.walletexplorer.com/address/19n49Jd8qN5zoKCoQhNMBbTZ3KPa5q7peD
  category: exchange
  actor: hitbtc
- address: 19W1qPcx2addfmSRsRem6rFVLpnvd41A1P
  label: HitBtc.com
  source: https://www.walletexplorer.com/address/19W1qPcx2addfmSRsRem6rFVLpnvd41A1P
  category: exchange
  actor: hitbtc
- address: 16EoTzqH35sRViCPirUhCMQFkwZr5krkgC
  label: MaiCoin.com
  source: https://www.walletexplorer.com/address/16EoTzqH35sRViCPirUhCMQFkwZr5krkgC
  category: exchange
  actor: maicoin
- address: 14Hs9wrbKRBzmHXwasKs9KFVzRfa4Zr3KC
  label: Bter.com
  source: https://www.walletexplorer.com/address/14Hs9wrbKRBzmHXwasKs9KFVzRfa4Zr3KC
  category: exchange
  actor: bter
- address: 14Fg9xfaNi5pcLD8WJpQEKiEiCB4vwjYYd
  label: Bter.com
  source: https://www.walletexplorer.com/address/14Fg9xfaNi5pcLD8WJpQEKiEiCB4vwjYYd
  category: exchange
  actor: bter
- address: 14ovrGnLzrf5EZdvTTrZRqVynJN5gQhDqS
  label: Bter.com
  source: https://www.walletexplorer.com/address/14ovrGnLzrf5EZdvTTrZRqVynJN5gQhDqS
  category: exchange
  actor: bter
- address: 1NyC4UT7u7G2sjXTxLW478RYsHnLRnvro4
  label: Bter.com
  source: https://www.walletexplorer.com/address/1NyC4UT7u7G2sjXTxLW478RYsHnLRnvro4
  category: exchange
  actor: bter
- address: 1LzPpkNSQ7BqGnN62BiXAhPvMdfueuxHVL
  label: Bter.com
  source: https://www.walletexplorer.com/address/1LzPpkNSQ7BqGnN62BiXAhPvMdfueuxHVL
  category: exchange
  actor: bter
- address: 15NqUTYyUegiPrkd573JUNn4e8vsZ9SGBq
  label: Hashnest.com
  source: https://www.walletexplorer.com/address/15NqUTYyUegiPrkd573JUNn4e8vsZ9SGBq
  category: exchange
  actor: hashnest
- address: 14ubK5amkDXXHwXNKCxUfTxC8wsq12134r
  label: BitBay.net
  source: https://www.walletexplorer.com/address/14ubK5amkDXXHwXNKCxUfTxC8wsq12134r
  category: exchange
  actor: bitbay
- address: 1Js5P9JVjTgPWfhf7xvWQB47jBZ4LbxBtj
  label: Bleutrade.com
  source: https://www.walletexplorer.com/address/1Js5P9JVjTgPWfhf7xvWQB47jBZ4LbxBtj
  category: exchange
  actor: bleutrade
- address: 1129A9dFqy4ABDsGQ8RGusbMWYBoZc4myc
  label: Bitfinex.com
  source: https://www.walletexplorer.com/address/1129A9dFqy4ABDsGQ8RGusbMWYBoZc4myc
  category: exchange
  actor: bitfinex
- address: 1HPM1sNGef6Hq3YYd2hYQkpnRhQkkaWGVK
  label: Bitfinex.com
  source: https://www.walletexplorer.com/address/1HPM1sNGef6Hq3YYd2hYQkpnRhQkkaWGVK
  category: exchange
  actor: bitfinex
- address: 16TTYQEwSM5krF5MkQx6d1ePaHk4DPeq7a
  label: Bitfinex.com
  source: https://www.walletexplorer.com/address/16TTYQEwSM5krF5MkQx6d1ePaHk4DPeq7a
  category: exchange
  actor: bitfinex
- address: 12UpN72E5MyU1quSPVHnhquTVy81Jpfd3q
  label: Matbea.com
  source: https://www.walletexplorer.com/address/12UpN72E5MyU1quSPVHnhquTVy81Jpfd3q
  category: exchange
  actor: matbea
- address: 37Gq87Ni5XAuPGuzGwVsrftsTCimNdWjJA
  label: CoinHako.com
  source: https://www.walletexplorer.com/address/37Gq87Ni5XAuPGuzGwVsrftsTCimNdWjJA
  category: exchange
  actor: coinhako
- address: 34UmEXBUdBb4PcSZt6s2uJRHcyEBS5FJfc
  label: Bit-x.com
  source: https://www.walletexplorer.com/address/34UmEXBUdBb4PcSZt6s2uJRHcyEBS5FJfc
  category: exchange
  actor: bitx
- address: 15hqpeJGFECgSQqsYm2AYN37nNfwUPkQf8
  label: VirWoX.com
  source: https://www.walletexplorer.com/address/15hqpeJGFECgSQqsYm2AYN37nNfwUPkQf8
  category: exchange
  actor: virwox
- address: 1NZRtAdUkD15k2u26y9fkFZNPhG3FBoLrj
  label: Paxful.com
  source: https://www.walletexplorer.com/address/1NZRtAdUkD15k2u26y9fkFZNPhG3FBoLrj
  category: exchange
  actor: paxful
- address: 13ozh1W6FDf8vtFsaLxTJtZgKtWm2WYBZC
  label: BitBargain.co.uk
  source: https://www.walletexplorer.com/address/13ozh1W6FDf8vtFsaLxTJtZgKtWm2WYBZC
  category: exchange
  actor: bitbargain
- address: 1AjxBHA34yLCnbsDhwPiYdio6op1XcnrYa
  label: SpectroCoin.com
  source: https://www.walletexplorer.com/address/1AjxBHA34yLCnbsDhwPiYdio6op1XcnrYa
  category: exchange
  actor: spectrocoin
- address: 1P73v4KZjFwqrm8jep4UQQcFHHFjER6S4J
  label: CoinMotion.com
  source: https://www.walletexplorer.com/address/1P73v4KZjFwqrm8jep4UQQcFHHFjER6S4J
  category: exchange
  actor: coinmotion
- address: 1NN7YrRe9muJM4XZLpNd6vwsYRRkEaMqaE
  label: Cavirtex.com
  source: https://www.walletexplorer.com/address/1NN7YrRe9muJM4XZLpNd6vwsYRRkEaMqaE
  category: exchange
  actor: cavirtex
- address: 18xNZC5xNC4H9zfQui949r4CPPAexJPPDq
  label: C-Cex.com
  source: https://www.walletexplorer.com/address/18xNZC5xNC4H9zfQui949r4CPPAexJPPDq
  category: exchange
  actor: ccex
- address: 12sfMXwNtTkWTvk6aPWzxRKmnzgsPCwuLK
  label: C-Cex.com
  source: https://www.walletexplorer.com/address/12sfMXwNtTkWTvk6aPWzxRKmnzgsPCwuLK
  category: exchange
  actor: ccex
- address: 33BibcTnn55sseWxYirQ9cdvNxs356sZ4L
  label: TheRockTrading.com
  source: https://www.walletexplorer.com/address/33BibcTnn55sseWxYirQ9cdvNxs356sZ4L
  category: exchange
  actor: therocktrading
- address: 32fKWz4NuWmig5qda1KCXqEcQH1sVBNMyP
  label: TheRockTrading.com
  source: https://www.walletexplorer.com/address/32fKWz4NuWmig5qda1KCXqEcQH1sVBNMyP
  category: exchange
  actor: therocktrading
- address: 12RZE3EXnzjcydQkhHX3pLriLxSEH9xpM6
  label: FoxBit.com.br
  source: https://www.walletexplorer.com/address/12RZE3EXnzjcydQkhHX3pLriLxSEH9xpM6
  category: exchange
  actor: foxbit
- address: 1CcQjmpete8MJsXXLB9xUBvYxFxM5aoFug
  label: FoxBit.com.br
  source: https://www.walletexplorer.com/address/1CcQjmpete8MJsXXLB9xUBvYxFxM5aoFug
  category: exchange
  actor: foxbit
- address: 3P5rBGxLAF9wKSxMCq9NZtcwW8sLEHT2Zd
  label: FoxBit.com.br
  source: https://www.walletexplorer.com/address/3P5rBGxLAF9wKSxMCq9NZtcwW8sLEHT2Zd
  category: exchange
  actor: foxbit
- address: 3LX3QGv3wiudeDC8fg8kAhsw1apDiUjiYu
  label: FoxBit.com.br
  source: https://www.walletexplorer.com/address/3LX3QGv3wiudeDC8fg8kAhsw1apDiUjiYu
  category: exchange
  actor: foxbit
- address: 1Aa9tZ6ktDVSTp4sJdyZsVFbmVGceAKAuc
  label: Vircurex.com
  source: https://www.walletexplorer.com/address/1Aa9tZ6ktDVSTp4sJdyZsVFbmVGceAKAuc
  category: exchange
  actor: vircurex
- address: 1AggqtjcbkBwvrRFn3Vb3j8itR9cHJziCW
  label: BitVC.com
  source: https://www.walletexplorer.com/address/1AggqtjcbkBwvrRFn3Vb3j8itR9cHJziCW
  category: exchange
  actor: bitvc
- address: 13qt1ipJ8i9sXnRAPtjiDqSdnf8deriKPn
  label: Exmo.com
  source: https://www.walletexplorer.com/address/13qt1ipJ8i9sXnRAPtjiDqSdnf8deriKPn
  category: exchange
  actor: exmo
- address: 13xcqLTZYxaxYb1q4cnaKcYrTTGnpFiZ3e
  label: Btc38.com
  source: https://www.walletexplorer.com/address/13xcqLTZYxaxYb1q4cnaKcYrTTGnpFiZ3e
  category: exchange
  actor: btc38
- address: 13AQEQcXhReiyxgF7inksknkdCAmoxm8mD
  label: Igot.com
  source: https://www.walletexplorer.com/address/13AQEQcXhReiyxgF7inksknkdCAmoxm8mD
  category: exchange
  actor: igot
- address: 13N69SPqEJTLNDH3v4d4Ux7nZsABRyhpur
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/13N69SPqEJTLNDH3v4d4Ux7nZsABRyhpur
  category: exchange
  actor: simplecoin
- address: 1927zCBQXa6nG4ZaTDNtaek4ubHpEbJGxP
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/1927zCBQXa6nG4ZaTDNtaek4ubHpEbJGxP
  category: exchange
  actor: simplecoin
- address: 12xnb8qNjRGeL2J3rJoeFrqNBJwQFaMrkt
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/12xnb8qNjRGeL2J3rJoeFrqNBJwQFaMrkt
  category: exchange
  actor: simplecoin
- address: 1Bgytxtbvmj7B2DTEHYQmmNiwgdbvxjyQV
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/1Bgytxtbvmj7B2DTEHYQmmNiwgdbvxjyQV
  category: exchange
  actor: simplecoin
- address: 1KGs4rfaNbyRtNPPLmGkNyHbnAMnjXZaD5
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/1KGs4rfaNbyRtNPPLmGkNyHbnAMnjXZaD5
  category: exchange
  actor: simplecoin
- address: 1732nSxjfAj1Z9pBiaAgtk4ekA7Bm3Z9na
  label: SimpleCoin.cz
  source: https://www.walletexplorer.com/address/1732nSxjfAj1Z9pBiaAgtk4ekA7Bm3Z9na
  category: exchange
  actor: simplecoin
- address: 1BfnVVzcWpToA2uEcgt9n7LiTUGpC8DAt1
  label: BlockTrades.us
  source: https://www.walletexplorer.com/address/1BfnVVzcWpToA2uEcgt9n7LiTUGpC8DAt1
  category: exchange
  actor: blocktrades
- address: 1FP7hmpYcKuokNhDSof6do4HMMHTgVSmXb
  label: FYBSG.com
  source: https://www.walletexplorer.com/address/1FP7hmpYcKuokNhDSof6do4HMMHTgVSmXb
  category: exchange
  actor: fybsg
- address: 1GLTa4dVQzM4SfwXRsr5LCtYwR2ttKmxAV
  label: CampBX.com
  source: https://www.walletexplorer.com/address/1GLTa4dVQzM4SfwXRsr5LCtYwR2ttKmxAV
  category: exchange
  actor: campbx
- address: 1LWYWLoLDJp63D4wP6QPy9egad9y2xZCxU
  label: CampBX.com
  source: https://www.walletexplorer.com/address/1LWYWLoLDJp63D4wP6QPy9egad9y2xZCxU
  category: exchange
  actor: campbx
- address: 18SvPRMG3o6DWAcQPgvDZRr3VSnACR5pfZ
  label: Bitcurex.com
  source: https://www.walletexplorer.com/address/18SvPRMG3o6DWAcQPgvDZRr3VSnACR5pfZ
  category: exchange
  actor: bitcurex
- address: 1Q33qtdzSmnuw1PKXUrUfA2eGSG7mBdhT8
  label: Coinmate.io
  source: https://www.walletexplorer.com/address/1Q33qtdzSmnuw1PKXUrUfA2eGSG7mBdhT8
  category: exchange
  actor: coinmate
- address: 1PMCE8CS9MRy4pKuHSNSij9dyAAA5hfMAH
  label: Korbit.co.kr
  source: https://www.walletexplorer.com/address/1PMCE8CS9MRy4pKuHSNSij9dyAAA5hfMAH
  category: exchange
  actor: korbit
- address: 1Jyw4Zkn7BYXQRDniiSi3WBNq6PucEgiY3
  label: Vaultoro.com
  source: https://www.walletexplorer.com/address/1Jyw4Zkn7BYXQRDniiSi3WBNq6PucEgiY3
  category: exchange
  actor: vaultorocom
- address: 1Ks5aLkREyVUba3QiS64ZL5PPdcgXDXhBp
  label: Exchanging.ir
  source: https://www.walletexplorer.com/address/1Ks5aLkREyVUba3QiS64ZL5PPdcgXDXhBp
  category: exchange
  actor: exchanging
- address: 1EdiJAgeX91JvVie2LbHgNXhP4pdMxAUdn
  label: 796.com
  source: https://www.walletexplorer.com/address/1EdiJAgeX91JvVie2LbHgNXhP4pdMxAUdn
  category: exchange
  actor: '796'
- address: 1PgSXhDrZf93s7qJt4kLm3knNda8uafkdN
  label: HappyCoins.com
  source: https://www.walletexplorer.com/address/1PgSXhDrZf93s7qJt4kLm3knNda8uafkdN
  category: exchange
  actor: happycoins
- address: 15cNN9rkvbNjKTKppYuCHwJDEXMeghUrC4
  label: BtcMarkets.net
  source: https://www.walletexplorer.com/address/15cNN9rkvbNjKTKppYuCHwJDEXMeghUrC4
  category: exchange
  actor: btcmarkets
- address: 1M9uRdnapve2E2qkka737dwgZceQwKA5sh
  label: ChBtc.com
  source: https://www.walletexplorer.com/address/1M9uRdnapve2E2qkka737dwgZceQwKA5sh
  category: exchange
  actor: chbtc
- address: 1QEZAwpeQ8tCVWjg3iWty4A9rWu6uqsdfW
  label: Coins-e.com
  source: https://www.walletexplorer.com/address/1QEZAwpeQ8tCVWjg3iWty4A9rWu6uqsdfW
  category: exchange
  actor: coinse
- address: 129Ny4AeMDVHjm7A319BA6FRnoudDqYmiF
  label: LiteBit.eu
  source: https://www.walletexplorer.com/address/129Ny4AeMDVHjm7A319BA6FRnoudDqYmiF
  category: exchange
  actor: litebit
- address: 1GgwvpxYDUNRQkvdMSsXBz8yhCKcHurCv8
  label: CoinCafe.com
  source: https://www.walletexplorer.com/address/1GgwvpxYDUNRQkvdMSsXBz8yhCKcHurCv8
  category: exchange
  actor: coincafe
- address: 17W4PZ2PS3KksDy5T6yE7FaJsgjmnYMXuP
  label: CoinCafe.com
  source: https://www.walletexplorer.com/address/17W4PZ2PS3KksDy5T6yE7FaJsgjmnYMXuP
  category: exchange
  actor: coincafe
- address: 12HzwqW7tH1Mf9SpiyyQwj8bJfXb2jVkDY
  label: BTradeAustralia.com
  source: https://www.walletexplorer.com/address/12HzwqW7tH1Mf9SpiyyQwj8bJfXb2jVkDY
  category: exchange
  actor: btradeaustralia
- address: 1KNsnY427p1hEAisSEcbCi1a9YLA6WK8P8
  label: MeXBT.com
  source: https://www.walletexplorer.com/address/1KNsnY427p1hEAisSEcbCi1a9YLA6WK8P8
  category: exchange
  actor: mexbt
- address: 1PBpVk1UJs5baR4rLLt21FA4J3c4dm74Tz
  label: Coinomat.com
  source: https://www.walletexplorer.com/address/1PBpVk1UJs5baR4rLLt21FA4J3c4dm74Tz
  category: exchange
  actor: coinomat
- address: 1BjtiSPSTecqikZhSjRPY7AZfbubgTA4nD
  label: OrderBook.net
  source: https://www.walletexplorer.com/address/1BjtiSPSTecqikZhSjRPY7AZfbubgTA4nD
  category: exchange
  actor: orderbook
- address: 1JEbMUo2EbaSHqVaF8dhccXTsjSVr1R2x2
  label: LakeBTC.com
  source: https://www.walletexplorer.com/address/1JEbMUo2EbaSHqVaF8dhccXTsjSVr1R2x2
  category: exchange
  actor: lakebtc
- address: 19xL684pZ2LjUQecg2sRgCuiapSCWutZXd
  label: BitKonan.com
  source: https://www.walletexplorer.com/address/19xL684pZ2LjUQecg2sRgCuiapSCWutZXd
  category: exchange
  actor: bitkonan
- address: 16xAAvXw4H2m2i1ASEeTAfg4sMVbWGBYkc
  label: QuadrigaCX.com
  source: https://www.walletexplorer.com/address/16xAAvXw4H2m2i1ASEeTAfg4sMVbWGBYkc
  category: exchange
  actor: quadrigacx
- address: 1A5uojZdwuf5TUApwzcFQ2XvnSKb91hHJv
  label: Banx.io
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  category: exchange
  actor: banxio
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  label: Banx.io
  source: https://www.walletexplorer.com/address/1LRGtCGbJQNqmCBs3mmCdWdTCcEZBjDVf4
  category: exchange
  actor: banxio
- address: 1H4Bdvtc6ri4iRfjRJoeST7or3vDqY3Tnq
  label: Banx.io
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  category: exchange
  actor: banxio
- address: 1Pay5KuWjYkefTvSLQ6E6rsB8ompgKaRF
  label: CleverCoin.com
  source: https://www.walletexplorer.com/address/1Pay5KuWjYkefTvSLQ6E6rsB8ompgKaRF
  category: exchange
  actor: clevercoin
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  label: Gatecoin.com
  source: https://www.walletexplorer.com/address/1B9Zn2hn7k73SoxnJjVzYdT68YWfatA2jT
  category: exchange
  actor: gatecoin
- address: 1LEUTU5szxXwMjfZYDGQQB7yvMjs3v7cqV
  label: Gatecoin.com
  source: https://www.walletexplorer.com/address/1LEUTU5szxXwMjfZYDGQQB7yvMjs3v7cqV
  category: exchange
  actor: gatecoin
- address: 1KhAnwCKmky1JV9De1SidddbV2PWgNA1jK
  label: Indacoin.com
  source: https://www.walletexplorer.com/address/1KhAnwCKmky1JV9De1SidddbV2PWgNA1jK
  category: exchange
  actor: indacoin
- address: 1FpZLEspFZ6TRUr3bZbSnjPj2y6SD5dEoF
  label: CoinArch.com
  source: https://www.walletexplorer.com/address/1FpZLEspFZ6TRUr3bZbSnjPj2y6SD5dEoF
  category: exchange
  actor: coinarch
- address: 12HLwCH3haK8nA8J7hGtraxM3PgjXyt48a
  label: BitcoinVietnam.com.vn
  source: https://www.walletexplorer.com/address/12HLwCH3haK8nA8J7hGtraxM3PgjXyt48a
  category: exchange
  actor: bitcoinvietnam
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  label: CoinChimp.com
  source: https://www.walletexplorer.com/address/13R9RgUsPb4qfx3V3E5kQRQvvvpjyuf24U
  category: exchange
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  label: Cryptonit.net
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  category: exchange
  actor: cryptonit
- address: 17ScNZRH8Po8vsdePDY25KaDgd4EjYkdMq
  label: Cryptonit.net
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  category: exchange
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- address: 1Q7PTybd4ybhKAi8a9pph6NjVCEMVfUhBt
  label: Exchange-Credit.ru
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  category: exchange
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  label: Bitso.com
  source: https://www.walletexplorer.com/address/1JRij36KPEyusBNdUtwZZSmgqMd7aRiXYZ
  category: exchange
  actor: bitso
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  label: Coingi.com
  source: https://www.walletexplorer.com/address/1QJa4Lp3cEAZuXwGpryizdaEbFE2Y7wmer
  category: exchange
  actor: coingi
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  label: Coinimal.com
  source: https://www.walletexplorer.com/address/1MLgaxVMmhscDAN3Mjg1wPYNvSAG4mMDbf
  category: exchange
  actor: bitpanda
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  label: EmpoEX.com
  source: https://www.walletexplorer.com/address/12gCdrdTRnRXxJvpVoSzvZKoabpuwbup1y
  category: exchange
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- address: 19FConZdZrhKEat2hgjfpZDPouqXde8Eq5
  label: Ccedk.com
  source: https://www.walletexplorer.com/address/19FConZdZrhKEat2hgjfpZDPouqXde8Eq5
  category: exchange
  actor: ccedk
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  label: UseCryptos.com
  source: https://www.walletexplorer.com/address/1Ch7SkX8n1PLJPR5aCu6uAs441iRuMLT4T
  category: exchange
  actor: usecryptos
- address: 1Djjej8xaufZqwA7tT2vA6siiADsqiysFg
  label: Coinbroker.io
  source: https://www.walletexplorer.com/address/1Djjej8xaufZqwA7tT2vA6siiADsqiysFg
  category: exchange
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  label: Zyado.com
  source: https://www.walletexplorer.com/address/1EWcssKiXkADhmh4afNCNCWYzKSPQK1761
  category: exchange
  actor: zyado
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  label: Zyado.com
  source: https://www.walletexplorer.com/address/12pw1MoNhGw18cP5Kn4drdWPbndD2jnAEU
  category: exchange
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  label: BTCCPool
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  category: miner
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  label: SlushPool.com
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  category: miner
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  label: SlushPool.com
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  category: miner
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  label: SlushPool.com
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  category: miner
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  category: miner
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  label: AntPool.com
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  category: miner
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  label: AntPool.com
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  category: miner
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  label: AntPool.com
  source: https://www.walletexplorer.com/address/1JUD4U3DJtG9sVapWP3c1JPmm63nJsxrR8
  category: miner
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  label: BitMinter.com
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  category: miner
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  label: EclipseMC.com
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  category: miner
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  category: miner
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  label: EclipseMC.com
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  category: miner
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  label: EclipseMC.com
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  category: miner
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  label: KnCMiner.com
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  category: miner
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  label: Bitfury.org
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  category: miner
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  label: CoinPayments.net
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  category: service
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  category: service
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  category: exchange
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  label: Cubits.com
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  category: exchange
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  category: wallet_service
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  category: service
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  category: gambling
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  label: BitcoinVideoCasino.com
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  category: gambling
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  label: BitcoinVideoCasino.com
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  category: gambling
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  category: gambling
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  label: SatoshiBet.com
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  category: gambling
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  category: gambling
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  label: Coinroll.com
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  category: gambling
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  category: gambling
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  label: Betcoin.tm
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  category: gambling
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  category: gambling
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  category: gambling
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  category: gambling
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  label: Peerbet.org
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  category: gambling
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  category: gambling
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  label: Satoshi-Karoshi.com
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  category: gambling
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  category: gambling
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  category: gambling
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  category: gambling
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  category: gambling
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  category: service
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  label: Chainroll.com
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  category: service
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  category: service
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  category: service
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  label: Bitcoinica.com
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  category: service
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  category: service
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  category: service
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  category: service
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  category: service
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  label: BetsOfBitco.in
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  category: service
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  category: service
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  label: PocketRocketsCasino.eu
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  category: service
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  category: service
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  category: gambling
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  category: service
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  category: service
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  category: service
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  category: market
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  category: service
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  category: service
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  category: service
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  category: service
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  category: service
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  category: service
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  category: service
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  label: 10xBitco.in
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  category: service
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  category: service
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  category: service
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  category: service
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  category: service
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  category: gambling
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  category: service
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  category: service
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  category: service
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