A web based interface to the Bitcoin API JSON-RPC

Command: listaddressgroupings

The listaddressgroupings RPC lists groups of addresses that may have had their common ownership made public by common use as inputs in the same transaction or from being used as change from a previous transaction.

Parameters: none
Result—an array of arrays describing the groupings

{
	"result": [
		[
			[
				"1111111111111111111114oLvT2",
				58.32857356,
				"Hash160 all 0s"
			]
		],
		[
			[
				"1AAzurN3u9axHpZVfcs7EzVQoMJtjM55v",
				0.00000000,
				""
			],
			[
				"1KdXHGKJgNnM1atJJeuu1cHfiPpsv7YxG",
				0.00000000,
				""
			],
			[
				"15XHccNE6mHNK4KonzQ5hWx6Wtd5CKgoJg",
				0.00000000,
				""
			],
			[
				"1C19UH3LKi26Gp4mYZRD87yRsGmfdstC8F",
				0.00000000,
				""
			],
			[
				"1CbPeng4DwX15ny3jWjt2rt7Kt1a6qEc1X",
				0.00000000,
				""
			],
			[
				"1Ep1nsAf7JWMn1pi7CoXEC48YUsevcA6bP",
				0.00005572
			],
			[
				"1Jtgxcpxk7Ux1Shd5vr57wwpssaWrRA4NX",
				0.00000000,
				""
			],
			[
				"1Mscw3jdQnbv3hNFFkAdVZKc3mrftwExE2",
				0.00000000,
				""
			],
			[
				"1PdArJdrxHPHuzR2nH3LJk6CjZJYA4kt3Q",
				0.00000000,
				""
			]
		],
		[
			[
				"1PhcRkUHbhuJrCQ62pvH7pwZiDx692SJC",
				0.00004108,
				""
			]
		],
		[
			[
				"1XPTgDRhN8RFnzniWCddobD9iKZatrvH4",
				0.00011024,
				"Laszlo Pizza Exchange"
			]
		],
		[
			[
				"12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S",
				0.25658644,
				"Satoshi sends coins to Hal Finney"
			]
		],
		[
			[
				"14rE7Jqy4a6P27qWCCsngkUfBxtevZhPHB",
				0.00010000,
				"French Maid aka DEA Agent Carl M. Force"
			]
		],
		[
			[
				"17RTTUAiiPqUTKtEggJPec8RxLMi2n9EZ9",
				111.59736746,
				"BitcoinTalk.org Donations"
			]
		],
		[
			[
				"1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
				16.66716918,
				"The Genesis Address"
			]
		],
		[
			[
				"1CdJi2xRTXJF6CEJqNHYyQDNEcM3X7fUhD",
				0.00000000,
				"21 Inc. Mining"
			]
		],
		[
			[
				"1CounterpartyXXXXXXXXXXXXXXXUWLpVr",
				2130.85772036,
				"Counterparty proof-of-burn"
			]
		],
		[
			[
				"1Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ55",
				0.00026274,
				"Silk Road US Marshals"
			]
		],
		[
			[
				"1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF",
				79957.16019345,
				"HODL! No spends since 2011"
			]
		],
		[
			[
				"1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v",
				6.00986611,
				"Wikileaks Donations"
			]
		],
		[
			[
				"1L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf",
				6.76442973,
				"Bitstamp Hack"
			]
		],
		[
			[
				"1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv",
				0.00000000,
				"Large Transaction 500000 BTC"
			]
		],
		[
			[
				"1Ntg5SKkWqxZ8tihcqYw9zq9eNbLLz7Kfp",
				0.00016000,
				""
			]
		],
		[
			[
				"31oSGBBNrpCiENH3XMZpiP6GTC4tad4bMy",
				17.22498619,
				"Dark Wallet Donations"
			]
		],
		[
			[
				"38ccq12hPFoiSksxUdr6SQ5VosyjY7s9AU",
				0.49312046,
				"Seans Outpost Donations"
			]
		],
		[
			[
				"3MXYUBLWNETa5HTewZp1xMTt7AW9kbFNqs",
				3.70559479,
				"Open Bazaar Donations"
			]
		]
	],
	"error": null,
	"id": null
}
listaddressgroupings

Lists groups of addresses which have had their common ownership
made public by common use as inputs or as the resulting change
in past transactions

Result:
[
  [
    [
      "address",            (string) The bitcoin address
      amount,                 (numeric) The amount in BTC
      "account"             (string, optional) DEPRECATED. The account
    ]
    ,...
  ]
  ,...
]

Examples:
> bitcoin-cli listaddressgroupings 
> curl --user myusername --data-binary '{"jsonrpc": "1.0", "id":"curltest", "method": "listaddressgroupings", "params": [] }' -H 'content-type: text/plain;' http://127.0.0.1:8332/