✏️

Curated (chainquery)

live data

In-house operator-vetted labels, including bitcointalk-research finds and pizza-day addresses.

Rows in labels.db

225

Confidence

1.0

Refresh cadence

As-discovered (operator-paced)

Schema

flat

About this source

Our own hand-curated label set. Every entry has been operator-vetted: read the source disclosure, walk the thread-of-evidence, decide whether the attribution is solid enough to ship at confidence 1.0. Highlights include the Genesis block coinbase, the all-zeros burn, the 2014 windpath top-10 rich list snapshot, Bitcoin Core / wallet developer addresses (Peter Todd, Mark Friedenbach, Alan Reiner, Jeff Garzik, Andrew Miller, forrestv, theymos), Pizza Day's laszlo signature address plus his 2010 self-disclosed primary, three Coinbase-associated addresses (operator-disclosed), and the historic incidents (Mt Gox, Bitfinex DOJ recovery, Silk Road FBI). 109 entries total, growing slowly as bitcointalk research rounds promote new finds.

How we got the data

Hand-edited data/labels/curated/address_labels.json. New entries enter through tools/scrape_bitcointalk.py + tools/review_staging.py and require explicit operator promote.

Why this confidence

Operator-vetted. Each addition is reviewed against the primary disclosure (a signed bitcointalk post, a court filing, an operator self-disclosure on this site) before promotion from staging.

License & attribution

Public-domain dedication for our own attributions. Where a row sources from a third-party self-disclosure (e.g. a bitcointalk post), we retain the URL in source_ref.

Sample addresses

Up to 100 representative rows from this source, picked live from labels.db. Addresses appearing in the current rich-list snapshot are surfaced first, sorted by balance. Click any address to see its full /address aggregator entry.

Address Label Balance (BTC) Confidence
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance coldwallet 248,597.58 1.00
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 Binance coldwallet 166,841.14 1.00
bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 Robinhood coldwallet 140,062.99 1.00
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 Bitfinex (cold wallet, ChainQuery-attributed) 130,010.08 1.00
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 Tether (BTC reserves, ChainQuery-attributed) 97,140.71 1.00
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack Recovery 94,643.49 1.00
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF MtGox Hack 79,957.27 1.00
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 SilkRoad FBI Confiscated 69,370.18 1.00
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb Binance BTCB Reserve 68,200.01 1.00
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd OKEx 55,904.67 1.00
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a Binance coldwallet 37,927.08 1.00
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 Binance Pool 31,643.40 1.00
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B Binance coldwallet 31,275.35 1.00
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 Crypto.com coldwallet 21,413.48 1.00
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP Binance coldwallet 16,306.63 1.00
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance wallet 15,992.83 1.00
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3 OKEx 15,308.10 1.00
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw Binance coldwallet 14,703.58 1.00
bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s Bitfinex Hack Recovery 12,267.02 1.00
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64 BitMEX 11,863.25 1.00
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 Binance Pool 10,216.72 1.00
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Genesis Block Coinbase (Satoshi Nakamoto) 1.00
3HfJ6brzer2fZob1ZZCyeUUUTD6vzXWdJv CEX.IO official wallet (self-disclosed) 1.00
3FnBbsWjxLejVsMMHEqDt6B19dEupBaZwK CEX.IO official wallet (self-disclosed) 1.00
32L7Yo5JzwnGtRgeGxrXxc8LT6CpQsL3d4 CEX.IO official wallet (self-disclosed) 1.00
3E4ujC6LQVFxhEcZ1E7ZTGYhcb67WFAuoC CEX.IO official wallet (self-disclosed) 1.00
12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S Block 9 Coinbase (Satoshi Nakamoto, first Bitcoin spend) 1.00
1111111111111111111114oLvT2 All-zeroes burn address (RIPEMD-160 of zero) 1.00
13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh Top-1 by balance, Nov 2014 snapshot 1.00
1JEC8vYP9cEDSu6N6DXkkYd3RaeWAdsCqN Top-2 by balance, Nov 2014 snapshot 1.00
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx Top-4 by balance, Nov 2014 snapshot 1.00
1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK Top-5 by balance, Nov 2014 snapshot 1.00
1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR Top-6 by balance, Nov 2014 snapshot 1.00
1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX Top-7 by balance, Nov 2014 snapshot 1.00
1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa Top-8 by balance, Nov 2014 snapshot 1.00
194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B Top-9 by balance, Nov 2014 snapshot 1.00
1i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw Largest single unspent output, Nov 2014 (since spent) 1.00
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD theymos (bitcointalk founder) 1.00
1Q7axsh8VyYRuNjyeatBZ1UoK4GJG4g2Xk mralbi (bitcointalk u=25588) 1.00
157fRrqAKrDyGHr1Bx3yDxeMv8Rh45aUet Laszlo Hanyecz (Bitcoin Pizza Day signature address) 1.00
1JXFXUBGs2ZtEDAQMdZ3tkCKo38nT2XSEp BitcoinFX (bitcointalk OG, u=30) 1.00
1Dnvwj3hAGSwFPMnkJZvi3KnaqksRPa74p NewLibertyStandard (first BTC/USD exchange, Oct 2009) 1.00
1Ctd7Na8qE7btyueEshAJF5C7ZqFWH11Wc billyjoeallen (bitcointalk u=14910) 1.00
15Cgixqno9YzoKNEA2DRFyEAfMH5htssRg brocktice (bitcointalk u=2016) 1.00
1DcXvfJdeJch9uptKopte5XQarTtj5ZjpL Minsc (bitcointalk u=147) 1.00
1NvcPV6xi6yqo5yg8aWSkNdasPSAsGtt1m DataWraith (bitcointalk u=155) 1.00
135T7F27z7Mtvwffz359BE1zSfYgT1oJ8S kosovito (bitcointalk u=158) 1.00
13snZ4ZyCzaL7358SmgvHGC9AxskqumNxP Mark Friedenbach (Bitcoin Core developer, 'maaku') 1.00
19G6VFcV1qZJxe3Swn28xz3F8gDKTznwEM Andrew Miller (UMD cryptographer, 'amiller') 1.00
1NLWBAD7ZD82fJDDawKfp5RAKSR8YWWYd3 ShadowOfHarbringer (bitcointalk u=1775) 1.00
1MYRkuLv4XPBa6bGnYAronz55grPAGcxja myrkul (bitcointalk u=4602, vanity address) 1.00
1DCj8ZwGZXQqQhgv6eUEnWgsxo8BTMj3mT Dude65535 (bitcointalk u=4405) 1.00
19yiZrUECBsQLWe88P48HtBxWJvTmDn5cf Boumer (bitcointalk u=23363) 1.00
12BdMNcn7VQitFGMhtRojvwXbrX3Jcs9U6 btcLeger (bitcointalk u=16940) 1.00
1QGacAtYA7E8V3BAiM7sgvLg7PZHk5WnYc lachesis (bitcointalk u=237) 1.00
19wdQNKjnATkgXvpzmSrkSYhJtuJWb8mKs wobber (bitcointalk u=251) 1.00
13Cq8AmdrqewatRxEyU2xNuMvegbaLCvEe Bitcoiner (bitcointalk u=269) 1.00
12aro27eH2SbM1N1XT4kgfsx89VkDf2rYK InterArmaEnimSil (bitcointalk u=375) 1.00
1HrAmQk9EuH3Ak6ugsw3qi3g23DG6YUNPq Ground Loop (bitcointalk u=382) 1.00
1GCDzqmX2Cf513E8NeThNHxiYEivU1Chhe bg002h (bitcointalk u=413) 1.00
1JHYtsmsGq2McwGHmWayVjVtHds8rp1R5 Vasili Sviridov (bitcointalk u=446) 1.00
1NVctpkwn9FL9J6FxSJ4RFJUVGaujL6b9b Redajx (bitcointalk u=512) 1.00
1BrufViLKnSWtuWGkryPsKsxonV2NQ7Tcj Jeff Garzik (Bitcoin Core developer, 'jgarzik') 1.00
1LhZ2ooo1egD7wKT5pBmEhN6wpUExYek2H O01eg (bitcointalk u=579) 1.00
1Fb77Xq5ePFER8GtKRn2KDbDTVpJKfKmpz ArtForz (early Bitcoin developer + miner, u=584) 1.00
14b8PdeWLqK3yi3PrNHMmCvSmvDEKEBh3E kwukduck (bitcointalk u=654) 1.00
1MifMqtqqwMMAbb6zr8u6qEzWqq3CQeGUr skull88 (bitcointalk u=667) 1.00
1NXsbppu1B2exLUY8i5cYbQxbc2zWtiTAY checker (bitcointalk u=677) 1.00
1E25UJEbifEejpYh117APmjYSXdLiJUCAZ neptop (bitcointalk u=946) 1.00
1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM puddinpop (bitcointalk u=1168, early miner) 1.00
1DSpPtPTGXTYjkZehPsiAbjkXLkB1jsZ2x GeorgeH (bitcointalk u=1179) 1.00
142VYfhaYBJXsmfMf1LnBiNxb6KYwdj4PM MrBison (bitcointalk u=1209) 1.00
16zoADRmmdripnGuXQ2meNv44ZJeTGv9uh mskwik (bitcointalk u=1459) 1.00
163c6YtwNbfVSyVvMQCBcmNX9RdYQdRqqa OneFixt (bitcointalk u=1873) 1.00
1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U dust (bitcointalk u=1996) 1.00
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Coinbase-associated 1.00
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Coinbase-associated 1.00
bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms Coinbase-associated 1.00
17Np17BSrpnHCZ2pgtiMNnhjnsWJ2TMqq8 kjj (bitcointalk u=13519) 1.00
14VcK4aTHDcu9NEwrD4FhxfwVsFoKP5ic7 WASPJoe (bitcointalk u=216247) 1.00
1FCYd7j4CThTMzts78rh6iQJLBRGPW9fWv Peter Todd (Bitcoin Core developer) 1.00
1LxbG5cKXzTwZg9mjL3gaRE835uNQEteWF TierNolan (atomic swaps inventor) 1.00
1QBDLYTDFHHZAABYSKGKPWKLSXZWCCJQBX Alan Reiner / etotheipi (Armory wallet creator) 1.00
15j781DjuJeVsZgYbDVt2NZsGrWKRWFHpp hazek (bitcointalk u=5266) 1.00
1DiThiTXZpNmmoGF2dTfSku3EWGsWHCjwt DiThi (bitcointalk u=44573, vanity address) 1.00
3htJit1feGa26p2wQ4aw6KFTejU CIYAM (open-source software developer) 1.00
1AAZ4xBHbiCr96nsZJ8jtPkSzsg1CqhwDa realnowhereman (bitcointalk u=10352) 1.00
1EofoZNBhWQ3kxfKnvWkhtMns4AivZArhr Meni Rosenfeld (Israeli Bitcoin Association founder) 1.00
1J1zegkNSbwX4smvTdoHSanUfwvXFeuV23 forrestv (creator of p2pool) 1.00
15F8xbgRBA1XZ4hmtdFDUasroa2A5rYg8M Lolcust (bitcointalk u=38378) 1.00
3KzNGwzRZ6SimWuFAgh4TnXzHpruHMZmV8 error (bitcointalk u=4931) 1.00
13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt odolvlobo (bitcointalk u=62955) 1.00
1ASociaLbBZzBUR8hSw8CryajncADsR1m6 (A)social (bitcointalk u=52189, vanity address) 1.00
1Morb18DsDHNEv6TeQXBdba872ZSpiK9fY Morblias (bitcointalk u=58076, vanity address) 1.00
1NZJ8cceqEiKDZGAJged2vNGCyfFMUEYPt tacoman71 (bitcointalk u=124604) 1.00
1AiCRMxgf1ptVQwx6hDuKMu4f7F27QmJC2 Remember remember the 5th of November (bitcointalk u=13942, V-for-Vendetta vanity) 1.00
1DeZqzJ2f472VaGG6qAVzw5FNq5v4eL7pb Mark Friedenbach implementation-work donation 1.00
1CJRGzzZzjYbubXzmJERCoWqxNxgbjf5XG Mark Friedenbach "Compact" project donation address 1.00
1KRabAP1uc179hivEcJA8dCNQ3kC6oU5Av Mark Friedenbach Freicoin project donation 1.00
1KFNd93GHyNWy36UfqGtTriv733Xs7eXMV Mark Friedenbach Timbuktu Indiegogo bitcoin-receive address 1.00

See how this source overlaps with the others

The cross-source view shows every address labelled by two or more of our 15 sources — useful when one source flags an address and you want to know who else has it tagged, and how.

Cross-source overlap

Want this as a feed?

Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.

About the API
← back to all sources