Bitcoin Address Clustering Tool

Bitcoin Address Clustering Tool

This tool enables you to find all addresses that are related to a given address. This is done by looking for all transactions the given address was involved in. The default setting is to look for the first 10 transactions. You can also look for the last 10 transactions or a random 10 transactions. The number of searched transactions can be adjusted below. Under "Advanced Search Settings" you can adjust search related settings which are detailed in that section.

If you don't have an address on hand, feel free to use the example address below.
bc1qwhkhacdtfajlj2lgjlwly62z0v8q4ry94gdjq8

Overview of activities of found Addresses
Address Transactions Addresses Send To Addresses Recieved from

Advanced Search Settings

The following settings can be adjusted to change the way the program searches for related addresses. Be mindful changing these options can result in a lot of data being processed which can affect the performance of this tool.

ℹThe program will look up every transaction the address was involved in. This can take a long time and may result in a lot of data.
ℹThe program will filter out CoinJoin transactions. This can speed up the process and reduce the amount of data.
ℹFollowup searches will be limited to the first x transactions. This can speed up the process and reduce the amount of data.

Display Settings

The following settings can be adjusted to change the way the program displays the graph.

Show 100 % of found Addresses