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Concepts
Common-Input Heuristic
Rule of thumb: addresses signing the same TX are likely same owner
Definition
From Meiklejohn et al. 2013. Addresses appearing as inputs in the same Bitcoin transaction are presumed co-owned (someone needed all the private keys to sign). High precision in practice; CoinJoin and PayJoin are exceptions we detect and exclude.
Context anchor
~99% precision when not in CoinJoin context; the basis for ~6.2M sender-clusters in our DB
Example
If 4 addresses sign the same TX, they're presumed controlled by the same party
Also known as
meiklejohn heuristicco-spend heuristic