Concepts

Entity Label

The organisation behind a cluster (exchange, custodian, miner, etc.)

Category: Concepts Also known as: 2 Related terms: 2

Definition

The named real-world entity controlling a cluster of addresses. Differs from Address Label by scope: an Address Label names one address; an Entity Label names the operator of an entire cluster (e.g. "Binance", "Coinbase", "Foundry USA").

Context anchor

We track ~50 entity-labeled clusters covering >40% of all whale transaction volume

Example

Cluster of 12,000 addresses labeled as 'Binance' entity

Also known as

entity labelentity tag