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## Clustering Ethereum Addresses
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| cluster 0 | |
| labelled points: 1 | |
| total points: 10570 | |
| label category | |
| 24 Fake_Phishing700 Phish/Hack | |
| cluster 1 | |
| labelled points: 29 | |
| total points: 4150 | |
| label category | |
| 2 Rate3_Wallet2 ICO Wallets | |
| 6 Coinrail_Hack Heist | |
| 7 Coinrail_Hack Phish/Hack | |
| 8 Fake_Phishing1431 Phish/Hack | |
| 14 Perlin_TokenSale Token Sale | |
| 17 Airbloc_Wallet2 ICO Wallets | |
| 18 Rate3_Wallet1 ICO Wallets | |
| 28 Dether_Wallet ICO Wallets | |
| 31 Lendingblock_Wallet ICO Wallets | |
| 35 Zebi_Wallet2 ICO Wallets | |
| 37 Fake_MetadiumPresale Heist | |
| 40 Trade.io_Wallet2 ICO Wallets | |
| 47 CPChain_Wallet ICO Wallets | |
| 60 Atlant_Wallet2 ICO Wallets | |
| 62 Atlant_Wallet1 ICO Wallets | |
| 63 Copytrack_Wallet ICO Wallets | |
| 66 BitJob_Wallet ICO Wallets | |
| 67 LinkerCoin_Wallet ICO Wallets | |
| 68 Credits_MultiSig ICO Wallets | |
| 70 HOQU_Wallet ICO Wallets | |
| 73 Tierion_Wallet2 ICO Wallets | |
| 82 Compromised_Coindash Compromised | |
| 83 Compromised_Coindash ICO Wallets | |
| 87 Huobi_6 Exchange | |
| 89 BasicAttentionToken_Wallet Basic Attention Token | |
| 90 BasicAttentionToken_Wallet ICO Wallets | |
| 98 SingularDTV_Wallet ICO Wallets | |
| 99 Kraken_3 Exchange | |
| 104 GatecoinHack_4 Heist | |
| cluster 2 | |
| labelled points: 6 | |
| total points: 4732 | |
| label category | |
| 10 Fake_Phishing1746 Phish/Hack | |
| 25 Fake_Phishing631 Phish/Hack | |
| 32 Fake_Phishing638 Phish/Hack | |
| 33 Fake_Phishing429 Phish/Hack | |
| 39 MyCrypto_Donate Donate | |
| 45 EuropeanCryptoBankICO Token Sale | |
| cluster 4 | |
| labelled points: 10 | |
| total points: 10653 | |
| label category | |
| 16 INCX_Wallet ICO Wallets | |
| 30 Hero_Wallet ICO Wallets | |
| 65 Decentraland_Wallet ICO Wallets | |
| 72 Monetha_Wallet ICO Wallets | |
| 74 Fake_Phishing74 Phish/Hack | |
| 80 Fake_Phishing30 Phish/Hack | |
| 81 Santiment_Wallet2 ICO Wallets | |
| 84 MultisigExploit-Hacker Heist | |
| 95 Santiment_Wallet1 ICO Wallets | |
| 119 DATx_Wallet ICO Wallets | |
| cluster 5 | |
| labelled points: 1 | |
| total points: 927 | |
| label category | |
| 9 IDEX_2 Dex | |
| cluster 6 | |
| labelled points: 4 | |
| total points: 3778 | |
| label category | |
| 4 Bitmax_2 Exchange | |
| 29 MyEtherWallet_Donate Donate | |
| 36 KuveraPool Mining | |
| 96 Humaniq_Wallet ICO Wallets | |
| cluster 7 | |
| labelled points: 9 | |
| total points: 397 | |
| label category | |
| 112 Mercatox Exchange | |
| 113 Substratum_TokenSale ICO Wallets | |
| 114 Substratum_TokenSale Token Sale | |
| 120 Coindelta Exchange | |
| 121 Yunbi_1 Exchange | |
| 122 Bittrex_1 Exchange | |
| 123 F2Pool_2 Mining | |
| 124 Yunbi_2 Exchange | |
| 125 F2Pool_1 Mining | |
| cluster 100 | |
| labelled points: 13 | |
| total points: 0 | |
| label category | |
| 3 Bitmax_1 Exchange | |
| 19 Gate.io_2 Exchange | |
| 38 WhalesburgPool Mining | |
| 41 2Miners_PPLNS Mining | |
| 75 SparkPool Mining | |
| 76 DMarket_Wallet ICO Wallets | |
| 79 Coinotron_3 Mining | |
| 92 Huobi_9 Exchange | |
| 94 WaterholePool Mining | |
| 108 Suprnova_2 Mining | |
| 109 DwarfPool_1 Mining | |
| 110 Ethpool_2 Mining | |
| 111 Nanopool Mining | |
| cluster 101 | |
| labelled points: 53 | |
| total points: 0 | |
| label category | |
| 0 Bgogo_1 Exchange | |
| 1 Bgogo_2 Exchange | |
| 5 BigONE_1 Exchange | |
| 11 FCoin Exchange | |
| 12 Gate.io_3 Exchange | |
| 13 Huobi_16 Exchange | |
| 15 Huobi_15 Exchange | |
| 20 Uex Exchange | |
| 21 Bitfinex_5 Exchange | |
| 22 Gate.io_1 Exchange | |
| 23 Bilaxy Exchange | |
| 26 BitUN.io_2 Exchange | |
| 27 Cobo Wallet App | |
| 34 Okex_1 Exchange | |
| 42 Binance_4 Binance | |
| 43 Binance_4 Exchange | |
| 44 HitBTC_2 Exchange | |
| 46 Remitano Exchange | |
| 48 Binance_2 Binance | |
| 49 Binance_2 Exchange | |
| 50 Binance_3 Binance | |
| 51 Binance_3 Exchange | |
| 52 Hotbit Exchange | |
| 53 Binance_5 Binance | |
| 54 Binance_5 Exchange | |
| 55 HitBTC_3 Exchange | |
| 56 Coinex Exchange | |
| 57 Cobinhood_1 Exchange | |
| 58 Bitfinex_4 Exchange | |
| 59 Coinbene Exchange | |
| 61 BitUN.io_1 Exchange | |
| 64 Bibox Exchange | |
| 69 BigONE_2 Exchange | |
| 71 Kucoin Exchange | |
| 77 Binance_1 Binance | |
| 78 Binance_1 Exchange | |
| 85 Cryptopia Exchange | |
| 86 Okex_2 Exchange | |
| 88 Huobi_7 Exchange | |
| 91 Huobi_4 Exchange | |
| 93 Huobi_3 Exchange | |
| 97 Liqui.io_1 Exchange | |
| 100 CoinExchange.io Exchange | |
| 101 Kraken_4 Exchange | |
| 102 Gemini_1 Exchange | |
| 103 Gemini_1 Fiat Gateway | |
| 105 Freewallet Wallet App | |
| 106 Ethermine Mining | |
| 107 MiningPoolHub_1 Mining | |
| 115 ShapeShift Exchange | |
| 116 Kraken_1 Exchange | |
| 117 Poloniex_1 Exchange | |
| 118 Poloniex_1 Poloniex |
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| Cluster Number | outgoing_txns | incoming_txns | total_eth_sent | avg_eth_sent | total_usd_sent | avg_usd_sent | total_eth_recd | avg_eth_recd | total_usd_recd | avg_usd_recd | active_months | monthly_outgoing_txns | monthly_incoming_txns | monthly_eth_sent | monthly_usd_sent | monthly_eth_recd | monthly_usd_recd | contracts_created | contract_txns_sent | incoming_avg_time_btwn_txns | incoming_std_time_btwn_txns | outgoing_avg_time_btwn_txns | outgoing_std_time_btwn_txns | num_tokens_used | eth_balance | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0 | 7.076342424135711 | 9.799170256032342 | 23.132883011994693 | 3.8143529113159986 | 8709.741926256518 | 1284.1025390520394 | 105.24174224506197 | 11.439568592093632 | 30794.174347294764 | 3223.2807009446087 | 14.619334632735315 | 0.5746029275761202 | 0.7817867252504819 | 2.032901734031437 | 616.5942513145727 | 7.486056032492279 | 2124.7693304415816 | 0.008517176080981627 | 0.020874077811413653 | 1581266.7195960686 | 2277776.876181761 | 1905131.3399767673 | 2508513.914500512 | 11.673853488875217 | 69.18454979381008 | |
| 1 (ICO) | 16.705794444869657 | 19.170321219370457 | 4021.8313956811116 | 248.8877931459162 | 1671981.3235518662 | 103157.67965850845 | 6079.873127777297 | 329.6084735704078 | 1923413.3529432842 | 103894.25306919786 | 13.232846932546664 | 1.5207620603598584 | 1.8125843756585192 | 308.45291817440284 | 127750.4335474531 | 465.44890324508253 | 146975.6860704876 | 0.006886044223129903 | 0.02133181023113758 | 634493.2096528562 | 1143254.7777143717 | 1037757.277558531 | 1668460.845207853 | 15.126242772474848 | 766.5396382945138 | |
| 2 | 10.922636640203983 | 167.3363195688868 | 49.598236091866156 | 5.309812949030167 | 20605.506343218316 | 1951.796637591063 | 141.2549425653433 | 1.2248487119318705 | 49012.79029523654 | 298.9856638381333 | 13.735281642722024 | 0.9647204249955378 | 13.353156984563883 | 4.294733221227577 | 1518.832708797584 | 10.654335856396862 | 3601.8445519725174 | 0.006738693596600054 | 0.012923173331702172 | 92587.51676247633 | 84472.35706510124 | 1431401.9615886959 | 1812082.2613425592 | 9.897822695440897 | 70.23950060522839 | |
| 4 | 10.131347018636454 | 11.42288302320409 | 270.4188558048183 | 27.88903370307578 | 116950.09997492706 | 11860.148445374954 | 492.3289258288198 | 44.72511609737095 | 140906.65687749884 | 12654.466003194651 | 15.25439227512085 | 0.7700362935310169 | 0.8657216778253503 | 18.267892954447177 | 7711.929978595283 | 32.78941690035517 | 9297.0818006027 | 0.00458402641216412 | 0.011944672173669343 | 1413218.0453054567 | 2215685.104540693 | 1768573.9747420647 | 2573729.2850687783 | 13.682806532414222 | 154.25313341592795 | |
| 5 | 5.084728318238673 | 8.848053036789326 | 23.57692390265626 | 6.552524818600066 | 5891.108095904621 | 1332.70001099208 | 191.53611907882154 | 23.704531035416966 | 56842.9013592995 | 6676.064818763916 | 13.30060321568891 | 0.5559151298162672 | 0.8592435388151762 | 2.970822061089356 | 510.07646036865043 | 15.311840148503107 | 4360.386945177048 | 0.0052478430467449225 | 0.014131751791577643 | 349879.1949195984 | 507962.5998775658 | 2533.5579919588545 | 1932.022229261022 | 8.910014607715265 | 125.77585028303073 | |
| 6 | 44.495260680198434 | 75.39897018560688 | 872.7506510122817 | 21.074125224736115 | 366633.1236731882 | 8397.677370649146 | 1079.4445256122863 | 15.519268297905077 | 446142.5187849426 | 6022.988836281306 | 10.010136946301824 | 4.9258566554550125 | 8.269330559119114 | 89.31547577035704 | 37302.10138975285 | 110.43431010341254 | 45400.20968376901 | 0.002018061839615247 | 0.0055465931771859515 | 182952.28593861937 | 342547.64990246226 | 352983.4369957191 | 643825.6121404195 | 11.874500662372046 | 118.8720161186908 | |
| 7 | 64.88165172937171 | 43.1031162191338 | 688.3612698839659 | 13.760466608747178 | 184942.89836177073 | 2995.9181980981225 | 645.5613180465868 | 18.20316848283298 | 141404.25579732066 | 3448.529506517916 | 16.36848480851188 | 5.3246971841040835 | 3.6793224731231344 | 48.82643964798338 | 11595.047107415998 | 44.59089230105586 | 8820.193642255186 | 5.291483190518842 | 164.72030471779777 | 600330.6287420755 | 1233387.639191561 | 430947.48482952104 | 940939.6840959642 | 21.30330911374809 | 148.7994353695359 | |
| 100 (Mining) | 1434.9058029108157 | 750.5017992007253 | 8518.46133942961 | 7.864746425395952 | 2922734.291942524 | 2052.810815362561 | 7752.57650335871 | 12.115455528976037 | 2702148.934966226 | 3627.6047683605425 | 9.091739273970028 | 163.4236940506332 | 87.91793660910984 | 959.3443813307972 | 328851.69730813726 | 875.7376600110028 | 304062.0078199908 | 0.0034717485095027904 | 0.02163126753334893 | 22056.332177514512 | 74630.54070942357 | 11909.830970010345 | 42512.59458860308 | 15.770015320831112 | 242.923343659865 | |
| 101 (Exchanges) | 6426.544250422632 | 6317.437897718133 | 196291.28434921458 | 34.046300113217384 | 80840536.12758048 | 12622.129706118902 | 191503.8661093135 | 33.53977750282092 | 77310106.32906324 | 12254.81369467241 | 11.692634139898532 | 569.2665999076444 | 553.9595003676422 | 17061.741961022675 | 7026301.366409082 | 16645.723847835874 | 6719452.164350019 | 0.02433895614735344 | 0.19885854608013562 | 3832.7378425543493 | 32053.171666130103 | 3601.655905288283 | 20377.498745999823 | 30.870584830851246 | 1114.288328667957 |
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| Exchange | |
| cluster number 0 number of type found: 0 cluster size: 10570 label density: 0.0 | |
| cluster number 1 number of type found: 2 cluster size: 4150 label density: 0.00048192771084337347 | |
| cluster number 2 number of type found: 0 cluster size: 4732 label density: 0.0 | |
| cluster number 4 number of type found: 0 cluster size: 10653 label density: 0.0 | |
| cluster number 5 number of type found: 0 cluster size: 927 label density: 0.0 | |
| cluster number 6 number of type found: 1 cluster size: 3778 label density: 0.00026469031233456857 | |
| cluster number 7 number of type found: 5 cluster size: 397 label density: 0.012594458438287154 | |
| cluster number 100 number of type found: 3 cluster size: 400 label density: 0.0075 | |
| cluster number 101 number of type found: 42 cluster size: 310 label density: 0.13548387096774195 | |
| Mining | |
| cluster number 0 number of type found: 0 cluster size: 10570 label density: 0.0 | |
| cluster number 1 number of type found: 0 cluster size: 4150 label density: 0.0 | |
| cluster number 2 number of type found: 0 cluster size: 4732 label density: 0.0 | |
| cluster number 4 number of type found: 0 cluster size: 10653 label density: 0.0 | |
| cluster number 5 number of type found: 0 cluster size: 927 label density: 0.0 | |
| cluster number 6 number of type found: 1 cluster size: 3778 label density: 0.00026469031233456857 | |
| cluster number 7 number of type found: 2 cluster size: 397 label density: 0.005037783375314861 | |
| cluster number 100 number of type found: 9 cluster size: 400 label density: 0.0225 | |
| cluster number 101 number of type found: 2 cluster size: 310 label density: 0.0064516129032258064 | |
| ICO Wallets | |
| cluster number 0 number of type found: 0 cluster size: 10570 label density: 0.0 | |
| cluster number 1 number of type found: 19 cluster size: 4150 label density: 0.0045783132530120485 | |
| cluster number 2 number of type found: 0 cluster size: 4732 label density: 0.0 | |
| cluster number 4 number of type found: 7 cluster size: 10653 label density: 0.0006570918989955881 | |
| cluster number 5 number of type found: 0 cluster size: 927 label density: 0.0 | |
| cluster number 6 number of type found: 1 cluster size: 3778 label density: 0.00026469031233456857 | |
| cluster number 7 number of type found: 1 cluster size: 397 label density: 0.0025188916876574307 | |
| cluster number 100 number of type found: 1 cluster size: 400 label density: 0.0025 | |
| cluster number 101 number of type found: 0 cluster size: 310 label density: 0.0 |
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