chain stringclasses 2
values | address stringlengths 29 62 | label stringclasses 85
values | entity stringclasses 116
values | categories stringclasses 284
values | src stringclasses 2
values |
|---|---|---|---|---|---|
Bitcoin | 1Fp6LGJ7M7vQxKBLXKh3Ws29unwfq3EhEh | null | null | Theft | ground_truth |
Bitcoin | 15Jhe5mLfEuagDyeM7UwJHjypEVXqE4iev | null | null | Theft | ground_truth |
Bitcoin | 18ZYWERVAxy1R2RbNe9CSUPQ4KYSzRWKix | null | null | Theft | ground_truth |
Bitcoin | bc1qaspg88qepstztphwda7lwvnd62pgw760hdfj88 | null | UniJoin | Mixer | ground_truth |
Bitcoin | 13gD768HPBccnkRS58qgHCqqqzkEEuFTWV | null | null | Theft | ground_truth |
Bitcoin | 1739qRyFhnAXRd5NjzqFuat7nXPNYkvrj7 | null | null | Theft | ground_truth |
Bitcoin | 1Aue6STGaGJqMXsLqehM47wuzakBVvLAoB | null | null | Theft | ground_truth |
Bitcoin | 1CmzcNSsiohahgbAHvf85RDJVUV1ASUhdc | null | null | Theft | ground_truth |
Bitcoin | bc1qvfvdkfhm82g7nd9j5ke8qa06jdd6qjgzc5gs36 | null | Coinmixer.me | Mixer | ground_truth |
Bitcoin | 1NcU1TWBaYSgjmPKNMGvkSZnxoe9xjwn9S | null | null | Theft | ground_truth |
Bitcoin | 1E5yEhv5jAeaZwK97YNZJKoBLBrZNxcjKS | null | null | Theft | ground_truth |
Bitcoin | 175q2WfmPNFFRsDp3ABJDuQcc4b2DxY8jt | null | null | Theft | ground_truth |
Bitcoin | 1B26mT9X1FyjWxvMGQntpWSUBVK3trJcpg | null | Bittrex | Exchange;Mining Pool | ground_truth |
Bitcoin | 1GdEjsiiMJSsZB5oWHzZmw3JKc5kvQ8WtQ | null | null | Theft | ground_truth |
Bitcoin | 17nhSNPG2czR5YTJLH5bMaVAcoVwy3hshS | null | null | Theft | ground_truth |
Bitcoin | 17WWQN1hZcjgqFT2YqNa1FhvM986pAkWZx | null | null | Theft | ground_truth |
Bitcoin | 19nnHWzAthMmYmeJDFHCtW4KarNEWwhhQQ | null | null | Theft | ground_truth |
Bitcoin | 1P3y5Bp7T6GBZWzSqz68nxkZN3QP1E6Ljy | null | null | Theft | ground_truth |
Bitcoin | 1Lnee6FD51NVLsq18i1hv8DmPos1V8UfYk | null | null | Theft | ground_truth |
Bitcoin | 1MBd3SgthS2sTVLvmXAeCZnJhwKj4iEXKQ | null | null | Theft | ground_truth |
Bitcoin | 1DYK2mwJvWWZCmee4HwKojmCbpBZsimM1T | null | null | Theft | ground_truth |
Bitcoin | 16gixd7b9WLm7NrVCyAeUHRnh2R4Jn1SeR | null | null | Theft | ground_truth |
Bitcoin | 3L7Hh1h9JvXeengNVZQM2Mph28dwx9XDnv | null | Mixero | Mixer | ground_truth |
Bitcoin | 1GJ8oqbhopoYJRev1oQWFZygEa3uPjYnKb | null | null | Theft | ground_truth |
Bitcoin | 16HAr9UGNoBZZvdW2SCuXLAHeYNDjZ92SK | null | null | Theft | ground_truth |
Bitcoin | bc1qa2eh8yhetqtpsdrzrlxzmz7k6nuqnczap8emv6 | null | null | Theft | ground_truth |
Bitcoin | 1GwBZWkhA7sgxVCNuKRXVPEGuAEXpdshxb | null | null | Theft | ground_truth |
Bitcoin | 1EM3ut3PhZqc1x5wt47hzNP6umHZ6j5Mnt | null | null | Theft | ground_truth |
Bitcoin | bc1q27y2f7kfj3a9pzz48ucn522ayqwre03acdv39w | null | Bitcoin Laundry | Mixer | ground_truth |
Bitcoin | 1KHrnJyakskuoBgQT3svpHeMzQJ8tv2ZnY | null | null | Theft | ground_truth |
Bitcoin | 17Jd58ZiFxD5xyb7bm4SfZfk5igGyZ5E7N | null | null | Theft | ground_truth |
Bitcoin | 1CM6q3RWYcE28hm6CBojviVN7mYYwRRdiQ | null | null | Theft | ground_truth |
Bitcoin | bc1q05wp6cj2m2z5nkfz90rmf7jzlu2y7923ttxn9r | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1CdEjWNkHsk9WCUc2vPPw4BWXmJqZSXAKG | null | null | Theft | ground_truth |
Bitcoin | 17QtzPJiaekCGqekGxfENohW8cXXsX8cGi | null | null | Theft | ground_truth |
Bitcoin | 1CQ3HoAxAtHyZy6AB3GPpHGNXKVeXF5bNF | null | null | Theft | ground_truth |
Bitcoin | 1BEAPN6WnrJwuzCnuHTUz5Vo4Zc4zrPsHY | null | null | Theft | ground_truth |
Bitcoin | 13ZUDCgNSsvRRe76H8W6CaDknb6CVyRJM9 | null | null | Theft | ground_truth |
Bitcoin | 1AjzrMdNaz7Bdxb26DWFQ9t6qGHp4xERku | null | null | Theft | ground_truth |
Bitcoin | 1B2DH5Pi9S83C5GGiSiLVjMVi6UhWFa36s | null | null | Theft | ground_truth |
Bitcoin | 19sqZcJuRsvH83WwmstsQSkKzZmJArwRDz | null | null | Theft | ground_truth |
Bitcoin | 1HF9wRuBD9RkAbgcjsGDj3UhspH1paVhS4 | null | null | Theft | ground_truth |
Bitcoin | 15ArNurR8UGEztNccfEUHyxP2WMujbPxRf | null | null | Theft | ground_truth |
Bitcoin | 36wBva6KyWE7sWxGRe5oiTh6wMpWb2jvty | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 1Nw6dXSsYr3GZWfWkuGuu2FEs2FEHVt1ev | null | null | Theft | ground_truth |
Bitcoin | 17XeUcbdAUJs9SZuaPr7wwYoVDJpU3sCDD | null | null | Theft | ground_truth |
Bitcoin | 18SBUyZJbK6YedMWhjUV1cG3PNJM3oTzqn | null | null | Theft | ground_truth |
Bitcoin | 1J2GWzSotm94e9ahNDqdNLbyTZbNMGwrDZ | null | null | Theft | ground_truth |
Bitcoin | 1Q2LmCRJDDD99vVJD8M1knW3yET5cBMDLX | null | null | Theft | ground_truth |
Bitcoin | 151zUrmhDpDDWHLWgnkxMH9YToLiX72EpR | null | null | Theft | ground_truth |
Bitcoin | 1CtDiKSN45NdzkE1Dua4Zv2RfVBus64TEi | null | null | Theft | ground_truth |
Bitcoin | 1GfUmmeRFX2tVw6FPpAZ8ZMr9FQgbQUVsU | null | null | Theft | ground_truth |
Bitcoin | 13zBeL6Rjzzbf7ZmJq3e5NSCgkZWFPbTu3 | null | null | Theft | ground_truth |
Bitcoin | 15NHPTVpg5TPzUj125pcS58nugDQ8X7wnq | null | null | Theft | ground_truth |
Bitcoin | 1mFrSuYaiRNDcRnYKv291rpKooyetkoYU | null | null | Theft | ground_truth |
Bitcoin | 19PdTj3GoFBz6UhfwS4Qd5VX6uZzKeb1xR | null | null | Theft | ground_truth |
Bitcoin | 1GaRMu44C7q9wGX6Y21f8PfmP96wzqWxbS | null | null | Theft | ground_truth |
Bitcoin | 13RtpbqRsS8vd6QAkZ7ikTa4QVtLBWHt55 | null | null | Theft | ground_truth |
Bitcoin | 1EXgxBNMT66tgkXqDzz4R5jPgtJnTdswe6 | null | null | Theft | ground_truth |
Bitcoin | 1Gn2XUUPpNA2UosDo2erhPHPNnx9r3oD9f | null | null | Theft | ground_truth |
Bitcoin | 34mut8dNvF4p1sd6EQm52pKfRq5JbY1qFd | null | null | Theft | ground_truth |
Bitcoin | 19XyYJCpsfgkC8yhYUKWTPbiht3GSsT2hM | null | null | Theft | ground_truth |
Bitcoin | 16RFQk4E5nWm2x1X91Xajm7Aab6U31e5oX | null | null | Theft | ground_truth |
Bitcoin | 18PH3d364BRveV45oPDrhaDKytJzPAezAk | null | null | Theft | ground_truth |
Bitcoin | 15efMqQguHDhjSvEgA9uEhTy9MxuSKcUQV | null | null | Theft | ground_truth |
Bitcoin | 12HrNoYikdf6mTcuXUj3fheByMJfmZ8KyQ | null | null | Theft | ground_truth |
Bitcoin | 1BGyXwMcbpFJ1WyTV6cfZ3tdNmZbrt1vGt | null | null | Theft | ground_truth |
Bitcoin | 16PRo5gAeCcx6pbhUXjtPnR8hCWXozXH9o | null | null | Theft | ground_truth |
Bitcoin | 17jxH5Ydf3BXQm9RRaJDca2NppqHCaCqi8 | null | null | Theft | ground_truth |
Bitcoin | 1LJ8WMwmGcjMHQZ4BnsUdhJgxoS2u3yQb5 | null | null | Theft | ground_truth |
Bitcoin | 1PS5h13Deqp99WY2csi3tQynqAJYuShSjj | null | null | Theft | ground_truth |
Bitcoin | 12Y4XiCKz9y4vgQrw3kKYCeZLoLFcNLyoJ | null | null | Theft | ground_truth |
Bitcoin | 1CEL8n4bXJBm5V9NL4ZPsLDANsVFPZ21Sw | null | null | Theft | ground_truth |
Bitcoin | bc1q9j2w2hz4zcvlmcfmwwps5tawenqj4ry0ad49vr | null | Bitcoin Blender | Mixer | ground_truth |
Bitcoin | 1uE8Uk58khVCZGvMU1ZqrHEdrLYvLGkYv | null | null | Theft | ground_truth |
Bitcoin | 1CkW8vH38bdePyeg1Jf3HkKJy5zcThhei6 | null | null | Theft | ground_truth |
Bitcoin | bc1q2x65schgty8jhwqhwsfy5ts0hsd2el4vvvuz09 | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1Bo8SKsUzPyK4cUQYRY7pfBzsu7tt7AFEp | null | null | Theft | ground_truth |
Bitcoin | 17i2bWrF9ZE8oGcbhKSjRjNesu9FuLnWhc | null | null | Theft | ground_truth |
Bitcoin | 1CpgQBv4VeKBR8MzKrghV4bcYTa3VXsnt7 | null | null | Theft | ground_truth |
Bitcoin | 1LfKGhoRAmgdBsejdb5zHeSBd7wEEBnCue | null | null | Theft | ground_truth |
Bitcoin | 149w62rY42aZBox8fGcmqNsXUzSStKeq8C | null | null | Sanctioned | ground_truth |
Bitcoin | 1JpcbXxBUMqoL2JL8PGDw2E4W1LxyTMr3D | null | null | Theft | ground_truth |
Bitcoin | 13Q7ruVzWAKQoLDrj8S6NFhy35DVdQcZdB | null | null | Theft | ground_truth |
Bitcoin | 1JZGXjjcq2TgswT7herBmP2xLYjD73sbuZ | null | null | Theft | ground_truth |
Bitcoin | 1BeQrh5qupy7KsSr2mVpDXuFDdVBzEDw1j | null | null | Theft | ground_truth |
Bitcoin | 334UcV9BYfdzKh1rMR2qCrytLJCoLpo139 | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 18AVPLKGBamXtGpdT3kP2b5Dv3iBUDpjKv | null | null | Theft | ground_truth |
Bitcoin | 1PgpSitNKZK5kjketa4ie99w195RrJek4g | null | null | Theft | ground_truth |
Bitcoin | 1HJKQMqVBHQggpmoSU3HMaZeEcY1K3vR5p | null | null | Theft | ground_truth |
Bitcoin | 1NA1zFu3tR22PchzredvDEmpJZhK9bZf39 | null | null | Theft | ground_truth |
Bitcoin | 15eKh3TLfbfmkKDuDMjf8eChrSsNL8LsXu | null | null | Theft | ground_truth |
Bitcoin | 19oh95jDtrGuPmHZ5PvxNWeBXxQYM1Bjca | null | null | Theft | ground_truth |
Bitcoin | 1BecLetEDkVVZ32AsCZWVfM7Y4jHxiMyCj | null | null | Theft | ground_truth |
Bitcoin | 3J7gZ8QGh5H1x7yvGDaSqX7Q8ceF47M8Ef | null | Mixtura.money | Mixer | ground_truth |
Bitcoin | 1N1xUaTwxEJ7aGCj3pc81kd5mz5v63NqYw | null | null | Theft | ground_truth |
Bitcoin | 14ftiQQzKj5XLoBqTaTaRghjfMfGrHr4x2 | null | null | Theft | ground_truth |
Bitcoin | 1DMzS1GRVNPvrDLYc2VPPEsxMNHX78ArJj | null | null | Theft | ground_truth |
Bitcoin | 14bQBbBFmtSbMUmaL9mX6wSHysK3rF6h8e | null | null | Theft | ground_truth |
Bitcoin | 1Mcepg5TxoMxNqPXBLEW5PXonTuJ5hi1pU | null | null | Theft | ground_truth |
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