Glossary

Cluster

Also written or said as: wallet cluster, linked wallets, connected wallets, clustered

A group of wallets that look separate but are run by the same person or group.

You usually find clusters by following the money: ten wallets all funded from one exchange account in the same minute probably share an owner. On a bubble map a cluster shows up as bubbles joined by lines. A coin where one cluster holds a big share is much riskier than its holder count suggests.