The Bitcoin De-Anonymizer

What is BitCluster?

Bitcoin is an established virtual currency well known for enabling affordable and efficient transfers of money between individuals and entities; it’s market cap is now estimated at over $7 billion and hundreds of thousands of bitcoin transactions are made every day.

BitCluster is an open-source tool developed by Mathieu Lavoie (@mathieu_lavoie_) and David Décary-Hétu (@ddhetu) that analyzes all of the Bitcoin transactions and regroups Bitcoin wallet addresses based on their incoming and outgoing transactions. This allows for a more accurate mapping of entities' online activities no matter how many Bitcoin addresses they are using.