Your Cryptocurrency Identity Attributions and Data Partner
This section details the fields and structure for the VASP Entity Explorer.
| Column Name | Description | Data Type | Example Values | Notes |
|---|---|---|---|---|
parent_id |
Parent entity (e.g., Block is parent of CashApp). | STRING | block_xyz | Uniquely identifies parent company. |
entity_id |
Unique identifier for the entity in the database. | STRING | cash_app | Uniquely identifies each entity. |
url |
The URL associated with the entity. | STRING | https://example.com | Ensure it is a valid URL. |
proper_name |
Official name of the entity. | STRING | Bitso, Coinbase | |
entity_type |
Type of entity (e.g., exchange, wallet, project). | STRING | Exchange, Wallet | Classifies the type of entity. |
contact_phone |
Contact phone number of the entity. | STRING | +1 800 123 4567 | International format is preferred. |
contact_address |
Physical address for contacting the entity. | STRING | 1234 Example Street, City, Country | |
contact_email |
Contact email address. | STRING | support@example.com | Use a general or support email if available. |
contact_telegram |
Telegram handle or contact link. | STRING | @example_support | Format as a Telegram handle. |
contact_twitter |
Twitter handle or link. | STRING | @example_twitter | Ensure it is a valid handle (e.g., @company). |
logo |
Link to the logo image. | STRING | https://example.com/logo.png | Must be a direct link to the image. |
year_founded |
The year the entity was founded. | INTEGER | 2012, 2015 | Full year format (e.g., 2022). |
social_media_profile (1–4) |
URL to social media profiles. | STRING | https://facebook.com/example | Use relevant platforms. |
description_merged |
Combined description of the entity. | STRING | “Example is a cryptocurrency exchange...” | Comprehensive background info. |
ticker |
The trading ticker symbol, if applicable. | STRING | BTC, ETH | Used in financial markets or assets. |
entity_tag1 – entity_tag6 |
Tags or keywords describing the entity’s focus. | STRING | Cryptocurrency, Blockchain, Wallet... | For categorization or grouping. |
associate_country_1 – associate_country_6 |
Countries associated with the entity. | STRING | United States, UK, Australia... | Standardized country name or code. |
founders |
Names of the founders. | STRING | John Doe, Jane Smith | |
ceo |
Name of the CEO or leader. | STRING | Alice Johnson, Bob White | |
blockscout_balance_btc |
The BTC held by the company (BlockScout identified addresses). | FLOAT | 1442.23243444 | Cumulative amount BlockScout has identified. |
reported_balance_btc |
The BTC held by the company (self-reported). | FLOAT | 1442.23243444 | BTC amount as reported by the entity. |
This section details the fields and structure for Bitcoin transaction attributions.
| Column Name | Description | Data Type | Example Values | Notes |
|---|---|---|---|---|
addr |
BTC Address | STRING | bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh | Standard Bitcoin address format. |
entity |
Blockscout Entity ID | STRING | block_xyz | Unique BlockScout Entity ID. |
beneficial_owner |
Identified or inferred beneficial owner of the address, if known. | STRING | satoshi_nakamoto | Uniquely identifies owner within clusters. |
custodian |
Entity or service that manages the address on behalf of others. | STRING | coinbase_custody | Custodial entity managing the address. |
tags/labels |
Descriptive labels or categories applied to the address. | STRING ARRAY | ["darknet", "centralized exchange"] | Descriptive categories. |
is_ofac_sanctioned |
Boolean flag indicating whether the address is sanctioned. | BOOLEAN | TRUE / FALSE | Sanction status. |
| Column Name | Description | Data Type | Example Values | Notes |
|---|---|---|---|---|
txid |
Transaction ID (TXID) of the Bitcoin transaction. | STRING | 4a5e1e4baab89f3a32518a88bbd... | Bitcoin transaction hash. |
timestamp |
The timestamp of when the transaction was confirmed. | TIMESTAMP | 2024-02-15 14:30:00 UTC | Block confirmation time. |
is_coinjoin |
Boolean flag indicating whether the transaction is a CoinJoin. | BOOLEAN | TRUE / FALSE | CoinJoin status. |
block |
Block number in which the transaction was confirmed. | INTEGER | 783456 | Containing block number. |
fee_amt |
Transaction fee in satoshis. | BIGINT | 12000 | Fee in satoshis. |
src_addrs |
List of Bitcoin source addresses (inputs). | STRING ARRAY | ["bc1qxyz...", "1A1zP1eP5QGef..."] | Input addresses. |
src_entity |
BlockScout Entity ID for the source addresses. | STRING | block_xyz | Source entity ID. |
src_amt |
Total amount from source addresses in satoshis. | BIGINT | 5000000000 | Total input amount. |
dst_addr |
Bitcoin destination address (output). | STRING | 1A1zP1eP5QGefi2DMPTfTL5SLmv7... | Destination address. |
dst_entity |
BlockScout Entity ID for the destination address. | STRING | coinbase_com | Destination entity ID. |
dst_amt |
Amount received at the destination address in satoshis. | BIGINT | 4999880000 | Total received amount. |
| Column Name | Description | Data Type | Example Values | Notes |
|---|---|---|---|---|
entity_id |
Unique BlockScout Entity ID. | STRING | coinbase_com | Unique identifier. |
name |
Proper name of the entity. | STRING | Coinbase | Entity name. |
tags |
Categorization of the entity. | STRING ARRAY | ["centralized exchange", "custodian"] | Entity category. |
| Column Name | Description | Data Type | Example Values | Notes |
|---|---|---|---|---|
entity_id |
Unique BlockScout Entity ID. | STRING | coinbase_com | Unique identifier. |
addrs |
List of known Bitcoin addresses associated with the entity. | STRING ARRAY | ["bc1qxyz...", "1A1zP1eP5QGef..."] | Linked Bitcoin addresses. |
input_amt |
Total BTC received by the entity in satoshis. | BIGINT | 500000000000 | Total BTC received. |
output_amt |
Total BTC sent by the entity in satoshis. | BIGINT | 490000000000 | Total BTC sent. |
balance |
Current estimated BTC balance of the entity in satoshis. | BIGINT | 10000000000 | BTC balance. |
tx_cnt |
Total number of transactions associated with the entity. | INTEGER | 125644 | Transaction count. |
Discover a one-stop resource for comprehensive insights into virtual asset service providers (VASPs), Bitcoin attributions, and the broader spectrum of crypto-adjacent businesses.
From centralized exchanges and DeFi platforms to Bitcoin transaction networks, perpetual futures, ordinals, and darknet markets, this dataset delivers both mission-critical compliance data and forward-looking market intelligence. Whether you’re mitigating AML/CFT risks, tracing blockchain flows, or conducting sophisticated market research, the dataset’s granular entity metadata and transaction details empower you to proactively identify threats, monitor institutional activities, and stay ahead in a rapidly evolving crypto landscape.
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