Entity groups

Entities moving in similar ways

QuaiWhale groups addresses when they repeatedly show similar behavior or linked activity. Use this page to discover related actors, understand the dominant pattern, and compare those cohorts with identities explicitly approved in the trusted entity registry.

What is shared?

A repeated behavior such as exchange flow, mining distribution, accumulation, or linked counterparties.

Why are they grouped?

The cohort summarizes observed evidence, not a guaranteed common owner or identity.

What should you do?

Open the strongest actors, compare recent movements, and track relevant addresses in your watchlist.

No live signals available yet for cohort exploration.

Approved identities and related network context

Related clusters

Network relationships

Compare approved entity classes with behavioral cohorts without implying common ownership.

Intelligence graph

Trusted Entity Overview

Entity-class distribution from approved trusted registry records. The Top Whales list is used only to add current balance context when an approved address is also being tracked.

793 trusted entities · 7 in Top Whales · Source: public.trusted_entity_registry

live

Miner wallets767 entities

1 currently tracked · 767 high confidence

Protocols11 entities

1 currently tracked · 11 high confidence

Miner pools8 entities

1 currently tracked · 8 high confidence

Exchanges7 entities

4 currently tracked · 7 high confidence

Approved registry entities

793 high confidence