Let's assume that we have N wallet addresses - Addr1, Addr2,.... AddrN, Is there any way to know how many of these addresses are owned by a single entity on the considerations that there's no direct or Indirect transaction links between any of these accounts and all of them are making transactions independently.

1 Answer 1


There is no clear way to do this.

Chain analysis techniques exist that can attempt to identify relations between addresses based on transaction patterns. However, these are not guaranteed to work and often miss relationships or result in false positives.

This "feature" is why it is recommended to use addresses only once, since it is hard to link multiple addresses to a single owner.

Your Answer

By clicking “Post Your Answer”, you agree to our terms of service and acknowledge that you have read and understand our privacy policy and code of conduct.

Not the answer you're looking for? Browse other questions tagged or ask your own question.