Centralized exchange

Description

The centralized exchange label is used to identify wallet addresses that belong to centralized cryptocurrency exchanges (e.g. Binance, Coinbase, etc).

Centralized exchanges (CEX) are operated by a central authority or entity that manages the exchange, executes trades, and stores users’ digital assets. CEXs typically have a user-friendly interface and offer high liquidity, faster transaction processing, and a wide range of trading pairs.

Label fqn

santiment/centralized_exchange:v1

Limitations

Please note that there’s no way to know whether you collected ALL addresses of a particular exchange. Although we are constantly working on adding new labels, it’s safe to assume there are still exchange addresses we have not labeled yet.

Label Examples

Binance centralized exchange address: 0x28c6c06298d514db089934071355e5743bf21d60

Huobi centralized exchange address: 0x5c985e89dde482efe97ea9f1950ad149eb73829b

Available Blockchains

  • ethereum

Bitcoin network support for this label has been temporarily suspended.

See Also

List of centralized exchanges we label addresses for:

Abcc
Alcumex_exchange
Aprobit
Artis_turba_exchange
Arzpaya.com
Ataix
Azbit
Beaxy
Beldex
Bgogo
Bibox
Bidesk
Bigone
Biki.com
Bilaxy
Binance
Bit-z
Bit2c
Bitazza
Bitbase
Bitbee
Bitblinx
Bitci
Bitebtc
Bitexlive
Bitfinex
Bitflyer
Bitfront
Bitgrail
Bithumb
Bitkeep
Bitkub
Bitmart
Bitmax
Bitmex
Bitpanda
Bitrue
Bitstamp
Bitstorage
Bittrex
Bitun.io
Bity.com
Bitzlato
Blockfolio
Blocktrades_exchange
Bololex.com
Btc-alpha_exchange
Btc-e
Btcrush
Btcturk
Bw.com
Bybit
C-cex
C2cx
Cakedefi
Cambochanger
Cashierest
Catex_exchange
Cex.io
Chainx
Changelly
Cobinhood
Coinbase
Coinbene
Coindcx
Coindelta
Coindhan
Coinex
Coinexchange.io
Coinhako
Coinmetro_exchange
Coinnest
Coinone
Coinsquare
Coinswitch
Coinw
Coss.io
Crex24
Crypto.com
Cryptopia
Cryptsy
Currency.com
Deribit
Digifinex
Dmex
Eidoo
Eigen_fx
Eterbase
Etherc
Exchange_a
Exmo
Faa.st
Fatbtc
Fcoin
Firi
Fixedfloat
Flata.exchange
Flybit
Folgory_exchange
Ftx
Gate.io
Gatehub
Gbx
Gemini
Ggbtc.com
Gopax
Hitbtc
Hoo.com
Hotbit
Huobi
Idax.global
Indodax
Indoex_ltd
Jpmarket.cc
Kickex
Korbit
Kraken
Kryptono
Kucoin
Kuna.io
Latoken
Liqui.io
Liquid
Livecoin.net
Localethereum
Luno
Maicoin
Maskex
Mercatox
Mexc
Minedtrade.com
Mxc
Nbx
Nexbit_pro
Oax
Okcoin
Okex
Omgfin_exchange
Otcbtc
Panda.exchange
Paribu
Peatio
Poloniex
Qryptos
Quadrigacx
Quantaex
Refund
Remitano
Shapeshift
Southxchange
Sparrow_exchange
Streamity: streamdesk
Swissborg
Switchain
Tagz
Tidex
Tokocrypto
Topbtc
Trade.io
Uex
Upbit
Vinex
Wex
Whitebit
Wintermute
Xtcom
Yobit.net
Yoobtc
Yunbi
Zb.com