Post
Topic
Board Bitcoin Technical Support
Re: who is the wallet issuer
by
NotATether
on 14/06/2021, 20:52:00 UTC
You curiosity may be fulfilled  by walletexplorer site. On the  front page of that site there are plenty of links to services including those relevant to exchanges. Those links lead to wallets created by services. Following the link of your interest  you  may find what are you looking for.

95% of the time Wallet Explorer will not be able to identify the address as belonging to an exchange because i) it is new or barely used, ii) the exchange is not sending its change back to another address in its wallet "cluster", which is particularly the case for hot wallets since custom exchange software does not use standard wallet types with HD derived address/privkeys and iii) all it can do is cluster different address together, it cannot use external information to ID an exchange based on a particular cluster of wallet addresses.

To get any real chance of ID'ing an address to a person/business, the only way is to use a forensics service such as Chainalysis.