Post
Topic
Board Bitcoin Discussion
Re: What is cluster?
by
Aeroplanino
on 21/10/2023, 03:48:11 UTC
A cluster can be from a personal wallet or from a centralized exchange hot wallet that is used to proceed withdrawals for many users. Centralized exchanges proceed withdrawals for many users in batch transactions so your receiving address can be marked as one of many addresses in a cluster related to that exchange.

If it is a personal cluster wallet, your account is under investigation like you are cheating their casino with multi accounts and they just detected something through on-chain analysis.