ChainArgos
User Guide
User Guide
  • 🎯Getting Started
    • πŸš€ChainArgos Launch Page
    • πŸ”Exploring Your First "Look"
    • ✍️Customizing Your First "Look"
    • πŸ—“οΈScheduling Alerts
  • 🏷️Labels
    • πŸ€–Programmatic Labels
      • Suspicious Addresses
      • Address Rankings
      • Tether Customers
      • Forwarding Addresses
    • πŸ”Sourced Labels
    • πŸ™‚Emojis
  • πŸ—„οΈCategories
  • πŸ’‘Concepts
    • βš–οΈMEASURES
    • πŸ“DIMENSIONS
    • ⏳FILTER-ONLY FIELDS
    • πŸ”¬Filters
      • Basic Filters
      • Advanced Filters
      • Customizing Filters
      • Filter Operators
        • "Any Value" Filters
        • Numerical Filters
        • Time Filters
  • ℹ️Tooltips
    • β—€EVM Blockchainsβ–Ά
      • Block Times
        • DIMENSIONS
        • Block Number
        • Block Written Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Relative Days Prior
        • Relative Months Prior
        • Relative Weeks Prior
        • MEASURES
        • Days Between First and Last Txns
        • First Block Number
        • First Txn Date
        • Last Block Number
        • Last Txn Date
      • From Wallet
        • DIMENSIONS
        • Blacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Blacklisted By
        • Categories
        • Comments
        • Labels
        • Labels Short
        • Labels Very Short
        • Organization or Fwded to Org
        • Organization or Fwded to Org Short Label
        • Organizations
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
      • From Wallet Stats
        • DIMENSIONS
        • First Token Tracked By ChainArgos Sent At Block Number
        • First Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Last Token Tracked By ChainArgos Sent At Block Number
        • Last Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Txns Sent of Token Tracked by ChainArgos Count
      • To Wallet
        • DIMENSIONS
        • Blacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Blacklisted By
        • Categories
        • Comments
        • Labels
        • Labels Short
        • Labels Very Short
        • Organization or Fwded to Org
        • Organization or Fwded to Org Short Label
        • Organizations
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
      • To Wallet Stats
        • DIMENSIONS
        • First Token Tracked By ChainArgos Sent At Block Number
        • First Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Last Token Tracked By ChainArgos Sent At Block Number
        • Last Token Tracked By ChainArgos Sent Date
          • Date
          • Month
          • Quarter
          • Time
          • Week
          • Year
        • Txns Sent of Token Tracked by ChainArgos Count
      • Token Prices
      • Tokens
        • DIMENSIONS
        • Address
        • Blockchain
        • Category
        • Comments
        • Decimals
        • Has Been Upgraded (Yes/No)
        • Is Defunct (Yes / No)
        • Is Fiat Backed USD Stablecoin (Yes / No)
        • Is Stablecoin (Yes / No)
        • Label
        • Labels Short
        • Labels Very Short
        • Organization
        • Pegged Currency
        • Reserve Type
        • Symbol
        • Symbol of Underlying Token
        • Symbol with Blockchain
        • Symbol with Short Address
        • Symbol with Version
        • Unblacklisted At Date
          • Date
          • Day of Week
          • Hour
          • Hour of Day
          • Month
          • Quarter
          • Week
          • Year
        • Upgraded to Address
        • Version Number
        • MEASURES
        • Count
        • Distinct Token Addresses
      • Transactions
        • FILTER-ONLY FIELDS
        • To or From Address
        • DIMENSIONS
        • Amount
        • Amount First Digit
        • Amount First Two Digits
        • Amount Mod 10
        • Amount Mod 100
        • Amount Mod 1000
        • Block Number
        • From Address
        • From Label or Address
        • Is Burn? (Yes / No)
        • Is From Null Address? (Yes / No)
        • Is Mint or Burn? (Yes / No)
        • Is Mint? (Yes / No)
        • Is To Null Address? (Yes / No)
        • Is TUSD Redemption? (Yes / No)
        • Log Index
        • Order of Magnitude of Transfer
        • To Address
        • To Label or Address
        • Token Address
        • Transaction Hash
        • Unique Transaction ID
        • MEASURES
        • Amount Burned
        • Amount Burned Running Total
        • Amount Minted
        • Amount Minted Running Total
        • Avg Num Transfers per From Address
        • Avg Num Transfers per To Address
        • Avg Transfer Size
        • Block Count
        • Median Transfer Size
        • Net Minted and Burned
        • Net Minted and Burned Running Total
        • Number of Burns
        • Number of Mints
        • Number of Transfers
        • Number of Unique Txns
        • Sum of Transfer Amounts
        • Sum of Transfer Amounts (Running Total)
        • Unique From Addresses
        • Unique To Addresses
        • USD Value Today
        • USD Value Today of Burned Tokens
        • USD Value Today of Burned Tokens Running Total
        • USD Value Today of Minted Tokens
        • USD Value Today of Minted Tokens Running Total
        • USD Value Today of Net Minted and Burned Running Total
        • USD Value Today of Net Tokens Minted and Burned
      • Uniswap Prices
        • DIMENSIONS
        • Block Written Hour
        • MEASURES
        • Avg Wbtc Price
        • Avg Weth Price
        • Wbtc Volume
        • Weth Volume
    • β—€UTXO Blockchainsβ–Ά
      • β—€Bitcoinβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Token Prices
        • Transactions
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
      • β—€Cardanoβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Cardano Txns
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Token Label
          • Token Number
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
        • Token Prices
      • β—€Litecoinβ–Ά
        • Block Times
          • DIMENSIONS
          • Block Number
          • Block Written Date
            • Date
            • Day of Week
            • Hour
            • Hour of Day
            • Month
            • Quarter
            • Week
            • Year
          • Relative Days Prior
          • Relative Months Prior
          • Relative Weeks Prior
          • MEASURES
          • Days Between First and Last Txns
          • First Block Number
          • First Txn Date
          • Last Block Number
          • Last Txn Date
        • Token Prices
        • Transactions
          • DIMENSIONS
          • Address
          • Block Number
          • Log Index
          • Transaction Hash
          • Transfer Type
          • MEASURES
          • Amount
          • Count
  • πŸ—ƒοΈUTXO Data Model
  • πŸ“ΊVideo Walkthroughs
    • Schedule Delivery of Dashboards
    • Create the [Ethereum] USDT Net Minting vs Avg BTC Price Look
  • πŸšΆβ€β™‚οΈWalkthroughs
    • πŸ“‹KYC/AML Package
      • Counterparty Analysis
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On this page
  • USDT Customer
  • by USDT Minted (amount)
  • Minter
  • by # of Mints
  1. Labels
  2. Programmatic Labels

Tether Customers

ChainArgos programmatically and automatically tags and ranks Tether's customers according to the following criteria:

  • USDT Customer Number (e.g. 5th USDT Customer)

  • by USDT Minted (amount)

  • Minter

  • by # of Mints

USDT Customer

"USDT Customer" ranks the canonical sequence an address is recorded as a Tether customer. A static ranking which does not change over time, USDT Customer is labeled in the following format:

  • [rank] USDT Customer

E.g. An address that is the 10th USDT Customer will be labeled:

10th USDT Customer

The "Label" indicates the address was a very early USDT customer, and when combined with other "Labels" can provide more information on the user of the address.

by USDT Minted (amount)

"by USDT Minted (amount)" is a dynamic ranking and constantly changes. The ranking is accurate for that instance a query is made and is labeled in the following format:

  • #[ranking] by USDT Minted ($XXmm); or

  • #[ranking] by USDT Minted ($XXbn)

with "mm" indicating millions, and "bn" indicating billions.

E.g. An address that is currently the 10th largest minter of USDT with $24 million minted will be labeled:

#10 by USDT Minted ($24mm) 

E.g. An address may currently be the 10th largest minter of USDT, but will no longer receive this ranking if it is surpassed by another larger minter, and as such, this ranking is dynamic.

Minter

"Minter" is a static ranking and provides information about whether an address is an early minter of USDT. The ranking for "Minter" does not change over time and is labeled in the following format:

  • [ranking] Minter

E.g. An address that was the 10th minter of USDT of all time will be labeled:

10th Minter 

E.g. An address which is the 10th "Minter" of USDT provides some information on the nature of that address. For example, it could suggest the address was an insider, part of the founding team, closely associated with Tether, a market maker, etc.

by # of Mints

"by # of Mints" is a dynamic ranking and constantly changes. The ranking is accurate for that instance a query is made and is labeled in the following format:

  • [token symbol] #[ranking] lifetime received

E.g. An address may currently be the 10th largest lifetime receiver of a specific token, but will no longer receive this ranking it is surpassed by another larger receiver, and as such, this ranking is dynamic.

PreviousAddress RankingsNextForwarding Addresses

Last updated 9 months ago

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