Since v2.5.3

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


graph BT CryptoWallet(CryptoWallet) Thing(Thing) click Thing "/explorer/schemata/Thing" Value(Value) click Value "/explorer/schemata/Value" class CryptoWallet node-primary CryptoWallet-->Thing CryptoWallet-->Value




Abstract schemata are used for inheritance only and shouldn’t be used directly.



Entities using a generated schema shouldn’t be created directly by users.



Entities using a matchable schema can be used for matching and cross-referencing.



Entities using a hidden schema shouldn’t be displayed in user interfaces or created by users.


FollowTheMoney has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.

  • In a network graph, entities should be represented as a vertex.
  • In a timeline, creationDate should be used as the temporal start.


Name Label Type
Thing:name Name name
Thing:country Country country
CryptoWallet:publicKey Address identifier
Thing:address Address address
Thing:addressEntity Address Address
Thing:alephUrl Aleph URL url
Thing:alias Other name name
Value:amount Amount number
Value:amountEur Amount in EUR number
Value:amountUsd Amount in USD number
CryptoWallet:balance Balance number
CryptoWallet:balanceDate Balance date date
Thing:candidateSimilars Similar to this Similar
Thing:courtCase Court cases CourtCaseParty
Thing:createdAt Created at date
CryptoWallet:creationDate Creation date date
Value:currency Currency string
CryptoWallet:currencySymbol Currency short code string
Thing:description Description text
Thing:documentedBy Documents Documentation
CryptoWallet:holder Wallet holder LegalEntity
Thing:indexText Index text text
Thing:keywords Keywords string
CryptoWallet:mangingExchange Managing exchange string
Thing:matchSimilars Similar as this Similar
Thing:modifiedAt Modified on date
Thing:noteEntities Notes Note
Thing:notes Notes text
Thing:previousName Previous name name
CryptoWallet:privateKey Private key string
Thing:program Program string
Thing:proof Source document Document
Thing:publisher Publishing source string
Thing:publisherUrl Publishing source URL url
Thing:retrievedAt Retrieved on date
Thing:sanctions Sanctions Sanction
Thing:sourceUrl Source link url
Thing:summary Summary text
Thing:topics Topics topic
Thing:unknownLinkFrom Linked from UnknownLink
Thing:unknownLinkTo Linked to UnknownLink
Thing:weakAlias Weak alias name
Thing:wikidataId Wikidata ID identifier
Thing:wikipediaUrl Wikipedia Article url