I would like to analyze bitcoin transactions based on the origin by country.

Is there a API or program (maybe like Datasploit, only the other way around) to cross reverence location and transactions. I prefer python to analyze but of course all input is welcome on tools used and reliability of the analytics.

1 Answer 1


Location is not a detail recorded in transactions. Specific Exchanges might record the IP address or location where their clients are located at the time they make a transaction, however that is clearly only going to be a small portion of the overall chain of transactions.

  • 1
    and against the idea of privacy in bitcoin :-) Nov 29, 2017 at 14:48

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