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Questions tagged [chainanalysis]

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0
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2answers
155 views

Determine which transaction output is a change address and which is not [duplicate]

Is there a way to determine which transaction output is a likely a change address and which is not? Looking at this transaction, there are two outputs - a change address and the output address. ...
2
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1answer
46 views

Is there a way to link a bitcoin user's transaction to entering a lightning network channel?

Since lightning channels are offchain. When you send bitcoins to a lightning network node or wallet. Is there a way for companies like chainalysis to see if your on the lightning network? And then ...
0
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2answers
1k views

How does one monitor all bitcoin address that hold more than a certain amount and detect movement from cold storage?

Is there a service or site where one can monitor all large bitcoin hodler addresses to detect movement? And as seen below with the mt.gox trustee moving coins from his cold storage. How does one find ...