Questions tagged [chainanalysis]

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Calculating exchange reserves/inflows/outflows

I see that there are a few sites that provide analytics for this kind of data (here's one: https://www.tokenanalyst.io/dashboard). I'm wondering how these companies are able to track this information. ...
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Looking for someone to help me recover stolen BTC [duplicate]

I need help recovering 7.01386067 BTC that was stolen from me through an investment scam. I have included a picture of the blockchain transactions of the bitcoins i purchased: BTC purchased of which ...
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1answer
197 views

Is there a bitcoin explorer that can visualize where the coins are flowing from one address into another?

I remember playing with a bitcoin explorer tool awhile back where one can input a bitcoin address and see all the coins flowing into it in a tree like structure. I want to be able to investigate where ...
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2answers
745 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
68 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 ...
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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 ...