Questions tagged [chainanalysis]

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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
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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. ...
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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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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 ...