Tools for Bitcoin Data Analysis:
Posted: Wed May 21, 2025 4:49 am
Researching user behavior and adoption patterns.
Understanding the societal impact of cryptocurrencies.
Due Diligence & Risk Assessment:
For businesses dealing with cryptocurrencies, assessing the risk profile of counterparties or specific crypto assets.
Identifying exposure to illicit activities.
Block Explorers: (e.g., Blockchain.com, Blockchair, Mempool.space) Provide oil and gas email list a basic, user-friendly interface to view individual transactions, blocks, and addresses.
Specialized Blockchain Analytics Firms: (e.g., Chainalysis, Elliptic, TRM Labs, CipherTrace) Offer sophisticated platforms, vast labeled datasets, and forensic tools used primarily by law enforcement, financial institutions, and regulators.
On-Chain Data Providers: (e.g., Glassnode, CryptoQuant, Santiment, Bitquery, Dune Analytics, Flipside Crypto) Provide advanced on-chain metrics, dashboards, and APIs for researchers, analysts, and institutional investors.
Open-Source Tools & Libraries: (e.g., Python libraries like bitcoinlib, python-bitcoinrpc, various graph analysis libraries) For developers and researchers to build custom analysis tools.
Academic Projects: (e.g., Cardiff University's CUBiD) Provide structured datasets and analysis tools for academic research.
Bitcoin data analysis is a rapidly evolving field, driven by the increasing adoption of cryptocurrencies and the need to understand, secure, and regulate this new financial paradigm.
Understanding the societal impact of cryptocurrencies.
Due Diligence & Risk Assessment:
For businesses dealing with cryptocurrencies, assessing the risk profile of counterparties or specific crypto assets.
Identifying exposure to illicit activities.
Block Explorers: (e.g., Blockchain.com, Blockchair, Mempool.space) Provide oil and gas email list a basic, user-friendly interface to view individual transactions, blocks, and addresses.
Specialized Blockchain Analytics Firms: (e.g., Chainalysis, Elliptic, TRM Labs, CipherTrace) Offer sophisticated platforms, vast labeled datasets, and forensic tools used primarily by law enforcement, financial institutions, and regulators.
On-Chain Data Providers: (e.g., Glassnode, CryptoQuant, Santiment, Bitquery, Dune Analytics, Flipside Crypto) Provide advanced on-chain metrics, dashboards, and APIs for researchers, analysts, and institutional investors.
Open-Source Tools & Libraries: (e.g., Python libraries like bitcoinlib, python-bitcoinrpc, various graph analysis libraries) For developers and researchers to build custom analysis tools.
Academic Projects: (e.g., Cardiff University's CUBiD) Provide structured datasets and analysis tools for academic research.
Bitcoin data analysis is a rapidly evolving field, driven by the increasing adoption of cryptocurrencies and the need to understand, secure, and regulate this new financial paradigm.