Bitcoin
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering
World’s largest cryptocurrency exchange better equipped to expand in new markets and user segments
The Not-So-Killer Whales of Bitcoin
New data shows that bitcoin’s largest holders are a diverse group that may be stabilizing, rather than destabilizing, the market.
Bitcoin Investors and Speculators Hold Their Positions over the Summer
The cryptocurrency monetary aggregates have been updated for the summer months and show that the market continues to stabilize, in spite of price declines.
Tether: The First Experiment in Cryptocurrency Banking
As one of the first major stable cryptocurrencies to emerge, Tether saw explosive growth in trading volume over the past…
Time Travelling with Satoshi
When block times get out of order with block heights
Bitcoin’s $30 billion sell-off
As reported by the Financial Times, we apply concepts of money supply to bitcoin to better understand the crypto-economy.
The Great Bitcoin Price Dip: Its Causes and a Way Forward
TL;DR: Chainalysis has used its unique data and insights to analyse the bitcoin price decline from December to February; which…
Interested in Buying Crypto? Here is How to Save on Transaction Fees!
Transaction fees can also vary significantly across exchanges. So which exchange should you use to buy your crypto?
Day Traders’ Paradise and Miners’ Holy Grail
Of all Bitcoin holders who inherited Bitcoin Cash after the fork, only 26% have actually been moved or spent - that’s almost $6 billion in free money being lost or still waiting to be spent.
Cryptocurrencies Cannot Die
Chainalysis analyzed the supply activity on the Bitcoin and Bitcoin Cash blockchain and found that profit motivated miners shifted up to 80% of their mining power from Bitcoin to Bitcoin Cash.