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Chainalysis insights

Data-driven content on cryptocurrency markets, regulation, and developments.

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The Changing Nature of Cryptocrime

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Chainalysis Named to 2018 CB Insights Fintech 250

October 23, 2018

Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering

October 17, 2018

The Not-So-Killer Whales of Bitcoin

October 10, 2018

Bitcoin Investors and Speculators Hold Their Positions over the Summer

September 24, 2018

Tether: The First Experiment in Cryptocurrency Banking

August 27, 2018
Time Travelling with Satoshi
When block times get out of order with block heights
August 21, 2018
FATF's Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
June 19, 2018
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.
June 8, 2018
Smart Cryptocurrency Regulation: Possible and Necessary
April 24, 2018
Introducing Chainalysis KYT, Multi-currency support and our Series A
April 5, 2018
The Great Bitcoin Price Dip: Its Causes and a Way Forward
March 14, 2018
The Changing Nature of Cryptocrime
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.
January 18, 2018
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?
December 20, 2017
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.
November 1, 2017
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.
October 4, 2017
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