Trading
54% of ERC-20 Tokens Listed on DEXes in 2023 Display Patterns That May Be Suggestive of Pump and Dump Schemes, but Represent just 1.3% of DEX Trading Volume
For most of the research that we publish in our annual Crypto Crime Report, the data tells a clear story.…
Can On-chain Data Help Us Spot Fake Exchange Trading Volumes?
In many ways, exchanges are the face of the cryptocurrency industry. The vast majority of all blockchain transactions entail cryptocurrency…
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.
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…
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?