Visualization of the Bitcoin transactions including all the extracted Bitcoin addresses
- A
circle
represents - a bitcoin address representing one account - A
connection between two circles
represents - a transaction on the blockchain network
-
Use
zoom in
andzoom out
for better visibility -
Hovering over the circle shows the bitcoin address associated
- Clicking on the circle highlights all the transactions to and from the account
- These circles can be moved by clicking on it and dragging with the mouse
- Such kind of analysis can significantly enhance the ability of relevant authorities to effectively monitor and track the flow of funds between Bitcoin accounts
- For example : From observation, there are a few accounts from which the money is completely sent once received and hence can be categorized as shell accounts
(Note : This cannot be confirmed for sure, but such accounts can be tagged by the authorities and monitored further for leads).
- For example : From observation, there are a few accounts from which the money is completely sent once received and hence can be categorized as shell accounts