Recently, the end of a rally has been identified with a steep increase in the price and a large volume. Suddenly after, big dump to cash out all the profits. Refer to btc/usd pair 29/11 @ 5:00am, 29/11 @ 13:45... you can analyse the trends and figure it out roughly.

Good day!

Get a team together to work on coin|blockchain  and other related projects.

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Dear BTC community, 

We are looking for a blockchain analysis software or service affordable for a small company.
We have already googled elliptic.co and chainalysis.com but they are targeting enterprise grade fintech and LE.
The analytics features we are looking for:

   1. Money source labeling, i.e. "does the address X getting BTC from a darknet drug sales" or "which % of UTXO of address X are from MtGox theft episode" or "% probability a given TX comes from a mixer service"

   2. Link between 2 (or more) addresses. Something like http://learnmeabitcoin.com/tools/path/ but it shows "the shortest transaction path only".
      We would like to get a several / all pathes as result. 


We do not need the visualization of the data,  only the API so that our software could flag the suspicious payments.


regards and thanks for any help
Syncon Team

We have hundreds, If not thousands of coins and more are coming out each few days, that's not something possible to develop and keep updating it. If you want to accept any ERC20 Token then use Myetherwallet. If you're speaking about different coins on different blockchains then Coinomi which supports the most of them, Jaxx and Exodus.