Looking for an analyzer tool for blockchain

[mr.tall]

Hello
I just looking for kind of tools, to analyser blockchain on altcoin
Reach list
Coin source, generated date etc
Some statistics about coin circulation
For now I just what to ask: Is there any analyse tool for kind of task?
Or better just download blockchain to some DB and create statistics by myself?

[ABCbits]

There are some free or/and open-source blockchain analyzer tool/software, but AFAIK most of them don't have complex feature/analysis. Search blockchain analyzer tool -news on Google should give what you need.
https://github.com/citp/BlockSci looks like is the most popular open-source block analyzer

Don't bother reinvent the wheel unless you're not satisfied with/can't find analysis method you want

[bob123]

For proper (advanced) blockchain analyzing, you either have to hire a company (there are quite a few which offer such a service for a relatively high price),
or you'll need to build it yourself (which probably is the less expensive way).

Especially regarding altcoins there isn't much available. So creating it from scratch (or hiring someone to do this) is probably the best way to get a software which fulfills all of your requirements.


Edit:
Basic data (generation date, coin circulation) can easily be pulled from livecoinwatch or coinmarketcap. Are you referring to such information with blockchain analysis ?

[srsandokan]

Most of the questions you want to solve you can check it either on the same source code of each altcoin, either using their cli software.
For larger blockchain explorations, is hard to find it for altcoins, as BTC is the most developed one.

One really interesting video about tracing funds and blockchain analisis is the conference by Kim Nilsson at the 2017 Breaking Bitcoin Meetup about MTGox funds.

https://www.youtube.com/watch?v=l70iRcSxqzo

[buwaytress]

Walletexplorer is probably your best starting point. Should actually give you quite a bit to work from.

There are a few old players in the field of blockchain forensics and hearing states and intelligence are developing including for enforcement and regulatory use, but they cost money, lots of money. Check out Chainalysis and Cointeliigence maybe also resources from education like http://courses.dfironlinetraining.com/bitcoin-forensics

BitFury back in March even spent research on a fairly recent tool https://medium.com/@BitFuryGroup/bitfury-launches-crystal-a-blockchain-investigative-tool-for-law-enforcement-and-financial-3d7712dd5dce. Don't know why they pursued this though. Methinks to get on the good side of the law in future.

If you're keen on trying your own open source like suggested above, try Blockparser and BTCSpark.

Finally, blockchair has some interesting basic tools like searching for messages on blockchain.

@srsandokan... Nilsson's analysis? Surprised anyone thought that would translate into reality. Telling you, no one if any of those creditors would liquidate at 33% of ATH

[srsandokan]

@srsandokan... Nilsson's analysis? Surprised anyone thought that would translate into reality. Telling you, no one if any of those creditors would liquidate at 33% of ATH

Sorry didn't understand, you mean this analysis is not accurate or real?

[buwaytress]

@srsandokan... Nilsson's analysis? Surprised anyone thought that would translate into reality. Telling you, no one if any of those creditors would liquidate at 33% of ATH

Sorry didn't understand, you mean this analysis is not accurate or real?

Well, I didn't listen to all of it, but his (her?) analysis makes a lot of assumptions, almost all of which will almost certainly not happen. For example, that all of the Bitcoin would be paid out at once. It won't, it will be in tranches. Another assumption: all the creditors would liquidate at once, by dumping all on exchanges. They won't. Some will hold. Some will trade OTC or P2P.

But let's say worst-case scenario happens and Nilsson is right. The BTC gets paid out in a lump sum. All the creditors dump. You know how much volume that makes of a typical daily average? 25%. Think 25% of daily volume will move the seas?

[srsandokan]

I don't really see where you get all this assumptions from, if you check when he start to trace the payments, there is no payment made ad once, neither liquidating it an once.
When you say creditors, are you talking about the "thiefs"?

[seoincorporation]

Hello
I just looking for kind of tools, to analyser blockchain on altcoin
Reach list
Coin source, generated date etc
Some statistics about coin circulation
For now I just what to ask: Is there any analyse tool for kind of task?
Or better just download blockchain to some DB and create statistics by myself?

This is not a analyse tool, this is a site with the information you are looking for: https://coinmarketcap.com/

If you try to download all the coins blockchain will take you a long time, let's remember just bitcoin core is bigger than 200Gb, now if you add BCH then you will need 400Gb only for those 2 coins. So not a good option.

If you really want to get a tool for this recommend you to build it by yourself with the coinmarketcap api https://pro.coinmarketcap.com/ as they say

The world's cryptocurrency data authority has a professional API made for you.

If you can code it by yourself then pay for it