Bitcoin transactions report

Visualization of the Bitcoin transactions including all the extracted Bitcoin addresses

About the Graphical report

Terminologies

• A circle represents - a bitcoin address representing one account
• A connection between two circles represents - a transaction on the blockchain network

Report analysis

• Use zoom in and zoom 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).