BTC Transaction Analyser (De-Mixer) 365

Classical blockchain analytics links BTC addresses by looking for co-spending, change address detection, transfer amount analysis, re-use patterns, address types and similar things. This kind of bitcoin tracing fails often.

The transaction analysis tool can be very helpful in cases like

• Mixer transactions: bitcoin were mixed in a tumbler and you try to de-mix it (linking output addresses of the mixer transaction to their inputs). This can be helpful to analyse Wasabi Coinjoin or e.g. CryptoMixer transactions
• Non-standard transactions: If classical analysis fails for a BTC transaction you can try to use this search to get insight
• As a complement for other analyses: If you know a likely link between an input- and an output address you can use this tool to further confirm the assumption
• You want to analyse a BTC transaction with more than two output addresses
• You wonder whether or not a transaction is a payjoin transaction (input addresses not belonging to the same entity)

With this license you’re entitled to use our database for 1000 searches within 1 year (365 days from purchase time).