Blockchain Analysis

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Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
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Hedge fund billionaire Daniel Loeb.
Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
Hedge fund billionaire Daniel Loeb.

TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
TRM Labs Raises $14M as Crypto Tracking Steps into Spotlight
San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. “The Hash” panel delves into cryptocu...
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight

TRM Labs co-founders Esteban Castano (left) and Rahul Raina
TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight
The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.
TRM Labs co-founders Esteban Castano (left) and Rahul Raina

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NYPD's Crypto Sleuthing Is Powered by Chainalysis, Documents Show
The largest police force in the U.S. has beefed up rules governing who can trace crypto transactions. It’s been using Chainalysis software since 2019.
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chainalysis, branding
Chainalysis Raises $100M, Underscoring Surging Demand for Blockchain Surveillance
The compliance-minded crypto data firm, is now valued at $2 billion after a Series D raise from Paradigm, Ribbit and others.
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Bitcoin MVRV Ratio
This Blockchain Indicator Might Show Bitcoin Rally Has Legs
Historically, the periods the MVRV ratio has dropped below 1.0 have been some of the best times to invest in BTC, according to Coin Metrics.
Bitcoin MVRV Ratio

btc active supply
Long-Term Bitcoin HODLers Still Accumulating, Suggests Conviction
The active supply of bitcoin held for shorter periods of time keeps shrinking, according to Arcane Research.
btc active supply

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Miner Selling Pressure Declines, Could Fuel Bitcoin Rally, Blockchain Analysis Shows
Miner outflows have slowed since January. The last time this happened, bitcoin went parabolic.
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