Bithypha
@bithypha
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Bithypha is a free, open and community-driven blockchain analysis tool.
Joined February 2025
Ever wondered how exchanges view your wallet? Today, we released our auto-analysis feature. This allows you to scan where bitcoins are coming from or being sent to and will provide you with a complete overview. This can be done for: - Transactions - Blocks - Addresses -
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Too much spam on the blockchain? Need a filter for viewing transactions? Bithypha now supports filters for transaction viewing. For now you can filter by: - Min or max Bitcoin amount - Only view incoming or outgoing transactions - Number of inputs in the transaction - Number of
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We just deployed a small updated that increases the maximum number of hops you can set for a transaction to 100 hops. Allowing you to look further into a peelchain.
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The paper focuses on just 3 very old clusters out of the thousands of attributions within Chainalysis, which represent only 1.8 million addresses (about 0.12% of the entire Bitcoin blockchain). Such an old, limited, and cherry-picked scope doesn't give any insight in the
In the first-ever academic evaluation of blockchain intelligence data, Chainalysis came out on top, while a competitor withdrew from the study. Low-quality data = untrusted decisions From missed intel to damaged credibility, the cost of poor data is high. Read the study here:
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In the past few weeks, we have mainly deployed smaller bug fixes, but after much work we are almost ready to launch a big new feature.👀
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@oxt_btc For now we support the following filters: - Block range - BTC amount - Number of in/outputs - The size of the cluster of the output - If the output has an attribution - If the output is likely change (if the in and outputs have the same cluster ID) - If the output has been spent
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We are slowly rebuilding some of the great features that were previously in @oxt_btc. Today we added below to Bithypha which allows you to find all payments that occurred within a certain time frame, meeting criteria that you can specify. https://t.co/16OFb2bBEr
Looking for an UTXO with a specific amount spent on a given date? OXT Requester has your back! Find more advanced features at https://t.co/ExDfRyj9Oa
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The unknown whale seems to have sent 40,000 of the 80,000 $BTC to OTC service Galaxy Digital via below clusters. The last 800 bitcoins moved a few minutes ago. https://t.co/BrKesGYO7B
https://t.co/JxMEOxmdSe
bithypha.com
Bithypha is a free and open community driven blockchain analysis tool and bitcoin explorer.
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Seems they are cashing out at HTX (Huobi) https://t.co/db8Tu3Ypf2
bithypha.com
Bithypha is a free and open community driven blockchain analysis tool and bitcoin explorer.
So, here we have an #XMR and #BTC address both being used to facilitate the sale of illegal pornographic materials. If you know how to get a hold of exchanges and shit please find a way flag these as CSAM BTC/XMR wallets please. Thank you, Evil Rabbit Security Inc. Addresses
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