Anual amount of Euro received by wallets categorized as Other wallets
Funds received by wallets categorized as Other per year spanning from 2017 until today.
Information for each source for wallets categorized as Other wallets
| No. | Source | Number of Wallets | Number of Transactions | Bitcoin received | Bitcoin received in Euros € |
|---|---|---|---|---|---|
| 1 | Threatview | 1,129 | 12,695 | 84,438 | 30. 17 M |
| 2 | ChainAbuse | 33 | 177 | 1,221 | 25. 00 M |
| 3 | CryptoFirewall | 414 | 12,777 | 321 | 8. 91 M |
| 4 | Alienvault | 1,627 | 7,091 | 169 | 2. 38 M |
| Total | 3,147 | 32,548 | 86,145 |
66. 35 M |
Table containing detailed information for the data categorized as Other, divided per source. For each source, contains the name, number of wallets found in source, total number of transactions of wallets found in source, the amount of bitcoin received amongst all wallets and the value of the transactions in Euro, converted from BTC to € according to the rate at the time of each transaction.
Pie Chart containing the percentage of the conribution of each source categorized as Other, divided per source.
Intersection of sources
This heatmap shows the intersection of all the sources that have been used in this website.
Info
This site gathers data from reports of cryptocurrency wallets involved in illegal activities and analyzes the information of their transactions to estimate the amount of funds in circulation associated with illegal activities.
About us
Developers : Ioannis Arakas, Alexandros Karagiannis
Institute:Foundation for Research and
Technology - Hellas (FORTH) Institute of Computer Science
Tel.: +30
2810 391600
Fax: +30 2810 391601
Email: ics@ics.forth.gr