Operation DK: Blockchain Analysis Using Crystal Blockchain

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Preface:

‘Operation DK’ name given as a pseudonymous identity of the individual that contacted me on Twitter at approximately 13:00 EST ; May 18th, 2019 requesting the tracking of allegedly stolen/hacked funds.

Transactions in Question:

  1. https://www.blockchain.com/btc/tx/c858f268d7e6a78e4884a7bb719307767a82f9560c0c6e8f7b49e4bb2b1c5780
  2. https://www.blockchain.com/btc/tx/279c41ebbc52423f5534122978126bfe44ab82f2f01aee7fbc02213c50464240

Reviewing

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Ethereum May Do Numbers Soon

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Usually we head off the week’s batch of price analysis pieces with Bitcoin, but we’re going to go ahead and take a look at Ethereum because this one seems particularly interesting.

Ethereum Price Analysis

https://www.tradingview.com/x/6iWLI4SK/

Above, we can see

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QuadrigaCX Chain Analysis Report (Pt. 1): Bitcoin Wallets

This report provides an in-depth analysis of QuadrigaCX’s Bitcoin holdings.

The exposition of this report’s context will be added to the top of this document at a later time in the near future. For the time being, the information provided

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Bitcoin Chain Analysis (Data Science) Pt. 1: Increasing # of Users Are Gravitating Toward ‘Actual Use’ of Bitcoin vs. Trading

 

This article is a bit different than some of the other ones that you may be used to from the brand because we’re going to do something called, ‘chain analysis’ for Bitcoin.

The purpose of this article will be

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