Hei, ngati ndinu katswiri, mosakayikira munamvapo mawu akuti "data ndi mafuta atsopano."
Makampani akuluakulu ali ndi deta zambiri. Ndizowona kuganiza kuti Facebook ndi Google zimadziwa zambiri za inu kuposa momwe mukudziwira nokha.
Popeza mphamvu ndi zidziwitso zomwe deta ingapereke, n'zosadabwitsa kuti malondawa amateteza deta yawo mkati mwa zipata zawo. Mitundu yawo yamabizinesi imadalira makamaka kuthekera kwawo kusonkhanitsa ndi kugwiritsa ntchito bwino deta yochuluka.
Pankhani ya ndalama, zochitika ndi zofanana.
Deta ikugwiritsidwa ntchito ndi mabungwe akuluakulu azachuma kuti athandizire popanga zisankho. Zosankha zazikulu zachuma zidzapangidwa ndi aliyense amene ali ndi deta yambiri komanso luso lowunikira.
Mofananamo, unyinji wa chidziŵitso chimenechi umasungidwa mwachinsinsi, ndipo munthu wamba sachipeza.
Kuwonekera kwaukadaulo wa blockchain kumalonjeza tsogolo lina. Tsogolo lomwe deta ndi zambiri zimakhala zotseguka komanso zopezeka.
Tsogolo lomwe silinamangidwe kuseri kwa makoma a minda yamakampani ochepa. Tsogolo lomwe chidziwitso pakati pa munthu ndi kampani chimakhala chochepa kwambiri.
Muchidutswa ichi, tiwona bwino kulingalira kwa blockchain, kuphatikizapo momwe zimagwirira ntchito ndi nsanja yabwino kwa izo, ndi zina zambiri.
Tiyeni tiyambe.
Kodi Blockchain Analytics ndi chiyani?
Ma blockchains ndi osasinthika, amagawidwa, komanso amaleja a digito. Amapangidwa ndi midadada ya data yomwe imalumikizidwa pamodzi motsatira nthawi.
A blockchain yapagulu imawoneka chifukwa chakukhazikika kwake komanso kutseguka. Aliyense akhoza kuwona zochitika zenizeni pa blockchain ndikumvetsetsa bwino zomwe zikuchitika.
Voliyumu ndi kutseguka kwa deta zomwe zingapezeke zimatsimikizira mphamvu za analytics. Ntchito yowunika, kuzindikira, kutanthauzira, ndi kuwonetsa deta pa blockchain amadziwika kuti blockchain analytics.
Mutha kupeza zidziwitso zofunika zomwe zitha kubisidwa m'machitidwe azikhalidwe potero.
Zonsezi zimachitidwa pofuna kuthandiza kupewa katangale monga kubera ndalama ndi chinyengo.
Ma analytics a blockchain amachitidwa ndi mabungwe azinsinsi omwe amachotsa deta ya blockchain.
Komabe, chifukwa malonda a crypto-asset kwenikweni sakudziwika, makampani a blockchain analytics amathandizira kupereka deta yofunikira kuti agwirizane ndi malonda ndi munthu kapena bungwe.
Kutsata kayendetsedwe ka chuma mu blockchain kungakhale ntchito yayikulu; komabe, ndi sayansi ya data, ndizotheka kutero pamtengo wocheperako.
Kodi ntchito?
Makampani owunikira a Blockchain amafufuza zomwe zilipo poyera kuti alumikizitse ma wallet a cryptocurrency ndi zigawenga. A crypto chikwama, chikwama cha digito chomwe chimatha kutumiza ndi kulandira ndalama, chimagwiritsidwa ntchito pochita malonda.
Izi nthawi zambiri zimakhazikitsidwa pogwiritsa ntchito njira zolowera pa Know Your Customer (KYC), zomwe zimasonkhanitsa ndikusunga zambiri za mwiniwake wa crypto wallet. Ntchito ya crypto wallet ikamalizidwa, deta imakhalabe pa blockchain mpaka kalekale. Sizingasinthidwe kapena kuchotsedwa.
Ma analytics a blockchain amagwiritsa ntchito kufufuta kwa blockchains kulumikizitsa malonda a crypto ndi machitidwe osaloledwa kudzera pazizindikiro zina monga chikwama cha crypto chomwe m'mbuyomu chinali chokhudzana ndi zinthu zosaloledwa ndi malamulo monga kuzembetsa mankhwala osokoneza bongo kapena ndalama zachigawenga.
Chikwama chandalama kapena malonda amadziwitsidwa ndikupatsidwa 'chiwopsezo chambiri' chifukwa cha izi. Pamene kampani ya crypto kapena bungwe lazachuma likugwira ntchito ndi blockchain analytics service, zochitika zonse zomwe amachita zitha kuyang'aniridwa kuti zitsimikizire kuchuluka kwa chiwopsezo cha chikwama cha crypto chomwe chikufunsidwa.
Ngati kufufuza kwina kuli kofunika, kampani ya blockchain analytics ikhoza kupereka chidziwitso ichi ndi kusanthula kwa mabungwe ovomerezeka a malamulo, omwe angagwiritse ntchito Suspicious Activity Report (SAR) kuti adziwe munthu yemwe ali ndi chikwama chosadziwika.
Njira yopita kumapeto imapangidwa chifukwa zomwe zachitika mu chikwama zimayimira zochitika zonse zomwe ndalamazo zagwiritsidwa ntchito. Wopereka ma analytics akupereka chikwama cha 'typology,' chomwe chimachigwirizanitsa ndi zinthu zina zosemphana ndi malamulo zomwe zidzasonyezedwe muzochitika zamtsogolo.
Wopereka chithandizo apanganso "heuristic" yomwe imagawa zikwama zapaintaneti m'magulu omwe ali ndi zilembo zofananira.
Munthu yemweyo akakhala ndi zikwama zambiri, zimakhala zosavuta kudziwa ngati ma wallet amachokera ku gwero lomwelo. Deta pa ma ID a zochitika zosaloledwa zimasonkhanitsidwa nthawi zonse.
Kusanthula kwa Blockchain ndi njira yofunika kwambiri yodzitchinjiriza pakuwonetsetsa kuti pamakhala zovomerezeka komanso zovomerezeka za crypto popeza zimathandizira kupeza komwe kumachokera ndalama zosaloledwa komanso kopita.
Top 5 Blockchain Analytics Platform
Nawa nsanja 5 zapamwamba za Blockchain Analytics.
1. Kusanthula kwa Dune
Dune Analytics ndi chida champhamvu chofufuzira cha blockchain.
Ndi chida chapaintaneti chofufuzira deta ya Ethereum kuchokera kumasamba omwe amakhalapo kale pogwiritsa ntchito mafunso oyambira a SQL. M'malo mopanga zolemba makonda, funso la database lingagwiritsidwe ntchito kupeza pafupifupi chidziwitso chilichonse kuchokera ku blockchain.
Ndi chida chabwino kwambiri chophunzirira blockchain.
Pa blockchain ya Ethereum, itha kugwiritsidwa ntchito kufunsira, kuchotsa, ndikuwonetsa ma data ambiri.
Dune Analytics ikupatsaninso tchati chomwe mungatumize kunja. Ndikuwona bwino komanso kusinthika, mudzatha kupeza ma Ethereum onse pa-chain. Dune Analytics imagwiritsidwa ntchito kwambiri ndi ma projekiti omwe amagwiritsa ntchito ndalama za ETH kuti aziwonera kusanthula kwa blockchain monga ma chart chart.
Chifukwa chake, ndi nsanja yamabizinesi kupita ku bizinesi. Dune simalo ongofunsa mafunso; ndi malo omwe mungathe kucheza nawo ndikusanthula deta kuchokera munkhokwe yabizinesi yanu.
Simufunikanso kupanga dashboard yotchuka papulatifomu. Mutha kuyang'ana zolemba za Query za mazana a Dashboards okonzedweratu.
Kuphatikiza apo, pali ma metric ambiri omwe amapezeka kuti mutha kupeza zambiri zamaketani kuchokera kwa iwo.
ubwino
- Amapereka mwayi wopezeka kuzinthu zonse za Ethereum komanso zambiri zokhudza Ethereum blockchain.
- Zimapanga kuyesetsa kuti malingaliro ovuta a blockchain amvetsetse kwa anthu wamba omwe amagwiritsa ntchito zithunzi, ma dashboard omwe adamangidwa kale, ndi mafunso.
kuipa
- Mawonekedwe ake azithunzi ali ndi zambiri zomwe zingafunike.
- Palibe malo okwanira osinthira ma chart.
- Pankhani ya mtengo, kupeza dongosolo la Pro kuli pamtengo wokwera mtengo.
mitengo
Mutha kuyamba kugwiritsa ntchito nsanja ndi mtundu wake waulere wamagulu. Ilinso ndi kope loyamba lomwe limawononga $390/mwezi/wogwiritsa ntchito.
2. Magalasi
Glassnode ndi chiyambi cha blockchain analytics chomwe chimapereka osunga ndalama ku mabungwe ndi ogulitsa ma crypto ndi nzeru zamsika zamsika ndikusinthana deta kudzera pa intaneti ya Glassnode Studio ndi API, komanso kusanthula msika ndi ndemanga kudzera mu Glassnode Insights.
Mazana a zizindikiro, kuphatikizapo data transaction, wallet holdings, miner statistics, and derivatives volumes, akuphatikizidwa mu utumiki wawo.
Imasunganso zolemba zamsika zapamsika kuphatikiza Statement of Recommended Practice(SOPR), Phindu Lopanda / Kutayika, Kokani Zambiri, ndi Ndalama Zakuwonongedwa, pakati pa ena.
Imawonjezera luntha la data kudziko la blockchain ndi bitcoin. Poyang'ana gwero lofunikira kwambiri lolowera mumlengalenga: deta yochokera ku blockchains okha, Glassnode imapanga mapulogalamu omwe amapereka njira zatsopano zoperekera zidziwitso mu blockchains ndi cryptocurrencies.
Sikuti ili ndi miyeso yambiri yapadera, komanso ili ndi zaka khumi za deta zomwe zingathandize amalonda kuzindikira machitidwe obwerezabwereza ndikugwiritsanso ntchito njira zabwino kwambiri zochitira malonda awo.
ubwino
- Zolinga zofufuzira, zimapereka deta yowunikira bwino.
- Imakhala ndi mawonekedwe osinthika a tchati komanso UI yosinthika makonda.
- Zimapatsa ogula ake kumvetsetsa bwino kwa mawu a crypto.
- Ndalama zachitsulo tingaziyerekeze ndi ma graph amene anakutidwapo.
- Imathandizira ma cryptocurrencies osiyanasiyana.
kuipa
- Palibe dongosolo lochenjeza.
- Zitha kukhala zaukadaulo kwambiri kuti novice sangazimvetse.
mitengo
Mutha kuyamba kugwiritsa ntchito nsanja ndi mtundu wake waulere. Ilinso ndi kusindikiza koyambirira komwe kumayambira pa $29/mwezi (malipiridwa pachaka).
3. Kusanthula Chainalysis
Chainalysis imapereka kafukufuku ndi mabungwe aboma ndi deta ndi mapulogalamu. Yankho ili limaphatikiza zofufuzira, kuyang'anira zoopsa, ndi zida zotsatirira kuthana ndi zigawenga za cyber pa blockchain maukonde pogwiritsa ntchito ma analytics apamwamba.
KYT, kapena chida cha Know Your Transaction, kuchokera ku Chainalysis chimazindikira zochitika zoopsa kuchokera ku maadiresi achinyengo ndi osavomerezeka. Kufufuza zochitika kumakhala kosavuta chifukwa cha UI wosavuta kugwiritsa ntchito.
Chida cha Reactor chimathandizira pakuwona kuyenda kwa ndalama adilesi ya crypto.
Pomaliza, pulogalamu ya Kryptos imapanga mbiri zamabizinesi onse a crypto-based ndikugwira ntchito ngati bukhu lautumiki.
Kwenikweni ndi data ya blockchain ndi yankho lofufuzira kuti mudziwe zambiri.
Imathandizira kudziwa zolimbikitsa ndi njira zomwe anthu amagwiritsa ntchito posuntha ndalama pakati pa blockchains pagulu padziko lonse lapansi.
ubwino
- Zosavuta kugwiritsa ntchito.
- Kutsatira ma Audit ndikothandiza.
- Dongosolo lochenjeza ndilabwino kwambiri, ndipo ndi losavuta kugwiritsa ntchito.
- Ndi bwino kuzindikira zoopsa zomwe zingachitike.
kuipa
- The Risk Score sisinthidwa zokha.
- Sizingatheke kutengera machenjezo kwa omwe amapereka chithandizo.
mitengo
Gawo lamitengo silinatchulidwe papulatifomu.
4. Kutalika
Elliptic idzakhala ikusowa pamtundu uliwonse wamalonda apamwamba a blockchain analytics mu 2022. Ndi bungwe lotsogolera la analytics mu gawo la crypto-asset risk management.
Amagwiritsidwa ntchito ndi kusinthanitsa kwakukulu kwa cryptocurrency ndi mabungwe azachuma padziko lonse lapansi. Imapereka mayankho osiyanasiyana pakutsata kwa bitcoin ndi kafukufuku wa blockchain.
Elliptic Lens imakupatsirani zambiri zomwe mukufuna kuti muteteze kampani yanu ndi ogula.
Magalasi amagwiritsidwa ntchito ndi chinyengo, kutsata, ndi magulu ogwirira ntchito kuti awulule zikwama za cryptocurrency, ndikuwonetsetsa kuti ndani ali kumbuyo kwa adilesi iliyonse komanso kayendetsedwe ka ndalama mu chikwama.
Kuthekera kotsogola komanso malamulo osinthika owopsa a Elliptic Navigator amapereka chithunzi chokhazikika komanso cholondola cha komwe kumachokera ndi komwe ndalama zikupita kuzinthu zopitilira 100 za crypto.
Elliptic imasonkhanitsa zidziwitso kuchokera pazopezeka pagulu komanso zopezeka mwachinsinsi.
Zotsatira zake, zitha kuthandiza kuzindikira zenizeni zenizeni padziko lapansi pamanetiweki a blockchain. Inalembanso zochitika za Bitcoin zokhudzana ndi kuwukira kwa Twitter mu 2021.
ubwino
- Chiwopsezo chochita paokha chotengera kusanthula kwa Elliptic blockchain kungakuthandizeni kufulumizitsa kuyendera mayendedwe, kuthetsa kulowererapo pamanja, ndikusunga ndalama.
- Mutha kuyang'anira zomwe makasitomala anu amachita pa cryptocurrency pazochitika zawo zonse. Pogwiritsa ntchito ma analytics amphamvu ndi zizindikiro zowopsa, zindikirani zochitika zokayikitsa msanga.
- Pitirizani kufufuza mozama za zochitika za cryptocurrency ndi kutumiza deta yonse, yolondola kuti mupereke mosavuta Malipoti a Suspicious Activity (SARs).
- Gwiritsani ntchito mawonekedwe a blockchain a Elliptic Navigator kuti muwone komwe malonda adachokera kapena akutumizidwa.
kuipa
- Choncho palibe malire.
mitengo
Gawo lamitengo silinatchulidwe papulatifomu.
5. Ndalama
CoinMetrics ndi ntchito yaukadaulo yazachuma ya crypto yomwe imapereka deta yapa netiweki, deta yamsika, ma index, ndi mayankho pamavuto amtaneti kumabungwe otchuka kwambiri padziko lonse lapansi.
Zomwe zili pa-chain-chain nthawi zambiri zimasinthidwa, ndipo kuzisunga mu nthawi yeniyeni kungakhale kovuta.
Komano, CoinMetrics idakwanitsa kutsitsa miyeso yake mpaka block-by-block timescale.
Zotsatira zake, pambuyo poti ogwira ntchito ku migodi atsimikizira chipika, mudzalandira zosinthidwa.
Mupeza zinthu zopitilira 100 ndi ma metrics 300+ pa chilichonse mukamagwiritsa ntchito CoinMetrics. Zotsatira zake, simudzaphonya mwayi chifukwa mutha kuyang'ana pafupifupi ma chart onse ofunika.
Amapereka ziwerengero zomveka bwino komanso zotheka kwa osewera osiyanasiyana, kuphatikiza mabungwe azachuma, media, magwero ofufuza, ndi ndalama.
Deta ya Coin Metrics imathandizira ogwiritsa ntchito kupanga mtengo ndikuwongolera kuyanjana ndi katundu wa blockchain. Ndizothandizanso kudziwa momwe ma blockchains aboma amagwirira ntchito pankhani yazachuma ndi ntchito.
ubwino
- Zosavuta komanso zosavuta kugwiritsa ntchito
- Ma metrics osiyanasiyana amaperekedwa.
kuipa
- Palibe kusintha ma chart.
- Palibe njira zachitukuko monga ulamuliro wa anthu kapena chikhalidwe cha anthu.
mitengo
Gawo lamitengo silinatchulidwe papulatifomu.
Tsogolo la Blockchain Analytics
Monga mayiko ambiri sanagwirizanebe malamulo awo ndi cryptocurrencies, ambiri a iwo akulimbana ndi momwe angayendetsere ndi kuyang'anira mitundu yatsopanoyi ya mabungwe a digito. Ma Cryptocurrencies amakumana ndi vuto lamtundu umodzi.
Ali ndi mphamvu zotumizira ndi kutumiza ndalama pamlingo wapamwamba kwambiri, koma chifukwa chakuti ndizochuluka kwambiri, ndalama zadijito zimakhala zosavuta kubedwa ndi anthu omwe angathe kuchita chinyengo chachikulu pamlingo womwe sunachitikepo.
Izi zimabweretsa mavuto kwa mabungwe azachuma pamene akuyesetsa kumvetsetsa omwe atenga nawo gawo pazochitika zawo komanso kuyang'ana kwambiri zomwe makasitomala amafuna m'malo mopanga ndalama.
Kuposa dziko lina lililonse, United States yatsogola pakukhazikitsa malamulo okhudza ndalama za crypto.
Sikuti amangokhalira kuchita zachinyengo komanso kubera, koma makampani okhudzana ndi cryptocurrency akuyamba tsiku lililonse pamsika wapadziko lonse lapansi, zomwe zikuchititsa kuti mabizinesi atsopano abwere. Ngakhale zigawo zina zapadziko lapansi zimavomereza ndikugwira ntchito ndi ma cryptocurrencies, ena sakudziwabe kuti ndi oona.
Ndalama za Crypto zili pano kuti zikhalepo, koma sizivomerezedwa m'mayiko onse. Chifukwa malamulo apadziko lonse lapansi akuyenda pomwe akuyesera kudziwa momwe bitcoin iyenera kuyendetsedwa padziko lonse lapansi, zitha kutenga zaka zingapo tisanawone kugwiritsidwa ntchito kofala.
Lamuloli likufuna kuthetsa zotchinga zomwe zilipo pakati pa malamulo a zachuma m'dziko ndikukhala chitsanzo kwa mayiko ena padziko lonse lapansi povomereza kugulitsa ndalama zadijito m'malire awo.
Izi zidzapereka chitetezo chowonjezereka ku chinyengo chachikulu kwa anthu ake.
Mabungwe onse akuluakulu padziko lonse lapansi akuyang'anitsitsa zochitika ngati izi, zomwe zingakhudze kwambiri posachedwapa za cryptocurrencies padziko lonse lapansi.
Kutsiliza
Tekinoloje ya blockchain, mosiyana ndi mabanki achikhalidwe, imalola kuti pakhale zatsopano zopanda chilolezo. Kupezeka kwa deta yaulere kumathandizira opanga kupanga zida zotsatirira zamakono.
Masiku ano, mabungwe a blockchain amateteza mabizinesi masauzande ambiri padziko lonse lapansi pomwe akuthandizanso aboma polimbana ndi chinyengo cha bitcoin.
Komabe, ndiukadaulo wowunikira wa blockchain, nthawi zonse pamakhala chiwopsezo chokhudza zinsinsi za ogwiritsa ntchito. Komabe, ndi njira yokhayo yopezera zigawenga zokhudzana ndi cryptocurrency. Mabungwe azamalamulo ndi makampani a crypto angakhale akhungu ngati alibe.
Zotsatira zake, tikuwona kuti pulogalamu yowunikira ya blockchain ndiyofunikira pakuvomerezeka kwa crypto kufalikira komanso kuthekera kwanthawi yayitali.
Siyani Mumakonda