Heyi, ukuba uyi-techie, ngokungathandabuzekiyo uve ibinzana elithi "idatha yioyile entsha."
Iinkampani ezinkulu zinedatha eninzi. Kuyinyani ukucinga ukuba uFacebook noGoogle bazi ngakumbi ngawe kunokuba wazi ngawe.
Ngenxa yamandla kunye nokuqonda ukuba idatha inokubonelela, akumangalisi ukuba la mashishini akhusela idatha yawo ngaphakathi kwamasango awo. Iimodeli zabo zoshishino zixhomekeke ikakhulu ekukwazini kwabo ukuqokelela nokusebenzisa inani elikhulu ledatha ngokufanelekileyo.
Xa kuziwa kutyalo-mali, imeko iyafana.
Idatha isetyenziswa yimibutho emikhulu yezemali ukuncedisa ekwenzeni izigqibo. Izigqibo ezinkulu zemali ziya kwenziwa nguye nabani na onedatha eninzi kunye nezakhono zokuyivavanya.
Ngokufanayo, uninzi lwezi nkcukacha zigcinwa ziyimfihlo, kwaye umntu oqhelekileyo akakwazi ukufikelela kuyo.
Ukuvela kweteknoloji yeBlockchain ithembisa elinye ikamva. Ikamva apho idatha kunye nolwazi luvuleleke ngakumbi kwaye lufikeleleke.
Ikamva elingakhiwanga emva kweendonga zeegadi zeenkampani ezimbalwa ezibiyelweyo. Ikamva apho umsantsa wolwazi phakathi komntu kunye nenkampani umncinci kakhulu.
Kwesi siqwenga, siza kujonga ngakumbi Uhlalutyo lwebhloko, kubandakanywa nendlela esebenza ngayo kunye neqonga elifanelekileyo layo, kunye nokunye okuninzi.
Masiqalise.
Yintoni iBlockchain Analytics?
IiBlockchains aziguquki, zisasazwe, kwaye zinikezelwe kwiileja zedijithali. Zenziwe ngeebhloko zedatha ezidityaniswe kunye ngokulandelelana kwazo.
I-blockchain kawonkewonke ibonakala ngenxa yendalo yayo evulekileyo kunye neyolawulo. Nabani na unokujonga intengiselwano yexesha lokwenyani kwi-blockchain kwaye abe nokuqonda ngcono okwenzekayo.
Umthamo kunye nokuvuleka kwedatha efikelelekayo kugqiba amandla ohlalutyo. Isenzo sokuvavanya, ukuqaphela, ukutolika, kunye ukujonga idatha kwi-blockchain yaziwa ngokuba luhlalutyo lwe-blockchain.
Unokufumana ulwazi olubalulekileyo olunokuthi lufihlwe kwiinkqubo zemveli ngokwenza njalo.
Konke oku kwenzelwa ukunceda ekuthinteleni ukuthengiselana ngokungekho mthethweni okufana nokuthutyeleziswa kwemali kunye nobuqhophololo.
Uhlalutyo lwe-Blockchain lwenziwa ngamaqumrhu abucala akhupha idatha ye-blockchain yoluntu.
Nangona kunjalo, ngenxa yokuba ukuthengiselana kwe-crypto-asethi ngokuyimfuneko kungaziwa, iinkampani ze-blockchain analytics zincedisa ekuboneleleni idatha efunekayo ukudibanisa ukuthengiselana nomntu okanye iqumrhu.
Ukulandelela ukuhamba kwee-asethi zemali kwi-blockchain kunokuba ngumsebenzi omkhulu; ukanti, ngesayensi yedatha, kunokwenzeka ukwenza oko ngexabiso elincinci.
Ingaba isebenza kanjani?
Iinkampani zokuhlalutya iBlockchain zikhangela idatha yotshintshiselwano efumaneka esidlangalaleni ukuze idibanise izipaji ze-cryptocurrency kumsebenzi ongekho mthethweni okanye wolwaphulo-mthetho. A i-wallet ye-crypto, i-wallet yedijithali ekwazi ukuthumela kunye nokufumana imali, isetyenziselwa ukwenza ukuthengiselana.
Ezi ziqhele ukusetwa nge-Know Your Customer (KYC) iinkqubo zokukhwela, eziqokelela kwaye zigcine iinkcukacha zomnini we-crypto wallet. Xa i-crypto wallet transaction igqityiwe, idatha ihlala kwi-blockchain ngokungapheliyo. Ayinakuguqulwa okanye isuswe.
Uhlalutyo lweBlockchain lusebenzisa ukukhutshelwa kwezi blockchains ukudibanisa intengiselwano ye-crypto nokuziphatha okungekho mthethweni kusetyenziswa iimpawu ezithile ezifana ne-crypto wallet eyayifudula inxulumene nemisebenzi engekho mthethweni enjengokuthutyeleziswa kweziyobisi okanye inkxaso-mali yabanqolobi.
Isipaji okanye intengiselwano iyaziswa kwaye inikwe 'inqaku lomngcipheko' ngenxa yoku. Xa inkampani ye-crypto okanye iziko lezemali lisebenzisana nenkonzo ye-blockchain analytics, zonke iintengiselwano abazenzayo zinokujongwa ukujonga inqanaba lomngcipheko we-crypto wallet.
Ukuba uphando olongezelelweyo lufunekayo, inkampani ye-blockchain analytics inokubonelela ngolu lwazi kunye nohlalutyo kwii-arhente ezifanelekileyo zokuthotyelwa komthetho, ezingasebenzisa iNgxelo yoMsebenzi oSolisayo (SAR) ukuchonga umntu ophethe i-wallet engaziwa.
Umzila wokuphela ukuya ekupheleni uveliswa ukususela ekubeni idatha yokuthengiselana kwi-wallet imele zonke iintengiselwano ezisetyenzisiweyo ingqekembe ethile. Umboneleli wohlalutyo unika isipaji 'i-typology,' esinxulumanisa nokuziphatha okuthile okungekho mthethweni okuya kuphawulwa kwiitransekshini zexesha elizayo.
Umnikezeli wenkonzo uya kuphuhlisa "i-heuristic" edibanisa idatha ye-wallet yetransaction ibe ngamaqela ane-typologies ezifanayo.
Xa umntu omnye enezipaji ezininzi, kulula ukubona ukuba iintengiselwano ezivela kwizipaji ezahlukeneyo zisuka kumthombo omnye. Idatha kwii-ID zentengiselwano ezingekho mthethweni ziqokelelwa rhoqo.
I-Blockchain analytics ngumgca obalulekileyo wokuzikhusela ekuqinisekiseni ukuba kukho i-crypto ecosystems enobulungisa nesemthethweni kuba inceda ekufumaneni umthombo kunye nendawo ekusingwa kuyo imali engekho mthethweni.
Top 5 Blockchain Analytics Platform
Nazi iiplatifti eziphezulu ze-5 Blockchain Analytics.
1. Uhlaziyo lwe-Dune
I-Dune Analytics sisixhobo sophando se-blockchain esomeleleyo.
Sisixhobo esisekwe kwiwebhu sokukhangela idatha ye-Ethereum ukusuka kugcino lwedatha olubekwe ngaphambili usebenzisa imibuzo esisiseko yeSQL. Esikhundleni sokwakha iskripthi esenziwe ngokwezifiso, umbuzo wedatha ungasetyenziselwa ukufumana kwakhona naluphi na ulwazi oluvela kwi-blockchain.
Sisixhobo esihle kakhulu sokufunda nge-blockchain.
Kwi-blockchain ye-Ethereum, ingasetyenziselwa ukubuza, ukukhupha, kunye nokubonisa umthamo omkhulu wedatha.
I-Dune Analytics iya kukubonelela ngetshathi onokuthi uyithumele ngaphandle. Ngombono ocokisekileyo noguquguqukayo, uya kuba nokufikelela kuyo yonke i-Ethereum ekwi-chain. Uhlalutyo lwe-Dune lusetyenziswa kakhulu ziiprojekthi ezisebenzisa iingqekembe ze-ETH ukujonga uhlalutyo lwe-blockchain njengedatha etshatiweyo.
Lilo, ke ngoko, iqonga leshishini ukuya kwishishini. Ingqumba yentlabathi ingaphezulu nje kokusingqongileyo okunemibuzo; ikwayindawo apho unokunxibelelana kunye kwaye uhlalutye idatha evela kwisiseko sedatha yeshishini lakho.
Awudingi ukuphuhlisa ideshibhodi eyaziwayo eqongeni. Uyakwazi ukujonga iikhowudi zoMbuzo ezibhaliweyo kumakhulu eeDashbhodi eziqwalaselwe kwangaphambili.
Ngaphaya koko, zininzi iimetrics ezikhoyo onokuthi ufumane ulwazi oluninzi olukwi-chain kubo.
eziluncedo
- Inika ukufikelela kuzo zonke iinkcukacha ze-Ethereum kunye nobutyebi bolwazi malunga ne-blockchain ye-Ethereum.
- Yenza zonke iinzame ukwenza iingcamango ze-blockchain ezinzima ziqondakala kumntu oqhelekileyo usebenzisa izinto ezibonakalayo, iideshibhodi ezakhelwe ngaphambili, kunye nemibuzo.
neengozi
- Ujongano lwayo lomsebenzisi womzobo lunezinto ezininzi ezinqwenelekayo.
- Akukho ndawo yaneleyo yokulungiswa kwetshathi.
- Ngokweendleko, ukufikelela kwisicwangciso sePro kukwicala elibiza kakhulu.
namaxabiso
Ungaqala ukusebenzisa iqonga ngohlelo lwalo lwasimahla loluntu. Ikwanayo ne-premium edition ebiza i-$ 390 / ngenyanga / umsebenzisi.
2. Iglasi
I-Glassnode sisiqalo sohlalutyo lwe-blockchain ebonelela abatyali-mali be-crypto beziko kunye nokuthengisa nge-intelligence yemarike ye-chain kunye nedatha yokutshintshiselana nge-interface yewebhu ye-Glassnode Studio kunye ne-API, kunye nohlalutyo lweemarike kunye nezimvo nge-Glassnode Insights.
Amakhulu ezibonakaliso, kubandakanywa idatha yokuthengiselana, ukubamba i-wallet, izibalo ze-minener, kunye ne-derivatives volumes, zibandakanyiwe kwinkonzo yazo.
Ikwagcina umkhondo wee-indices zemarike ye-chain-chain kuquka iStatement of Recommended Practice (SOPR), iNzuzo / ilahleko engafezekanga, i-Pull Multiple, kunye ne-Coin Days Destroy, phakathi kwabanye.
Yongeza ubukrelekrele bedatha kwihlabathi le-blockchain kunye ne-bitcoin. Ngokujolisa kowona mthombo wegalelo ubalulekileyo kwindawo: idatha evela kwi-blockchains ngokwazo, i-Glassnode yenza izicelo ezinika iindlela ezintsha zokunika ulwazi kwi-blockchains kunye ne-cryptocurrencies.
Ayinayo nje imilinganiselo emininzi ekhethekileyo, kodwa iqulethe iminyaka engaphezu kweshumi yedatha enokunceda abahwebi ukuba baqaphele iipatheni eziphindaphindiweyo kunye nokusebenzisa iindlela ezingcono kakhulu kwizenzo zabo zokurhweba.
eziluncedo
- Ngeenjongo zophando, inika idatha yohlalutyo olunzulu.
- Inika ujongano lwetshathi ehlelekayo kunye ne-UI enokwenziwa ngokwezifiso.
- Inika abathengi bayo ukuqonda ngokucokisekileyo kwe-crypto terminology.
- Iingqekembe zemali zinokuthelekiswa neegrafu ezibekwe phezu kwazo.
- Ixhasa uluhlu olubanzi lwee-cryptocurrencies.
neengozi
- Akukho sistim yesilumkiso.
- Isenokuba nobuchule kakhulu ukuba abaqalayo bayibambe.
namaxabiso
Ungaqala ukusebenzisa iqonga ngohlelo lwayo lwasimahla. Ikwanayo noshicilelo lweprimiyamu oluqala kwi-29 yeedola/ngenyanga (ehlawulwa ngonyaka).
3. Utyando
I-Chainalysis ibonelela ngophando kunye ii-arhente zikarhulumente ezinedatha kunye nesoftware. Esi sisombululo sidibanisa uphando, ulawulo lomngcipheko, kunye nezixhobo zokuthobela ukujongana nezenzo ze-cyber-criminal kwi inethiwekhi ye-blockchain ngokusebenzisa uhlalutyo oluntsonkothileyo.
I-KYT, okanye i- Know Your Transaction tool , esuka kwi-Chainalysis ibona ukuthengiselana okuyingozi kwiidilesi zobuqhetseba kunye nezingekho mthethweni. Ukuphanda intengiselwano kwenziwa kube lula umbulelo kwi-UI esebenziseka lula.
Isixhobo seReactor sincedisa ekuboniseni idilesi ye-crypto yokuhamba kwemali.
Ekugqibeleni, inkqubo ye-Kryptos idala iiprofayili kuwo onke amashishini e-crypto-based kunye nemisebenzi njengoluhlu lwereferensi yenkonzo.
Eyona nto iyidatha ye-blockchain kunye nesisombululo sophando sokufumana ukuqonda.
Inceda ekumiseleni inkuthazo kunye namaqhinga asetyenziswa ngabantu xa behambisa imali phakathi kweebhloko zoluntu kwihlabathi liphela.
eziluncedo
- Ilula ukuyisebenzisa.
- Ukulandela uphicotho kuluncedo.
- Inkqubo yesilumkiso igqwesile, kwaye kulula ukuyisebenzisa.
- Kungumbono olungileyo ukuchonga imingcipheko enokubakho.
neengozi
- I-Risk Score ayihlaziywa ngokuzenzekelayo.
- Akukwazeki ukulungelelanisa izilumkiso kubaboneleli benkonzo ngabanye.
namaxabiso
Icandelo lamaxabiso alidweliswanga eqongeni.
4. I-Elliptic
I-Elliptic iya kulahleka kuyo nayiphi na inqanaba leenkampani eziphezulu ze-blockchain analytics kwi-2022. Yintlangano ehamba phambili yohlalutyo kwinkalo yolawulo lomngcipheko we-crypto-asethi.
Isetyenziswa ngotshintshiselwano olukhulu lwe-cryptocurrency kunye namaziko ezemali kwihlabathi liphela. Inika izisombululo ezahlukeneyo zokuthotyelwa kwe-bitcoin kunye nophando lwe-blockchain.
I-Elliptic Lens ibonelela ngolwazi oludingayo ukukhusela inkampani yakho kunye nabathengi bakho.
I-lens isetyenziswa burhwaphilizo, ukuthotyelwa, kunye namaqela okusebenza ukubonisa izipaji ze-cryptocurrency, ukubonelela ngokubonakalayo ukuba ngubani osemva kwedilesi nganye kunye nokuhamba kwemali kwi-wallet.
Izakhono zokulandelela eziyinkimbinkimbi kunye nemithetho yomngcipheko ehlengahlengiswayo ye-Elliptic Navigator ibonelela ngomfanekiso ohambelanayo kunye nochanekileyo womthombo kunye nendawo ekuyiwa kuyo imali kwii-asethi ze-crypto ezingaphezu kwe-100.
I-Elliptic iqokelela idatha kuyo yomibini imithombo yolwazi efumanekayo esidlangalaleni nangasese.
Ngenxa yoko, inokunceda ekuqaphelisweni kwezazisi zehlabathi lokwenene kwiinethiwekhi ze-blockchain. Ikwarekhode intengiselwano yeBitcoin enxulumene nohlaselo lwe-Twitter ngo-2021.
eziluncedo
- Ukulinganisa umngcipheko wokuthengiselana okuzenzekelayo okusekwe kuhlalutyo lwe-blockchain ye-Elliptic kunokukunceda ukuba ukhawulezise ukuhlolwa kokuthotyelwa, ukuphelisa ukungenelela ngesandla, kunye nokugcina imali.
- Ungagcina umkhondo wokuziphatha kwabathengi bakho nge-cryptocurrency kuyo yonke intengiselwano yabo. Ukusebenzisa uhlalutyo olunamandla kunye nezikhombisi zomngcipheko, fumana umsebenzi othandabuzekayo kwangoko.
- Gcina umkhondo wophicotho olucokisekileyo lwentengiselwano ye-cryptocurrency kunye nokuthumela ngaphandle okupheleleyo, idatha echanekileyo yokufaka ngokulula iiNgxelo zoMsebenzi oSolisayo (iiSARs).
- Sebenzisa i-Elliptic Navigator's blockchain tracing features ukuze ubone ukuba iqale phi intengiselwano okanye ithunyelwa khona.
neengozi
- Ngaloo ndlela akukho mida.
namaxabiso
Icandelo lamaxabiso alidweliswanga eqongeni.
5. I-CoinMetrics
I-CoinMetrics yinkonzo yobukrelekrele bezemali ye-crypto enikezela ngedatha yenethiwekhi, idatha yentengiso, izalathisi, kunye nezisombululo zomngcipheko womnatha kwimibutho edumileyo yehlabathi.
Idatha ye-on-chain isoloko iguqulwa, kwaye ukugcina umkhondo wayo ngexesha lokwenyani kunokuba nzima.
I-CoinMetrics, kwelinye icala, iphumelele ekufumaneni imilinganiselo yayo phantsi kwi-block-by-block timescale.
Ngenxa yoko, emva kokuba abavukuzi baqinisekise ibhloko, uya kufumana idatha ehlaziyiweyo.
Uya kufumana ukufikelela ngaphezu kwe-100 ye-asethi kunye ne-300+ yeemetrics nganye kuzo xa usebenzisa i-CoinMetrics. Ngenxa yoko, awusokuze uphoswe lithuba kuba uya kukwazi ukujonga zonke iitshathi eziphambili.
Ibonelela ngeenkcukacha-manani ezicacileyo nezisebenzayo kwiintlobo ezahlukeneyo zabadlali beshishini, kubandakanywa amaziko emali, amajelo eendaba, imithombo yophando, kunye neemali.
Idatha ye-Coin Metrics 'inceda abasebenzisi kwixabiso lokwakha kunye nokuphucula ukubandakanyeka kunye ne-asethi esekelwe kwi-blockchain. Kukwaluncedo ekucingeni ukuba iibhloko zoluntu zisebenza njani ngokwezoqoqosho kunye nokusebenza.
eziluncedo
- Kulula kwaye kulula ukuyisebenzisa
- Uluhlu olukhulu lweemetrikhi lubonelelwe.
neengozi
- Akukho kuhlelwa kwetshathi.
- Akukho manyathelo oluntu anjengolawulo lwentlalo okanye iindlela zentlalo.
namaxabiso
Icandelo lamaxabiso alidweliswanga eqongeni.
Ikamva le-Blockchain Analytics
Njengoko uninzi lwezizwe kusafuneka zilungelelanise imithetho yazo kunye ne-cryptocurrencies, uninzi lwazo luyasokola ngendlela yokulawula nokulawula ezi ntlobo zintsha zamaqumrhu edijithali. Ii-Cryptocurrencies zijongene nengxaki enye yohlobo.
Banamandla okudlulisa kunye nokudlulisa imali kwizinga eliphezulu kakhulu, kodwa ngenxa yokuba zininzi kakhulu, iimali zedijithali zisengozini yokubiwa ngabantu abanokwenza ubuqhetseba obukhulu kwizinga elingazange libonwe ngaphambili.
Oku kudala iingxaki ezintsha kumaziko emali njengoko ezabalazela ukubaqonda aba bathathi-nxaxheba batsha kwinqanaba lempembelelo yabo ngeli lixa egxininisa kwiimfuno zabaxhasi bokwenene endaweni yokudala ingeniso.
Ngaphezu kwalo naliphi na elinye ilizwe, iUnited States inkqenkqeza phambili ekumiseleni umthetho obanzi we-cryptocurrency.
Ayipheleli nje ekuthandeni ubuqhophololo kunye nabagebenga, kodwa iifemu ezinxulumene ne-cryptocurrency ziqala yonke imihla kwimakethi yehlabathi, okukhokelela ekungxameni kwamashishini amatsha. Ngelixa amacandelo athile ehlabathi esamkela kwaye asebenze ngee-cryptocurrencies, abanye abakaqiniseki ngobunyani bawo.
Ii-Cryptocurrencies zilapha ukuze zihlale, kodwa azamkelwa kwilizwe ngalinye. Ngenxa yokuba umthetho wehlabathi uyashukuma njengoko uzama ukufumanisa ukuba i-bitcoin kufuneka ilawulwe njani kwihlabathi liphela, kuya kuthatha iminyaka eliqela ngaphambi kokuba sibone ukusetyenziswa okubanzi.
Umthetho ujonge ukudiliza imiqobo ekhoyo phakathi kwemithetho yezemali yesizwe kwaye ube ngumzekelo kwezinye izizwe kwihlabathi liphela ekwamkeleni ukuthengiselana kwemali yedijithali ngaphakathi kwemida yazo.
Eli nyathelo liya kubonelela ngokhuseleko oluthe kratya kubuqhophololo obukhulu ngokuchasene nabemi bayo.
Yonke imibutho emikhulu yehlabathi ibeke iliso elibukhali kuphuhliso olufana nolu, olunokuba nefuthe elibalulekileyo kwikamva elikufutshane le-cryptocurrencies ngokubanzi kwihlabathi liphela.
isiphelo
Itekhnoloji yeBlockchain, ngokungafaniyo nebhanki yendabuko, ivumela ukuveliswa okungavumelekanga. Ukufumaneka kwedatha yasimahla kwenza abaphuhlisi benze izixhobo zokulandelela eziphucukileyo.
Namhlanje, iinkampani zeBlockchain zikhusela amawakawaka amashishini kwihlabathi liphela ngelixa zikwancedisa abasemagunyeni ekulweni ubuqhophololo be-bitcoin.
Nangona kunjalo, ngetekhnoloji yohlalutyo lwe-blockchain, kuhlala kukho umngcipheko malunga nobumfihlo bomsebenzisi. Nangona kunjalo, kuphela kwendlela yokulandelela umsebenzi wolwaphulo-mthetho onxulumene ne-cryptocurrency. Yomibini imibutho yogcino-mthetho kunye neefemu ze-crypto ziya kuba ziimfama ukuba bezingenazo.
Ngenxa yoko, sivakalelwa kukuba isoftware yohlalutyo lwe-blockchain ibalulekile ekwamkelweni kwe-crypto ngokubanzi kunye nokusebenza kwexesha elide.
Shiya iMpendulo