Sawubona, Uma unguchwepheshe, ngokungangabazeki uzwile inkulumo ethi "idatha ingamafutha amasha."
Izinkampani ezinkulu zinedatha eminingi. Kunengqondo ukucabanga ukuthi i-Facebook ne-Google bazi okuningi ngawe kunokuba wazi ngawe.
Uma kubhekwa amandla nemininingwane idatha engayinikeza, akumangazi ukuthi lawa mabhizinisi avikela idatha yawo ngaphakathi kwamasango awo. Amamodeli abo ebhizinisi ancike ngokuyinhloko ekhonweni labo lokuqoqa nokusebenzisa inani elikhulu ledatha ngempumelelo.
Uma kuziwa ekutshalweni kwezimali, isimo siyefana.
Idatha isetshenziswa izinhlangano ezinkulu zezezimali ukusiza ekuthathweni kwezinqumo. Izinqumo ezinkulu kakhulu zezezimali zizokwenziwa yinoma ubani onedatha eminingi kanye namakhono okuyihlola.
Ngokufanayo, ingxenye enkulu yalolu lwazi igcinwa iyimfihlo, futhi umuntu ovamile akakwazi ukuyifinyelela.
Ukuvela kobuchwepheshe beBlockchain kuthembisa elinye ikusasa. Ikusasa lapho idatha nolwazi luvuleke kakhulu futhi lufinyeleleka kalula.
Ikusasa elingakhiwanga ngemuva kwezindonga zezingadi ezinezindonga zezinkampani ezimbalwa. Ikusasa lapho igebe lolwazi phakathi komuntu nenkampani lincane kakhulu.
Kulesi siqeshana, sizobhekisisa ama-blockchain analytics, okuhlanganisa ukuthi isebenza kanjani kanye nenkundla ekahle yayo, nokunye okuningi.
Ake siqale.
Iyini i-Blockchain Analytics?
Ama-Blockchains awaguquki, asatshalaliswa, futhi ahlukaniselwe amaleja edijithali. Akhiwe ngamabhulokhi edatha axhunywe ndawonye ngokulandelana kwesikhathi.
I-blockchain yomphakathi iyabonakala ngenxa yemvelo yayo yokwehlukaniswa kanye nevulekile. Noma ubani angabuka okwenziwa ngesikhathi sangempela ku-blockchain futhi aqonde kangcono okwenzekayo.
Ivolumu nokuvuleleka kwedatha efinyelelekayo kunquma amandla ezibalo. Isenzo sokuhlola, ukuqaphela, ukuhumusha, kanye ukubona idatha ku-blockchain yaziwa ngokuthi i-blockchain analytics.
Ungathola ulwazi olubalulekile olungase lufihlwe ezinhlelweni zendabuko ngokwenza kanjalo.
Konke lokhu kwenzelwa ukusiza ekugwemeni ukuhwebelana okungekho emthethweni njengokushushumbiswa kwemali nokukhwabanisa.
Ukuhlaziywa kwe-Blockchain kwenziwa izinkampani ezizimele ezikhuhla idatha ye-blockchain yomphakathi.
Kodwa-ke, ngenxa yokuthi ukuthengiselana kwe-crypto-asethi ayaziwa ngokuyinhloko, izinkampani ze-blockchain analytics zisiza ekunikezeni idatha edingekayo ukuze kuxhunywe ukuthengiselana nomuntu noma inhlangano.
Ukulandelela ukuhamba kwempahla yezezimali ku-blockchain kungaba umsebenzi omkhulu; nokho, ngesayensi yedatha, kungenzeka ukwenza kanjalo ngezindleko ezincane.
Isebenza kanjani?
Izinkampani ze-Blockchain analytics zikhuhla idatha yohwebo etholakala esidlangalaleni ukuze ixhumanise izikhwama zemali ye-cryptocurrency nomsebenzi ongekho emthethweni noma wobugebengu. A i-wallet ye-crypto, isikhwama semali sedijithali esingadlulisela futhi samukele imali, sisetshenziselwa ukwenza imisebenzi.
Lokhu kuvame ukusethwa ngezinqubo zokugibela i-Know Your Customer (KYC), eziqoqa futhi zigcine ulwazi lomuntu siqu lomnikazi we-crypto wallet. Lapho ukuthengiselana kwe-crypto wallet kuqediwe, idatha ihlala ku-blockchain unomphela. Ngeke ishintshwe noma isuswe.
Izibalo ze-Blockchain zisebenzisa ukuklwebheka kwalawa ma-blockchains ukuxhumanisa ukuthengiselana kwe-crypto nokuziphatha okungekho emthethweni ngezimpawu ezithile ezifana ne-crypto wallet ngaphambilini eyayihlobene nemisebenzi engekho emthethweni njengokushushumbisa izidakamizwa noma uxhaso lwamaphekula.
Isikhwama semali noma okwenziwayo kuyaxwayiswa futhi kunikezwe 'umphumela wobungozi' ngenxa yalokhu. Lapho inkampani ye-crypto noma isikhungo sezezimali sibambisana nensizakalo ye-blockchain analytics, konke ukuthengiselana abakwenzayo kungahlolwa ukuze kutholwe izinga lobungozi lesikhwama se-crypto okukhulunywa ngaso.
Uma uphenyo olwengeziwe ludingeka, inkampani ye-blockchain analytics inganikeza lolu lwazi kanye nokuhlaziya kuma-ejensi afanele wokugcinwa komthetho, angasebenzisa Umbiko Womsebenzi Osolisayo(SAR) ukuze akhombe umuntu onesikhwama semali esingaziwa.
Kukhiqizwa umzila osuka ekupheleni uye ekupheleni njengoba idatha yokwenziwayo esesikhwameni imele yonke imisebenzi esetshenziswe uhlamvu lwemali oluthile. Umhlinzeki wezibalo unikeza isikhwama semali 'i-typology,' esixhuma nokuziphatha okuthile okungekho emthethweni okuzogqanyiswa emisebenzini ezayo.
Umhlinzeki wesevisi uzophinde athuthukise "i-heuristic" ehlanganisa idatha yesikhwama semali ibe ngamaqembu anezinhlobo ezifanayo.
Uma umuntu ofanayo enezikhwama eziningi, kulula ukuthola ukuthi ukuthengiselana okuvela kumawalethi ahlukene kuvela kumthombo ofanayo. Idatha kuma-ID wemisebenzi engekho emthethweni iqoqwa njalo.
Izibalo ze-Blockchain ziwumugqa obalulekile wokuzivikela wokuqinisekisa ukuthi i-crypto ecosystem ilungile futhi isemthethweni njengoba isiza ekutholweni komthombo wezimali ongekho emthethweni nendawo okuyiwa kuyo.
Top 5 Blockchain Analytics Platform
Nazi izinkundla ezinhlanu eziphezulu ze-Blockchain Analytics.
1. I-Dune Analytics
I-Dune Analytics iyithuluzi lokucwaninga eliqinile le-blockchain.
Kuyithuluzi elisekelwe kuwebhu lokusesha idatha ye-Ethereum kusuka kumininingwane egciniwe egcwele abantu kusetshenziswa imibuzo eyisisekelo ye-SQL. Esikhundleni sokwakha umbhalo owenziwe ngokwezifiso, umbuzo wesizindalwazi ungasetshenziswa ukubuyisa cishe noma yiluphi ulwazi ku-blockchain.
Kuyisisetshenziswa esihle kakhulu sokufunda nge-blockchain.
Ku-Ethereum blockchain, ingasetshenziselwa ukubuza, ukukhipha, nokubonisa imiqulu yedatha.
I-Dune Analytics izophinde ikunikeze ngeshadi ongalithumela ngaphandle. Ngokubuka okuphelele nokuvumelana nezimo, uzokwazi ukufinyelela yonke i-Ethereum eku-on-chain. I-Dune Analytics isetshenziswa kakhulu amaphrojekthi asebenzisa izinhlamvu zemali ze-ETH ukubona ngeso lengqondo ukuhlaziya kwe-blockchain njengedatha eshadiwe.
Ngakho, iyinkundla yebhizinisi-kuya-ibhizinisi. Indunduma ingaphezu nje kwemvelo enemibuzo; futhi kuyindawo lapho ongakwazi khona ukusebenzisana futhi uhlaziye idatha evela kusizindalwazi sebhizinisi lakho.
Awudingi ukwakha ideshibhodi edumile endaweni yesikhulumi. Ungahlola amakhodi ombuzo abhaliwe ngamakhulu Amadeshibhodi alungiselelwe ngaphambilini.
Ngaphezu kwalokho, maningi kakhulu amamethrikhi atholakalayo kangangokuthi ungathola ulwazi oluningi lwe-on-chain kuwo.
buhle
- Inikeza ukufinyelela kuzo zonke izingosi zolwazi ze-Ethereum kanye nengcebo yolwazi mayelana ne-Ethereum blockchain.
- Kwenza yonke imizamo ukwenza imibono enzima ye-blockchain iqondakale kumuntu ojwayelekile usebenzisa okubonwayo, amadeshibhodi akhiwe ngaphambilini, kanye nemibuzo.
bawo
- Isixhumi esibonakalayo somsebenzisi wayo sinokuningi okufanele sikufise.
- Ayikho indawo eyanele yokulungiswa kweshadi.
- Mayelana nezindleko, ukufinyelela kuhlelo lwe-Pro usohlangothini olubizayo.
Zamanani
Ungaqala ukusebenzisa inkundla ngohlelo lwayo lomphakathi lwamahhala. Futhi inohlelo lwe-premium olubiza u-$390/ngenyanga/umsebenzisi.
2. I-Glassnode
I-Glassnode iyisiqalisi sezibalo ze-blockchain esihlinzeka abatshalizimali be-crypto yesikhungo kanye nezitolo ngobuhlakani bemakethe ye-on-chain kanye nedatha yokushintshisana ngesixhumi esibonakalayo sewebhu se-Glassnode Studio kanye ne-API, kanye nokuhlaziywa kwemakethe namazwana nge-Glassnode Insights.
Amakhulu ezinkomba, okuhlanganisa idatha yokwenziwe, ukubanjwa kwesikhwama semali, izibalo zabavukuzi, namavolumu wokuphuma kokunye, afakiwe kusevisi yawo.
Iphinde ilandelele ama-indices emakethe e-on-chain okuhlanganisa Isitatimende Somkhuba Onconyiwe(SOPR), Inzuzo Engafezeki/Ukulahlekelwa, Ukudonsa Okuningi, kanye Nezinsuku Zemali Eyenqanyuliwe, phakathi kokunye.
Yengeza ubuhlakani bedatha emhlabeni we-blockchain kanye ne-bitcoin. Ngokugxila emthonjeni wokufaka obaluleke kakhulu esikhaleni: idatha evela kuma-blockchains ngokwawo, i-Glassnode idala izinhlelo zokusebenza ezinikeza izindlela ezintsha zokunikeza imininingwane ngama-blockchain kanye ne-cryptocurrencies.
Akukhona nje kuphela ukuthi inezilinganiso eziningana eziyingqayizivele, kodwa futhi iqukethe iminyaka engaphezu kweshumi yedatha engasiza abahwebi ekuboneni amaphethini aphindaphindayo nokusebenzisa izindlela ezingcono kakhulu ezenzweni zabo zokuhweba.
buhle
- Ngezinjongo zocwaningo, inikeza idatha yokuhlaziya ephelele.
- Inikeza isixhumi esibonakalayo seshadi esihlelekayo kanye ne-UI engenziwa ngendlela oyifisayo.
- Inikeza abathengi bayo ukuqonda okuphelele kwe-crypto terminology.
- Izinhlamvu zemali zingafaniswa namagrafu abekwe phezu kwazo.
- Isekela inhlobonhlobo yama-cryptocurrencies.
bawo
- Alukho uhlelo lokuxwayisa.
- Kungaba buchwepheshe kakhulu ukuthi abasaqalayo babambe.
Zamanani
Ungaqala ukusebenzisa inkundla ngohlelo lwayo lwamahhala olujwayelekile. Iphinde ibe nohlelo lwe-premium oluqala ku-$29/ngenyanga (ekhokhelwa minyaka yonke).
3. I-Chainalysis
I-Chainalysis inikeza ucwaningo kanye izikhungo zikahulumeni ezinedatha nesofthiwe. Lesi sixazululo sihlanganisa uphenyo, ukulawulwa kwezinhlekelele, kanye namathuluzi okuthobela ukuze kubhekwane nezenzo zobugebengu be-cyber-criminal inethiwekhi ye-blockchain ngokusebenzisa ama-analytics ayinkimbinkimbi.
I-KYT, noma ithuluzi elithi Know Your Transaction, elivela ku-Chainalysis lithola ukuthengiselana okuyingozi okuvela kumakheli omgunyathi nangekho emthethweni. Ukuphenya okwenziwayo kwenziwa kwaba lula ngenxa ye-UI esebenziseka kalula.
Ithuluzi le-Reactor lisiza ekuboneni ngeso lokugeleza kwemali yekheli le-crypto.
Ekugcineni, uhlelo lwe-Kryptos ludala amaphrofayili awo wonke amabhizinisi asekelwe ku-crypto kanye nemisebenzi njengenkomba yereferensi yesevisi.
Empeleni iyidatha ye-blockchain nesixazululo sophenyo sokuthola imininingwane.
Kuyasiza ekunqumeni izisusa namaqhinga asetshenziswa abantu lapho behambisa izimali phakathi kwama-blockchain omphakathi emhlabeni jikelele.
buhle
- Ilula ukuyisebenzisa.
- Ukulandela ukucwaningwa kwamabhuku kuyasiza.
- Uhlelo lwezixwayiso luhle kakhulu, futhi kulula ukulusebenzisa.
- Kungumqondo omuhle ukukhomba izingozi ezingaba khona.
bawo
- I-Risk Score ayibuyekezwa ngokuzenzakalelayo.
- Akwenzeki ukuhlanganisa izixwayiso kubahlinzeki besevisi ngabanye.
Zamanani
Isigaba sentengo asifakiwe ohlwini lwenkundla.
4. I-Elliptic
I-Elliptic izobe ingekho kunoma yikuphi ukulinganiswa kwamabhizinisi aphezulu e-blockchain analytics ngo-2022. Kuyinhlangano ehamba phambili yokuhlaziya emkhakheni wokulawulwa kwengozi ye-crypto-asethi.
Isetshenziswa ukushintshaniswa okukhulu kwe-cryptocurrency kanye nezikhungo zezimali emhlabeni jikelele. Inikeza izixazululo ezahlukahlukene zokuthobela i-bitcoin kanye nocwaningo lwe-blockchain.
I-Elliptic Lens ikunikeza ulwazi oludingayo ukuze uvikele inkampani yakho kanye nabathengi bakho.
Ilensi isetshenziswa amaqembu okukhwabanisa, athobelayo, nawokusebenza ukuze kudalule izikhwama zemali ye-crypto, inikeze ukubonakala kokuthi ubani ongemuva kwekheli ngalinye kanye nomnyakazo wemali esikhwameni.
Amakhono okulandelela ayinkimbinkimbi kanye nemithetho yengozi elungisekayo ye-Elliptic Navigator inikeza isithombe esingaguquki nesinembile somthombo nendawo yemali yezimpahla ze-crypto ezingaphezu kwe-100.
I-Elliptic iqoqa idatha kusuka kokubili emithonjeni yolwazi etholakala esidlangalaleni neyimfihlo.
Ngenxa yalokho, ingasiza ekuqashelweni kobunikazi bomhlaba wangempela kumanethiwekhi we-blockchain. Iphinde yaqopha ukuthengiswa kweBitcoin okuhlobene nokuhlaselwa kwe-Twitter ngo-2021.
buhle
- Isilinganiso sengozi yokwenzekayo esizenzakalelayo esisekelwe kuzibalo ze-blockchain ye-Elliptic singakusiza ukuthi usheshise ukuhlola ukuthobela imithetho, uqede ukungenelela mathupha, futhi wonge imali.
- Ungakwazi ukulandelela ukuziphatha kwe-cryptocurrency kwamakhasimende akho kukho konke ukuthengiselana kwawo. Usebenzisa izibalo ezinamandla nezinkomba zengozi, thola umsebenzi ongabazekayo kusenesikhathi.
- Gcina umkhondo wokucwaninga ophelele wemisebenzi ye-cryptocurrency futhi ukhiphe idatha ephelele, enembile ukuze ufake kalula Imibiko Yemisebenzi Esolisayo (ama-SAR).
- Sebenzisa izici zokulandelela ze-blockchain ye-Elliptic Navigator ukuze ubone ukuthi umsebenzi usuka kuphi noma udluliselwa kuphi.
bawo
- Ngakho akukho ukulinganiselwa.
Zamanani
Isigaba sentengo asifakiwe ohlwini lwenkundla.
5. Ama-CoinMetrics
I-CoinMetrics iyisevisi yobuhlakani bezezimali ye-crypto enikezela ngedatha yenethiwekhi, idatha yemakethe, izinkomba, nezixazululo zengozi yenethiwekhi ezinhlanganweni ezidume kakhulu emhlabeni.
Idatha ye-on-chain ivame ukushintshwa, futhi ukuyilandela ngesikhathi sangempela kungaba nzima.
I-CoinMetrics, ngakolunye uhlangothi, iphumelele ukuthola izilinganiso zayo phansi ku-block-by-block timescale.
Ngenxa yalokho, ngemva kokuba abavukuzi baqinisekise i-block, uzothola idatha ebuyekeziwe.
Uzothola ukufinyelela ezimpahleni ezingaphezu kwe-100 namamethrikhi angu-300+ ngayinye yazo uma usebenzisa i-CoinMetrics. Ngenxa yalokho, awusoze waphuthelwa yithuba ngoba uzokwazi ukuhlola cishe wonke amashadi angukhiye.
Ihlinzeka ngezibalo ezicacile nezisebenzisekayo kubadlali bemboni abahlukahlukene, okuhlanganisa izikhungo zezezimali, abezindaba, imithombo yocwaningo, kanye nezimali.
Idatha ye-Coin Metrics isiza abasebenzisi enanini lokwakha nasekuthuthukiseni ukusebenzelana nezimpahla ezisekelwe ku-blockchain. Kuyasiza futhi ukuthola ukuthi ama-blockchains omphakathi asebenza kanjani ngokwezomnotho nokusebenza.
buhle
- Kulula futhi kuqondile ukuyisebenzisa
- Izinhlobonhlobo ezinkulu zamamethrikhi zinikezwa.
bawo
- Akukho ukuhlela ishadi.
- Azikho izinyathelo zomphakathi ezifana nokubusa komphakathi noma izitayela zomphakathi.
Zamanani
Isigaba sentengo asifakiwe ohlwini lwenkundla.
Ikusasa le-Blockchain Analytics
Njengoba izizwe eziningi kusafanele zivumelanise imithetho yazo nezimali eziyimfihlo, eziningi zazo zinenkinga yokulawula nokuphatha lezi zinhlobo ezintsha zezinkampani zedijithali. Ama-Cryptocurrencies abhekana nenkinga eyodwa.
Banamandla okudlulisa nokudlulisa imali ngezinga eliphezulu kakhulu, kodwa ngenxa yokuthi ziningi kakhulu, izimali zedijithali zisengozini yokuntshontshwa abantu abangenza ukukhwabanisa okukhulu ngezinga elingakaze libonwe.
Lokhu kudala izinkinga ezintsha ezikhungweni zezimali njengoba zilwela ukuqonda laba bahlanganyeli abasha emkhakheni wazo wokuba nomthelela kuyilapho zigxile ezidingweni zangempela zamaklayenti kunamandla okudala imali.
Ngaphezu kwanoma yiliphi elinye izwe, i-United States iye yahola ekushayeni umthetho ophelele we-cryptocurrency.
Akukhona nje ukuthi bathambekele ekukhwabaniseni nabaduni, kodwa amafemu ahlobene ne-cryptocurrency aqala nsuku zonke emakethe yomhlaba wonke, okuholela ekuphambeni kwamabhizinisi amasha. Nakuba izingxenye ezithile zomhlaba zamukela futhi zisebenza ngama-cryptocurrencies, ezinye azikaqiniseki ngobuqiniso bazo.
Ama-Cryptocurrencies alapha ukuze ahlale, kodwa awamukelwa kuwo wonke amazwe. Ngenxa yokuthi umthetho womhlaba uyaqhubeka njengoba uzama ukuthola ukuthi i-bitcoin kufanele ilawulwe kanjani emhlabeni wonke, cishe kuzothatha iminyaka eminingana ngaphambi kokuba sibone ukusetshenziswa okubanzi.
Umthetho uhlose ukudiliza imigoqo ekhona phakathi kwemithetho kazwelonke yezezimali kanye nokuba yisibonelo kwezinye izizwe emhlabeni wonke ekwamukeleni ukuthengiswa kwemali yedijithali ngaphakathi kwemingcele yazo.
Lesi senzo sizonikeza ukuvikeleka okwengeziwe ekukhwabaniseni okukhulu kubantu bakhona.
Zonke izinhlangano ezinkulu emhlabeni wonke zibheke ngeso elibukhali intuthuko efana nalezi, engase ibe nomthelela omkhulu esikhathini esizayo esiseduze sezimali ze-crypto jikelele emhlabeni jikelele.
Isiphetho
Ubuchwepheshe beBlockchain, ngokungafani namabhange endabuko, buvumela ukuqamba okusha okungenamvume. Ukutholakala kwedatha yamahhala kwenza abathuthukisi bakwazi ukudala amathuluzi okulandelela asezingeni eliphezulu.
Namuhla, izinkampani ze-blockchain zivikela izinkulungwane zamabhizinisi emhlabeni wonke kuyilapho zisiza neziphathimandla zomthetho ekulweni nokukhwabanisa kwe-bitcoin.
Kodwa-ke, ngobuchwepheshe bokuhlaziya i-blockchain, kuhlale kunengozi mayelana nobumfihlo bomsebenzisi. Nokho, ukuphela kwendlela yokulandelela umsebenzi wobugebengu obuhlobene ne-cryptocurrency. Zombili izinhlangano zomthetho kanye namafemu e-crypto bebezoba yizimpumputhe uma bebengenazo.
Ngenxa yalokho, sinomuzwa wokuthi isoftware yokuhlaziya i-blockchain ibalulekile ekwamukelweni okusabalele kwe-crypto nokusebenza kwesikhathi eside.
shiya impendulo