Bholder

A tool that visualizes the interactions between blockchain addresses
Bholder allows:
  • Visualize addresses as graphical elements and connections between them, as opposed to blockchain explorer tables
    Visualize addresses as graphical elements and connections between them, as opposed to blockchain explorer tables
  • Trace the path of funds from the address under investigation to their current location
    Trace the path of funds from the address under investigation to their current location
  • Obtain information on likely owners based on address markup
    Obtain information on likely owners based on address markup
  • Establish the sources of origin of funds on the cryptocurrency address
    Establish the sources of origin of funds on the cryptocurrency address
  • Simplify the perception of a large number of transactions and addresses through grouping
    Simplify the perception of a large number of transactions and addresses through grouping
A special feature of Bholder is the ability to automatically track the path of funds of both an individual transaction and the address as a whole, which makes it stand out among alternative solutions. The tool is especially useful for law enforcement agencies, employees of crypto exchanges and exchangers.
  • Provide data visually
    To simplify the perception in the graph of links between addresses, you can see the amount of sent tokens.

    If necessary, you can get details of which transactions it consists of.
  • We successfully work with different types of tokens
    The amount of interaction between addresses is displayed in a token or a selected unit of measure, for example USDT.

    The calculation algorithm looks at which token the transfer was in and what the exchange rate was on the date of the transaction.

Demonstration of Bholder’s work