Currently analyzing

  • Coinbase
  • Marathon Digital
  • CleanSpark
  • Core Scientific
  • Riot Platforms
  • Galaxy Digital
  • Terawulf
  • Iris Energy
  • Cipher Mining
  • Hut 8
  • Bitfarms
  • Bit Digital
  • Argo Blockchain
  • DMG Blockchain
  • Safello
  • Timing

    We publish our reports in connection to scheduled company events

  • Edge

    We provide you with unique information to gain an edge over the market

  • Trade

    Take a position before the majority

How do we work?

The team at insightonchain.com applies and use advanced algorithms and analytics tools to identify patterns, trends, and anomalies in blockchain activity.

Our partner Valega gathers comprehensive blockchain data from various blockchain networks, including transaction volumes, wallet activities, and smart contract interactions.

Their services are designed to assist financial institutions and law enforcement agencies with cutting-edge tools and expert insights to detect and prevent financial crimes involving cryptocurrencies.

Our collaboration, however, is uniquely tailored to uncover a company’s performance before it becomes publicly available, providing exclusive, early-stage insights.

Valegas real-time data tracking and our analysis tools enables us to spot emerging trends and opportunities instantly, allowing us to create tailored reports with in-depth analyses aligned with specific interests and investment strategies.

Unlock exclusive, insider-level trading insights by becoming a member. All our reports, alerts, and announcements are distributed via our dedicated Discord community, where you'll gain real-time access to everything you need for more informed trading decisions.

Partners of Our Analytics Provider

  • Partnets of our Analytics Provider
  • Cyberspace
  • Europol
  • OSCE
  • FCF
  • SIGMA
  • PL POLICE
  • Focus

    We focus entirely on publicly listed companies with a strong On-chain presence.

    With the crypto industry booming there is no shortage of publicly listed companies that mainly acts On-chain.

  • Data

    Our partner Valega collects On-chain data on a number of listed companies we have selected.

    Valega normally conduct investigations into financial crimes involving digital currencies assisting police and other agencies.

  • Analysis

    We leverage data provided by Valega and apply our advanced analytical tools, specifically designed for the On-chain crypto industry, to gain valuable insights into a company's performance.

  • Alerts

    We deliver high value insight reports before and in connection to publicly announced company events and real time opportunities.

    This gives our clients the opportunity to act before the market.

We analyse the asset flows of

Crypto brokers

On-chain analysis provides key insights into crypto brokers, revealing metrics like trading volume, fee income, and managed liquidity. It tracks asset flows through wallets, highlighting financial activity and market impact, while also uncovering patterns in transaction behavior and market positioning. Additionally, it can monitor reserve holdings, offering a clear view of liquidity management. These are just a few ways on-chain data delivers a comprehensive understanding of a broker's financial health and operations.

Example Report

We analyse the assets mined by

Crypto miners

On-chain analysis provides key insights into the performance of crypto mining companies, including their share of the network’s hash rate and production output. It can also track their revenue through transaction fees, monitor wallet activity to gauge income and expenditures, and assess their overall contributions and operational efficiency. These are just a few examples of the powerful insights on-chain analysis can deliver, offering a comprehensive view of a mining company’s financial health and competitiveness in the market.

Example Report

We analyse the blockchain data of

DEFI and Web3

On-chain analysis reveals key insights into DeFi companies, such as transaction volumes, total value locked (TVL), and protocol usage. It tracks asset flows through smart contracts, liquidity pools, and governance token activity, while also assessing smart contract efficiency, yield farming, and staking involvement. These are just a few examples of how on-chain data offers a deep understanding of a DeFi company's operations and market impact."

Example Report

Risk comes from not knowing what you're doing.

- Warren Buffet