How Basket Indices Unlock Value for Investors
Kaiko Data Guide: Blockchain Monitoring
How Regulators and businesses can enhance their blockchain transaction analysis with Kaiko Blockchain Monitoring.
What is Blockchain Monitoring?
We built Blockchain Monitoring to provide an easier way to understand blockchain transactions and validate on-chain holdings in an accounting and audit-compliant way.
-
Coverage for all addresses on Bitcoin and Ethereum
-
Historical data since blockchain’s genesis
-
Daily generated CSV datasets or queryable via Google Big Query
-
Balances of every wallet available in USD
What’s in the guide?
This guide explores how to use Blockchain Monitoring for:
- ✓ Due Diligence: SoF and SoW – Validate the source of funds and total wealth for any address over time.
- ✓ Proof of Reserves – Verify exchange wallet flows and track the balance of tokens.
- ✓ Address and Transaction Screening – Monitor suspicious inflows and outflows from any user address.
- ✓ Monitoring ETF Flows – Examine the on-chain footprint of BTC ETFs by tracing physical bitcoin transactions.
- ✓ Fraud Detection and Manipulation – Monitor transaction patterns for DeFi protocols to identify bad behavior.