Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of blockchain analytics
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | N/A |
31 Dec 2021 |
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Nansen Pte Ltd Provider of blockchain analytics. |
Singapore | N/A USD 75,000,000 (USD 75,000,000) |
20 Dec 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
26 Mar 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
25 Nov 2020 |
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Anchain.ai AI-powered blockchain intelligence platform for security, risk, and compliance. |
Seed |
13 Feb 2020 | |
|
Coinfirm |
United Kingdom | N/A USD 4,000,000 (USD 4,000,000) |
30 Jan 2020 |
|
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
12 Feb 2019 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series A USD 16,000,000 (USD 16,000,000) at USD 56,000,000 (USD 56,000,000) valuation. |
5 Apr 2018 |
Companies
Best funded companies in blockchain analytics
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Data platform widely used by crypto-asset investors and analysts to help them research individual projects and blochain ecosystems.
Massively scalable open-source platform for searching and processing blockchain data.
Open-source oracle platform that enables market actors to source, supply and share trustable data.
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Provider of crowdsourced and professionally curated research, price analysis, and crypto market-moving news.
Platform for building globally-accessible lending products using programmable, tokenized debt.
Using on-chain data to equip crypto stakeholders with state-of-the-art analytics, tools, and bots.
Investors
Top investors in the domain of blockchain analytics
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 3 |
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Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | 3 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 3 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 2 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 2 |
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AU21 Capital | Blockchain focused venture capital fund. | United States | 2 |
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ArkStream Capital | China | 2 | |
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Multicoin Capital | Thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies. | United States | 2 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 2 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 2 |
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Moonrock Capital | 2 | ||
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Addition | United States | 2 | |
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#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 2 |
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Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 2 |
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Spark Digital Capital | Research focused crypto fund that invests in the future of blockchain and tech. | United States | 1 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 1 |
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Blockrocket | 1 | ||
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V1.VC | United States | 1 | |
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Mentha Partners | 1 | ||
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PNYX Ventures | Early stage venture capital fund focused on the Web3 future. | United Kingdom | 1 |
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Caballeros Capital | Private investment firm focused on investing in the blockchain innovation space. | 1 | |
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Barclays Accelerator | 1 | ||
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 1 |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 1 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 1 |
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Trifork Holding | 1 | ||
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Tiger Global Management LLC | Investment firm focused on public and private companies in the global Internet, software, consumer, and financial technology industries. | United States | 1 |
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 1 |
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Summer Capital Management Co Ltd | Asia-based investment company. | Hong Kong SAR China | 1 |
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TIME Ventures | Investment vehicle for Marc Benioff. | 1 | |
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Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 1 |
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Tunistic Capital LLC | 1 | ||
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Stillmark | Bitcoin-focused venture capital firm. | United States | 1 |
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Genblock Capital | Fund that invests in cryptocurrencies and early stage blockchain companies. | United States | 1 |
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Tioga Capital Partners | European venture capital firm focused on blockchain technology. | Belgium | 1 |
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Draft Ventures | United States | 1 | |
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Genesis Block Capital | Cryptocurrency investment firm. | United States | 1 |
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Divergence Ventures | Crypto venture fund. | United States | 1 |
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Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 1 |
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Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | 1 |
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NKB Ventures | 1 | ||
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Kraken Ventures | United States | 1 | |
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Rarestone Capital | Crypto-focused venture capital firm investing in early-stage private and public market ventures. | 1 | |
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Chronos Ventures | Private investment fund focused on early stage investments in blockchain, DeFi and NFT projects. | Russia | 1 |
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FundersClub Inc | United States | 1 | |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 1 |
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Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 1 |
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Entrepreneur First Investment Manager LLP | Tehnology incubator that invests in individuals “pre-team, pre-idea” to help create new technology startups. | United Kingdom | 1 |
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TRGC Digital Asset Fund | Netherlands | 1 | |
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Converge Group Ltd | United Kingdom | 1 |