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