01 / Scope
What we consider
- Transactions, blocks, addresses and time patterns.
- Relationships between public events and supplied context.
- Signals, anomalies and hypotheses to verify.
- Agreed network perimeters and data sources.
Area in development
Bitcoin monitoring & on-chain intelligence
BIT’s first perimeter is Bitcoin: observe events, addresses, flows and relationships to separate normal activity, anomalies and open questions.
02 / Outputs
How to document the work
- A timeline and map of observed relationships.
- A separation between data, inference and missing information.
- Guidance for the next investigation steps.
In development
Analysis covers defined sources and networks. Correlations do not establish a person’s identity with certainty or guarantee predictions about future events.
Start with the scope
Which part of your system do you want to understand better?
Start with the context, objectives and scope.