Get a detailed report on international blockchain transactions analyzing the movement and trends of Bitcoin funds from 2014 to 2021.
Our report provides valuable insights into bitcoin fund movements across the globe, examining both historical data to identify emerging patterns and trends.
This is a valuable resource for anyone interested in Bitcoin, providing insights into this rapidly evolving market for both experienced investors and those new to blockchain technology.
The total number of Bitcoin transactions between registered exchanges by country for each year from 2014 to 2021.
The total number of Bitcoin transactions between registered exchanges by country for each year from 2014 to 2021.
The key observations on Bitcoin transfer amounts per country / region.
Predictions on Bitcoin Flow Dynamics for 2022 and beyond.
Report | March 31, 2026
Crystal Intelligence assesses South Korea's 27 registered VASPs, $4.6B Hawanchigi laundering networks, and North Korean cyber threats in its 16M-user
Report | February 9, 2026
Crystal Intelligence analyzes Brazil’s new VASP licensing, P2P marketplace data, and $2.4B money laundering activity.
Customer Story | November 11, 2025
WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.