Where Bitcoin Was Sent
Video tutorial: create a Bitcoin MoneyFlow and use Trace Out to find the destination of funds, including exchange deposit addresses.
Source of Bitcoin Funds
Video tutorial: use Trace In in MoneyFlow Lite to find where the Bitcoin held by a wallet came from, hop by hop.
Follow Through Multiple Wallets
Video tutorial: follow Bitcoin across several intermediate wallets in MoneyFlow Lite, reading the chart and the transactions table at each hop.
Trace Across 10 Levels
Video tutorial: build a deep Bitcoin trace of ten hops in MoneyFlow Lite and keep the chart readable with the threshold and entity split options.
BingX Exchange Hack
Investigation video: tracing the funds drained from the BingX exchange hot wallets with Bitquery MoneyFlow.
Orbit Bridge Hack
Investigation video: following the $81 million stolen from the Orbit Chain bridge across wallets with Bitquery MoneyFlow.
Banana Gun Incident
Investigation video: tracing the unauthorized transfers from Banana Gun bot users' wallets with Bitquery MoneyFlow.
HECO Bridge Hack
Investigation video: tracing the HECO Chain bridge and HTX exploit funds across Ethereum addresses with Bitquery MoneyFlow.
Dough Finance Exploit
Investigation video: tracing the flash-loan exploit of Dough Finance and the attacker's fund movements with Bitquery MoneyFlow.
Indodax Hack
Investigation video: tracing the funds stolen from the Indodax exchange hot wallets across chains with Bitquery MoneyFlow.