Blockchain Intelligence Group - About the company
Blockchain Intelligence Group is an acquired company based in Vancouver (Canada), founded in 2015 by Lance Morginn. It operates as a Bitcoin Blockchain Search & Big Data Analytics. Blockchain Intelligence Group has raised $100K in funding. The company has 79 active competitors, including 22 funded and 3 that have exited. Its top competitors include companies like Chainalysis, Aztec and Hex Trust.
Company Details
Blockchain Technology Group operates in the analytics and Big data space for the blockchain industry. They have 3 key products, 1) BlockSearch, which provides real-time search and data analytics through an API for companies needing to securely verify critical business information. 2)BitRank, a proprietary wallet scoring system that provides real-time risk assessment and 3) Bitalytics API that manages the Big Data burden across multiple datasources, enabling informed decisions. They also operate a network of globally distributed search nodes that ensures real-time visibility into the Blockchain.
- Website
- blockchaingroup.io
- Social
Key Metrics
Founded Year
2015
Location
Vancouver, Canada
Stage
Acquired
Total Funding
$100K in 2 rounds
Latest Funding Round
Ranked
23rd among 79 active competitors
Employee Count
36 as on Apr 30, 2026
Similar Companies
Exit Details
Acquired by Apis Capital Management (Nov 15, 2018)
Blockchain Intelligence Group's acquisition details
Blockchain Intelligence Group got acquired by Apis Capital Management on Nov 15, 2018.
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Blockchain Intelligence Group's funding and investors
Blockchain Intelligence Group has raised a total funding of $100K over 2 rounds. Its first funding round was on Jun 23, 2016. Blockchain Intelligence Group has 2 institutional investors.
Here is the list of recent funding rounds of Blockchain Intelligence Group:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Dec 21, 2017 | 6705225 | Post IPO | 1938286 | 8376194 | 5984870 | 5426648 |
Jun 23, 2016 | 5500464 | Seed | 3072352 | 8260010 | 9824484 | 8170969 |
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Blockchain Intelligence Group's founders and board of directors
Founder? Claim ProfileThe founders of Blockchain Intelligence Group is Lance Morginn.
Here are the details of Blockchain Intelligence Group's key team members:
- Lance Morginn: Co-Founder of Blockchain Intelligence Group and founder of 1 other company. Contact Info: 1 email address
Blockchain Intelligence Group's employee count trend
Blockchain Intelligence Group has 36 employees as of Apr 26. Here is Blockchain Intelligence Group's employee count trend over the years:
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Blockchain Intelligence Group's Competitors and alternates
Top competitors of Blockchain Intelligence Group include Chainalysis, Aztec and Hex Trust. Here is the list of Top 10 competitors of Blockchain Intelligence Group, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
2nd |  Aztec 2018, London (United Kingdom), Series B | Blockchain-based network for digital security token management | $119M | 72/100 | |
3rd | Custodian service for digital assets | $104M | 70/100 | ||
4th | Provider of security analytics mesh platform for threat detection and response | $185M | 63/100 | ||
5th | Castellum AI 2017, New York (United States), Series A | Platform for automating compliance screening | $12.6M | 60/100 | |
6th |  CAT Labs 2022, Miami (United States), Seed | Developer of digital asset recovery and security tools for investigations | $13M | 59/100 | |
7th |  Coincover 2018, Cardiff (United Kingdom), Series B | Provider of digital asset security, fraud detection, and wallet recovery | $41.7M | 57/100 | |
8th | Decentralized biometric authentication for web3 | - | 50/100 | ||
9th |  Metrika 2019, Cambridge (United States), Series A | Provider of IT service suite solutions | $22.6M | 49/100 | |
10th | Hyperchain 2016, Hangzhou (China), Series C | Provider of enterprise blockchain platform and solutions | $234M | 46/100 | |
23rd | Blockchain Intelligence Group 2015, Vancouver (Canada), Acquired | Bitcoin Blockchain Search & Big Data Analytics | $100K | 33/100 |
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Blockchain Intelligence Group's Investments and acquisitions
Blockchain Intelligence Group has made no investments or acquisitions yet.
Reports related to Blockchain Intelligence Group
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