Like pooya87 said, you can't really analyse addresses and the flow over mulitple transactions with the explorer.
Well it seems I have wrongly assumed you haven't heard of explorers, my bad. Everybody starts analysis from there (blockchain data), you just won't get insider information about the ownership of these addresses on a silver platter that investigators have access to.
That's basically what I am searching. I want a beautiful analysis on a silver plate ;-)