In my point of view moz tools, ahrefs and webmaster tools are popular and effective backlink analysing tools.
Personally I am thinking now a days it is not too much effective except like dmoz & yahoo directory sites.
06.12.16 20:36;Account;Receive;Received Payment 4.19 USD from account U12064795 to account U1294000. Batch: 156325938. Memo: API Payment. Withdraw to
The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U10323603-> Memo: API Payment. Withdrawal to HyipHunter_biz from bitwallet.biz..
Received Payment 0.12 USD from account U10113633.
Memo: pay grow-hourly.club to tophyipsxyz