Satoshidata Wallet Intel

Return satoshidata.ai's free Bitcoin wallet trust and safety teaser for a single address, including the examined marker when no clear category matched.

Return factual address risk signals: entity label/category, source count, bounded behavioral flags, coarse risk_indicator, and an informational-only disclaimer. This is not AML/KYT/compliance advice.

Look up labels and trust-safety signals for multiple Bitcoin addresses in one call. Returns the REST batch trust-safety payload and forwards X-WR-API-Key/Bearer auth when present.

Return satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.

Return factual label-derived risk indicators for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.

Return a free evidence + confidence BTC screening bundle for one address, not a recommendation; you decide whether to transact.

Return free evidence + confidence BTC screening bundles for up to 100 addresses, not recommendations; you decide whether to transact.

Return a free sectioned evidence report for one Bitcoin address. Packages labels, trust-safety, risk signals, optional risk_check, overview, recent transactions, and optional flow graph with component statuses. Evidence only: no score, verdict, clearance, or compliance recommendation.

Return satoshidata.ai address-intelligence cards for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.

Return a render-ready transaction-flow graph for a Bitcoin wallet address.

Return the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.

Return grouped satoshidata.ai label evidence and detail for a single Bitcoin address.

Return satoshidata.ai contributor depth and category distribution for a single Bitcoin address.

Return the premium satoshidata.ai address-intelligence card for a single Bitcoin address, including current best label, live wallet activity, cohort hints, and scanner signals.

Return the combined Bitcoin network summary for agents: price, fees, mempool, blocks, and satoshidata.ai chain-intelligence context. Set include_charts=true only when chart arrays are needed.

Return the current mempool-stress index. Set include_components=true or history_hours=1-168 for the Premium component/history payload; forwards Wallet+ Bearer or x402 payment headers when present.

Return dormant-coin awakening events over a bounded window. Supports filters for minimum dormancy age, minimum BTC value, window bounds, and result limit; forwards Wallet+ Bearer or x402 payment headers when present.

Inspect a single unconfirmed Bitcoin transaction currently in the mempool.

Return Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.

Return named Bitcoin entity rollups, optionally filtered by category. coverage_status indicates whether each rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.

Return one named Bitcoin entity rollup and a bounded member-address sample. coverage_status indicates whether the rollup is full, substantial, partial, or seed-only coverage; last_activity_at is label-DB activity, not last on-chain transaction time.

Return a bounded recent on-chain activity sample for a small named Bitcoin entity.

Return recent large Bitcoin transfers with label-DB flow_type and flow_direction classification. range is one of 1d, 7d, or 30d; 24h is accepted by REST as a legacy alias for 1d. flow_direction is one of to_exchange, from_exchange, cross_exchange, or unknown.

Return recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.

Return recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.

Return recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.

Return recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.

Return free satoshidata.ai mining-pool detail for a named pool.

Return mining-pool attribution by block height/hash, known pool name, or candidate payout address. Block identifiers use /v1/blocks, pool names use /v1/pools/{pool_name}, and addresses use wallet trust-safety.

Return a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.

Decode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.

Broadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.

Verify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.

Submit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch.

Verify a detached OpenTimestamps proof against the Bitcoin blockchain.

Submit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback.