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satoshidata — Bitcoin entity intelligence

Dev Tools Remote 44 tools

A keyless Bitcoin chain-intelligence API built for autonomous agents. Resolve addresses to known entities, pull wallet evidence packs, and check sanctions / illicit-fund exposure over MCP, no account required. Includes risk_check for free keyless exposure evidence, wallet evidence packs, entity / label lookup, and the Risk Exposure Oracle v0 with explicit disclaimers. Evidence-first: no opaque risk score or verdict from risk_check; agents receive underlying signals so they can decide. Core public surface is free during beta; optional X-WR-API-Key unlocks premium endpoints.

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How to connect

1
Add the remote MCP URL
Paste this endpoint into Claude, ChatGPT, or Cursor MCP settings.
https://wallet-intelligence--satoshidata.run.tools
2
Verify the tools loaded
Confirm tools/list returns the expected tools before relying on them in production.

Tools

(44)
  • wallet_trust_safety

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

  • address_risk

    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.

  • batch_trust_safety

    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.

  • batch_summary

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

  • batch_risk_signals

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

  • risk_check

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

  • risk_check_batch

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

  • address_evidence_pack

    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.

  • batch_intelligence

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

  • wallet_flow_graph

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

  • wallet_summary

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

  • wallet_detail

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

  • wallet_contributors

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

  • address_intelligence

    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.

  • bitcoin_price

    Return the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.

  • onchain_stats

    Return the current satoshidata.ai on-chain market and network snapshot.

  • network_intelligence

    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.

  • fees_recommended

    Return current recommended Bitcoin fee estimates from satoshidata.ai.

  • mempool_stats

    Return the current Bitcoin mempool size, fee floor, and congestion summary.

  • mempool_stress

    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.

  • chain_awakenings

    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.

  • mempool_tx

    Inspect a single unconfirmed Bitcoin transaction currently in the mempool.

  • block_detail

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

  • entity_list

    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.

  • entity_lookup

    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.

  • entity_recent_activity

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

  • entity_categories

    Return available Bitcoin entity rollup categories, counts, and coverage_status distributions.

  • whale_alerts

    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.

  • pulse_whales

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

  • pulse_dormant

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

  • pulse_consolidations

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

  • pulse_summary

    Return satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.

  • dormancy_flushes

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

  • pool_list

    Return the free satoshidata.ai mining-pool roster with recent block-share windows.

  • pool_detail

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

  • mining_pool_info

    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.

  • tx_status

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

  • op_return_decode

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

  • tx_broadcast

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

  • tx_verify

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

  • timestamp_hash

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

  • timestamp_quote

    Return the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share.

  • verify_timestamp

    Verify a detached OpenTimestamps proof against the Bitcoin blockchain.

  • submit_feedback

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

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