satoshidata — Bitcoin entity intelligence
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.
How to connect
https://wallet-intelligence--satoshidata.run.tools
tools/list returns the expected tools before relying on them in production.Tools
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wallet_trust_safetyReturn satoshidata.ai's free Bitcoin wallet trust and safety teaser for a single address, including the examined marker when no clear category matched.
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address_riskReturn 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.
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batch_trust_safetyLook 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.
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batch_summaryReturn satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
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batch_risk_signalsReturn factual label-derived risk indicators for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
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risk_checkReturn a free evidence + confidence BTC screening bundle for one address, not a recommendation; you decide whether to transact.
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risk_check_batchReturn free evidence + confidence BTC screening bundles for up to 100 addresses, not recommendations; you decide whether to transact.
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address_evidence_packReturn 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.
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batch_intelligenceReturn satoshidata.ai address-intelligence cards for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
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wallet_flow_graphReturn a render-ready transaction-flow graph for a Bitcoin wallet address.
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wallet_summaryReturn the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.
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wallet_detailReturn grouped satoshidata.ai label evidence and detail for a single Bitcoin address.
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wallet_contributorsReturn satoshidata.ai contributor depth and category distribution for a single Bitcoin address.
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address_intelligenceReturn the premium satoshidata.ai address-intelligence card for a single Bitcoin address, including current best label, live wallet activity, cohort hints, and scanner signals.
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bitcoin_priceReturn the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.
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onchain_statsReturn the current satoshidata.ai on-chain market and network snapshot.
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network_intelligenceReturn 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.
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fees_recommendedReturn current recommended Bitcoin fee estimates from satoshidata.ai.
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mempool_statsReturn the current Bitcoin mempool size, fee floor, and congestion summary.
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mempool_stressReturn 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.
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chain_awakeningsReturn 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.
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mempool_txInspect a single unconfirmed Bitcoin transaction currently in the mempool.
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block_detailReturn Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.
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entity_listReturn 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.
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entity_lookupReturn 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.
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entity_recent_activityReturn a bounded recent on-chain activity sample for a small named Bitcoin entity.
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entity_categoriesReturn available Bitcoin entity rollup categories, counts, and coverage_status distributions.
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whale_alertsReturn 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.
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pulse_whalesReturn recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.
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pulse_dormantReturn recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.
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pulse_consolidationsReturn recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.
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pulse_summaryReturn satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.
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dormancy_flushesReturn recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.
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pool_listReturn the free satoshidata.ai mining-pool roster with recent block-share windows.
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pool_detailReturn free satoshidata.ai mining-pool detail for a named pool.
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mining_pool_infoReturn 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.
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tx_statusReturn a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.
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op_return_decodeDecode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.
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tx_broadcastBroadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.
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tx_verifyVerify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.
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timestamp_hashSubmit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch.
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timestamp_quoteReturn the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share.
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verify_timestampVerify a detached OpenTimestamps proof against the Bitcoin blockchain.
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submit_feedbackSubmit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback.