Informational on-chain data, with compliance built in

What the data is

BitcoinDatabase indexes the public Bitcoin blockchain, parsed block by block from public Bitcoin nodes since the 2009 genesis block and reconciled as new blocks confirm, usually within seconds. Every balance, UTXO, transaction, address and on-chain metric we return is derived from this public ledger. It is open information that anyone running a node could compute. We add structure, labels, fund-flow tracing and an API so your team can query it without running infrastructure of your own.

Acceptable use

You decide which addresses, transactions and questions to put to the data, and you are responsible for that choice. You agree to use the service in line with the laws that apply to you, including data protection, privacy and financial regulation. The data we return is informational. You must not treat it as financial, investment or legal advice, and you must not use it as the sole basis for a legal, regulatory or investment decision. Where on-chain data touches an identifiable person, you are responsible for having a lawful basis to process it.

AML and risk signals

Our AML and forensics features are compliance tooling. They surface entity labels, fund-flow paths, exposure to flagged clusters and other risk signals computed from the public ledger. These are inputs to support a regulated compliance team's own review, not conclusions. A risk signal or label is a starting point for investigation, never an accusation, a verdict, or proof that a specific individual did anything. We make no guarantee about identifying or deanonymizing any person, and you must apply your own regulated process, judgment and controls before acting.

We surface, you decide

The dividing line is simple. We surface data and signals; your compliance function decides. BitcoinDatabase will tell you that an address has exposure to a labeled cluster or that funds flowed along a particular path. It will not tell you what that means for a customer, whether to file a report, or who is behind an address. Those determinations are yours to make under your own policies and obligations.

Privacy

The on-chain data we index is public ledger data. We do not buy private datasets, scrape personal records, or attempt to attach real-world identities to addresses. Account data you give us, such as your email, is handled in line with our privacy policy. We do not sell your data and we do not train third-party models on your queries. The results you generate are yours.

Not advice

Nothing on this site or returned by the API is financial, investment, tax or legal advice, a recommendation, or a solicitation. On-chain figures and metrics are informational and can change as the chain reorganizes or new blocks confirm. Always apply your own analysis and, where appropriate, consult a qualified professional before making any decision.