Query the chain · Address labels

Bitcoin address labels and entity attribution API

A raw Bitcoin address is just a string of characters, and on its own it tells you nothing about who controls it. Bitcoin address labels close that gap: BitcoinDatabase clusters addresses that provably share ownership and attaches an informational label where the cluster maps to a known entity, such as a major exchange wallet, a mining pool, a payment processor or a well-known service. Query an address and, alongside its balance and history, you get the label we hold for it.

The same labeled data is queryable three ways: the REST API for apps, SQL for analysts who want to join labels against flows, and dashboards for review. It is built for compliance, research and analytics teams who need to read the chain as entities rather than hashes. Labels are informational context from on-chain clustering and public attribution, not identity claims about individuals and not legal or financial advice.

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REST API · SQL · dashboards · indexed from genesis

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informational on-chain data · not financial advice

REST API · SQL · dashboards, one indexed dataset. Querying the indexed Bitcoin blockchain ...

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Why it works

What you get with address labels

Entities, not just hashes

Where an address clusters to a known exchange, miner, pool or service, we attach a label so your query returns an entity name and category, not only a raw string, and your team reads the chain in plain terms.

Clustering you can join

Labels sit next to balances, transactions and fund flows on the same indexed chain, so in SQL you can group flows by entity, filter transactions touching a labeled exchange, or roll up exposure across a cluster in one query.

Informational, not accusatory

Attribution is framed as on-chain context to support your own review, never an identity claim about a person or a guarantee. It surfaces signals; your compliance or research process makes the decisions.

What it handles

The indexed Bitcoin chain, queryable your way

Look up an address, a transaction, a UTXO, the rich list or an on-chain metric, by REST API, SQL or dashboard. The same authoritative data, reconciled block-by-block against the canonical chain, without running a node.

Return exchange, miner, pool and service labels
Group fund flows by labeled entity in SQL
Filter transactions touching known clusters
Enrich address lookups with attribution context
Feed labeled data into AML and research workflows

GET /v1/address/{addr} query result

200 · JSON

{
  "address": "bc1qxy2k…l0wdv8",
  "balance_btc": 68432.10,
  "balance_usd": 4612165420,
  "tx_count": 1284,
  "unspent_outputs": 37,
  "first_seen": "2014-02-09"
}

indexed from genesis · to the satoshi ✓ reconciled block-by-block

Why BitcoinDatabase

One platform, queryable three ways

Not a raw node to sync, not an indexer to build, and not five vendors to stitch together. The fully-indexed Bitcoin blockchain, available as a REST API, as SQL, and as dashboards, on one authoritative dataset.

REST API

Typed JSON for addresses, transactions, balances, UTXOs and metrics. Drop it into apps, wallets, explorers and agents with curl, Python or our SDKs.

SQL access

Run SQL directly against the indexed Bitcoin dataset for ad-hoc analysis, cohorts and exports, the same data the API and dashboards read from.

Compliance-first

Informational on-chain data and analytics only. Entity labels and flow tracing are framed as tooling to support a regulated team's own review, not accusations.

Good questions

Questions about address labels

Bitcoin address labels are informational tags that map an address, or a cluster of addresses under shared control, to a known entity such as an exchange, mining pool or payment service. BitcoinDatabase derives them from on-chain clustering and public attribution and returns them alongside balances and history.

No. Labels attribute an address to an entity or service based on on-chain behavior and public information, such as a wallet belonging to a known exchange. They are informational context to support your own review, not identity claims about individuals, and this is data only, not legal or financial advice.

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Run your first query now and get on-chain data back by REST API, SQL or dashboard, indexed from the genesis block. Informational on-chain data only, not financial advice.

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Indexed from genesis · REST · SQL · dashboards · addresses, transactions, UTXOs, metrics