Compliance & flows · Wallet tracker

Bitcoin wallet tracker for balances, activity and flows

A Bitcoin wallet tracker built on the fully-indexed chain lets you follow any set of addresses over time: their balances to the satoshi, every transaction in and out, the unspent outputs they hold, and the fund flows that connect them to other clusters. Where an address links to a known exchange, miner or service, we attach a label as context.

Monitor activity over the API, query cohorts in SQL, or watch movement on a dashboard. For compliance teams, the tracker surfaces data and risk signals to support your own review; it does not accuse anyone, prove identity, or replace your decisions. Informational on-chain data only, not legal or financial advice.

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REST API · SQL · dashboards · indexed from genesis

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BTC address or sample query

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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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Indexed from genesis queryable in seconds

On-chain data not financial advice

Why it works

What you get with wallet tracker

Follow balances and activity

Track current balance, total received and sent, and every incoming and outgoing transaction for any address you monitor across the indexed chain.

See the flows

Trace fund flows from an address to the clusters it interacts with, so you can map how value moves between wallets over time.

Labels for context, not claims

Exchange, miner and service labels add context to surface risk signals for your own compliance review. They are informational, never identity claims or accusations.

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.

Monitor balances and activity per address
See incoming and outgoing transactions
Trace flows to connected clusters
Attach exchange and service labels for context
Watch movement via API, SQL or dashboard

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 wallet tracker

For any address: balance to the satoshi, full transaction history, current UTXOs, fund flows to connected clusters, and entity labels where known. You can monitor a set of addresses continuously over the API, SQL or a dashboard.

No. It surfaces on-chain data, flows and risk signals to support a compliance team's own review. Labels are informational clustering context, not identity claims or accusations, and this is not legal or financial advice.

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Stop running a node. Just query Bitcoin.

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