servers / satoshidata-bitcoin-entity-intelligence
satoshidata — Bitcoin entity intelligence MCP server
communitystreamable_httpremotewrite capablehealthy
Bitcoin entity and risk-exposure evidence for AI agents; keyless MCP, no risk_check score/verdict.
01Tools · 44
| Tool | Risk | Side effects | Approval |
|---|---|---|---|
| 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. | unknown | unknown | unknown |
| 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. | read | false | unknown |
| 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. | unknown | unknown | unknown |
| batch_summary Return satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| risk_check Return a free evidence + confidence BTC screening bundle for one address, not a recommendation; you decide whether to transact. | unknown | unknown | unknown |
| risk_check_batch Return free evidence + confidence BTC screening bundles for up to 100 addresses, not recommendations; you decide whether to transact. | unknown | unknown | unknown |
| pulse_consolidations Return recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed. | unknown | unknown | unknown |
| pulse_summary Return satoshidata.ai on-chain Pulse scanner health and 24-hour event totals. | read | false | unknown |
| dormancy_flushes Return recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown. | unknown | unknown | unknown |
| pool_list Return the free satoshidata.ai mining-pool roster with recent block-share windows. | unknown | unknown | unknown |
| pool_detail Return free satoshidata.ai mining-pool detail for a named pool. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| tx_status Return a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed. | unknown | unknown | unknown |
| op_return_decode Decode OP_RETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction. | unknown | unknown | unknown |
| tx_broadcast Broadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai. | unknown | unknown | unknown |
| tx_verify Verify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations. | unknown | unknown | unknown |
| timestamp_hash Submit a SHA-256 digest to satoshidata.ai's Bitcoin timestamping batch. | unknown | unknown | unknown |
| timestamp_quote Return the current Bitcoin timestamping preflight quote, including the fixed service fee and estimated anchor-fee share. | unknown | unknown | unknown |
| verify_timestamp Verify a detached OpenTimestamps proof against the Bitcoin blockchain. | unknown | unknown | unknown |
| submit_feedback Submit machine-readable label corrections, missing-label suggestions, data-quality reports, or general feedback. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| batch_intelligence Return satoshidata.ai address-intelligence cards for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present. | unknown | unknown | unknown |
| wallet_flow_graph Return a render-ready transaction-flow graph for a Bitcoin wallet address. | unknown | unknown | unknown |
| wallet_summary Return the premium satoshidata.ai chain intelligence summary for a single Bitcoin address. | unknown | unknown | unknown |
| wallet_detail Return grouped satoshidata.ai label evidence and detail for a single Bitcoin address. | unknown | unknown | unknown |
| wallet_contributors Return satoshidata.ai contributor depth and category distribution for a single Bitcoin address. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| bitcoin_price Return the current Bitcoin price snapshot and 24 hour change from satoshidata.ai. | unknown | unknown | unknown |
| onchain_stats Return the current satoshidata.ai on-chain market and network snapshot. | unknown | unknown | unknown |
| 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. | write | true | unknown |
| fees_recommended Return current recommended Bitcoin fee estimates from satoshidata.ai. | unknown | unknown | unknown |
| mempool_stats Return the current Bitcoin mempool size, fee floor, and congestion summary. | unknown | unknown | unknown |
| 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. | write | true | unknown |
| 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. | unknown | unknown | unknown |
| mempool_tx Inspect a single unconfirmed Bitcoin transaction currently in the mempool. | read | false | unknown |
| block_detail Return Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| entity_recent_activity Return a bounded recent on-chain activity sample for a small named Bitcoin entity. | unknown | unknown | unknown |
| entity_categories Return available Bitcoin entity rollup categories, counts, and coverage_status distributions. | unknown | unknown | unknown |
| 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. | unknown | unknown | unknown |
| pulse_whales Return recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed. | unknown | unknown | unknown |
| pulse_dormant Return recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed. | unknown | unknown | unknown |
02Install & source
https://satoshidata.ai/mcp/v1/
remote_url- homepagehttps://satoshidata.ai/mcp/v1/
03Access granted
Process payments · write
The access this server can exercise, inferred from its verified tools — not a declared OAuth scope.
05Provenance & freshness
sourcesOfficial MCP Registry [p1]
last_checked2026-07-06 20:51Z
next_check2026-07-08 20:41Z
cadenceevery 48h
verifiedtools_list:passed handshake:passed metadata:passed
index_statusindex — 5 unique facts >= 5
06Badge
Add the “as seen on MCPExplorer” badge to your README. 
[](https://mcpexplorer.com/servers/satoshidata-bitcoin-entity-intelligence)
Next step
This is one server. A loadout combines the right servers, governance, and proven plays for a whole job — assembled deliberately, not tool-dumped.
Explore loadouts →