satoshidata — Bitcoin entity intelligence MCP Server

What it does

A keyless Bitcoin chain-intelligence API built for autonomous agents. Resolve addresses to known entities, pull wallet evidence packs, and check sanctions / ill

How to install the satoshidata — Bitcoin entity intelligence MCP Server

Install it with one Smithery CLI line and enter the settings below when asked.

Claude Desktop

npx -y @smithery/cli install satoshidata/wallet-intelligence --client claude

Cursor

npx -y @smithery/cli install satoshidata/wallet-intelligence --client cursor

Settings to fill in

• apiKey · API Key (optional) Optional satoshidata.ai Agent API Bridge Pass key. Get one at https://satoshidata.ai/pay. Free tools work without a key.

Remote server address (Streamable HTTP)

https://wallet-intelligence--satoshidata.run.tools

Keys and passwords go only to the provider and your own machine; ListeningMind never receives them.

44 tools

• 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.
• address_risk Return factual address risk signals: entity label/category, source count, bounded behavioral flags, coarse riskindicator, and an informational-only disclaimer.
• 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.
• batch_summary Return satoshidata.ai wallet/entity summaries for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
• 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.
• risk_check Return a free evidence + confidence BTC screening bundle for one address, not a recommendation; you decide whether to transact.
• risk_check_batch Return free evidence + confidence BTC screening bundles for up to 100 addresses, not recommendations; you decide whether to transact.
• address_evidence_pack Return a free sectioned evidence report for one Bitcoin address. Packages labels, trust-safety, risk signals, optional riskcheck, overview, recent transactions, and optional flow g…
• batch_intelligence Return satoshidata.ai address-intelligence cards for multiple Bitcoin addresses in one call. Forwards X-WR-API-Key/Bearer auth when present.
• wallet_flow_graph Return a render-ready transaction-flow graph for a Bitcoin wallet address.
• wallet_summary Return the premium satoshidata.ai chain intelligence summary for a single Bitcoin address.
• wallet_detail Return grouped satoshidata.ai label evidence and detail for a single Bitcoin address.
• wallet_contributors Return satoshidata.ai contributor depth and category distribution for a single Bitcoin address.
• 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.
• bitcoin_price Return the current Bitcoin price snapshot and 24 hour change from satoshidata.ai.
• onchain_stats Return the current satoshidata.ai on-chain market and network snapshot.
• network_intelligence Return the combined Bitcoin network summary for agents: price, fees, mempool, blocks, and satoshidata.ai chain-intelligence context.
• fees_recommended Return current recommended Bitcoin fee estimates from satoshidata.ai.
• mempool_stats Return the current Bitcoin mempool size, fee floor, and congestion summary.
• mempool_stress Return the current mempool-stress index. Set includecomponents=true or historyhours=1-168 for the Premium component/history payload; forwards Wallet+ Bearer or x402 payment headers…
• 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 o…
• mempool_tx Inspect a single unconfirmed Bitcoin transaction currently in the mempool.
• block_detail Return Bitcoin block metadata, coinbase attribution, and a transaction sample for a height or block hash.
• entity_list Return named Bitcoin entity rollups, optionally filtered by category. coveragestatus indicates whether each rollup is full, substantial, partial, or seed-only coverage; lastactivit…
• entity_lookup Return one named Bitcoin entity rollup and a bounded member-address sample.
• entity_recent_activity Return a bounded recent on-chain activity sample for a small named Bitcoin entity.
• entity_categories Return available Bitcoin entity rollup categories, counts, and coveragestatus distributions.
• whale_alerts Return recent large Bitcoin transfers with label-DB flowtype and flowdirection classification. range is one of 1d, 7d, or 30d; 24h is accepted by REST as a legacy alias for 1d.
• pulse_whales Return recent large Bitcoin movements from satoshidata.ai's live on-chain Pulse feed.
• pulse_dormant Return recent dormant-coin reactivations from satoshidata.ai's live on-chain Pulse feed.
• pulse_consolidations Return recent consolidation candidates from satoshidata.ai's live on-chain Pulse feed.
• pulse_summary Return satoshidata.ai on-chain Pulse scanner health and 24-hour event totals.
• dormancy_flushes Return recent CMCS dormancy awakenings classified as exchange-bound sell pressure, housekeeping consolidation, HODLer rotation, or unknown.
• pool_list Return the free satoshidata.ai mining-pool roster with recent block-share windows.
• pool_detail Return free satoshidata.ai mining-pool detail for a named pool.
• mining_pool_info Return mining-pool attribution by block height/hash, known pool name, or candidate payout address.
• tx_status Return a narrow Bitcoin transaction state check: unknown, mempool, conflicted, or confirmed.
• op_return_decode Decode OPRETURN protocol markers and ordinals inscription envelopes for a Bitcoin transaction.
• tx_broadcast Broadcast a fully signed raw Bitcoin transaction hex through satoshidata.ai.
• tx_verify Verify that a Bitcoin transaction paid enough sats to the expected address with enough confirmations.

Why it was picked · #38 · score 57

• Popularity (47%)64
• Trust (33%)80
• Member reviewsNot used this week
• Search demand (20%)0
• Search and AI Overview presenceNot used this week

Source: Smithery · 4,144 uses · First picked 2026-10-20

Trust checks

• – Verified at the source
• ✓ In the official MCP Registry
• ✓ Own homepage
• ✓ Live endpoint
• ✓ Clear description

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