# satoshidata — Bitcoin entity intelligence MCP Server

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

- Price: Free to connect · provider's own fees apply
- URL: https://daas.listeningmind.ai/en/catalog/mcps/x-mcp-satoshidata-wallet-intelligence
- Source: Smithery https://smithery.ai/server/satoshidata/wallet-intelligence
- Rank this week: #38 (score 57)

## Install

```
npx -y @smithery/cli install satoshidata/wallet-intelligence --client claude
```
- `apiKey` (optional): Optional satoshidata.ai Agent API Bridge Pass key. Get one at https://satoshidata.ai/pay. Free tools work without a key.
- Remote: https://wallet-intelligence--satoshidata.run.tools

## Tools (44)

- `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.

## FAQ

### What is the satoshidata — Bitcoin entity intelligence MCP Server?

A keyless Bitcoin chain-intelligence API built for autonomous agents. Resolve addresses to known entities, pull wallet evidence packs, and check sanctions / ill. It is listed on Smithery and ranks #38 (score 57) in ListeningMind.AI's weekly picks.

### How do I install the satoshidata — Bitcoin entity intelligence MCP Server?

Run npx -y @smithery/cli install satoshidata/wallet-intelligence --client claude in a terminal to add it to Claude Desktop. For Cursor, use --client cursor.

### Do I need an API key?

The provider lists no required settings.

### Which tools does it provide?

44 tools: wallet_trust_safety, address_risk, batch_trust_safety, batch_summary, batch_risk_signals, risk_check, risk_check_batch, address_evidence_pack, batch_intelligence, wallet_flow_graph, wallet_summary, wallet_detail.

### How much does it cost?

Free to connect · provider's own fees apply. The provider may charge for use on its own terms.

### Can I trust it?

Checks passed: In the official MCP Registry, Own homepage, Live endpoint, Clear description. Skim a server or repository you have not used before connecting it.