# satoshidata — Bitcoin entity intelligence MCPサーバー

> APIキー不要でビットコインアドレスの識別や不正資金リスクを分析します。

- 価格: 無料で接続 · 提供元の料金は別
- URL: https://daas.listeningmind.ai/ja/catalog/mcps/x-mcp-satoshidata-wallet-intelligence
- 出典: Smithery https://smithery.ai/server/satoshidata/wallet-intelligence
- 今週の順位: #38 (score 57)

## 導入

```
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

## ツール (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

### satoshidata — Bitcoin entity intelligence MCPサーバーとは何ですか？

APIキー不要でビットコインアドレスの識別や不正資金リスクを分析します。Smitheryに登録された項目で、ListeningMind.AIが毎週選ぶ厳選リストで38位（スコア57）です。

### satoshidata — Bitcoin entity intelligence MCPサーバーはどう導入しますか？

ターミナルで npx -y @smithery/cli install satoshidata/wallet-intelligence --client claude を実行するとClaude Desktopに接続されます。Cursorは --client cursor にします。

### APIキーは必要ですか？

提供元の登録情報に必須の設定値はありません。

### どんなツールがありますか？

44個です：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。

### 料金はいくらですか？

無料で接続 · 提供元の料金は別。 利用料は提供元の基準で別途かかる場合があります。

### 信頼して使えますか？

通過したチェック：公式MCPレジストリに登録, 自前のホームページ, すぐ接続できるサーバー, 十分な説明。初めて使うサーバーやリポジトリは中身を確認してから接続してください。