Full-chain surveillance. Operational intelligence.

Bitcoin.
Under observation.

TrackBTC models Bitcoin’s operations across the full chain. We fingerprint behavior, map counterparties, and measure capital flows. Historical state and transaction evidence give every observation its operating context.

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01 / Institutional reports

TrackBTC

Intelligence on Bitcoin operations. Behavioral profiles, counterparty relationships, capital use, and historical comparisons. The operating picture behind critical decisions.

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02 / AI decision platform

CWOS

Our AI decision platform. Exclusive, direct access to the complete internal intelligence foundation—data, historical state, behavioral models, and evidence.

Inside CWOS
Network surveillance

Monitor the capital.
Read the behavior.

Capital received. Capital sent. Holdings changed. TrackBTC measures the large-holder population across four-hour observation windows, detects changes in behavior, and preserves the evidence.

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Network monitoring

Population totals, capital movement, and transaction activity.

Behavioral fingerprinting

Operating rhythms, transfer distributions, and capital use.

Change detection

Shifts in holdings, turnover, and directional flow pressure.

Transaction evidence

Preserved records and immutable evidence commitments.

The intelligence foundation

The network has a memory.
We make it operational.

TrackBTC connects observations across time. Behavioral fingerprints, relationship histories, capital statistics, and preserved state establish how an operation works—and what changes when it moves.

01 / Fingerprinting

Establish the behavior.

Timing, batching, transfer sizes, and operating rhythms identify how a wallet group operates.

02 / Relationships

Map the counterparties.

Directional flows and relationship histories reveal concentration, dependencies, and changing connections.

03 / Capital

Measure the operation.

Balances, turnover, retention, and accumulation show how capital is held and used.

04 / Historical state

Preserve the context.

Point-in-time state and period comparisons establish what changed against the history that preceded it.

TrackBTC reports

Institutional intelligence.
Delivered in reports.

Understand an operation, measure its behavior, and place every change in its historical context.

01 / Cluster Operations

The operating profile.

Operating rhythms, counterparties, transfer distributions, balances, and capital use. Detailed relationship analysis across comparable periods.

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02 / Monthly Reports

The historical record.

Accumulation, distribution, retained holdings, reserves, and internal reorganizations. Consistent wallet-group populations across historical comparisons.

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03 / Month in Motion

The developing picture.

Completed four-hour windows with hourly detail. Major movements, activity breakouts, recurring routes, and changing participation.

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Operational profiles cover selected wallet groups for a completed month. Historical comparisons hold that month’s address population consistent across periods. Attribution provides context where available.

CWOS / Our AI decision platform

Decisions with the
full chain behind them.

CWOS operates on TrackBTC’s complete internal intelligence foundation. Exclusive, direct access puts chain data, historical state, behavioral models, and transaction evidence inside the decision process.

TrackBTC delivers reports to customers. CWOS has direct access to the intelligence beneath them.

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Exclusive first-party access

The complete intelligence foundation.

Chain data
Transaction records and observed relationships.
Historical state
Preserved operating history at each point in time.
Behavioral models
Wallet-group patterns, capital use, and change.
Evidence
The records supporting each observation.
The technology behind the intelligence
TrackBTC / CWOS

Intelligence for
consequential decisions.

TrackBTC + CWOS

Shadow-Mode Pilot

One Bitcoin workflow. Six weeks of historical replay and live shadow evaluation in your environment.

We are actively contacting operators where we have found anomalies or incidents.

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AI decision platform

CWOS

Exclusive, direct access to the complete internal intelligence foundation.

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