About TrackBTC

Intelligence at
Bitcoin scale.

TrackBTC fingerprints, analyzes, and models Bitcoin operations across the full chain. We preserve the data, behavior, relationships, historical state, and evidence that critical decisions require.

Explore network monitoring
The technology

The record.
The operation. The evidence.

Transaction records establish what moved. Operating history establishes the surrounding behavior. TrackBTC connects wallet groups, counterparties, capital flows, and statistics to the transactions behind them.

Our state engine preserves point-in-time history. Detailed operating profiles bring transfer cadence, directional relationships, balances, turnover, and retention into a consistent analytical record.

Wallet groups reflect observed on-chain links. Entity attribution supplies qualified context where available. Preserved evidence keeps every observation available for analysis and decisions.

Inside the state engine
01 / Monitoring

Observe the movement.

Significant transfers and changes in activity across wallet groups.

02 / Fingerprinting

Establish the behavior.

Timing, batching, holding patterns, and capital use across operating histories.

03 / Change detection

Identify what changed.

Compare activity, relationships, and capital flows across consistent periods.

04 / Evidence

Inspect the record.

Follow each finding to the supporting transaction records and observation window.

Our products

TrackBTC.
CWOS.

TrackBTC delivers institutional intelligence reports. Operating profiles, monthly history, and Month in Motion give customers the evidence to understand behavior, measure change, and inform decisions.

CWOS is our AI decision platform. It has exclusive, direct access to the complete internal intelligence foundation: chain data, historical state, behavioral models, and evidence.

Network monitoring exposes observations from this foundation. Read the findings, compare observation windows, and follow the permanent evidence record.

Explore CWOS
TrackBTC + CWOS

Evaluate your workflow
in shadow mode.

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

Explore a shadow pilotContact the pilot team