Bitcoin intelligence

TrackBTC turns Bitcoin chain activity into reports, APIs, and operational intelligence.

Use TrackBTC when a wallet, transaction, entity, reserve claim, or operating workflow needs evidence-backed context before a decision.

What it provides

TrackBTC produces structured Bitcoin intelligence for narrow reports, deeper investigations, API integrations, proof-of-reserve preparation, and custody or treasury reviews.

The focus is practical: explain the on-chain evidence, show the confidence and limits, and connect the findings to the decision being made.

Where it fits

Teams use this kind of work when a quick explorer lookup is not enough: diligence, monitoring, reserve evidence, transaction review, wallet hygiene, custody controls, or security posture questions.

Public reports show the shape of the analysis. Paid reports and partner access are scoped around the exact wallet, transaction, entity, workflow, or monitoring question.

What the analysis looks at

  • address, transaction, and wallet-group behavior
  • UTXO shape and wallet hygiene
  • movement, retention, storage, and consolidation patterns
  • reserve evidence and disclosure readiness
  • custody, treasury, and operational flows
  • monitoring, controls, and incident-readiness gaps

Current service lanes

Pricing is intentionally simple at the entry level and scoped for work that affects operations, disclosure, custody, or ongoing monitoring. Fixed-price report payments start with intake and use Stripe Payment Links where checkout is offered.

Basic Ranked Behavior

$49-$99 USD
Single narrow report

Quick triage on movement, velocity, retention, consolidation, internal reshuffle, or fan-out behavior.

Transaction / Address Intelligence

$149-$900 USD
txid or address report

Turn a transaction or address into wallet-group context with selected evidence and caveats.

Analyst Report

$900-$2.5k USD
Reviewed report

One behavior topic, entity, reserve-readiness question, or operational review with analyst interpretation.

Pro Intelligence Pack

$2.5k-$5k USD
Multi-window package

Decision-ready multi-window or multi-theme intelligence with selected evidence appendices.

Enterprise Data / Custom

$20k/mo floor
Plus setup and scope

Full address, member, UTXO, graph, historical balance, redistribution, monitoring, or custom intelligence work.

How scope is confirmed

Every paid engagement starts with the question being answered, the evidence needed, and the decision the report, integration, or review is meant to support.

TrackBTC reports describe on-chain evidence and confidence. They are not legal, accounting, tax, compliance, investment, trading, custody, or security advice.

Start with the smallest useful report

Use a Basic Ranked Behavior report for a focused answer, a Transaction / Address report for a specific seed, an Analyst report for one reviewed topic, and a Pro pack for multi-window context.

For paid reports, start from Pricing or the buy button on the public report you want expanded. For enterprise data, custom intelligence, proof-of-reserve readiness, or operational reviews requiring data exposure, use Enterprise Contact or email support@trackbtc.bot.

Review the Refund and Delivery Policy, Privacy Policy, and Terms of Use before purchasing paid reports or scoped services.