Basic Ranked Behavior
For one quick question about movement, velocity, retention, consolidation, internal reshuffle, or fan-out behavior.
- Ranked wallet groups
- Source height and block window
- Redacted samples and buckets
- No bulk data exposure
Start with a report when you need a focused answer. Move to API access, custom intelligence, or readiness work when the question affects operations, disclosure, custody, or ongoing monitoring. Prices are listed in USD.
Fixed-price reports start with intake, then use Stripe Payment Links where checkout is offered. Normal reports include selected evidence and explanation, not bulk address, member, UTXO, or graph data.
For one quick question about movement, velocity, retention, consolidation, internal reshuffle, or fan-out behavior.
For turning one transaction or address into wallet-group context with selected side/value evidence.
For one behavior topic, entity, reserve-readiness question, or operational review that needs analyst interpretation.
For multi-window or multi-theme work where the buyer needs a decision-ready read and appendices.
For full address, member, UTXO, graph, historical balance, redistribution, monitoring, or custom intelligence work.
Sample reports show the shape of the output before intake or payment.
Every paid report starts with intake: the question being answered, the evidence needed, and the decision the report 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.
Review the Refund and Delivery Policy, Privacy Policy, and Terms of Use before purchasing.
Use the package cards above to buy or request the right report. For enterprise data, custom intelligence, proof-of-reserve readiness, or operational reviews that require data exposure, contact us before payment.
Paid reports are delivered as digital reports by email or private report link. Reports include the accepted scope, selected on-chain evidence, a plain-language readout, confidence and limits, and the decision context the report was scoped to support.
TrackBTC is a product of Merino Advisory PTE. LTD. Card payments are processed by Stripe where checkout is offered. The intended Stripe card statement descriptor is TRACKBTC.