Review the report shape before purchase.
These samples are fake, complete examples. They show structure, redaction, caveats, and evidence limits. They are not live intelligence and do not include real customer data.
Sample: Basic Ranked Behavior Report
Fake report id: sample-basic-001. Topic: Movement / Velocity. Window: 1 day. Source height: sample height 955,000.
Plain-language read
The highest ranked sample wallet group moved more value per block than peers in the same one-day window. The retained balance bucket is lower than its movement bucket, which makes it look operational rather than storage-like.
| Rank | Wallet group | Movement bucket | Sample top address | Interpretation |
|---|---|---|---|---|
| 1 | entity_btc_sample_91af | 1k-10k BTC | bc1q...redacted | High throughput, low retained balance. |
| 2 | entity_btc_sample_73c2 | 100-1k BTC | bc1q...redacted | Persistent movement across recent windows. |
| 3 | entity_btc_sample_2ee8 | 100-1k BTC | bc1q...redacted | Single-window acceleration. |
Sample: Transaction / Address Intelligence Report
Fake report id: sample-tx-001. Input: fake txid. Source height: sample height 955,000.
Summary
The fake transaction touches two wallet groups. One appears on the input side only; the other receives most observed value. This sample report explains side/value attribution without exporting full membership.
| Wallet group | Side | Observed value bucket | Selected evidence | Read |
|---|---|---|---|---|
| entity_btc_sample_f0a1 | Input | 100-1k BTC | 3 censored top members | Likely source wallet group for the fake tx. |
| entity_btc_sample_b82c | Output | 100-1k BTC | 1 selected output address summary | Receives the dominant fake output bucket. |
Caveat
Retained balances are from the report source height, not reconstructed transaction-height balances. Deep touched-entity expansion moves to Analyst, Pro, or Enterprise scope.
Sample: Analyst Report
Fake report id: sample-analyst-001. Topic: Storage / Retention. Scope: one wallet group and selected evidence.
Executive summary
The sample wallet group retains a large balance bucket and has concentrated top-member evidence. The behavior is storage-like because retained balance is high while recent movement is low relative to the retained bucket.
Selected evidence
- Top member sample 1: bc1q...redacted, 1k-10k BTC bucket.
- Top member sample 2: bc1q...redacted, 100-1k BTC bucket.
- Recent activity: low movement bucket in the selected sample window.
Sample: Pro Intelligence Pack
Fake report id: sample-pro-001. Scope: multi-window movement and consolidation review.
Cross-window findings
The fake wallet group shows high one-day movement but drops in longer windows, suggesting a recent acceleration rather than a persistent mover. A second sample group gathers many input fragments into a smaller output set and is better explained as consolidation behavior.
| Theme | 1 day | 1 week | 1 month | Interpretation |
|---|---|---|---|---|
| Movement / Velocity | Top 10 | Top 100 | Not ranked | Recent acceleration. |
| Consolidation | Top 25 | Top 25 | Top 50 | Repeated gathering from many input fragments. |
| Storage / Retention | Low | Medium | Medium | Operational, not storage-led. |
Decision read
The report separates market-like movement from internal wallet operations. It includes selected evidence and appendices, but not graph extraction or large address/UTXO pages.