Bitcoin wallet intelligence MCP server. Identify any address from 30M+ labeled wallets with trust-safety scores, entity attribution, transaction verification, and Bitcoin timestamping. 14 tools, 10 free endpoints, Lightning L402 micropayments. No signup required.
Overview
Satoshidata Wallet Intelligence
Bitcoin wallet intelligence API exposed as an MCP server. Identify any Bitcoin address from 30M+ labeled wallets.
Quick Start
{
"mcpServers": {
"satoshidata": {
"url": "https://satoshidata.ai/mcp/"
}
}
}
Or via Smithery: https://smithery.ai/servers/satoshidata/wallet-intelligence
Tools (14)
Free (no API key needed):
wallet_trust_safety— wallet risk/label teaserbitcoin_price— BTC market snapshotonchain_stats— on-chain regime datafees_recommended— fee-rate recommendationsmempool_stats— mempool statetx_status— transaction status lookuptimestamp_hash— timestamp statustimestamp_quote— timestamp preflightverify_timestamp— proof verificationsubmit_feedback— label correction/feedback
Premium (21 sats per call via Lightning L402, or API key):
wallet_summary— full wallet intelligence summarywallet_detail— label evidence breakdownwallet_contributors— crowdsourced label contributorstx_verify— payment verification
What makes this different
Other Bitcoin MCP servers provide node data (fees, mempool, blocks). Satoshidata provides wallet intelligence — who owns an address, entity labels, confidence scoring. 30M+ labeled addresses covering exchanges, mining pools, scams, gambling, government seizures.
Links
- API: https://satoshidata.ai
- MCP endpoint: https://satoshidata.ai/mcp/
- GitHub: https://github.com/wrbtc/satoshidata-examples
- Smithery: https://smithery.ai/servers/satoshidata/wallet-intelligence
Server Config
{
"mcpServers": {
"satoshidata": {
"url": "https://satoshidata.ai/mcp/"
}
}
}