Bitcoin Address Intelligence & Transaction History Scraper

On-chain Bitcoin address intelligence for AML, forensics and wallet analytics. Get balance, total received/sent, UTXOs, activity timeline, counterparties, fee stats and full transaction history for any BTC address. JSON, CSV, Excel.

Publisher description, verbatim

Last 7 dayson this actor

4rank moves

Each one reaches followers by email the morning after.Follow this actor

Key figures18 readings

Price / 1k$13.20per 1,000 results

Users / 30d1→ 0 over 18 readings

Users, all time2→ 0 over 18 readings

Runs / 30d28↑ 7 over 18 readings

Runs / user / mo28.0runs per monthly user

Store search presence

1top-10 keywords

best #10 for “activity time”

activity time#10

re-crawled daily

Recorded changes

2026-09-25searchKeyword rank moveentered top-10 for “activity time” (#11 → #10)—on record
2026-09-23searchKeyword rank moveleft top-10 for “activity time” (#10 → #11)—on record
2026-09-22searchKeyword rank moveentered top-10 for “activity time” (#11 → #10)—on record

showing 3 of 7 in the last 30 days · followers get all 7 by email

History

18 readings since 2026-09-08

Users / 30d18 readings

Users, all time18 readings

Runs / 30d18 readings

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported.