Discoverability
Store classification
Categories
DEVELOPER_TOOLS
OTHER
Store labels
No public values available.
01
Tools & integrations
02
Core features
03
How it works
04
MCP server
05
Plans & pricing
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Get started
07
The builder's digest
Catalog ID bUpNSn3uewWXFImp2
Public Apify Actor
scrapers_lat/bitcoin-address-intelligence-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.
Active users / 30d
1
Total users
2
Runs / 30d
30
Total runs
77
Rating
—
No reviews
Bookmarks
0
Usage history
Latest captured Active users / 30d
1
0 since 1 Oct
30 of 30 UTC days captured
Latest captured Runs / 30d
29
+1 since 1 Oct
30 of 30 UTC days captured
1
Users / 7d
Discoverability
Categories
Store labels
No public values available.
Monetization
Pay per event
3 charge events configured
Address intelligence result
result
One enriched Bitcoin address record (balance, totals, activity timeline, counterparties, UTXOs), or one transaction row when transaction history is included.
$0.0132
1
Users / 30d
1
Users / 90d
Full transaction history add-on
transactions
Charged once per address whose full confirmed transaction history was successfully fetched (only on a non-empty fetch).
$0.0088
AI risk profile add-on
ai_risk
Optional AI-generated AML / forensics risk profile per address (dormant vs active, whale, high-churn/mixer-like, exchange-like), derived from the on-chain stats. Charged only when a usable profile is produced; disabled for free users.
$0.0132
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