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Wallet Data
Wallet Data.
All users, all transactions, and all history for blockchain wallets.
Deep insights for blockchain wallets
Wallet Data provides an account-like description of every single blockchain wallet’s token holdings over time. This data enables powerful transaction analysis for any address on Bitcoin and Ethereum blockchains.
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Due Diligence and KYC/AML
Validate holdings and historical transactions for any wallet. -
Proof of Reserves
Verify exchange wallet flows and track the balance of tokens. -
Fraud Detection and Manipulation
Monitor transactions into and out of all DeFi protocols.
Product Details
Coverage for Ethereum and Bitcoin
Historical data since blockchain’s genesis
Daily generated CSV datasets or queryable via Google Big Query
Balances of every wallet available in USD
Account-like description of all transfers in and out of an address
Data Sample
The Wallet data user guide
Enhance your blockchain transaction analysis.
Proof of Reserves
Due Diligence
Fraud Detection
Are you an exchange, auditor, regulator or financial institution that leverages blockchain data as part of your workflow? Download our user guide today:
Powerful analysis with bigquery
Scalable analysis of petabytes of data, for deep blockchain insights.
Simple SQL commands
Fully-managed data warehouse
Complex data analysis in seconds
Ready to Get Started ?
We serve 200+ enterprise clients worldwide, from financial institutions to blockchain native players, including traders, hedge funds, asset managers, exchanges, and regulators.