What arrived, left, and remained?
Distinguish movement through an operation from the funds it holds.
About TrackBTCUnderstand the operation
Understand the operation
behind the movement.
TrackBTC builds operational intelligence from Bitcoin history: balances, transfer patterns, relationships, and changes over time. Exchange, treasury, and security teams can inspect how funds move and the records behind each finding.
Why the wider picture mattersOne transfer rarely
One transfer rarely
explains an operation.
A wallet group combines addresses linked through observed spending activity. An exchange can use separate groups to collect deposits, pay withdrawals, and hold reserves.
Jurisdiction, regulation, and security procedures can shape those routes. A movement between two groups may change where funds are available without changing the organization behind them.
Our anonymous operating example shows how a group can send nearly 300,000 BTC in a month while holding a much smaller balance.
What we buildHow transaction records become
How transaction records become
an operating history
We retain Bitcoin block and transaction records and connect each spend to its earlier funds. From those records, we calculate balances, activity patterns, and relationships over time.
- Retain the source recordsBlocks, transactions, dates, amounts, and the earlier Bitcoin being spent.
- Reconstruct the historyBalances, incoming and outgoing transfers, activity times, transfer sizes, and recurring connections.
- Produce usable findingsDefined populations, measured comparisons, and transaction evidence for review.
The state-engine article explains the engineering required to build this history across Bitcoin’s records.
What does ordinary activity look like?
Examine transfer sizes, busy hours, quiet periods, and recurring destinations.
Which connections matter?
Identify frequent senders and recipients, then inspect the records connecting them.
What changed, and when?
Compare activity across the report’s defined periods and follow the transactions behind the difference.
Our productsIntelligence for your team
Intelligence for your team
and decision systems
TrackBTC provides recurring enterprise intelligence. Paid subscriptions provide ongoing discoveries, monitoring, alerts, correlations, and historical intelligence. We agree the scope of access with each organization.
Daily alerts show large transfers alongside daily totals and balances. Weekly Intelligence compares wallet behavior with its history. Monthly reports profile selected groups, their balances and counterparties.
Reports state their observation cutoff and comparison population. Entity names describe qualified organizational associations where supporting information is available.
CWOS is our first-party decision platform. It has exclusive, direct access to the complete internal intelligence foundation, beyond the reports made available externally.
The history and reporting foundation run today. We are developing AI workflows that combine this history with private wallet records, payment instructions, and organizational policies.
Explore CWOSOur transfer-review example shows how those inputs could support the people authorized to sign.
Ongoing enterprise accessDiscuss the wallets and activity
Discuss the wallets and activity
your team needs to monitor.
Discuss a recurring subscription for your team’s intelligence needs. A pilot is available to evaluate one agreed workflow before deciding how to proceed.