Pricing

from $12.00 / 1,000 address intelligence results

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.

Pricing

from $12.00 / 1,000 address intelligence results

Rating

0.0

(0)

Developer

Scrapers Lat

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

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Apify Store pricing discounts use a tiered approach. Higher subscription plans unlock lower Actor costs. See our subscription plans.

Pricing	Free No discount	Starter Bronze discount	Scale Silver discount	Business Gold discount

Address intelligence result	$12.00 / 1,000	$12.00 / 1,000	$12.00 / 1,000	$12.00 / 1,000
Full transaction history add-on	$8.00 / 1,000	$8.00 / 1,000	$8.00 / 1,000	$8.00 / 1,000
Ai risk profile add-on	$12.00 / 1,000	$12.00 / 1,000	$12.00 / 1,000	$12.00 / 1,000
Additional costs
Platform usage	Free	Free	Free	Free

This Actor's pricing details are outlined in the table below. The unit prices you pay depend on your subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Pricing	Free No discount	Business Gold discount

Address intelligence result One enriched Bitcoin address record (balance, totals, activity timeline, counterparties, UTXOs), or one transaction row when transaction history is included.	$12.00 / 1,000	$12.00 / 1,000
Full transaction history add-on Charged once per address whose full confirmed transaction history was successfully fetched (only on a non-empty fetch).	$8.00 / 1,000	$8.00 / 1,000
Ai risk profile add-on 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.	$12.00 / 1,000	$12.00 / 1,000
Additional costs
Platform usageIncluded Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more	Free

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