Documentation

What is it?

The Address Flow Tracer is a visual tool that helps you understand how Bitcoin flows between addresses. It creates an interactive graph showing connections, transaction amounts, and address relationships.

How to use:

1. 1.Enter a Bitcoin address in the input field at the top of the canvas. The address can be in Legacy (1...), Script Hash (3...), or Bech32 (bc1...) format.
2. 2.Click on any address node to view detailed information in the sidebar, including balance, transaction count, and connected addresses.
3. 3.Add connected addresses by clicking the "Add to Canvas" button in the sidebar to expand your flow map and discover more relationships.
4. 4.Use the toolbar controls to zoom in/out, fit the view, change layouts (hierarchical, force-directed, circular), and export your visualization.
5. 5.Save your work by clicking the "Save Canvas" button (requires login) to preserve your analysis for later review.

Key Features:

• Interactive canvas with pan and zoom capabilities
• Multiple layout algorithms for different visualization styles
• Real-time address balance and transaction data
• Tag addresses with custom labels for organization
• Export visualizations as high-quality PNG images
• Save and load flow maps for ongoing investigations

What is it?

The Transaction Explorer allows you to examine any Bitcoin transaction in detail, showing inputs, outputs, fees, timestamps, and applying heuristic analysis to identify potential patterns and relationships.

How to use:

1. 1.Enter a transaction hash (64-character hexadecimal string) in the search field and click "Search" or press Enter.
2. 2.Review transaction details including block height, timestamp, total value, fees, and confirmation status.
3. 3.Examine inputs and outputs to see all addresses involved in the transaction and their respective amounts.
4. 4.Click "Analyze" to apply heuristic analysis and identify potential change addresses, clustering patterns, and other insights.
5. 5.Copy addresses using the copy button next to each address to quickly investigate them in the Address Flow Tracer.

Key Features:

• Complete transaction metadata and confirmation details
• Input and output address analysis with amounts
• Heuristic-based change address detection
• One-click copy for addresses and transaction hashes
• Real-time USD value conversion
• Direct links to explore related addresses

What is it?

Bulk Analysis enables you to process hundreds or thousands of Bitcoin transactions simultaneously, identifying patterns, clusters, and relationships across large datasets using advanced heuristics.

How to use:

1. 1.Prepare your CSV file with the required columns: Transaction Hash, Chain, Amount, From Address, and To Address. Download the sample CSV for the correct format.
2. 2.Upload your file by dragging and dropping it onto the upload area or clicking "Browse Files" to select it from your device.
3. 3.Click "Start Analysis" to begin processing. The system will analyze all transactions and apply heuristics to identify patterns.
4. 4.Review the results including transaction summaries, address clusters, risk indicators, and pattern detection across your dataset.
5. 5.Save your analysis (requires login) to access it later from your dashboard or export the results for further investigation.

CSV Format Requirements:

• Maximum file size: 10MB
• Maximum rows: 10,000 transactions
• All columns are required for each row
• Transactions with multiple outputs should have one row per output

Key Features:

• Process thousands of transactions in minutes
• Automatic address clustering and pattern detection
• Risk scoring and anomaly identification
• Statistical analysis and transaction summaries
• Export results for external analysis
• Save analyses for future reference