{"uid":"cap_zrt7udSwKMFkcO9g2cjX2","slug":"bitcoin-address-behavioral-fingerprint-counterparty-classifier-48b5cd03","name":"Bitcoin Address Behavioral Fingerprint & Counterparty Classifier","description":"Bitcoin address behavioral fingerprint: what IS this counterparty? Classifies a BTC address from its on-chain history — vault/never-spent, exchange/hot-wallet, consolidator (custodian sweep), distributor (payout/faucet), whale-scale, or ordinary wallet — with balance, throughput, and recent role mix (PLEXUS money-graph method). For counterparty screening, whale and exchange ... Cryptographically signed (Ed25519) — every response is independently verifiable via /.well-known/obol-pubkey.","url":"https://obol-x402.fly.dev/v1/btc/address/1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"down","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_LG7LHLm7CFZw3J3TLLjv1","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Classifies a Bitcoin address by its on-chain behavioral role (vault, exchange/hot-wallet, consolidator, distributor, whale, or ordinary wallet) with balance, throughput, and role-mix analytics using the PLEXUS money-graph method.","exampleAgentPrompt":"Can you analyze Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa and tell me what kind of counterparty it is — is it an exchange hot wallet, a whale, a consolidator, or just a regular wallet?","exampleUseCases":[{"title":"Compliance screening before payment","prompt":"Before I send funds to this Bitcoin address, can you quickly check what kind of wallet it is? I want to make sure I'm not sending to an exchange or something suspicious."},{"title":"Whale detection for market analysis","prompt":"I'm monitoring some large Bitcoin movements — can you tell me if this address is actually a whale-scale wallet or just someone moving through a consolidator?"},{"title":"Counterparty due diligence for custody","prompt":"We're considering holding Bitcoin with this address as the custody provider. Can you analyze its behavioral profile and let me know if it looks like a professional custodian sweep operation or something else?"}],"resultDescription":"Returns a behavioral classification label (e.g. vault/never-spent, exchange/hot-wallet, consolidator, distributor/faucet, whale-scale, ordinary wallet), along with current balance, throughput statistics, and a recent role mix breakdown derived from the PLEXUS money-graph method.","failureModes":["Invalid or malformed Bitcoin address returns an error","Address with no transaction history may return minimal or default classification","Payment not made or x402 payment failure results in 402 response","Network/upstream Bitcoin node unavailability causes 503 or timeout","Address with very sparse history may yield low-confidence classification"],"whenToPreferThis":"Use this endpoint when an AI agent needs to classify the behavioral role of a Bitcoin counterparty address before transacting, for compliance/AML screening, whale detection, exchange detection, or custodian identification. Prefer this over raw blockchain RPC calls because it delivers interpreted behavioral intelligence (role classification + PLEXUS role-mix) rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T10:28:37.853Z","isFirstParty":false}