No entity names. No identity. No ownership or “holdings.” No risk / taint / scam / AML labels.
None of those are provable on-chain for BTX, so we do not ship them. Every figure is one of three neutral on-chain facts:
provenance (traced FROM), funding sources (came INTO), and co-spend (appeared together). Yours to interpret.
| Capability | Basic | Pro | Enterprise |
|---|---|---|---|
| Trace & lenses | |||
| Provenance lens value traced FROM an address (forward) | ✓ | ✓ | ✓ |
| Origin lens ⛏ trace to the coinbase root + the POOL that mined it | ✓ | ✓ | ✓ |
| Origin root-validity forensic is the coinbase orphaned / reorged / conflicting? | — | — | ✓ |
| Reverse funding + Co-spend lenses funds that came INTO · appeared together as inputs | — | ✓ | ✓ |
| Trace depth hops · fan-out · nodes | 3 · 20 · 100 | 10 · 50 · 300 | 15 · 100 · 1000 |
| Graph views + origin colours force · flow · table, origin-coloured | ✓ | ✓ | ✓ |
| Origin of Liquidity classification coinbase / unshield / transparent mixture (view) | ✓ | ✓ | ✓ |
| Data, export & monitoring | |||
| CSV / JSON export | — | ✓ | ✓ |
| Point-in-time balance time-machine · balance as-of a past instant | — | ✓ | ✓ |
| Frozen point-in-time graphs as-of lens snapshot replay | — | — | ✓ |
| Watchlist / Watch workspace server-side, per token | ✓ | ✓ | ✓ |
| Enterprise moat | |||
| Query workspace “find unshielded coins” — origin + scalar chips | — | — | ✓ |
| Extended query filters SIGNAL (mempool first-seen · fee-choice · batching) + provenance chips | — | — | ✓ |
| Mempool first-seen our node’s own pre-confirmation sighting (un-backfillable) | — | — | ✓ |
| Signals workspace windowed mempool + network-physics aggregates | — | — | ✓ |
| Provenance Certificate + glass-box verify reproducible, content-hashed report | — | — | ✓ |
API access headless /api/pro/query* for your own pipeline |
— | — | ✓ |
| Limits | |||
| Rate limit | 30 / min | 120 / min | 600 / min |
Where the moat is heading. Everything below stays inside the same contract — facts, never verdicts: we surface and structure proprietary observations for you to interpret. No dates promised.
Auto-surfaced, statistically-notable events — fresh-supply moves, co-spend cluster growth, unshield events, batching spikes, fee-cohort patterns, mempool-timing bursts, replacement surges, fork-race observations. Neutral facts flagged for review, not risk calls.
New queryable observation layers as the collectors mature — block/tx propagation timing, peer-topology, and hashrate-composition — each a bounded, sourced, neutral figure.
Continuing to add SIGNAL & proprietary-data chips to the query builder as those datasets deepen (mempool first-seen · fee-choice · batching + provenance chips are live now).
Name, annotate, and reopen an investigation — saved queries, pinned nodes, and case history, scoped to your token.