Bitquery Coinpath

Follow the money on blockchain with Coinpath® APIs

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow.

Ideal for: Building crypto compliance, investigations, and blockchain monitoring software.

Build blockchain analysis software

• Compliance & investigation solutions: Discover the origin, destination, and participants associated with transactions, and uncover any connections between addresses
• Transaction monitoring & detection:  Develop a risk assessment system for identifying fraudulent deposits and withdrawals
• Crypto forensic & digital asset tracking: Monitor wallets in real-time and enhance comprehension using supplementary annotations
• Know your VASP service: Protect your business by monitoring every deposit and withdrawal
• Smart contract auditing: Acquire comprehensive data on smart contract inflows, outflows, calls, events, and analytics for monitoring your contracts effectively

Coinpath Capability:

• 40+ Blockchains: Coinpath supports over 40 different blockchain networks, allowing it to trace transactions and analyze data across a broad spectrum of cryptocurrency ecosystems, including major blockchains like Bitcoin, Ethereum, and others.
• 100+ DEX: The platform provides analytics and tracing capabilities for over 100 decentralized exchanges (DEX), enabling insight into transactions, liquidity, and trades within the decentralized finance (DeFi) space.
• 10bn+ API Calls per Month: Coinpath handles over 10 billion API calls monthly, indicating high usage and robust infrastructure capable of managing extensive, real-time blockchain data requests from users around the globe.
• 1mil+ Tokens: Coinpath’s database includes data on over 1 million tokens, offering extensive coverage for tracking and analyzing a wide range of cryptocurrencies, from popular coins to smaller, newer tokens.

Helpful Documents

Developer Plan (Free)
Ideal for developing trials and testing our data

• Personal Use Only
• 10k Points For Trial
• 10 Rows Per Request
• Public Telegram Support
• All Blockchains
• 10 Request/minute
• 2 simultaneous streams for Testing purposes

Commercial Plan (Contact for Pricing)
Tailored solutions for business and enterprise needs

• Customizable based on specific requirements
• 24/7 Engineering Team Access
• Priority support using Slack and Telegram
• All Blockchains
• Scalable API calls & No Throttling
• Data interfaces such as SQL, Cloud Infra, Kafka etc.
• Dedicated onboarding & custom SLA