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    BTC Forensics

    Bitcoin Wallet Forensics

    Paste a Bitcoin wallet address to find other wallets that may belong to the same owner.

    Find
    Linked wallets
    Wallets that spend together may share an owner.
    View
    Wallet graph
    Zoom in, move around, and click any wallet for details.
    Scan
    Depth 2–3
    Go deeper when you want to search farther from the first wallet.
    Search a wallet
    Enter a Bitcoin address to see linked wallets, recent flow, and wallet details. Each run follows the scan caps shown below.
    Scan depth
    Depth 2 is faster. Depth 3 looks farther but can take longer.
    Scan caps
    Wallets scanned
    18
    Graph wallets
    90
    Txs per wallet
    12
    Txs per scan
    160

    Scans stop early when they hit these limits, and lower scan depth usually finishes faster.

    Find linked wallets
    If several wallets spend together in one transaction, they may belong to the same owner.
    See the money flow
    The graph shows how wallets connect. Hover, zoom, and move around to explore.
    Open wallet details
    Click any wallet to see its balance, transaction count, and recent activity.

    Sign in to access BTC Forensics

    Log in to open the wallet clustering lab, inspect linked wallets, and use the interactive graph.

    Members only