Bitcoin Blockchain API

Welcome to whitestream's API documentation.

We provide a simple RESTful JSON API for deep Blockchain Intelligence, accessed over HTTP or HTTPS from the api.whitestream.io domain.
The API currently supports the Bitcoin Blockchain, but stay tuned for Ethereum..





whitestream Blockchain index.

  • Browse the financial history of all Bitcoin wallets.
  • Identify the origin of funds and validate the entities behind each transaction in real-time.
  • Validate the current balance of exchanges' cold wallets.
  • Explore complex connections between individuals and commercial entities.
  • Research customers engagement in specific exchanges.
  • Discover market trends based on Blockchain traffic.
  • Reject transactions from unwanted participants.
  • And more customized queries...










  • Database Overview

    We continuously enrich and improve our database, that currently covers the vast majority of the Bitcoin network.

    • Linking addresses with entities.
    • Our up to date database contains thousands of Blockchain entities.


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query – get address cluster

https://api.whitestream.io/getCluster/<-address->

Check who is the owner of a specific address, based on the cluster it belongs to.

Identified addresses will show with the name of the service provider, its category, and the “threat” indicator.

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query – get entity wallet

https://api.whitestream.io/getEntity/<-entity name->

Get the full list of clusters and addresses of a specific entity, browse exchanges' hot/cold wallets to validate their 'on-chain' traffic.

Each entity contain a group of clusters with multiple addresses.

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query – get blance

https://api.whitestream.io/getBalance/<-entity name->

Get the current wallet balance of a specific entity, check for incomes and outcomes of the entire cluster.

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query – get relations

https://api.whitestream.io/getRelation/<-address->

Get the closest relationships of any given addresses, analyze both incomes and outcomes of a specific address.

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query – check address

https://api.whitestream.io/check/<-address->

Check if a specific address is involved with high risk transactions.
Our analysis engine checks both incomes and outcomes of the address.

The API will return “true” on “threat” - when interacting with one of the following:

  • Gambling Sites
  • Mixer and Tumblers
  • Dark Markets
  • Scams
  • Ransomware
  • Terrorism

The "threat" indicator can be customized based on specific requirements.



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query – check transaction

https://api.whitestream.io/check/<-txhash->

Check whether all participants in a specific transaction were involved with high risk service providers.
Our analysis engine checks both inputs and outputs of the transaction.

The API will return “true” on “threat” - when interacting with one of the following:

  • Gambling Sites
  • Mixer and Tumblers
  • Dark Markets
  • Scams
  • Ransomware
  • Terrorism

The "threat" indicator can be customized based on specific requirements.



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