Monitoring Solutions

Blockchain Monitoring

Meet AML compliance requirements with KYC, KYT, and source of wealth checks, plus crypto network analysis of token supply, decentralization, and mining dynamics.

REST API

• Historical data: Since Genesis

• Live data: Yes

• Granularity: Wallet address-level

• Coverage: Ethereum & Bitcoin

• Methodology: https://www.kaiko.com/reports/wallet-data-user-guide

• Docs: Blockchain Monitoring

Market Explorer

Explore market dynamics of assets and exchanges, including trading volumes, market depth, token metrics, and both on-chain and off-chain transaction data.

REST API

• Historical data:

  • DEXs: Since Genesis

  • CEXs: Since 2010

• Live data: No. T+1 Data is aggregated once a time period closes. This means you need to wait for the current period to end before accessing the latest dataset. For instance, if it's currently 18:07, you'll need to wait until 19:00 for that hour's data to become available. For instance, if it's currently 18:07, you'll need to wait until 19:00 for that hour's data to become available. Please note, if your request spans multiple hours, data will be returned up to the hour of request, excluding any activity that has occurred in the minutes that have passed since the last full hour. The same principle applies to requests spanning multiple days.

• Granularity: 1h, 1d

• Coverage:

  • All listed assets on supported exchanges. See Spot markets - decentralized and Spot markets - centralized.

  • Note: for the "token information" category, we only cover ERC-20 tokens. Only 50 tokens have been backfilled, but we can add more on demand.

• Docs: Market Explorer

BigQuery

• Historical data:

  • DEXs: Since Genesis

  • CEXs: Since 2010

• Live data: No. T+1 Data is aggregated once a time periods closes. This means you need to wait for the current period to end before accessing the latest dataset. For instance, if it's currently 18:07, you'll need to wait until 19:00 for that hour's data to become available. Please note, if your request spans multiple hours, data will be returned up to the hour of request, excluding any activity that has occurred in the minutes that have passed since the last full hour. The same principle applies to requests spanning multiple days.

• Granularity: 1h, 1d

• Coverage:

  • All listed assets on supported exchanges. See Spot markets - decentralized and Spot markets - centralized.

  • Note: for the "token information" category, we only cover ERC-20 tokens. Only 50 tokens have been backfilled, but we can add more on demand.

• Docs: BigQuery

Market Surveyor

Ensure market integrity with automated monitoring and alerts. Detect potential market manipulation, with a user-friendly dashboard.

Coming soon.