MoneyFlow Lite

MoneyFlow Lite is the lightweight version of Bitquery's MoneyFlow investigation tool. It runs in the browser at lite.bitquery.io.

You enter one address and pick a blockchain. MoneyFlow Lite draws a flow chart of the funds that entered and left that address, lists every transaction behind the chart, and labels known entities such as exchange wallets.

What you can do

• Trace funds step by step. Start at one address and extend the trace one hop at a time with Trace In and Trace Out.
• See who the counterparties are. Nodes and table rows carry address labels such as bitmex-hot or bitkub-deposit.
• Inspect the evidence. Every edge in the chart is backed by rows in the transactions table with hashes, amounts and USD values.
• Export and share. Generate a report, share a public link, or open the underlying Coinpath® query in the Bitquery IDE.

Supported blockchains

The Blockchain dropdown on the create page lists these networks:

Account-based	UTXO	Ledger-based
Algorand, Arbitrum One, Arc, Base, BNB Smart Chain, Ethereum Mainnet, Filecoin Mainnet, Optimism (OP Mainnet), Polygon (Matic) Mainnet, Robinhood Chain, TRON Mainnet	Bitcoin Mainnet, Cardano, Dash, Dogecoin, Litecoin	Ripple XRP Ledger

The list changes as Bitquery adds chains. Check the dropdown in the app for the current set.

Who it is for

• Compliance and AML teams checking the source of funds for a deposit.
• Investigators following stolen or scammed funds to an exchange.
• Analysts who want a visual trace before writing a Coinpath® API query.

Sign in

MoneyFlow Lite uses your Bitquery account. Sign in with the same credentials you use for the IDE. The Account Settings entry in the avatar menu opens account.bitquery.io, where you manage your profile and billing.

Where to go next

1. Create a MoneyFlow
2. How to read the MoneyFlow chart
3. Trace In and Trace Out

If you hit a problem, use the ? icon in the top bar. It opens the Bitquery support form. You can also reach us on Telegram.