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APIDeep AnalysisGet Related Account Transaction Data

Get Related Account Transaction Data

1. Overview & Typical Use

Returns accounts that have transaction records with a specified address, along with transfer amounts and counts in each direction.

  • Typical use: analyzing fund flows between accounts, tracking counterparties of large transfers.
  • When not to use: to query a single transaction, use the transaction query endpoint; to query account balance, use the account endpoint.

2. Endpoint & Authentication

GET /api/deep/account/relatedAccount

For Base URL and authentication, see Common Network & Authentication.

This endpoint requires an API Key; calls without a Key return 401.

3. Request

ParameterTypeRequiredDefaultDescription
addressstringYesQuery address
txNumstringNoTransaction count range, comma-separated, e.g. 1,10 means 1 to 10
txAmountstringNoTransaction amount range, comma-separated, e.g. 100,10000
directionintegerNo0Transfer direction. 0: all, 1: incoming, 2: outgoing
relatedAddressstringNoFilter by related address
relatedTokenstringNoFilter by related token
startTimeintegerNoStart time in seconds. Maximum interval: 90 days
endTimeintegerNoCurrent timeEnd time in seconds
sortBystringNoamountInSort field: amountIn, amountOut, timesIn, timesOut
limitintegerNo100Number of results, maximum 100

4. Response

Top-level

FieldTypeRequiredDescriptionUnit/Precision
totalintegerRequiredTotal number of related accounts
codeintegerRequiredStatus code; 0 means success
dataarrayRequiredList of related accounts
contractMapobjectRequiredMap of address → whether it is a contract (boolean)
contractInfoobjectRequiredContract info map; empty object {} when no contracts

data[] element

FieldTypeRequiredDescriptionUnit/Precision
inAmountUsdnumberRequiredTotal incoming amount (USD)USD
outAmountUsdnumberRequiredTotal outgoing amount (USD)USD
addressstringRequiredRelated account address
addressTagstringRequiredRelated account label
outNumintegerRequiredOutgoing transfer count
inNumintegerRequiredIncoming transfer count

5. Errors

For HTTP status codes, see Common Errors. Key points for this endpoint:

  • API Key Required: returns 401 if not provided.
  • Empty result is not an error: no matches returns code: 0 + data: [] as a normal response.
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