All adresses connected to one wallet?

maku

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Quote from: ubercool on April 24, 2017, 03:43:41 AM

I was searching for this from months now but never got it as the OP said, it doesnt show on Google. Should tell the owners about it as search engines should have displayed, may be keywords misplace.

May I ask why did you exactly typed in google when searching for this tool?

The correct way to search this service is to use terms: bitcoin blockchain analysis or bitcoin address explorer.

You will find other similar services that way, for example advanced version of wallet explorer - https://www.chainalysis.com/

ubercool

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I was searching for this from months now but never got it as the OP said, it doesnt show on Google. Should tell the owners about it as search engines should have displayed, may be keywords misplace.

stiffbud

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Quote from: AdolfinWolf on April 23, 2017, 08:41:26 AM

Quote from: stiffbud on April 23, 2017, 08:31:54 AM

Quote from: AdolfinWolf on April 23, 2017, 08:28:59 AM

I believe there was a site which displayed all adress which were connected to a wallet, but i lost it and i am unable to remember it. Does anyone know about which site i am talking about, Or knows a site that does a similar thing? ( Indexing all the adresses of one wallet)

I've tried googling it but without any results so far. Maybe i am not using the right keywords?

this? https://www.walletexplorer.com
I've used it once before and I see some people in here use this to link addresses of others or looking for all address of one wallet.

Thank you that was exactly what i was looking for. For some reason nothing popped up on google when i was looking for a wallet/adress chain.

You're welcome.

Compared to other wallet explorer that site actually offers only basics. I'll post here again once I found that other explorer which you can do much more and see more from what an address came from. I'm curious why you want to link addresses. Cheesy

digaran

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Quote from: raven7886 on April 23, 2017, 11:13:00 AM

Quote from: amacar2 on April 23, 2017, 09:39:47 AM

They even have list of all bitcoin addresses ever generated by some services like yobit, bitpay, xapo etc because all of them generate addresses with their one HD wallet for their users.

I just come to know about this, I guess it will be more useful for tracing out some transactions like where it will be ending up.

I know about walletexploerer as it is being used by forum members to find out alt accounts but now I come to know about the other most useful feature of walletexploerers as I need to find out some people who might have ended up their bitcoins into exchanges after that I know how to get their username/email from exchanges.

Why would you want to know if someone sent bitcoins to some addresses? any exchange service giving away their clients information please let us know as well so we can avoid registering and using their services.
This is exactly where a mixer service can be used to mislead those people trying to link some addresses to you.
Also if someone using address generators such as bitaddress.org then there is no wallet to look for at all.

JeffBrad12

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Quote from: AdolfinWolf on April 23, 2017, 08:28:59 AM

I believe there was a site which displayed all adress which were connected to a wallet, but i lost it and i am unable to remember it. Does anyone know about which site i am talking about, Or knows a site that does a similar thing? ( Indexing all the adresses of one wallet)

I've tried googling it but without any results so far. Maybe i am not using the right keywords?

Here is your answer.
https://www.walletexplorer.com/

This will be collected all parts of a wallet.I mean about the generate address. You may put the wrong keyword. Be careful with your keyword to get a better result.

Or you can try another blockexplorer by visiting this link.

https://www.reddit.com/r/Bitcoin/comments/3fvoxm/a_list_of_block_explorers_more_than_10/

raven7886

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Quote from: amacar2 on April 23, 2017, 09:39:47 AM

They even have list of all bitcoin addresses ever generated by some services like yobit, bitpay, xapo etc because all of them generate addresses with their one HD wallet for their users.

I just come to know about this, I guess it will be more useful for tracing out some transactions like where it will be ending up.

I know about walletexploerer as it is being used by forum members to find out alt accounts but now I come to know about the other most useful feature of walletexploerers as I need to find out some people who might have ended up their bitcoins into exchanges after that I know how to get their username/email from exchanges.

amacar2

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Walletexplorer displays all the bitcoin addresses generated with one master public key, majority of web wallets now have HD wallets and all of the addresses generated by them are connected to one master key.

They even have list of all bitcoin addresses ever generated by some services like yobit, bitpay, xapo etc because all of them generate addresses with their one HD wallet for their users.

AdolfinWolf

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Activity: 1946

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Quote from: stiffbud on April 23, 2017, 08:31:54 AM

Quote from: AdolfinWolf on April 23, 2017, 08:28:59 AM

I believe there was a site which displayed all adress which were connected to a wallet, but i lost it and i am unable to remember it. Does anyone know about which site i am talking about, Or knows a site that does a similar thing? ( Indexing all the adresses of one wallet)

I've tried googling it but without any results so far. Maybe i am not using the right keywords?

this? https://www.walletexplorer.com
I've used it once before and I see some people in here use this to link addresses of others or looking for all address of one wallet.

Thank you that was exactly what i was looking for. For some reason nothing popped up on google when i was looking for a wallet/adress chain.

stiffbud

hero member

Activity: 980

Merit: 500

Quote from: AdolfinWolf on April 23, 2017, 08:28:59 AM

I believe there was a site which displayed all adress which were connected to a wallet, but i lost it and i am unable to remember it. Does anyone know about which site i am talking about, Or knows a site that does a similar thing? ( Indexing all the adresses of one wallet)

I've tried googling it but without any results so far. Maybe i am not using the right keywords?

this? https://www.walletexplorer.com
I've used it once before and I see some people in here use this to link addresses of others or looking for all address of one wallet.

AdolfinWolf

legendary

Activity: 1946

Merit: 1427

I believe there was a site which displayed all adress which were connected to a wallet, but i lost it and i am unable to remember it. Does anyone know about which site i am talking about, Or knows a site that does a similar thing? ( Indexing all the adresses of one wallet)

I've tried googling it but without any results so far. Maybe i am not using the right keywords?

Topic: All adresses connected to one wallet? (Read 407 times)