Your balance checker is much faster than EasyBalance. I checked 25-30 addresses from the list LoyceV posted and the speed of EasyBalance isn't comparable.
I also notice that EasyBalance made mistakes when calculating the balance of certain addresses. This one for exampe > 1BtCdfQB8q4H8dwTECg2nwbvimUEvFFwqn
EasyBalance shows only 0.00000547 BTC
Your checker has the correct balance of 50.00000547 BTC
Any idea why that happens? And have you noticed similar behavior from your checker?
Topic: Bitcoin Address Balance Checker (Web) - Check balance of addresses in a browser - page 2. (Read 810 times)
September 01, 2020, 11:07:22 AM
September 01, 2020, 09:54:53 AM
September 01, 2020, 08:01:34 AM
Can you try again? You can try with hundreds or a thousand addresses, it should work.
I tried a few times, with a few different Tor IPs, but only get a result once in a while. It often says "DONE!!" without showing anything.Here are some addresses to test with:
Code:
1BTcsMpUYghRt1C1jrgcZ5UUp3CZbcEYyr
1BtCdfQB8q4H8dwTECg2nwbvimUEvFFwqn
1BtCQFw9UJR6E4f18hQ2Wxy7JXw6pLoZio
1BtCpSAJ14d64ZHTqc6uqaLMVXoovTsSXr
1BtcijWNLFdTrqUHwUTmN98xgs3taWCUs2
1BtcszwKy8CAip7cKijiQap95EzpGa7jLP
1Btc52YEBewJDjSRwxX6ZQWncM2zPdAV7i
1BtcU1zFCrGMK6yp68UqiMmaqnmvzxPFmU
1BTCAmZgMYFKSwc3Dc6wPwwkKmnJaxgvkV
1BtCqXxKv5UaQkxc77s6FGwopvxeEk7XVi
1BTCyJFwTj5i318RxfRX3fHyxEMkwKuQWJ
1Btc1Mh2dhrQecznSDLA2Vx6rSWSa8VGVM
1BTC4U8TNPx8GzV83bHfU7z3WM36sx9ZS9
1BTCWw2kqU987ZMmfuwULR6gMD7saQeEb
1BtC5V6DjGKer9FQnki7zpmAUCj3mjbD5p
1BTCaNiobNSBuX2CrX8Vo61d2wJf6c4sa2
1BTC4UUWMkHScH18yk89QxtPRdoEGhDPxs
1BTCR26yWcgZYdarLrbg7Urj3uWjCVSA5N
1BTC16oW8qMHmYQpFrKezTaDBk7uBKgyJq
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1BTCGPrd9AEr2DUKx4V4WPzj2EPsLFHHgP
1BTC1ztaMtZbzV7rx8L67gRn935BFcxfUn
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1BtCpsLxTS2t9BAHBhamMSAb5aWnfAxM3Y
1BTC8nzkXQa9eP8nfBzE1KqLnCS4PL744o
1BTcpLJg6JxpFTED1TESMgZTV5Kyg3GcWU
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1BTCo2L4EeREqTtxS9uRFoEoeoypZuCzXZ
1Btc4Me3UhgWhkeCph4riB3p1uNMVBCHxS
1BtCX6FJVb3CE39BadUuH5PvkHn7GUR48t
1BtcAbMSLFQ7RFTAPp6bMTdM1NjaFa7p98
1Btc4U4r2qD16GumfCa72DsXBno9uZnc3K
1Btc4MeCQQVVFF6oaGKBcqvqUBJAeo6QkR
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1BTCP4qPp5rgAUwwF2jkKYkUCf7WRuZ68f
1BTCnNovagwbnbfXaoTmRZu5zKtCAfVRD2
1BTCNCgfRBQyuPbu2MC8WmGBZktCfPvkWQ
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1BTCGibdpgotdTtMhU71HLqFRbdAQJddnW
1BTCNM3z2V5d2MRqR6MMkAhH9MJWMMHp5a
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Quote
There are many approaches that could be used (for example, downloading a list of addresses with the first 5 matching characters only
Let's test for theymos' add: 1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD:Code:
1NXYo5mysD9hFFLrNZwGs4UdXfk5YxMWSw 5000000000
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD 41325149
1NXYoD6hajMTQDkiYGDHXPBuQFjP2gVhT2 9262557
1NXYok6XLysZEzNhxaqg18QW8GURK1NNXu 15218
1NXYoJ5ggmeEoa7484bJVw8TchoB56qNK4 12983
1NXYo1PusDPD1AhtUmdWtonumetcTx21zi 12173
1NXYodRMBqq2uQ9Bg5ZtJNKZW1y36bNLGj 2652
Quote
But I would not like to make a tool that would help people brute force addresses...
I thought about that, but I realized I value open information above protecting dumb private keys. If someone uses an insecure private key, they risk their funds with or without my list. September 01, 2020, 07:21:09 AM
Quote
it would take several minutes to download this csv file
I don't really mind waiting a few minutes for certain things. In fact, I often download 800 MB just to check a few addresses. A better system would be to only download changes after the initial download, so it would be much faster.This is a whole different setup and a whole different tool. I will think about an approach to do this, with databases.
When I do a local search to find matching addresses, it doesn't really matter much for the search time whether it's 1 or a million addresses. I'm pretty sure using a database would be much faster to get one address, but I don't know if it can beat the speed of searching a text-file for a million matches.
TXT search speed is ok. THe problem is downloading the database. I would like to avoid that. I will try to figure something out.
Quote
I'm pretty sure most people who want to get balances of (say) a million addresses are trying to brute-force private keys. That means checking All Bitcoin addresses ever used to keep any private key that has ever been used. I know there are people who brute-force for instance brain wallets, but I don't know what they use to check the address history for many (millions of) addresses per second.
I would like at first to make a tool to check addresses.
Now I will think about this problem of checking addresses with privacy, which means not sending specific addresses requests to a server.
There are many approaches that could be used (for example, downloading a list of addresses with the first 5 matching characters only, reducing 99,9% the download speed). Or downloading everything.
But I would not like to make a tool that would help people brute force addresses...
September 01, 2020, 06:18:19 AM
Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.
1 - To achieve the same result as using sochain (or any other) API the file would have to be updated every 10minutes (1 update after each block), like you said.Why not just create watch address book in Electrum wallet and import all your wallet addresses?
Much better than trusting any website or explorer.
Because you will be trusting electrum servers. You are just trusting someone else.Much better than trusting any website or explorer.
Quote
Those addresses are obviously of the same person
Not all the information you send has to be yours, you can easily add some other read-only addresses to your list. Some fake information can improve your privacy (but it won't make it easier to see the total balance). August 31, 2020, 04:46:18 PM
Can you confirm that this won't be accurate to addresses on a custodial wallet app? Since from these types of wallets they can perform off-chain transactions which will not be detected in the Blockchain. Since I'm pretty sure that it will calculate the balance incorrectly on custodial wallet addresses incorrectly if that happens.
My tool display accurate addresses for custodial wallets, just as it is in the blockchain.
This is a binance wallet address
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
The owner of this address controls thousands of bitcoins. They belong to different people. However, to the blockchain, it belongs just to one: Binance.
Not your keys, not your coins.
To check internal balance, or personal debt that the exchange has to you, you need to contact the exchange or the custodial wallet service. This cannot be done in the blockchain.
August 31, 2020, 04:08:08 PM
Can you confirm that this won't be accurate to addresses on a custodial wallet app? Since from these types of wallets they can perform off-chain transactions which will not be detected in the Blockchain. Since I'm pretty sure that it will calculate the balance incorrectly on custodial wallet addresses incorrectly if that happens.
August 31, 2020, 09:14:02 AM
Yes, but much more risk is if you are using web browser, as someone can create phishing website and for sure it will collect your IP, cookies and who knows what else.
I guess my tool is not that famous yet
And Electrum also has many phising versions.
Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.
I made it. This is my domain. You can see my name in the footer.
It is open source, you can check script.js file. I made it solely using Javascript
Usually, I use one telegram bot to monitor changes on my addresses.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.
This is ackward.
My tool shows 0.01347965
Blockchair also shows 0.01347965 BTC
What is your balance? This cannot happen. The consensus balance for this address is 0.013. You might have received coins which are in another address.
One possibility is that the remaning of your balance is in a change adderss. As you have over 140 transactions with this address, your trezor balance might be including some change address. I would log in Electrum wallet and take a look at coin tab. There you can see each UTXO you have, and all addresses used in the calculation of your balance in trezor software.
August 31, 2020, 09:13:15 AM
Usually, I use one telegram bot to monitor changes on my addresses.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.
August 31, 2020, 07:53:58 AM
Yes, but much more risk is if you are using web browser, as someone can create phishing website and for sure it will collect your IP, cookies and who knows what else.
Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.
So you made this tool, or you found it? August 31, 2020, 07:49:35 AM
Why not just create watch address book in Electrum wallet and import all your wallet addresses?
Much better than trusting any website or explorer.
Because you will be trusting electrum servers. You are just trusting someone else.
When you create an SPV wallet, even in electrum, you are making server requests of all those addresses. Those addresses are obviously of the same person (even though electrum does not save your IPs).
Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.
August 31, 2020, 02:09:55 AM
...
Why not just create watch address book in Electrum wallet and import all your wallet addresses?Much better than trusting any website or explorer.
August 30, 2020, 09:18:18 PM
First time I see this nice tool.
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?
Thanks.
The difference is convenience. Let's suppose you have 10 addresses with positive balance, from 3 different wallets. One hardware wallet, a mobile and a desktop wallet.
Let's say you receive weekly money from bounties in one wallet, money from services you do in the internet in another wallet and some other wallet from trading in exchanges. You also sell some btc from one wallet or transfer them to someone else.
So your balance is always changing. How to track your overall balance?
You would need to go to block explorer and search each of those 10 addersses one by one and sum those balances. That's is a lot time consuming. It is more convenient just to use my tool.
Just added "sum balance" function.
August 30, 2020, 06:35:25 PM
First time I see this nice tool.
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?
August 30, 2020, 05:14:19 PM
Even without IPs, this can be used to track which addresses being to the same person.
I agree. Technically, this is the situation of any SPV wallet as well.
This file is in CSV (Comma-Separated Values) format. It's probably too large (30 million rows) to import into a spreadsheet.
I don't know if CSV is really the best file type to work with big data (which is what the blockchain is). I would have to study more about it. This is one of the reasons I created this domain, so I would have some projects (and problems) to work on. And this sounds like a good problem to work on.
Maybe I could do something with SQL? Or change it to JSON format (which has a faster processing, I think). I will have to study more about it.
Flourish is the solution I used to deal with the bitcointalk merit data ( Super Merit Table). This flourish table has an amazing parsing speed, as you can search it without downloading the entire data. But it makes server requests, so we would end up with the same privacy problem.
Additionally, I doubt flourish table could deal with 30million rows. (super merit data has only over 200 thousand ). But, I will try to discover what they are doing to parse the data into the table. My super merit table csv file has about 12mb and the browser do not download it while searching.
I am open to ideas.
First of all, good project. I think it will be better if we have a possibility in future to create account and then create campaign/project where we out our addresses that we want to monitor, for example: Project 1 (three my old address) Project 2 (My current active address), Project 3 (My friend's address) and so on.
Thanks.
I will try to avoid creating a user database base right now. For now, you can just paste all your 3 projects in the search page and they will be stored (locally), so you can keep tracking them easily.
Quote
Also it will be better if we have possibility to enter all addresses (Btc, Ethereum, Litecoin) and then system automatically detect each of them and attach watermark to understand what address belongs to which coin and monitor them all in one.
I will probably focus in bitcoin right now, as it this tool is not not perfect yet.
August 29, 2020, 04:16:15 PM
Even without IPs, this can be used to track which addresses being to the same person.
Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.
See List of all Bitcoin addresses with a balance (ideally this requires realtime updates).
Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.
See List of all Bitcoin addresses with a balance (ideally this requires realtime updates).
August 29, 2020, 03:59:13 PM
Cool project, thanks for sharing. A couple of questions:
Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?
As with all blockchain explorers, address watchers, transaction watchers, balance checkers, etc., my main concern is privacy. If I paste in a list of addresses, then there is a high chance that I own all those addresses and the owner of the site could link them all together.
Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?
As with all blockchain explorers, address watchers, transaction watchers, balance checkers, etc., my main concern is privacy. If I paste in a list of addresses, then there is a high chance that I own all those addresses and the owner of the site could link them all together.
As tryninja said, I am pulling data from sochain block explorer. It is a free api.
Data is stored only locally in your browser cache (as said in the website. I will make the text more visible). I did that for convenience, as it is nice to keep all your previous search stored.
I will upgrade the code to make a sum of the balance searched.
All the code is open source, just click view page source.
August 29, 2020, 03:37:06 PM
First of all, good project. I think it will be better if we have a possibility in future to create account and then create campaign/project where we out our addresses that we want to monitor, for example: Project 1 (three my old address) Project 2 (My current active address), Project 3 (My friend's address) and so on.
Also it will be better if we have possibility to enter all addresses (Btc, Ethereum, Litecoin) and then system automatically detect each of them and attach watermark to understand what address belongs to which coin and monitor them all in one.
Also I think it will be good if some project owners (BPIP, Loycev, maybe my sig campaign website which is shutdown right now but will be alive soon and etc) hire one good VPS and host their bitcointalk related projects.
Also it will be better if we have possibility to enter all addresses (Btc, Ethereum, Litecoin) and then system automatically detect each of them and attach watermark to understand what address belongs to which coin and monitor them all in one.
Also I think it will be good if some project owners (BPIP, Loycev, maybe my sig campaign website which is shutdown right now but will be alive soon and etc) hire one good VPS and host their bitcointalk related projects.
August 29, 2020, 01:52:53 PM
Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?
After checking the "Network" and "Application" tab of my browser, I can assume:What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?
1. He uses Sochain.com api to get the addresses balance (https://www.sochain.com/api/v2/get_address_balance/bitcoin/ADDRESS).
2. No other request is sent anywhere, so it looks like he doesn't store search histories or addresses.
3. The addresses list is stored in your browser's local storage.
August 29, 2020, 12:31:47 PM
Nice work!
I searched two addresses separately and immediately notice that the site has some sort of "wallet search history". When I entered the second address and checked balance, the first address I searched and its balance is still on the list together with the result of second address. Once the page is refreshed, all previous searches will be gone. Was it intended that way?
I searched two addresses separately and immediately notice that the site has some sort of "wallet search history". When I entered the second address and checked balance, the first address I searched and its balance is still on the list together with the result of second address. Once the page is refreshed, all previous searches will be gone. Was it intended that way?
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