How to identify btc transactions? | Bitcointalksearch.org

Asuspawer09

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Quote from: LbtalkL on February 22, 2020, 11:10:57 AM

Some Bitcoin Wallet supports multi send in a single transaction that is why you see a lot of addresses, The fact that your getting that transaction in your wallet it is a proof and validation that you have received an amount of bitcoin. If you want to know that exact amount that you receive simply find your wallet click "Load more outputs" and control + F to easily find your wallet and now you can see the exact amount that you receive just like in my image.

I think this is the best way to find your transactions... Since the sender send bitcoins to a multiple wallets that is why there are so many wallets in the list I think using chrome or in any other browser, Control+F is already effective I don't know if there is a feature that helps you find it in the blockchain website still I think there is no search bar to search your address in the transactions easily so I think for now this is the most effective way to find it. The downside is you need to load the remaining 900+ transactions so that control+F is going to work.

Still, this could work also: https://www.blockchain.com/explorer

khaled0111

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@OP re-read BrewMaster's reply as it answers your question perfectly.
Instead of using the transaction hash, use your address when using a block explorer (easier to read in case of a transaction with multiple outputs).
Your deposit is valid when the block explorer shows that the transaction has at least one confirmation.

JeromeTash

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Quote from: Annisa_crypto on February 25, 2020, 01:50:36 PM

That means you are saying if the hash will visible on the address then my deposit is confirmed on the blockchain.

The transaction hash can also be visible in the transaction history of ypur address if it has not yet been confirmed. A transaction hash means that the transaction has been broadcasted to the network but it may have been confirmed or not confirmed yet. It's just an ID used to identify the transaction in the network whether confirmed or not.

Annisa_crypto

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Quote from: Shimmiry on February 21, 2020, 11:40:55 AM

Try using this: Blockchain Explorer. Blockchain Explorer offers searching blocks and transactions by simply typing the address or even hashes of any transactions you want to monitor or validate. I use it whenever I found something suspicious in a transaction or just really to check one. You can even see other transactions by only searching in it such as Ethereum and Bitcoin Cash.

Thank you for your suggestion. We will definitely try it out while validating my deposit on the blockchain.I hope it will be easier for me to check.

Annisa_crypto

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Quote from: JeromeTash on February 21, 2020, 05:41:29 AM

It is pretty easy if you know your bitcoin address. All you have to do is enter you address in a good blockchain explorer like blockchair.com and on top of the transactions' history you used be able to see the most recent in coming transaction (whether it's has been confirmed yet or not)

That means you are saying if the hash will visible on the address then my deposit is confirmed on the blockchain.

BrewMaster

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everyone is suggesting block explorers here but that doesn't make any sense. of course OP's question doesn't make much sense either but the obvious answer in my opinion is that you use your wallet!
simply open your wallet, if you have received/sent a transaction then it should show up in your history. then clicking on each transaction should give you more information such as their state (confirmed, how many, which block,...) the amount you sent/received,... if your wallet doesn't do that then change your wallet.

LbtalkL

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Some Bitcoin Wallet supports multi send in a single transaction that is why you see a lot of addresses, The fact that your getting that transaction in your wallet it is a proof and validation that you have received an amount of bitcoin. If you want to know that exact amount that you receive simply find your wallet click "Load more outputs" and control + F to easily find your wallet and now you can see the exact amount that you receive just like in my image.

nc50lc

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Quote from: Annisa_crypto on February 21, 2020, 05:30:10 AM

If on BTC blockchain there are so many addresses are attached means 900+ addresses with the single hash how can I will validate my transaction?
-snip-

Why do you need to "verify" your transaction?

That screenshot's transaction is the "transaction",
a single transaction can contain multiple outputs as long as it wont reach the maximum 'standard' size of 100kB (or else it will be too hard to propagate).

So if you need to send a link of transaction hash or TXID, use that transaction's link as long as you can see the same transaction when you pasted your address to blockexplorer.
You can also send them a blockexplorer link to your address if they find it hard to look for your address among those 900 other recipients.

hd49728

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Quote from: JeromeTash on February 21, 2020, 05:41:29 AM

All you have to do is enter you address in a good blockchain explorer like blockchair.com

Blockchair.com explorer has its good feature to use when you want to track your transaction details: confirmed or not yet confirmed; which transaction fee is set by senders; which type of transaction is made by senders (RBF or not); and in case transaction fee is set at very low amount, you will see your transaction's priority order.

Clicking on "Click to see more" on the Technical details area to see.

Thekool1s

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@bitMaxz I don't think she is looking for a transaction accelerator... I checked the transaction on the block explorer it has more than 500 confirmations on it... I'm still confused about what she means by the word validation? Her transaction should have arrived by now since its not the case of unconfirmed transaction. Also, her title suggests she wants to identify rather than validate... So I guess she wants to verify that her transaction is on the ledger...

Link: https://www.blockchain.com/btc/tx/d06a125eb5432112303f512dbca864be66ebe7f619c1a820c07f6f655fda64a6

jademaxsuy

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For validating any transaction then it is the job for the miners to validate the transactions in the mempool until it is confirmed. Check the post of BitMaxz and for checking or identifying transaction that involved your btc address then you only need a blockchain explorer and your BTC address refer to post of JeromeTash.

BitMaxz

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Quote from: Annisa_crypto on February 21, 2020, 05:30:10 AM

If on BTC blockchain there are so many addresses are attached means 900+ addresses with the single hash how can I will validate my transaction?

If you are looking for your address then all of the above posts are right but if you are talking about to validate the transaction only miners with full nodes can validate and verify the transaction.

To those who don't understand check these infographics below as reference.

Saint-loup

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Quote from: Thekool1s on February 21, 2020, 12:46:25 PM

Why are you validating the transaction from the hash ^{( / Block Explorer )} ? Aren't you using any wallets? Your history tab should show if a pending transaction is incoming, Even wallets like coinbase display incoming transactions which aren't confirmed yet. Anyway, follow what @hd49728 suggested... Click on "Load more outputs... (973 remaining)" and then CTRL + F and copy-paste your address. If your address is found that means a transaction is on its way... Mind telling us what wallet are you using and what address are you using to receive the payment?

If she's the sender, she doesn't need a wallet even in watch only mode, a blockexplorer is enough for that.

Quote from: Annisa_crypto on February 21, 2020, 05:30:10 AM

If on BTC blockchain there are so many addresses are attached means 900+ addresses with the single hash how can I will validate my transaction?
Can anyone please suggest about this..thank you
Here is the attached image-

It's not very clear what you're asking for but if you think your transaction will encounter issues or will be slower because of the big amount of recipients, you're wrong. It doesn't matter, your transaction will be validated (ie confirmed) once its block will be mined.

Thekool1s

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Why are you validating the transaction from the hash ^{( / Block Explorer )} ? Aren't you using any wallets? Your history tab should show if a pending transaction is incoming, Even wallets like coinbase display incoming transactions which aren't confirmed yet. Anyway, follow what @hd49728 suggested... Click on "Load more outputs... (973 remaining)" and then CTRL + F and copy-paste your address. If your address is found that means a transaction is on its way... Mind telling us what wallet are you using and what address are you using to receive the payment?

Shimmiry

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Quote from: Annisa_crypto on February 21, 2020, 05:30:10 AM

If on BTC blockchain there are so many addresses are attached means 900+ addresses with the single hash how can I will validate my transaction?
Can anyone please suggest about this..thank you
Here is the attached image- ~~

Try using this: Blockchain Explorer. Blockchain Explorer offers searching blocks and transactions by simply typing the address or even hashes of any transactions you want to monitor or validate. I use it whenever I found something suspicious in a transaction or just really to check one. You can even see other transactions by only searching in it such as Ethereum and Bitcoin Cash.

hd49728

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First, you need a bitcoin explorer. You currently use the explorer is built by blockchain.com. Good, but you always can use many other explorers. For more explorers, they are there: List of useful Bitcoin block explorers

Second, because your question is how to find your transaction's details when you already know hash transaction. It is very easy to find yours.

Use the search feature on your browser. Ctrl+F > Your bitcoin address > Enter.

Results: Your address will be highlighted (in Green, Orange, etc. depends on defaut colors for search results on your browser).

Jawhead999

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You can also track the btc transactions in this site https://blockchain.coinmarketcap.com/
This site can help you to view a lot of the output address for single actions only, many websites usually load 100 transactions, and you should click view more or click the next page to load more output.
https://blockchain.coinmarketcap.com/tx/bitcoin/d06a125eb5432112303f512dbca864be66ebe7f619c1a820c07f6f655fda64a6
Just Ctrl+F and type your bitcoin address, you will see your transactions.

JeromeTash

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It is pretty easy if you know your bitcoin address. All you have to do is enter you address in a good blockchain explorer like blockchair.com and on top of the transactions' history you used be able to see the most recent in coming transaction (whether it's has been confirmed yet or not)

Annisa_crypto

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If on BTC blockchain there are so many addresses are attached means 900+ addresses with the single hash how can I will validate my transaction?
Can anyone please suggest about this..thank you
Here is the attached image-

Topic: How to identify btc transactions? (Read 248 times)