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Topic: List of all Bitcoin addresses with a balance - page 11. (Read 9169 times)

hero member
Activity: 1988
Merit: 593
for 130000000000000000000000000000000000/24000000 years I will find privkey of one address Smiley

but if I shall lucky, than I can find it in one second






hero member
Activity: 1988
Merit: 593
thank you, I already figured it out, I have an old hard drive, I had to wait 1 hour.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
how do I remove extra characters?
You mean remove the balance? I just use cut. I got you 3 new files with only addresses.
hero member
Activity: 1988
Merit: 593
I have Notepad++, but I don't have enough RAM, it freezes after selecting all the text and ALT+SHIFT+>>>
legendary
Activity: 2352
Merit: 6089
bitcoindata.science
how do I remove extra characters? The program does not accept with them, each line only must has an address only, there should be nothing else

Which program are you using?
You will struggle a lot to manipulate this kind of data in apps such as excel.

personally, I could only open that 1GB files in my python environment. All other programs just froze

Edit: I was able to open the larger file in Notepad++.
hero member
Activity: 1988
Merit: 593
how do I remove extra characters? The program does not accept with them, each line only must has an address only, there should be nothing else
hero member
Activity: 1988
Merit: 593
thank you very much!
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I have Windows, where do I need to set this command and what program to install?
I have no idea Tongue

So I got you this instead: http://alladdresses.loyce.club:20319/tmp/
It won't be updated, and it's scheduled to be deleted in 7 days.
hero member
Activity: 1988
Merit: 593
thank you, but I have Windows, where do I need to set this command and what program to install?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Hello, please divide the addresses into three groups
I won't add different file formats for specific uses (because of restrictions on disk space and server load).

You're free to do that yourself though, it's quite easy:
For all Bech32 addresses:
Code:
wget http://addresses.loyce.club/blockchair_bitcoin_addresses_and_balance_October_19_2020.tsv.gz -O - | gunzip | grep "^b" > Bech32_bitcoin_addresses_and_balance_October_19_2020.tsv
Replace the "b" by "1" or "3" for other addresses, and adjust the file date for the latest version.



I'm glad to see this addresses subdomain consumes more data than the rest of loyce.club combined, that means it's being used Smiley
hero member
Activity: 1988
Merit: 593
Hello, please divide the addresses into three groups, we can not import different types into the Vanitysearch program at the same time
hero member
Activity: 692
Merit: 569
September 24, 2020, 04:43:56 AM
#10
AFAIK you don't need to download this if you run a node
on any bitcoind node you can run dumptxoutset command and then just parse it

and when https://github.com/bitcoin/bitcoin/pull/18689/ gets merged, you won't even need to parse it


This feature would be really nice. Thanks for highlighting it
newbie
Activity: 5
Merit: 6
September 17, 2020, 10:45:08 AM
#9
AFAIK you don't need to download this if you run a node
on any bitcoind node you can run dumptxoutset command and then just parse it

and when https://github.com/bitcoin/bitcoin/pull/18689/ gets merged, you won't even need to parse it
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I can think of several other uses:
I thought of another use: what if you wanted to know how many addresses might be ChipMixer chips? They have specific sizes of 1, 2, 4, 8, 16, 32, 64, 128, 256, 512, 1024, 2048, 4096 or 8192 mBTC. A quick search (using yesterday's address list) shows:
1 mBTC: 266408 addresses
2 mBTC: 66301 addresses
4 mBTC: 30343 addresses
8 mBTC: 15695 addresses
16 mBTC: 8290 addresses
32 mBTC: 3894 addresses
64 mBTC: 1797 addresses
128 mBTC: 1167 addresses
256 mBTC: 595 addresses
512 mBTC: 259 addresses
1024 mBTC: 442 addresses
2048 mBTC: 120 addresses
4096 mBTC: 139 addresses
8192 mBTC: 59 addresses

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I am searching for historical volume data from exchanges, BTC pairs. I tried in coinmarketcap but I couldn't find there. Do you have any idea where I can find it?
I haven't seen this data yet. I've seen sites that sell historic data, but I'm not sure if they include exchange volumes.
And even if you do find it, the data must have come from the exchanges themselves, and some of them are known to provide fake data.
legendary
Activity: 2352
Merit: 6089
bitcoindata.science
Nice job LoyceV.

You are good with these kind of data.

I am searching for historical volume data from exchanges, BTC pairs. I tried in coinmarketcap but I couldn't find there. Do you have any idea where I can find it?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
still the choosing of any block explorer to pursue the  addresses of your interest would lead to  swifter result. All out good VPN would  help to hide from the curiosity expressed by those who are behind the  block explorer.
For many users that will be true. I just offer one more option Smiley
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
In Ratimov's Russian translation, FontSeli asked how this can be useful for a normal person (thanks Google Translate). I'll answer this here.

I can think of several other uses:
  • Say you have a list of your old Bitcoin addresses and want to know if they hold any balance. But you don't want to let any block explorer or Electrum server know which address you're looking at. By downloading all addresses, you can easily do a local search without anyone else knowing which address you're looking for.
  • I've also seen cases where someone has an incomplete Bitcoin address, and wants to know if it's worth to pursue recovering the private key. Block explorers don't let you search for incomplete addresses. As a rediculous example, here are all funded addresses that contain "Loyce":
Code:
1LoyceVSbrv3CP3jT12qVYrNSbrqz4FL5q      1499000
1PKDzdoRNoP1LoyceZLT1VwNsvP2GBuxk6      100000
1F9Q7dzMyFBkrNQvdo4ECLL5DvLoycewSw      71917
17YTjpKVtRLAVP6igaztot5Loycegd5igR      70701
1MakvXVkoAGJXhbbTEAM3Loyce6LibBaEQ      31590
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
how did you download these files?
wget

Quote
i've tried a couple of times using my cloud downloader but each time it failed near the end. i suspected the file might have been removed or changed since it took nearly a day to download.
As long as your download doesn't disconnect, I assume the file you're downloading doesn't change. However, one of my downloads got corrupted, so I now test each new .gz-file before sharing it, and before deleting the oldest one.

Quote
for some reason blockchair.com assigns these weird format addresses to any outscript that they see. this includes OP_RETURN outputs too which can be found in almost all of the coinbase transactions.
the last one in your list for example is a simple P2PKH script that starts with a garbage being pushed to the stack followed by an OP_DROP which makes the pushto virtually not-exist.
https://blockchair.com/bitcoin/transaction/48e7694b3de213e2ab36cfcfaaa3013a22e1a5dc28168772cb01be99f91a12fa
I thought it must have been OP_RETURN indeed, but didn't look into it.
As an easy "solution", I'll remove the 397,175 "addresses" that contain a "-" from Bitcoin_addresses_DATE.txt.gz. I won't change existing files for this, so updates start in about 2 days.
legendary
Activity: 2128
Merit: 1293
There is trouble abrewing
how did you download these files? i've tried a couple of times using my cloud downloader but each time it failed near the end. i suspected the file might have been removed or changed since it took nearly a day to download.

I'm not sure what the weird "address" format at the end is.
for some reason blockchair.com assigns these weird format addresses to any outscript that they see. this includes OP_RETURN outputs too which can be found in almost all of the coinbase transactions.
the last one in your list for example is a simple P2PKH script that starts with a garbage being pushed to the stack followed by an OP_DROP which makes the pushto virtually not-exist.
https://blockchair.com/bitcoin/transaction/48e7694b3de213e2ab36cfcfaaa3013a22e1a5dc28168772cb01be99f91a12fa
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