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Topic: Q4 2010-Q1 2011 wallets (Read 834 times)

jr. member
Activity: 62
Merit: 1
November 24, 2022, 03:29:30 PM
#51
Lets start with one of my small wallets then
There must be 2,4 or 2,6 btc inside. The adress starts with “1b” as i say.
Such an address doesn't exist. From the addresses starting with 1b, those balances are closest:
Code:
1bWBvFBYhC7EQimqpzXuhC6YRWxR2sAHp   267000000
1bSENgka3LneFxwkZ3P1pHcxvUWZ1M7Ny   265754700
1bEwQYXk2r7qU8tEJjQgHzfV4w85sB3K2   261203852
1bRCJQVVRKhzbCcKwx5i5jrUjRPvLPpHH   255649192
1bNAk5bXvCj2AMYoJcjZDhsfQMuSDcrtT   250000000
1bvmj7iwP5smvBG96b9TwLk7gkQjY4X5Y   249999040
1bShVVeXsi8Y2bhtBQs9g7bcFNXptTsQK   248822374
1bdRr6ZMSoGFYf4mkhJmLaw35UVRugnpa   238282006
1bx6TTeiNFSLdKtPWuGm44nc6rLWRvz3J   225960678
1bRsUZa1yqsAbN6AjizU8q9g5si7LduDn   217433711
1b1cHNTbHpTzTX3QcePA3MjuPypBgQxyJ   217118882
1bQ89331n7YXEUEBEAQNnc7MYVo2qwkXd   214773482
1bwwvbgnEJnmHu8rfkBLhYgmb961CCfuQ   214053567
1bJo1685e1TAU5XLJf54T9DfnuR6qbpNf   212813320
1bKHtuGgLYz4rr91Fz823yXLY2JuniZBh   210000000

Quote
in that adress there must be 6 or 9 transactions and that must be in 3 following consecutive days. Thats my part to look for
If it helps your search, I've split up blockchair_bitcoin_addresses_and_balance_November_24_2022.tsv.gz into smaller files for all Legacy addresses based on their first (second) character, see http://tmp.loyce.club/Bennoko/ (scheduled to be deleted in 30 days).


the amount would be btw 2 to 3 btc around somewhere. i am going to downloading now, i ve lots of work now, thank you a lot
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 24, 2022, 01:09:32 PM
#50
Lets start with one of my small wallets then
There must be 2,4 or 2,6 btc inside. The adress starts with “1b” as i say.
Such an address doesn't exist. From the addresses starting with 1b, those balances are closest:
Code:
1bWBvFBYhC7EQimqpzXuhC6YRWxR2sAHp   267000000
1bSENgka3LneFxwkZ3P1pHcxvUWZ1M7Ny   265754700
1bEwQYXk2r7qU8tEJjQgHzfV4w85sB3K2   261203852
1bRCJQVVRKhzbCcKwx5i5jrUjRPvLPpHH   255649192
1bNAk5bXvCj2AMYoJcjZDhsfQMuSDcrtT   250000000
1bvmj7iwP5smvBG96b9TwLk7gkQjY4X5Y   249999040
1bShVVeXsi8Y2bhtBQs9g7bcFNXptTsQK   248822374
1bdRr6ZMSoGFYf4mkhJmLaw35UVRugnpa   238282006
1bx6TTeiNFSLdKtPWuGm44nc6rLWRvz3J   225960678
1bRsUZa1yqsAbN6AjizU8q9g5si7LduDn   217433711
1b1cHNTbHpTzTX3QcePA3MjuPypBgQxyJ   217118882
1bQ89331n7YXEUEBEAQNnc7MYVo2qwkXd   214773482
1bwwvbgnEJnmHu8rfkBLhYgmb961CCfuQ   214053567
1bJo1685e1TAU5XLJf54T9DfnuR6qbpNf   212813320
1bKHtuGgLYz4rr91Fz823yXLY2JuniZBh   210000000

Quote
in that adress there must be 6 or 9 transactions and that must be in 3 following consecutive days. Thats my part to look for
If it helps your search, I've split up blockchair_bitcoin_addresses_and_balance_November_24_2022.tsv.gz into smaller files for all Legacy addresses based on their first (second) character, see http://tmp.loyce.club/Bennoko/ (scheduled to be deleted in 30 days).
jr. member
Activity: 62
Merit: 1
November 23, 2022, 03:29:03 PM
#49
I downloaded but the txt file it is so big, tried some different softwares to open up its not working, cause of the size, still working on it
Large text files aren't meant to be "opened", it's meant to search. If you tell me what balances you're looking for, I'll get you a smaller file. If it has to start with "1b" (case insensitive), I'll leave out the rest.

Alright, thank you
Lets start with one of my small wallets then
There must be 2,4 or 2,6 btc inside. The adress starts with “1b” as i say.
in that adress there must be 6 or 9 transactions and that must be in 3 following consecutive days. Thats my part to look for
Thanks again
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
November 23, 2022, 12:14:57 PM
#48
I downloaded but the txt file it is so big, tried some different softwares to open up its not working, cause of the size, still working on it
Large text files aren't meant to be "opened", it's meant to search. If you tell me what balances you're looking for, I'll get you a smaller file. If it has to start with "1b" (case insensitive), I'll leave out the rest.
jr. member
Activity: 62
Merit: 1
November 23, 2022, 03:08:31 AM
#47
i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Guessing can be unreliable since the 10BTC+ in your wallet can be in multiple addresses
and there's no way to link them with each other specially if you haven't reused any of the address.

It may be possible if you've only received the bitcoins whole - in one transaction.

BTW, "wallet" is not "address":
  • Wallet is your Electrum client.
  • Address is what you're using to send/received bitcoins to your wallet.


There is only one adress i used, in receive tab never click on to create one more, am very sure about it and it was starting with “1b….” letters. And always used same adress.



Hello again

i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Anyone d share a link please ill be appreciated
Thanks

You may download the list of all addresses (http://alladdresses.loyce.club/) sorted by date and then you may check each address in block explorer (like https://blockchair.com/) to find +- the range of addresses.
Then you may compare that list with list of addresses sorted by balance (http://addresses.loyce.club/) where you may find addresses which holds 10btc (1000000000 sats). Comparing both lines will give you the answer.



I downloaded but the txt file it is so big, tried some different softwares to open up its not working, cause of the size, still working on it

[moderator's note: consecutive posts merged]
legendary
Activity: 2394
Merit: 5531
Self-proclaimed Genius
November 22, 2022, 10:20:34 PM
#46
i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Guessing can be unreliable since the 10BTC+ in your wallet can be in multiple addresses
and there's no way to link them with each other specially if you haven't reused any of the address.

It may be possible if you've only received the bitcoins whole - in one transaction.

BTW, "wallet" is not "address":
  • Wallet is your Electrum client.
  • Address is what you're using to send/received bitcoins to your wallet.
legendary
Activity: 3500
Merit: 6205
Looking for campaign manager? Contact icopress!
November 22, 2022, 03:26:53 PM
#45
i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Anyone d share a link please ill be appreciated

One direction, as already said, would be the list of addresses with balance shared by LoyceV: https://bitcointalksearch.org/topic/list-of-all-bitcoin-addresses-with-a-balance-5254914 or http://addresses.loyce.club/

Another direction would be the blockchain-as-database thingy, I don't know how good it is, you can find it at https://www.dolthub.com/repositories/web3/bitcoin
There you can make queries like (output_value is also in satoshis)

Code:
SELECT *
FROM `transactions`
where output_value > 999999999 and output_value < 1010000000
and is_coinbase = 0
LIMIT 100;

and then look up the transactions, maybe on a block explorer. I am "newbie" with that platform too, I only had it bookmarked some time ago. Keep in mind that you may need some SQL knowledge and also the queries must be very quick. You can play with the block numbers to approximate the time range for your desired tx.
brand new
Activity: 0
Merit: 0
August 23, 2022, 10:48:32 AM
#45
why can't you open the wallet?

I think you tried to open a wallet that doesn't belong to you.

and that the owner has secured his wallet well

and the balance displays 0

because it's the easiest solution for me

I could be wrong too...
legendary
Activity: 952
Merit: 1367
November 22, 2022, 03:03:54 PM
#44
Hello again

i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Anyone d share a link please ill be appreciated
Thanks

You may download the list of all addresses (http://alladdresses.loyce.club/) sorted by date and then you may check each address in block explorer (like https://blockchair.com/) to find +- the range of addresses.
Then you may compare that list with list of addresses sorted by balance (http://addresses.loyce.club/) where you may find addresses which holds 10btc (1000000000 sats). Comparing both lines will give you the answer.
jr. member
Activity: 62
Merit: 1
November 22, 2022, 02:59:42 PM
#43
Hello again

i need one more answer please, how d i find my btc adress that i know the amount inside and i know nearly the dates that i made the transactions, is there a filter to show in blocks, example created 2010 to 2012 wallets including 10btcs.
Anyone d share a link please ill be appreciated
Thanks
jr. member
Activity: 62
Merit: 1
September 21, 2022, 03:12:51 AM
#42
Meaning?
brand new
Activity: 0
Merit: 0
August 21, 2022, 04:44:07 AM
#42
I read an article that a married couple who stole bitcoins worth several million-billion dollars kept a private key in the cloud and nothing happened to it.
What's your point? That it's OK to keep seeds, private keys, and other sensitive information in the cloud because a married couple somewhere didn't have theirs hacked/stolen/lost? You can drive your car 100 miles/hour every day without a seatbelt and never have an accident if you are lucky. But you can also crash and die the first time you do it. You can smoke for 50 years and live a long life and die an old man at 85, or you can get cancer and die at 30. You don't use those examples to cheat on security and your safety. The goal should be to follow proper procedures to lower the chances of bad things happening to you, no matter if it's related to your personal health or your financials.

Hello, your answer has nothing to do with the topic of this thread
legendary
Activity: 952
Merit: 1367
September 20, 2022, 02:53:00 AM
#41
Hello guys, i want to ask to old people who follows bitcoin since the beginning or anyone which has a knowledge about.
What kind of desktop wallets re using in that time? What were the wallet names for windows? With the 12 mnemonic seeds

As this is board for Electrum - yes, long time ago there was something like that, Electrum 1, with their implementation of seed, 12 words, their dictionary. And their own method of calcution seed<->entropy and derivation path (addresses).

What is interesting, I did some tests in the past and it prooved that now every combination of words is "valid" - there is no checkum to say if seed is correct or not, but the way how they calculate seed excludes some combinations of words.
jr. member
Activity: 62
Merit: 1
August 23, 2022, 11:21:12 PM
#40
Recuva, r studio, easeus and i ve 2 more. I opened it for a take a look, the reading head is broken, it makes damaged that whenever i try to switch power.
newbie
Activity: 462
Merit: 0
August 23, 2022, 06:46:28 PM
#39
:)trying to steal peoples money thats not a kind of business for me, i told all the details i remember, there is no more secure than having private key or seeds in 2010-2012, so u cant hide the funds i think. I ve one last hhd drive that i didnt recover the history yet and somewhere i put, hidden somewhere in my house, i cant find it, how pity, that cracks me up, its last of my hope, and main hdd (all the transactions i did) is next to me. its breakdown for a long time, there re some lil scratches on the plate disks it d work on carefully hands but i trust noone, how great
What recovery programs will you use? How could you scratch the inside of the disc? Did you open it?
jr. member
Activity: 62
Merit: 1
August 23, 2022, 05:32:47 PM
#38
 :)trying to steal peoples money thats not a kind of business for me, i told all the details i remember, there is no more secure than having private key or seeds in 2010-2012, so u cant hide the funds i think. I ve one last hhd drive that i didnt recover the history yet and somewhere i put, hidden somewhere in my house, i cant find it, how pity, that cracks me up, its last of my hope, and main hdd (all the transactions i did) is next to me. its breakdown for a long time, there re some lil scratches on the plate disks it d work on carefully hands but i trust noone, how great
legendary
Activity: 2730
Merit: 7065
Farewell, Leo. You will be missed!
August 22, 2022, 02:52:49 AM
#37
And even if my photos and screenshots secretly go to some cloud can't be checked by a person, but some robot does them
A real person might not be interested in checking your data due to millions of other files that may or may not have greater priority. When the Coinomi wallet incident happened a few years ago, it turned out that Coinomi was sending seed phrases from their desktop users to Google services for spellchecking. That data was also supposed to be checked by a bot or automatic service. Despite that, a significant sum of money was lost and someone somewhere got hold of the unencrypted seed phrase. A bot couldn't do that, but a person having access to the bot's data could.
newbie
Activity: 462
Merit: 0
August 21, 2022, 08:12:16 PM
#36
What's your point? That it's OK to keep seeds, private keys, and other sensitive information in the cloud because a married couple somewhere didn't have theirs hacked/stolen/lost? You can drive your car 100 miles/hour every day without a seatbelt and never have an accident if you are lucky. But you can also crash and die the first time you do it. You can smoke for 50 years and live a long life and die an old man at 85, or you can get cancer and die at 30. You don't use those examples to cheat on security and your safety. The goal should be to follow proper procedures to lower the chances of bad things happening to you, no matter if it's related to your personal health or your financials.
Why did you cut out my phrase from the context? In my post, it was about the fact that I don't believe that Android could send my photos and screenshots to some cloud for checking, because I have turned off the synchronization with Google Drive. And even if my photos and screenshots secretly go to some cloud can't be checked by a person, but some robot does them
legendary
Activity: 2730
Merit: 7065
Farewell, Leo. You will be missed!
August 21, 2022, 04:25:31 AM
#35
I read an article that a married couple who stole bitcoins worth several million-billion dollars kept a private key in the cloud and nothing happened to it.
What's your point? That it's OK to keep seeds, private keys, and other sensitive information in the cloud because a married couple somewhere didn't have theirs hacked/stolen/lost? You can drive your car 100 miles/hour every day without a seatbelt and never have an accident if you are lucky. But you can also crash and die the first time you do it. You can smoke for 50 years and live a long life and die an old man at 85, or you can get cancer and die at 30. You don't use those examples to cheat on security and your safety. The goal should be to follow proper procedures to lower the chances of bad things happening to you, no matter if it's related to your personal health or your financials.
legendary
Activity: 1512
Merit: 7340
Farewell, Leo
August 20, 2022, 04:18:19 PM
#34
Guys, Electrum was mentioned in November 10, 2011 for the very first time in this forum, it can't have been an Electrum wallet. There weren't neither seeds nor HD wallets back then. If it was a wallet funded prior 2011, it must have been using Satoshi's Bitcoin-QT.
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