Quick balance check - page 2. | Bitcointalksearch.org

Sarah Azhari

hero member

Activity: 868

Merit: 737

on thesis

Quote from: ABCbits on October 13, 2022, 06:46:56 AM

Quote from: Sarah Azhari on October 12, 2022, 09:33:09 PM

Quote from: BitMaxz on October 12, 2022, 06:20:53 PM

There are some sites where you can check the balance of multiple addresses how about this one below
- https://awebanalysis.com/en/bitcoin-multiple-address-check-balance/

That site uses a captcha, look hard when opening using TOR.

I tried opening that website on Tor Browser and didn't face any captcha or security check

I mean captcha like this,

Quote from: joniboini on October 13, 2022, 08:40:01 AM

Quote from: Sarah Azhari on October 12, 2022, 09:33:09 PM

www.homebitcoin.com

This website looks old and according to it, the last update was back in 2020. I'd not use it if there is a better alternative out there.

oh, I don't know that, I just found that link on bitmover post.

Quote from: pbies on October 13, 2022, 03:53:17 PM

I've chosen addresses and balances from:

http://addresses.loyce.club/

I don't know exactly what you want, you ask question: how to check the balance for thousands of public addresses.
the loyce link only has data address which you can't check the address that you want.

pbies

full member

Activity: 297

Merit: 133

I've chosen addresses and balances from:

http://addresses.loyce.club/

joniboini

legendary

Activity: 2170

Merit: 1789

Quote from: Sarah Azhari on October 12, 2022, 09:33:09 PM

www.homebitcoin.com

This website looks old and according to it, the last update was back in 2020. I'd not use it if there is a better alternative out there.

Quote from: ABCbits on October 13, 2022, 06:46:56 AM

Quote from: Sarah Azhari on October 12, 2022, 09:33:09 PM

That site uses a captcha, look hard when opening using TOR.

I tried opening that website on Tor Browser and didn't face any captcha or security check

I think he is referring to the captcha check before you can proceed with the balance checking, not the web security check itself.

ABCbits

legendary

Activity: 2870

Merit: 7490

Crypto Swap Exchange

Quote from: pbies on October 12, 2022, 06:03:33 PM

Is there a way (API?) to quickly check balance for thousands of public addresses?
Locally (Bitcoin Core) or via any market API?

FYI, Bitcoin Core isn't suitable for your needs. It lacks address index, so you'll need to use scantxoutset or import the address on wallet then rescan whole blockchain which take some time. Many block explorer offer API, but i doubt the free option is generous enough to let you get details of thousand address within short time.

Quote from: Sarah Azhari on October 12, 2022, 09:33:09 PM

Quote from: BitMaxz on October 12, 2022, 06:20:53 PM

There are some sites where you can check the balance of multiple addresses how about this one below
- https://awebanalysis.com/en/bitcoin-multiple-address-check-balance/

That site uses a captcha, look hard when opening using TOR.

I tried opening that website on Tor Browser and didn't face any captcha or security check

Quote from: PawGo on October 13, 2022, 02:18:28 AM

Another solution would be to host everything locally - full node, spv server like electrs and then rpc explorer.

Take note depending on which software you use, you only don't to run all 3. For example, Bcoin (full node with address index) or Bitcoin Core and Mempool.space.

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Quote from: NeuroticFish on October 13, 2022, 02:29:36 AM

Quote from: PawGo on October 13, 2022, 02:18:28 AM

The fastest solution would be to download daily dump of founded addresses (from blockchair or http://addresses.loyce.club/ ), load into local database (for example postgresql) and then have have a program which launches queries to your database. That way you are independent of network connection, API limitations etc. In long term perspective, this is the best solution (of course you need to update your database from time to time).

Another solution would be to host everything locally - full node, spv server like electrs and then rpc explorer.

This is what I'd suggest: a local block explorer that provides the API OP needs.
The dumps from loyce.club are big (over 1GB zipped) and I find downloading them on a daily basis counterproductive.

Why not just a database, if you're going to be dumping data and blocks onto the hard disk? But not SQLite or some other db-as-file.

At least you will be able to make comprehensive SQL queries, make graphs (using something like PowerBI) and scale to many computers if you run out of disk space.

NeuroticFish

legendary

Activity: 3668

Merit: 6382

Looking for campaign manager? Contact icopress!

Quote from: PawGo on October 13, 2022, 02:18:28 AM

The fastest solution would be to download daily dump of founded addresses (from blockchair or http://addresses.loyce.club/ ), load into local database (for example postgresql) and then have have a program which launches queries to your database. That way you are independent of network connection, API limitations etc. In long term perspective, this is the best solution (of course you need to update your database from time to time).

Another solution would be to host everything locally - full node, spv server like electrs and then rpc explorer.

This is what I'd suggest: a local block explorer that provides the API OP needs.
The dumps from loyce.club are big (over 1GB zipped for the addresses with funds) and I find downloading them on a daily basis counterproductive.

PawGo

legendary

Activity: 952

Merit: 1386

Quote from: pbies on October 12, 2022, 06:03:33 PM

Is there a way (API?) to quickly check balance for thousands of public addresses?
Locally (Bitcoin Core) or via any market API?

The fastest solution would be to download daily dump of founded addresses (from blockchair or http://addresses.loyce.club/ ), load into local database (for example postgresql) and then have have a program which launches queries to your database. That way you are independent of network connection, API limitations etc. In long term perspective, this is the best solution (of course you need to update your database from time to time).

Another solution would be to host everything locally - full node, spv server like electrs and then rpc explorer.

Sarah Azhari

hero member

Activity: 868

Merit: 737

on thesis

Quote from: BitMaxz on October 12, 2022, 06:20:53 PM

There are some sites where you can check the balance of multiple addresses how about this one below
- https://awebanalysis.com/en/bitcoin-multiple-address-check-balance/

That site uses a captcha, look hard when opening using TOR.
I found another one that doesn't use it, besides that not only bitcoin, we can check also the balance ETH, BCH dan BTG and set a delay if check a large number of addresses
www.homebitcoin.com

BitMaxz

legendary

Activity: 3472

Merit: 3217

Happy New year 🤗

There are some sites where you can check the balance of multiple addresses how about this one below
- https://awebanalysis.com/en/bitcoin-multiple-address-check-balance/

Or if you preferred API calls then blochchain.info still has some API calls that you can use for checking multiple addresses.

Read the answer from this post below
- https://bitcoin.stackexchange.com/questions/62018/blockchain-info-multi-address-lookup

It's old but still works.

pbies

full member

Activity: 297

Merit: 133

Is there a way (API?) to quickly check balance for thousands of public addresses?
Locally (Bitcoin Core) or via any market API?

Topic: Quick balance check - page 2. (Read 512 times)