Bitcoin Forum

Bitcoin => Bitcoin Technical Support => Topic started by: qasimilyas99 on June 07, 2017, 01:12:39 PM



Title: How can check balance of who had sent bitcoin to mine address?
Post by: qasimilyas99 on June 07, 2017, 01:12:39 PM
Hello,

How can check balance of who had sent bitcoin to mine address?


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: Panda Trump on June 07, 2017, 01:17:25 PM
Hello,

How can check balance of who had sent bitcoin to mine address?
Not sure if this is possible...
If it is possible, I would really like to know it too!

Someone please help us out?  ;)

[If it's a secret way, please just PM it to me]


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: eddie13 on June 07, 2017, 01:19:37 PM
Find the address it came from and check the balance of that address on a block explorer..


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: qasimilyas99 on June 07, 2017, 01:23:13 PM
Find the address it came from and check the balance of that address on a block explorer..

Please describe in more detail, Thank You.


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: Creativity on June 07, 2017, 01:24:25 PM
Find the address it came from and check the balance of that address on a block explorer..

Please describe in more detail, Thank You.
Search "Block Explorer" on the internet... It's pretty clear then.


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: qasimilyas99 on June 07, 2017, 01:32:43 PM
Example: I give my address to someone for payment and after receiving payment, How can i know the sender address?


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: BitcoinHodler on June 07, 2017, 01:40:00 PM
when you receive bitcoin, you receive it in a form of a transaction which is being stored on the blockchain.
that transaction has 2 parts.
1. the inputs: you can think of it as the source of the money aka sender.
2. outputs: you can think of it as the recipient of the money.

random example from the last block:
https://blockchain.info/tx/bb99736eea421379dde1854a9ead3698dd3c0b369bf2ab6c5ac09b6a5a6605c3

you see the "money" came from this address 17LsePMhj3Qmrtfd8vKPKPPQsdYDigfEHL
if you search for that address you can get to this page: https://blockchain.info/address/17LsePMhj3Qmrtfd8vKPKPPQsdYDigfEHL and see the balance it has.

also in transactions like this:
https://blockchain.info/tx/048d87cf9e138f3744cfe8e89a6f480fd92dd28fa5ae3ae9dfed33d5fbf7c852 which it spends everything and if we assume this: 15WKd9QhQtxW5LXjhvKBiv8XdCRxg7Em3M  is your address the other one (the other recipient which is receiving the change) meaning 14ccu2pkDey82MgWYB6eqwsxvAGtj5n7Bp belongs to the sender.


Title: Re: How can check balance of who had sent bitcoin to mine address?
Post by: MostHigh on June 07, 2017, 05:34:27 PM
search for block explorer on the internet it is easy that way