Bitcoin Forum

Other => Beginners & Help => Topic started by: leen93 on November 24, 2014, 06:12:14 PM



Title: Question : many transactions?
Post by: leen93 on November 24, 2014, 06:12:14 PM
I need to be able to make 100 transactions from 1 address to 1 other address (so no addresses ever mixed in any transaction)
So A -> B1, A -> B2, ... but not A -> B1, B2, ... (it's complicated to explain why but it's necessary)
So I need a lot of transactions with each a small fee too.
How can I process something like that?


Title: Re: Question : many transactions?
Post by: JJB on November 24, 2014, 07:09:03 PM
Not sure I understand you correctly but you'll probably need to send them one by one. You may be able to get away without including a fee but depends how much the amounts are. The money will still be able to be traced back to you though.


Title: Re: Question : many transactions?
Post by: leen93 on November 24, 2014, 07:32:49 PM
Not sure I understand you correctly but you'll probably need to send them one by one. You may be able to get away without including a fee but depends how much the amounts are. The money will still be able to be traced back to you though.
Yes, is there a fast way to start a lot of transactions?


Title: Re: Question : many transactions?
Post by: notlist3d on November 24, 2014, 11:14:03 PM
Not sure I understand you correctly but you'll probably need to send them one by one. You may be able to get away without including a fee but depends how much the amounts are. The money will still be able to be traced back to you though.
Yes, is there a fast way to start a lot of transactions?

Might look in services.  I know one person (no longer doing it) ran a macro to send shares payment each week.  I think he used a macro, and might have paid someone to make it if i remember right.

Is it sending to same address each time?


Title: Re: Question : many transactions?
Post by: leen93 on November 25, 2014, 07:19:13 AM
yes, sending to the same 100 addresses all the time
is he on bitcointalk?


Title: Re: Question : many transactions?
Post by: jaberwock on November 25, 2014, 08:41:35 AM
You can include multiple outputs and save fees.
But you need to have PC wallet, because online wallets don't allow such stuff


Title: Re: Question : many transactions?
Post by: leen93 on November 25, 2014, 09:19:45 AM
You can include multiple outputs and save fees.
But you need to have PC wallet, because online wallets don't allow such stuff
no, i do need seperate transactions, and with blockchain.info api sending from or to more addresses is possible
but i need a way to make a lot of transactions, probably a small program or something


Title: Re: Question : many transactions?
Post by: Pierre11 on November 25, 2014, 06:45:11 PM
You can include multiple outputs and save fees.
But you need to have PC wallet, because online wallets don't allow such stuff
no, i do need seperate transactions, and with blockchain.info api sending from or to more addresses is possible
but i need a way to make a lot of transactions, probably a small program or something

Automatically? You can have many hundred outputs using blockchain.info but you will need to input data manually or program a bot to enter the values in the appropriate fields.


Title: Re: Question : many transactions?
Post by: leen93 on November 25, 2014, 08:47:30 PM
You can include multiple outputs and save fees.
But you need to have PC wallet, because online wallets don't allow such stuff
no, i do need seperate transactions, and with blockchain.info api sending from or to more addresses is possible
but i need a way to make a lot of transactions, probably a small program or something

Automatically? You can have many hundred outputs using blockchain.info but you will need to input data manually or program a bot to enter the values in the appropriate fields.
can i find such a bot somewhere? i cant program at all
I really really need it...


Title: Re: Question : many transactions?
Post by: bigadam0101 on November 26, 2014, 12:01:00 PM
someone told me that after 100 transactions start trouble with sync. Is it true?


Title: Re: Question : many transactions?
Post by: DannyHamilton on November 26, 2014, 02:37:49 PM
someone told me that after 100 transactions start trouble with sync. Is it true?

No.  It is not true.

If you are using the Bitcoin Core wallet, then you should create a new backup of the wallet before you have performed 100 transactions since your previous backup.  This is not because of any "trouble with sync". It is because the wallet pre-generates the next 100 private keys that it will use and it uses a new private key with each transaction sent.


Title: Re: Question : many transactions?
Post by: bigadam0101 on November 26, 2014, 05:11:50 PM
someone told me that after 100 transactions start trouble with sync. Is it true?

No.  It is not true.

If you are using the Bitcoin Core wallet, then you should create a new backup of the wallet before you have performed 100 transactions since your previous backup.  This is not because of any "trouble with sync". It is because the wallet pre-generates the next 100 private keys that it will use and it uses a new private key with each transaction sent.

That was about MultiBit..
So if i'm using  MultiBit - i should to do something now before 100 tx or i should to wait when i reach 100 and then do something? But in I write "something" because in MultiBit i can not find backup option - i just copy all from %appdata% MultiBit ..


Title: Re: Question : many transactions?
Post by: Sonny on November 27, 2014, 04:55:10 AM
someone told me that after 100 transactions start trouble with sync. Is it true?

No.  It is not true.

If you are using the Bitcoin Core wallet, then you should create a new backup of the wallet before you have performed 100 transactions since your previous backup.  This is not because of any "trouble with sync". It is because the wallet pre-generates the next 100 private keys that it will use and it uses a new private key with each transaction sent.

That was about MultiBit..
So if i'm using  MultiBit - i should to do something now before 100 tx or i should to wait when i reach 100 and then do something? But in I write "something" because in MultiBit i can not find backup option - i just copy all from %appdata% MultiBit ..

I haven't used Multibit myself, but AFAIK, Multibit doesn't use a keypool at all and it doesn't use a new change address (it simply uses one of the input address to receive the change).


Title: Re: Question : many transactions?
Post by: lontivero on November 27, 2014, 05:08:42 AM
You can include multiple outputs and save fees.
But you need to have PC wallet, because online wallets don't allow such stuff
no, i do need seperate transactions, and with blockchain.info api sending from or to more addresses is possible
but i need a way to make a lot of transactions, probably a small program or something

Automatically? You can have many hundred outputs using blockchain.info but you will need to input data manually or program a bot to enter the values in the appropriate fields.
can i find such a bot somewhere? i cant program at all
I really really need it...

You have to build and broadcast the transaction with the input(s) and the outputs.


Title: Re: Question : many transactions?
Post by: Kprawn on November 28, 2014, 12:50:26 PM
Look into using https://www.asmoney.com/ they might have something that will support this. They do have support for multiple payments and multiple currencies.

Not AssMoney  ;D ;D ;D


Title: Re: Question : many transactions?
Post by: shanem on November 28, 2014, 02:21:12 PM
You can send your bitcoins to many address to save fees.
This is something many faucets do to save transaction fees to give out more to everyone.


Title: Re: Question : many transactions?
Post by: lontivero on November 28, 2014, 03:04:05 PM
Look into using https://www.asmoney.com/ they might have something that will support this. They do have support for multiple payments and multiple currencies.

Not AssMoney  ;D ;D ;D

Why would he need that?

I think he only needs to create a raw transaction with createrawtransaction [{"txid":txid,"vout":n},...] {address:amount,...}
Of course he could create a little scritp to do that if it is a common task form him.