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Author Topic: How to extract all input scripts for specific address?  (Read 188 times)
MrFreeDragon (OP)
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October 25, 2020, 11:56:41 PM
 #1

Please advice if there is ready made script or a tool which can help to extract all input scripts for the specified bitcoin address?

For example, let's take recently used address from the last confirmed block: 134YN51oPCHxXcQA687CAD5qVdkJtWAjAC
The last transaction for this address was https://www.blockchain.com/btc/tx/0037f996315cd1579280791766130b476134e992326058e3cf891200f4261b01

I need to extract this input Sigscript for out transaction:
Code:
483045022100a06aceefdb8cd7cceb8401a56687a579b971037c8058ed7136930934afde626b022072030a89d26fc83a307852667473660bef82794100cc1e13681471597b09cb160121021c256c8d2cca69aabc9730a6a2670f586a55d5264a0b23c050b68a3289353ca7

However I need all such scripts for all transaction for the specified address.

LoyceV
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October 27, 2020, 12:15:41 PM
 #2

I need to extract this input Sigscript for out transaction:
Yours is different than Blockchain's:
Code:
Yours:
483045022100a06aceefdb8cd7cceb8401a56687a579b971037c8058ed7136930934afde626b022072030a89d26fc83a307852667473660bef82794100cc1e13681471597b09cb160121021c256c8d2cca69aabc9730a6a2670f586a55d5264a0b23c050b68a3289353ca7
Blockchain.com:
**3045022100a06aceefdb8cd7cceb8401a56687a579b971037c8058ed7136930934afde626b022072030a89d26fc83a307852667473660bef82794100cc1e13681471597b09cb1601**021c256c8d2cca69aabc9730a6a2670f586a55d5264a0b23c050b68a3289353ca7

Quote
I need all such scripts for all transaction for the specified address.
If it's not too many transactions, you can probably script something to scrape it from blockchair/blockchain's website.

If you're looking for addresses with many inputs, one way to get it would be downloading this Blockchair Database Dump. I think you're looking at just under 400 GB of data. At 100 kB/s, that takes 1.5 months. I'd love to add this data to my other projects, but I don't have the disk space for it:

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BTC bitcoin
Buy and Sell
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EUROPE | AFRICA
LATIN AMERICA
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Download on the
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GET IT ON
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nc50lc
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October 28, 2020, 05:19:46 AM
Merited by LoyceV (2)
 #3

Yours is different than Blockchain's:
He must have meant, in HEX.
Blockchain is displaying ASM without showing the OP_PUSHBYTES (size) of the signature and public key.

@MrFreeDragon
If there are a few, the data is readily available in blockstream.info's blockexplorer when you click "DETAILS +" of a transaction.
It's the "SCRIPTSIG (HEX)".

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MrFreeDragon (OP)
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November 01, 2020, 01:05:12 PM
 #4

-snip-
Yours is different than Blockchain's:
Code:
Yours:
483045022100a06aceefdb8cd7cceb8401a56687a579b971037c8058ed7136930934afde626b022072030a89d26fc83a307852667473660bef82794100cc1e13681471597b09cb160121021c256c8d2cca69aabc9730a6a2670f586a55d5264a0b23c050b68a3289353ca7
Blockchain.com:
**3045022100a06aceefdb8cd7cceb8401a56687a579b971037c8058ed7136930934afde626b022072030a89d26fc83a307852667473660bef82794100cc1e13681471597b09cb1601**021c256c8d2cca69aabc9730a6a2670f586a55d5264a0b23c050b68a3289353ca7

-snip-

They are the same (blockchain also shows the same, they are just ASM and HEX formats) - these are screenshots from blockchain:




-snip-
He must have meant, in HEX.
Blockchain is displaying ASM without showing the OP_PUSHBYTES (size) of the signature and public key.
-snip-

Absolutely.

-snip-
@MrFreeDragon
If there are a few, the data is readily available in blockstream.info's blockexplorer when you click "DETAILS +" of a transaction.
It's the "SCRIPTSIG (HEX)".

There are several thousands of small transactions, so difficult to extract manually.

EDIT: correct spelling.

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