How to dump all transaction from one bitcoin adress ?

[COBRAS]

How to get/dump/ or download all transaction from 1 address. I need info about txID's, scryptpubkeys, txinwitness and other deep info about transactions




I'm looking for any method, scrypt etc...

BR.

[odolvlobo]

Block explorer REST API.

For example: curl https://blockstream.info/api/address/bc1qlmu82uqt78ku696mffn8k8hrsurvh96us7f0tl/txs

Code:

[
  {
    "txid": "3f306e520868d7f1e4436b607289bf4ac3a21351250a7adcdbf4fbd327eb6686",
    "version": 2,
    "locktime": 672245,
    "vin": [
      {
        "txid": "8199496717d29b83f95523ac5bb0715c56d422375e4e25e1f8627a9bef2273c4",
        "vout": 163,
        "prevout": {
          "scriptpubkey": "76a91465abe3122cef94bf1cda0833ba08ce2fb9188d7a88ac",
          "scriptpubkey_asm": "OP_DUP OP_HASH160 OP_PUSHBYTES_20 65abe3122cef94bf1cda0833ba08ce2fb9188d7a OP_EQUALVERIFY OP_CHECKSIG",
          "scriptpubkey_type": "p2pkh",
          "scriptpubkey_address": "1AGbAHyktwXTTWjRdqyYL8zeaWP1tAA4Fz",
          "value": 314886
        },
        "scriptsig": "47304402205f34d40c03f48639c7dedcd6f043920b086211e564509cdc828d9e42a12461bb02205747b4ca425d09dc8b947ff2332c6c5998545b30a88b7865065591ac2d2636a0012102ee265af3f30b0113336aaad48b658cce34a2e4f8e29fae2637bef9df28cdcb0f",
        "scriptsig_asm": "OP_PUSHBYTES_71 304402205f34d40c03f48639c7dedcd6f043920b086211e564509cdc828d9e42a12461bb02205747b4ca425d09dc8b947ff2332c6c5998545b30a88b7865065591ac2d2636a001 OP_PUSHBYTES_33 02ee265af3f30b0113336aaad48b658cce34a2e4f8e29fae2637bef9df28cdcb0f",
        "is_coinbase": false,
        "sequence": 4294967294
      },
      {
        "txid": "8199496717d29b83f95523ac5bb0715c56d422375e4e25e1f8627a9bef2273c4",
        "vout": 120,
        "prevout": {
          "scriptpubkey": "76a914211c0c14767861fdfee3c469711bbf94a3635e0488ac",
          "scriptpubkey_asm": "OP_DUP OP_HASH160 OP_PUSHBYTES_20 211c0c14767861fdfee3c469711bbf94a3635e04 OP_EQUALVERIFY OP_CHECKSIG",
          "scriptpubkey_type": "p2pkh",
          "scriptpubkey_address": "1424u5pg2iAT5dDuzwd6w4wGqSTFwP2aYJ",
          "value": 188932
        },
        "scriptsig": "473044022051e5780f466c827321caa8cf7b455a42c8fc5e454dbad49939158753410f34f90220325b7eed934c44e83f658d5f9c0b5f17eea815bec77f9f317c2885de0c0070e6012103f8405edb473c1ac07231629fdb4c10d9bcff02d958a32f33aef9757ac5194ccd",
        "scriptsig_asm": "OP_PUSHBYTES_71 3044022051e5780f466c827321caa8cf7b455a42c8fc5e454dbad49939158753410f34f90220325b7eed934c44e83f658d5f9c0b5f17eea815bec77f9f317c2885de0c0070e601 OP_PUSHBYTES_33 03f8405edb473c1ac07231629fdb4c10d9bcff02d958a32f33aef9757ac5194ccd",
        "is_coinbase": false,
        "sequence": 4294967294
      },
      {
        "txid": "8199496717d29b83f95523ac5bb0715c56d422375e4e25e1f8627a9bef2273c4",
        "vout": 57,
        "prevout": {
          "scriptpubkey": "a914037e8f244994d6704f98502aa0f874cc06421fd687",
          "scriptpubkey_asm": "OP_HASH160 OP_PUSHBYTES_20 037e8f244994d6704f98502aa0f874cc06421fd6 OP_EQUAL",
          "scriptpubkey_type": "p2sh",
          "scriptpubkey_address": "321VZbveNduqDsNjnjM3oYDude7S2zrBjH",
          "value": 129969
        },
        "scriptsig": "1600148756e010ed05ecdbc37e2881d7897930fab58889",
        "scriptsig_asm": "OP_PUSHBYTES_22 00148756e010ed05ecdbc37e2881d7897930fab58889",
        "witness": [
          "3044022011ccd8dd8f4da373f676870c423f186123fcd20cd8736dad9a7dca67788f8bca02202051e811efb7b0cd441791e17221d02640e7b7d1bc8d3bb460e1df879655b0df01",
          "02016f41a318979cda2674db66d1440cf8cbbdbd8a311dd0ea2a6b1e35babc1fbd"
        ],
        "is_coinbase": false,
        "sequence": 4294967294,
        "inner_redeemscript_asm": "OP_0 OP_PUSHBYTES_20 8756e010ed05ecdbc37e2881d7897930fab58889"
      },
      {
        "txid": "140120f2317f8cf68ea7d1437bc3617f8de79d8426e16d6a51387e0e9b2a7e9a",
        "vout": 0,
        "prevout": {
          "scriptpubkey": "76a9147f18157693647af50effe6aea217ed59c1485e7088ac",
          "scriptpubkey_asm": "OP_DUP OP_HASH160 OP_PUSHBYTES_20 7f18157693647af50effe6aea217ed59c1485e70 OP_EQUALVERIFY OP_CHECKSIG",
          "scriptpubkey_type": "p2pkh",
          "scriptpubkey_address": "1Cb1fjkQqPjsuvSkoVZcwgqDnhJHcQBS1G",
          "value": 630000
        },
        "scriptsig": "47304402205303923348669b403486968081585b91b208eeafde6e4ca4c1c53bb9a47a4da6022028e46e93c905081f1929a765ecb3400cda87fef906f8b667d816a96884c339f201210340666461250a4f293f3666759aefa65d26c818eb54ca5eae59b6f6219b5df358",
        "scriptsig_asm": "OP_PUSHBYTES_71 304402205303923348669b403486968081585b91b208eeafde6e4ca4c1c53bb9a47a4da6022028e46e93c905081f1929a765ecb3400cda87fef906f8b667d816a96884c339f201 OP_PUSHBYTES_33 0340666461250a4f293f3666759aefa65d26c818eb54ca5eae59b6f6219b5df358",
        "is_coinbase": false,
        "sequence": 4294967294
      }
    ],
    "vout": [
      {
        "scriptpubkey": "0014fef875700bf1edcd175b4a667b1ee38706cb975c",
        "scriptpubkey_asm": "OP_0 OP_PUSHBYTES_20 fef875700bf1edcd175b4a667b1ee38706cb975c",
        "scriptpubkey_type": "v0_p2wpkh",
        "scriptpubkey_address": "bc1qlmu82uqt78ku696mffn8k8hrsurvh96us7f0tl",
        "value": 1090000
      }
    ],
    "size": 658,
    "weight": 2296,
    "fee": 173787,
    "status": {
      "confirmed": true,
      "block_height": 672247,
      "block_hash": "000000000000000000093911a011940c37443f7f31a69b42da24b0273458bdf7",
      "block_time": 1614330424
    }
  }
]