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Author Topic: Checking bitcoin transfer with only amount  (Read 102 times)
hhjerv (OP)
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October 01, 2021, 02:03:32 AM
 #1

Hello, I would like to know if I can check BTC transfer or find it if I know only transfer amount (0.100697) ?
Transfer has been made within last 2h.
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October 01, 2021, 02:05:07 AM
Merited by ABCbits (1)
 #2

Take a look at the Blockchair explorer. They let you filter transactions by input/output value, fee, size, weight, block, etc...

Transactions with a 0.100697 BTC input: https://blockchair.com/bitcoin/transactions?s=time(desc),output_total(desc)&q=input_total(10069700)#f=hash,block_id,input_count,output_count,time,output_total,output_total_usd,fee_usd,input_total

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hhjerv (OP)
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October 01, 2021, 02:11:03 AM
 #3

Thank you for your reply, but I could not find any transaction.
TryNinja
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October 01, 2021, 02:17:31 AM
Last edit: May 14, 2023, 02:31:16 AM by TryNinja
 #4

Thank you for your reply, but I could not find any transaction.
That doesn't seem right. I just tried myself before posting the link.



Here are some examples:

https://blockchair.com/bitcoin/transaction/3db4a2873b3ed750ccf2e8da8fd88b2b0af0f23f0f76e4dedb9307db98b801bd
https://blockchair.com/bitcoin/transaction/fd48ede205c59570e0d20083c881b6afe0fc417ca77937e9c9cb2cc74ff4d50a

edit: add the filter yourself, it's not working through the link for some reason.

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hhjerv (OP)
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October 01, 2021, 02:45:09 AM
 #5

I found transfers now, again thank you for your help, but I am still confused.

These transfers seems to be with amount + fee = 0.100697

But I have received email from coinbase "You just received 0.100697 BTC (€3,812.66 EUR) from an external Bitcoin account. It may take up to 3 network confirmations before your Bitcoin is available to trade."

I am not able to log in to coinbase to check this transfer, I am working on it.
I was just thinking maybe there is a way to check/find this transfer sooner.
nc50lc
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October 01, 2021, 03:19:51 AM
Merited by ABCbits (1), noorman0 (1)
 #6

But I have received email from coinbase "You just received 0.100697 BTC (€3,812.66 EUR) from an external Bitcoin account. It may take up to 3 network confirmations before your Bitcoin is available to trade."
You should be looking for "outputs" (Recipients) instead of "inputs" (Senders).
Using TryNinja's link, here's an edited filtered results: https://blockchair.com/bitcoin/transactions?s=output_total(desc)&q=output_total(10069700)
However, Blockchair's output filter can only filter all of the transaction's total output(s) amount and not the individual outputs, so, if your deposit has a change, it won't be included in the result.

If you want to get the actual transaction, you can paste your Coinbase deposit address to a blockexplorer and check the latest transaction's outputs (that address) for matching amount.

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hhjerv (OP)
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October 01, 2021, 03:58:30 AM
 #7

Thank you both for your replies. I understand now all situation better.
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October 01, 2021, 04:36:43 AM
 #8

If you want to get the actual transaction, you can paste your Coinbase deposit address to a blockexplorer and check the latest transaction's outputs (that address) for matching amount.
This will be a very simple to understand way to track a transaction on blockchain using blockchain explorer like blockchair.com. If he is good with Electrum, he can also just import the address on Electrum which will be a watch-only wallet and not be able to spend from it but will be able to check the address transactions in history.

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October 02, 2021, 10:45:41 AM
Merited by bitmover (2), nc50lc (1), noorman0 (1)
 #9

However, Blockchair's output filter can only filter all of the transaction's total output(s) amount and not the individual outputs, so, if your deposit has a change, it won't be included in the result.
The way around this is to search for individual outputs rather than filter a transaction search by the output value. This link shows every output which has ever existed with a value of 0.100697 BTC: https://blockchair.com/bitcoin/outputs?q=value(10069700)

Using that link, we can see this transaction made just a couple of hours before OP's post: https://blockchair.com/bitcoin/transaction/a156376aad72490a9f95a390068c641779bc571510ea1ec828cb29df315919a6. If we follow it on, we can then see it has been swept in a transaction with 600 inputs and 1 output, so it is almost certain this is OP's Coinbase deposit transaction he was looking for. Obviously it is long confirmed by now, but handy to know for future reference.
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