Bitcoin Forum
November 14, 2018, 12:42:58 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: EasyBalance : Get balance of list of bitcoin addresses  (Read 4407 times)
ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
July 13, 2015, 07:52:43 PM
 #1

Hi,

Introducing EasyBalance
Lets you know the balance of a list of bitcoin addresses quickly and easily.

Currently it is connected to blockchain.info, blockr.io and biteasy.com
If required, please suggest other apis to get bitcoin balance and I will add it.


Please do not abuse the service Smiley

Update:
Added a delay option. Should be helpful to prevent hitting api limits if checking a large number of addresses.

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
1542199378
Hero Member
*
Offline Offline

Posts: 1542199378

View Profile Personal Message (Offline)

Ignore
1542199378
Reply with quote  #2

1542199378
Report to moderator
1542199378
Hero Member
*
Offline Offline

Posts: 1542199378

View Profile Personal Message (Offline)

Ignore
1542199378
Reply with quote  #2

1542199378
Report to moderator
1542199378
Hero Member
*
Offline Offline

Posts: 1542199378

View Profile Personal Message (Offline)

Ignore
1542199378
Reply with quote  #2

1542199378
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542199378
Hero Member
*
Offline Offline

Posts: 1542199378

View Profile Personal Message (Offline)

Ignore
1542199378
Reply with quote  #2

1542199378
Report to moderator
1542199378
Hero Member
*
Offline Offline

Posts: 1542199378

View Profile Personal Message (Offline)

Ignore
1542199378
Reply with quote  #2

1542199378
Report to moderator
newIndia
Legendary
*
Offline Offline

Activity: 1526
Merit: 1011


View Profile
July 13, 2015, 09:02:25 PM
 #2

Awesome... Now someone just write a script that would copy addresses from directory.io, check here and bingo!

As a member of BitcoinTalk, you are surrounded by legends; phenomenal successes and catastrophic failures. The forum was created by Satoshi Nakamoto and saw the first exchange, the first altcoin, and the first ICO, but also catastrophic software flaws, massive thefts, and incredible scams. You too have an opportunity to become part of the forum's history: whether and in what way you do so is up to you.
ikydesu
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500

fb.com/Bitky.shop | Bitcoin Merch!Premium Quality!


View Profile WWW
July 13, 2015, 09:42:42 PM
 #3

Nice, it can multiple address.

My advice is change the balance to BTC convert, example: 0.0001 BTC.
What you means about abuse the service?
ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
July 13, 2015, 09:50:49 PM
 #4

Nice, it can multiple address.

My advice is change the balance to BTC convert, example: 0.0001 BTC.
What you means about abuse the service?
Sure will do it to BTC soon.
Abuse = Trying out large number of random bitcoin addresses from places like directory.io
This is meant to track all the bitcoin addresses of a user at one place easily.

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
coinableS
Legendary
*
Offline Offline

Activity: 1078
Merit: 1000



View Profile WWW
July 14, 2015, 01:30:00 AM
 #5

I lol'ed at the hit counter, haven't seen one of those in ages Wink
But seriously great looking site man and I love how you did it all with jquery, I was expecting it was going to be PHP. I saw you use multiple sources to check the balance, can you explain more about that? Is that due to the request limits for querying their API?

josephno1
Full Member
***
Offline Offline

Activity: 140
Merit: 100

Get Free Mobile Data http://get.kickbit.com/1/oexq


View Profile
July 14, 2015, 01:44:21 AM
 #6

Is there a minimum number of transaction a person has to use on an address before it starts to show up?

twister
Hero Member
*****
Offline Offline

Activity: 672
Merit: 501



View Profile WWW
July 14, 2015, 03:03:09 AM
 #7

Hey you made my day, look here: https://bitcointalk.org/index.php?topic=1120447.0

This is exactly what I was looking for and actually came to this section to request someone to make something like this and I found this Smiley It works flawlessly, I just tried to check balance of bunch of addresses and had no problems with it at all. Thank you so much.

You should put it on a small domain and put some advertisements, I think this is really usable. One more API I can suggest is Blocktrail.com

You know what other app I think will be great which maybe you can develop as your next project, a 'TX Fee adviser' people are always struggling with how much fee they need for a transaction, an app where one can add input addresses and output addresses and the amount of bitcoin one needs to send and hit enter and it would tell how much is the advised fee for this transaction would be brilliant.

Send you a small tip  Wink
https://blockchain.info/tx/09c231603348656e84e7c4fba0d88027f38b14bb99fb2e10a6f74f754adb4760

 

██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
 
Get Free Bitcoin Now!
  ¦¯¦¦¯¦    ¦¯¦¦¯¦    ¦¯¦¦¯¦    ¦¯¦¦¯¦   
0.8%-1% House Edge
[/
ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
July 14, 2015, 07:32:19 AM
 #8

My advice is change the balance to BTC convert, example: 0.0001 BTC.
Done

I lol'ed at the hit counter, haven't seen one of those in ages Wink
Good old times Smiley

I saw you use multiple sources to check the balance, can you explain more about that? Is that due to the request limits for querying their API?
Yes it is due to request limits on the APIs plus sometimes even if an API is down the service continues to work.

Is there a minimum number of transaction a person has to use on an address before it starts to show up?
No

You should put it on a small domain and put some advertisements, I think this is really usable. One more API I can suggest is Blocktrail.com
Will try and add domain/ads soon. Blocktrail.com requires API key to access its APIs, which will lead to few rogue users exhausting the api limits.


You know what other app I think will be great which maybe you can develop as your next project, a 'TX Fee adviser' people are always struggling with how much fee they need for a transaction, an app where one can add input addresses and output addresses and the amount of bitcoin one needs to send and hit enter and it would tell how much is the advised fee for this transaction would be brilliant.

I am not aware of any api which provides the fees details otherwise it will take time to develop.


Thanks for the tip.


BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
July 14, 2015, 09:32:03 AM
 #9

Added a delay option. Should be helpful to prevent hitting api limits if checking a large number of addresses.

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
meadefreling
Full Member
***
Offline Offline

Activity: 210
Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
July 14, 2015, 09:58:09 AM
 #10

Hi,

Introducing EasyBalance
Lets you know the balance of a list of bitcoin addresses quickly and easily.

Currently it is connected to blockchain.info, blockr.io and biteasy.com
If required, please suggest other apis to get bitcoin balance and I will add it.


Please do not abuse the service Smiley

Update:
Added a delay option. Should be helpful to prevent hitting api limits if checking a large number of addresses.

You have broken a record and I think Guiness book of records should recognise you but at the same time you have created the easiest hacking tools for hackers to steal our bitcoin because before this your great innovation tools there have never been a way for us to know the balance of any one else in bitcoin but with this I can not tell, it also remove the anonymity that bitcoin stand for.
My suggestion is that you should not make this a free public tool but a paid public one and it should be expensive too. This is my honest review about this epic creation of yours I meant no harm.

ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
July 14, 2015, 10:44:11 AM
 #11

You have broken a record and I think Guiness book of records should recognise you but at the same time you have created the easiest hacking tools for hackers to steal our bitcoin because before this your great innovation tools there have never been a way for us to know the balance of any one else in bitcoin but with this I can not tell, it also remove the anonymity that bitcoin stand for.
My suggestion is that you should not make this a free public tool but a paid public one and it should be expensive too. This is my honest review about this epic creation of yours I meant no harm.


lol so dramatic. Dont worry your bitcoins are safe, if it was so easy to hack bitcoins it would have already been done a long time ago.

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
meadefreling
Full Member
***
Offline Offline

Activity: 210
Merit: 100

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
July 14, 2015, 12:00:28 PM
 #12

You have broken a record and I think Guiness book of records should recognise you but at the same time you have created the easiest hacking tools for hackers to steal our bitcoin because before this your great innovation tools there have never been a way for us to know the balance of any one else in bitcoin but with this I can not tell, it also remove the anonymity that bitcoin stand for.
My suggestion is that you should not make this a free public tool but a paid public one and it should be expensive too. This is my honest review about this epic creation of yours I meant no harm.


lol so dramatic. Dont worry your bitcoins are safe, if it was so easy to hack bitcoins it would have already been done a long time ago.
I was actually worried because I have heard of people that hacked btc account without knowing the balance but just risk doing it but I personally feel that the balance in an account can motivate crime.
All the same pardon my ignorance.  Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin

ikydesu
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500

fb.com/Bitky.shop | Bitcoin Merch!Premium Quality!


View Profile WWW
July 14, 2015, 05:49:26 PM
 #13

My advice is change the balance to BTC convert, example: 0.0001 BTC.
Done

Nice, good job. The visitor is growing Grin keep it work.

You have broken a record and I think Guiness book of records should recognise you but at the same time you have created the easiest hacking tools for hackers to steal our bitcoin because before this your great innovation tools there have never been a way for us to know the balance of any one else in bitcoin but with this I can not tell, it also remove the anonymity that bitcoin stand for.
My suggestion is that you should not make this a free public tool but a paid public one and it should be expensive too. This is my honest review about this epic creation of yours I meant no harm.


lol so dramatic. Dont worry your bitcoins are safe, if it was so easy to hack bitcoins it would have already been done a long time ago.
I was actually worried because I have heard of people that hacked btc account without knowing the balance but just risk doing it but I personally feel that the balance in an account can motivate crime.
All the same pardon my ignorance.  Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin

Don't worry just show your balance, actually with blockchain you can tracking a transaction from an address. Also there are more site like this and they not jush show a balance they also show a history of an address, but most all only use for a single address.
This service is not make your btc stolen, just make your device clean Wink https://bitcointalk.org/index.php?topic=203876.0
melisande
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250



View Profile
July 16, 2015, 07:57:18 AM
 #14

My advice is change the balance to BTC convert, example: 0.0001 BTC.
Done

Nice, good job. The visitor is growing Grin keep it work.

You have broken a record and I think Guiness book of records should recognise you but at the same time you have created the easiest hacking tools for hackers to steal our bitcoin because before this your great innovation tools there have never been a way for us to know the balance of any one else in bitcoin but with this I can not tell, it also remove the anonymity that bitcoin stand for.
My suggestion is that you should not make this a free public tool but a paid public one and it should be expensive too. This is my honest review about this epic creation of yours I meant no harm.


lol so dramatic. Dont worry your bitcoins are safe, if it was so easy to hack bitcoins it would have already been done a long time ago.
I was actually worried because I have heard of people that hacked btc account without knowing the balance but just risk doing it but I personally feel that the balance in an account can motivate crime.
All the same pardon my ignorance.  Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin Grin

Don't worry just show your balance, actually with blockchain you can tracking a transaction from an address. Also there are more site like this and they not jush show a balance they also show a history of an address, but most all only use for a single address.
This service is not make your btc stolen, just make your device clean Wink https://bitcointalk.org/index.php?topic=203876.0
Thank you all for your explanations, I am also worried about this. I wish I have something to teach someone also.
Nowi
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
July 17, 2015, 06:00:11 PM
 #15

I think it is a good think, I like the idea that it is connected on few webs, so the balance is more actuall then on the every single web that you are using.

ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
March 24, 2016, 02:20:58 PM
 #16

In case someone needs this:
http://www.homebitcoin.com/easybalance/easybalance.html

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
tyz
Legendary
*
Offline Offline

Activity: 1736
Merit: 1042



View Profile
March 27, 2016, 08:45:35 AM
 #17

Thanks, I just wanted to post that the link in OP is not working anymore. I am using this service for almost 10 months. It is very useful to check a bunch of addresses for balances.

Thanks for sharing!

@OP: Could you release the source code as open source? So someone could set up an own service when your service will not be available again.


Monnt
Legendary
*
Offline Offline

Activity: 938
Merit: 1000


View Profile
March 27, 2016, 08:55:52 AM
 #18

Could you implement the option to include "all other addresses of this wallet"

Basically, a wallet can have infinite addresses tied to it. If you guys can track every address of each wallet and get the balance of all the addresses in that wallet, that would be great. I'll update you with the site I know that tells you this.

EDIT: Here it is! https://www.walletexplorer.com/
ak111in
Legendary
*
Offline Offline

Activity: 1117
Merit: 1003


View Profile
March 27, 2016, 10:15:15 AM
 #19

Thanks, I just wanted to post that the link in OP is not working anymore. I am using this service for almost 10 months. It is very useful to check a bunch of addresses for balances.

Thanks for sharing!

@OP: Could you release the source code as open source? So someone could set up an own service when your service will not be available again.


https://github.com/ak111in/easybalance

Could you implement the option to include "all other addresses of this wallet"

Basically, a wallet can have infinite addresses tied to it. If you guys can track every address of each wallet and get the balance of all the addresses in that wallet, that would be great. I'll update you with the site I know that tells you this.

EDIT: Here it is! https://www.walletexplorer.com/

Will try and add it.

BTC:131Gw1aNMh1rKsFe3JdbHk5VXDRDHzr2J8
zaph3t
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


SynqCrypto Team


View Profile WWW
March 27, 2016, 11:26:05 AM
 #20

I tried to check the site but it seems down. Thanks for making the script opensource.  Wink

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!