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Author Topic: What is the fastest way to bulk check btc addresses balance ?  (Read 544 times)
Liberty4BTC
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September 07, 2017, 05:37:19 PM
 #1

Hello, i 'm searching for the fastest way to massively check btc address balance? I need to check like 150 millions adress faster as possible.
I have the whole blockchain on my HDD
Python? bitcoinrpc?
The blockchain native api is not enough fast for me. (1 request/10 seconds)
I'm sorry for my bad english.
Thank you in advance
 
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September 08, 2017, 06:01:27 PM
 #2

Hello, i 'm searching for the fastest way to massively check btc address balance? I need to check like 150 millions adress faster as possible.
I have the whole blockchain on my HDD
Python? bitcoinrpc?
The blockchain native api is not enough fast for me. (1 request/10 seconds)
I'm sorry for my bad english.
Thank you in advance
 

wow, it's really a horrible number. Why do you need to check all of them? Is it really necessary? I think only the experts can give you solutions.
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September 08, 2017, 07:35:53 PM
 #3

Hello, i 'm searching for the fastest way to massively check btc address balance? I need to check like 150 millions adress faster as possible.
I have the whole blockchain on my HDD
Python? bitcoinrpc?
The blockchain native api is not enough fast for me. (1 request/10 seconds)
I'm sorry for my bad english.
Thank you in advance
 

Try web sockets for it..

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September 10, 2017, 05:22:50 AM
 #4

So according to this stats https://blockchain.info/charts/n-unique-addresses
we have about 600k addresses used. So it is better to get this list than check 150m addresses. Probably you can get them by modifying bitcoinrpc source code.
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July 25, 2018, 05:55:11 AM
 #5

I generated 1,100,000,000 bitcoin address and private key pairs, I want to check them all if there a way that I can check by bulk addresses, instead of checking one by one.
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July 25, 2018, 04:31:55 PM
 #6

If it were me, I'd write a script to use the bitcoin-cli getbalance, https://bitcoin.stackexchange.com/questions/43621/how-to-find-bitcoin-balance-via-command-line.

If you're adverse to that (although 1 request/10 seconds seems super slow), I'm not sure it's possible with bitcoinrpc.

Where do you have the addresses stored? Is it like a CSV file?

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Liberty4BTC
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November 14, 2018, 08:58:57 PM
 #7

I generated 1,100,000,000 bitcoin address and private key pairs, I want to check them all if there a way that I can check by bulk addresses, instead of checking one by one.

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November 14, 2018, 11:33:58 PM
 #8

Brainflayer is meant to go the other way.

Check a bunch of passwords against a list of addresses.


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