Get list of all addresses with a balance over x?

[coder0x15]

If you want to list all transactions from a blockchain, you need a block parser (and I've mine too, but it is closed source).

@starmyc please can you share the link to download that closed-source blockparser?

I will, someday. Still need to clean up the really crappy code.

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[giftseller8x]

Can anyone share BTCbalance file as all links are dead?

Thanks

All links are dead. could anyone share a copy or a recent dump? 

Hi everyone,

Since I've got multiple private messages for generating new dumps, I've decided to wrote a small web service to automatize the whole chain, and it is now available online, at this address: https://balances.syndevio.com/

I came to that decision seeing that each dump I provided so far was downloaded more than an hundred times and well, bandwidth (and my time) is not free.

For a few dust, the service makes links available to everyone for 3 days: You'll pay for my servers & the community.

I also plan to add more coins in the future. I know my tools are compatible with dash, and I'm pretty sure all bitcoin/litecoin forks would work too. Just contact me if you want more information.

And for people who doesn't want to pay (and I understand them), my tools - and alternatives - were already open-sourced (links are somewhere in this topic)! And for people I already made business with in the past, dumps are still free ! (I'll give you links on private request, as always).

Thank for your works. Donate a little.
P/S: I cannot build your tool on Ubuntu 16.04 so I have to download your dump file.

[starmyc]

P/S: I cannot build your tool on Ubuntu 16.04 so I have to download your dump file.

I work on Fedora/Centos environments. Ubuntu 16.04 is a little old, but it should compile & work. What are errors? Can you please raise an issue on github?

[giftseller8x]

P/S: I cannot build your tool on Ubuntu 16.04 so I have to download your dump file.

I work on Fedora/Centos environments. Ubuntu 16.04 is a little old, but it should compile & work. What are errors? Can you please raise an issue on github?

Which centos version should use for build? The leveldb install is problem too.
More install instruction is help.
https://github.com/mycroft/chainstate/issues/3

[starmyc]

P/S: I cannot build your tool on Ubuntu 16.04 so I have to download your dump file.

I work on Fedora/Centos environments. Ubuntu 16.04 is a little old, but it should compile & work. What are errors? Can you please raise an issue on github?

Which centos version should use for build? The leveldb install is problem too.
More install instruction is help.
https://github.com/mycroft/chainstate/issues/3

Latest works fine. Just built current tree on centos 7.5.1804.

yum install leveldb-devel (centos/fedora) and apt install libleveldb-dev (debian/ubuntu) is sufficient for leveldb.

[Banxter]

FYI, today I've done a full dump of all bitcoin addresses ever used at least once. I've reached the number of 401,407,598 unique addresses for all block files from blk00000 to blk01275. The % is still really small. Smaller than 10^-40 %, at least.

can you post this entire archive on your website for download?

[starmyc]

FYI, today I've done a full dump of all bitcoin addresses ever used at least once. I've reached the number of 401,407,598 unique addresses for all block files from blk00000 to blk01275. The % is still really small. Smaller than 10^-40 %, at least.

can you post this entire archive on your website for download?

Sorry, because they are too much space consuming, I do not offer those.

[3dkevin]

Sorry, because they are too much space consuming, I do not offer those.

zip it, make torrent!
..we really need all address even with zero bal.
or help to do it myself

[3dkevin]

please post fresh (this year) bitcoin dump for free
all previous links are dead

[noobCyptoBot]

hi starmyc, I notice that there are some address with zero balance in the compressed file you upload. If those are from utxos why it have zero balance? just want to know something weird

[starmyc]

hi starmyc, I notice that there are some address with zero balance in the compressed file you upload. If those are from utxos why it have zero balance? just want to know something weird

Yes, there is a bunch of utxos with addresses receiving exactly 0 btc, like in ceb1a7fb57ef8b75ac59b56dd859d5cb3ab5c31168aa55eb3819cd5ddbd3d806 or 84a5b3ff691210a0a026db9dd9f3d9a70645d44a7ef82e7dc374ee4cc7c27bbc.
Technically, I guess those are still spendable (with another inputs funding the fees), but it will be pretty much useless as it will cost more money that it will unlock...

[3dkevin]

balances-bitcoin-20180611-0000: Size: 593129214

hi starmyc, what does size mean?
bytes or adresses ?

[starmyc]

balances-bitcoin-20180611-0000: Size: 593129214

hi starmyc, what does size mean?
bytes or adresses ?

Nope, those are file size. Adding number of records is a nice idea, I'll think about it. There are currently 22.3 millions records actually in the bitcoin dump!

[daboehla]

Long long time ago, last fresh balance:
http://srv.keinbrot.com/download/balances_527280.zip

This also includes all multisign outputs.

[coder0x15]

Someone share a standalone Python script that can parse whole raw blockchain data.
Here –> https://github.com/normanvolt/blockchain-parser
Check it.

[Thirdspace]

I'm sorry, this might be slightly off topic
instead of using blockparser or querying online web block explorer,
is there a way to get balance of a specific address without importing it first into the wallet?
getreceivedbyaddress and getbalance seems to work only for addresses in local wallet  

[starmyc]

I'm sorry, this might be slightly off topic
instead of using blockparser or querying online web block explorer,
is there a way to get balance of a specific address without importing it first into the wallet?
getreceivedbyaddress and getbalance seems to work only for addresses in local wallet  

Unfortunately, there is no easy way to find out a balance for an address directly without parsing the whole chain. However, Bitcoin Core maintains an UTXO database called chainstate and as it is quite smaller than the blockchain, it is used to retrieve spendable outputs then the balance of an address.

[mazertwo]

Hello, starmyc!

Thank you for your good job!

Can you parse a BitcoinZ blockchain addresses?

BitcoinZ have zhash algo (equihash 144 5). So interesting.

https://github.com/bitcoinz-wallets/bitcoinz-copay-wallet/releases

[daboehla]

Sorry, because they are too much space consuming, I do not offer those.

zip it, make torrent!
..we really need all address even with zero bal.
or help to do it myself

Finally I was able to parse the whole the blockchain.

Here is a list of ALL ever used bitcoin address until 24.06.2018:
http://srv.keinbrot.com/download/Bitcoin_AllAdressesEver_20180624.txt.torrent

If you like it: download and help seeding

[starmyc]

Hello, starmyc!

Thank you for your good job!

Can you parse a BitcoinZ blockchain addresses?

BitcoinZ have zhash algo (equihash 144 5). So interesting.

https://github.com/bitcoinz-wallets/bitcoinz-copay-wallet/releases

Sure: https://balances.syndevio.com/balances/.balances-bitcoinz.txt
You are welcome!