Get list of all addresses with a balance over x?

[Altoidnerd]

I use znort987/blockparser in ubtunu/debian

Code:

sudo apt-get install libssl-dev build-essential g++-4.4 libboost-all-dev libsparsehash-dev git-core perl

git clone https://github.com/znort987/blockparser

cd blockparser

make

./parser allBalances >manygigs.txt

This does get ALL balances.  Anyone know how to tweak this?

[1713252016]

1713252016

[1713252016]

1713252016

[1713252016]

1713252016

[1713252016]

1713252016

[cp1]

Can't you just sort the output?

[micax1]

in short:

- get a Linux Box/VM with >=8GB RAM
- download blockparser
- compile it
- run "./parser allBalances  -w 250000 >allBalances.txt"

the parser run take around 2 minutes on my vSphere VM (2x3Ghz Xeon, 16GB of RAM)

now you have a list of the top 250.000 adresses sorted by BTC amount.

add some sed/awk/cut magic to make a csv and you are done.


not as easy for the avg windows joe but not that hard either...


quick'n'dirty

Edit: ofc you need a up-to-date blockchain in <user>/.bitcoin for it to parse

it seems that -w option is not working correctly - I always get output of all addresses ~ 8GB

[micax1]

Can't you just sort the output?

sort 8GB txt ? )

[cp1]

Can't you just sort the output?

sort 8GB txt ? )

Why not, I've got 16 GB RAM

[teukon]

I'm curious as to what % of possible addresses have been used?

I know this is an old question but I was bored.

As of block 326 219 (2014-10-20 23:15:09) I see 50 627 736 distinct addresses in the blockchain (including those with a balance of zero).  There are 2¹⁶⁰ = 1 461 501 637 330 902 918 203 684 832 716 283 019 655 932 542 976 different possible addresses (minor assumption about RIPEMD-160 here).  Thus, we've used 3.464*10^-39% of all possible addresses (4.s.f).  That's 0.000 000 000 000 000 000 000 000 000 000 000 000 003 464% (4.s.f).

I'm willing to bet I've made an error or two here.

[lyth0s]

Just sent a PM to W00dy to see if we can get an updated address/btc list. I'd like to see how my own collection compares with the rest of the bitcoin users

[micax1]

anybody has updated list?

[micax1]

If you have a 64bit windows machine and the entire blockchain on your hard drive you can use this console app:

First, download an unzip the console app.

https://drive.google.com/file/d/0BwdyTvSh6bUkazZLRk1CQkVsNXM/edit?usp=sharing

Run blockchain.exe passing in the command line argument of wherever the blk??.dat files are on your machine.

Example: blockchain.exe c:\Users\YourName\AppData\Roaming\Bitcoin\blocks

Once the program comes up, type the command: "scan" and hit enter.  This will scan all of the blockchain.

Next, enable gathering address statistics by typing "statistics" and hitting enter. Warning you must have a lot of memory and swap available on your machine!

Next, type "process" and hit enter.

When that is done you can decide the minimum balance addresses you want to know about.  Say you want all addresses with more than 1000 bitcoins.  Then type: "min_balance 1000" and hit enter.

Now, to get a report of the top 100 addresses with a balance over a thousand type: "top_balance 100"

Scanning and processing the blockchain may take a long time on your machine (several minutes) the first time you run it.  However, doing queries against it once it has been parsed is immediate.

You can also report the oldest addresses by using the command 'oldest' and you can get stats for 'zombie' addresses by typing 'zombie' followed by the number of days.  So, if you type 'zombie 365' it will report stats about how many addresses (higher than the min balance and older than one year).

If somebody wants to build this for Ubuntu or Mac-OS that would be great too.

http://codesuppository.blogspot.com/2014/01/a-command-line-interface-for-blockchain.html

seems like code stopped working because of too many inputs in blockchain??

got this error code on linux:

Processed block #300000 of 327276 total.
blockchain.out: BlockChain.cpp:2932: TransactionOutput* BitcoinTransactionFactory::getOutputs(uint32_t): Assertion `(mTotalOutputCount+count) < 100000000' failed.
Aborted (core dumped)

[micax1]

anybody here with knowledge of C++
please recompile:
https://code.google.com/p/blockchain/source/checkout

Thank you!

[sologap]

any one got updated list ? im trying to run https://github.com/znort987/blockparser but im getting : Segmentation Fault

[Har01d]

×

[sologap]

Finally i got blockparser to work, anyone have this problem "Segmentation Fault" follow this to make a swap file: http://askubuntu.com/questions/178712/how-to-increase-swap-space

my box is 250 ssd, 16gb ram, 9GB Swap


Also here is all addresses list without balance as of block # 350544 (the size is 7mb 82mb compressed and 2GB+ extracted)

https://mega.co.nz/#!VNQmiSZL!Yfxt1Ga0t5SlCOoHtl6RVjne5i1ssiOvNXTlid9KAHo

https://mega.co.nz/#!0UpWCTxb!oIMkD8t4PK4iATuuj2TmMNhT4TXJn-pDcED1iyXBvAM

Tips: 1JJAN1ueth6r7UNai37jK5UR6esCL2SUxh

[tupelo]

Are you sure that list is not somehow corrupted? For me it stops at line 503 and after that it's only endless lines of 'X's

Does somebody have an intact recent list off all addresses that they could share?
Thanks!

[sologap]

Are you sure that list is not somehow corrupted? For me it stops at line 503 and after that it's only endless lines of 'X's

Does somebody have an intact recent list off all addresses that they could share?
Thanks!

oh, i actually couldn't check it because of the size  , i might forgot something. ill look into it and upload again. sorry about that

Edit: here is the full list with no problems https://mega.co.nz/#!0UpWCTxb!oIMkD8t4PK4iATuuj2TmMNhT4TXJn-pDcED1iyXBvAM

[tupelo]

The new one works, thanks a bunch!

[sotruxoid]

I want to create a database with all the non-empty addresses, but for one particular day only. Any ideas?

[Har01d]

sotruxoid, look at my offer in the post #32: https://bitcointalk.org/index.php?topic=267618.msg10936300#msg10936300
There is no problem to make a snapshot for the specific day.
For example, as for January 13, 2009 0:00 UTC, the list of addresses with the according balances would be the following:

Code:

1CYG7y3fukVLdobqgUtbknwWKUZ5p1HVmV;50.00000000
1Kj7zDjmTcjadztrU1LWT1erGuyToScwex;50.00000000
12bAezJkUhUxUDVZUypN9HP7obfWm58hSw;50.00000000
197x9cjGHGq9ah4AAwduRbu48J9PLiwcFD;50.00000000
1J9Wdx5F57jgNYSw7vaP3oCMWHnjaD3MEq;50.00000000
16bo8EmUnLJAmtDNavgcs1BQ5rU4YcR9UC;50.00000000
1D2zWLwXkdgFw5VtcYVtBhZuq5j4qwiRQP;50.00000000
1NZA1LZDbyeE9qdHWeJnN5DN7ZDJShsssU;50.00000000
19d4S14KCEDXi1Xyt9x98feD9SxWPXYYNm;50.00000000
1CbGkbGuvdoZGnywSfq6iV5MBQuaFQZfKb;50.00000000
1Bw7RG9a19SjCNszmXQZhBwe1gEj4Vb2JZ;50.00000000
16kktFTqsruEfPPphW4YgjktRF28iT8Dby;50.00000000
16cAVR3SQbNzu8KZtGdo8cG1iueWpcngxz;50.00000000
1HRGtCwm8vxA3GUobDLDGo7Wya6FXhwuDe;50.00000000
1LNKBdzwXmisa67qtYCofsZWwgZW2wewmn;50.00000000
1JNWvsrDf8mdH82Y7xp8yACDfm6TpVwZeM;50.00000000
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1N24Lobvo9BN4iGrm4SRhCUwpwd273dSfq;50.00000000
1DecGxfc8DuoLjV75WdNE7BfjVRGE5ACqi;50.00000000
15eCuQ4Kd25VDhtv9Pko6DL3tt1ACa3tR8;50.00000000
16RGBFEHfNqjzN6UQ95imqtM91PBcQUMCF;50.00000000
1NnYa2jL24hLgXBbk3TAXHANUQEzXNnSHg;50.00000000
1h2Znru8Y624tuVnu1UgUujNACTzaFABz;50.00000000
1MBTMZxy2g1shi2Sx37AwGpo6o5if7iq5F;50.00000000
1PHG1AoZJ5yyg6MV2fkqYCuDDik2NTfzfm;50.00000000
19K4cNVYVyNiwZ5xkzjW9ZtMb8XvBS2LkT;50.00000000
19PVrVqTjMaAUXxNZKytffiebVM9U1S9Dy;50.00000000
1AUR9CVmm5wH8xc2EufyDpuA8HEZcSamhY;50.00000000
135S6YvALYCydS6R82hWi967f3xUnWVQ3S;50.00000000
1PpU2yx6CSruakyYjckH8eUJWAH1XUQ7ZM;50.00000000
1H5canZg3AwU44Fe65HG2siti9mFJnkc8;50.00000000
13ph5zPCBLeZcPph9FBZKeeyDjvU2tvcMY;50.00000000
176n9Cx6LKri6YUxFNBr7aUzb2TbLzJbsM;50.00000000
1FyiELmwtmD2mrN6hRzw6P76zLg3WJoCwB;50.00000000
1DLfzP5v2KegZK88rsNj8z1YKSb4VzBfsu;50.00000000
13pS5WuihmpE7WMQAZkFdvfvVo1NDp7R7V;50.00000000
1J9HkGKPDd7ek9DA1V4NDEma1F1h7vHi8u;50.00000000
17x23dNjXJLzGMev6R63uyRhMWP1VHawKc;50.00000000
1DmKBaveG8iQA7nTGpRQ1bf8cJ7zqSMCjJ;50.00000000
16kf2cAY8V7iZjX21Pm8znMJxqa2TYcqQ5;50.00000000
1MNHWu6JeCrtFyjEPcR6bJSrfQ3kJ3Hyin;50.00000000
1LPBetDzQ3cYwqQepg4teFwR7FnR1TkMCM;50.00000000
1FaUNstQc4FUena9XodmbfHgoMD9yKpT4d;50.00000000
17B3kpD6d9SSaoKATBgGqDn25dFnSvjcVE;50.00000000
128KyT3PMB3WLcZVu48asfaTwtb6tZE2dm;50.00000000
17uWtnxcJdpH7pEXXmr1SLrohVxe18B3fD;50.00000000
1KDnp5D9sEUNGFY2z4JiKhwfbm7zqYp4Bz;50.00000000
1H5BMx61bxfseTU9jUPZgit5B9D3AVviX5;50.00000000
1MMFzwh3r5fxNwpTZvm6iZReX7RUwZxnaY;50.00000000
1PAL9ZNuwAcufS8xSnGMCpQqECFF9g9QN1;50.00000000
1PYELM7jXHy5HhatbXGXfRpGrgMMxmpobu;50.00000000
18a3JX7ZZvu5CdaqY33RxzXB3ytEjspsGq;50.00000000
1B7CyZF8e6TYzhNBSHy8yYuTRJNpMtNChg;50.00000000
1JgpRwCt8rm29g3y4FkVKWWck8qEeKgfZv;50.00000000
1CwoMxSXitseAKdNgfaHtzaUB7mUhcrmMp;50.00000000
1F7RYd4KM2AesmFx83JYgLKibYrfxcWYaV;50.00000000
133xmQyVGHnyQwr2pYNiHUMeDUS3mYVsB7;50.00000000
1AQgsAVd49Tk9kxgsdDRFMwLjyD997p6dJ;50.00000000
1N8Q8bSJPLkoZUkdREsQA1dGsHTPrQ9X3j;50.00000000
1MUuVeuS6DDS5QKR2BNZ9fipXCEsFujaMH;50.00000000
1CtABfwubzxuoHacNEZ6FJCBumtTbz71AA;50.00000000
1Fr33GRhy7zN8eXkWDf31icUBRUmoicnJz;50.00000000
1PLgv319qXvnmiCAL3pH1dydVQSwrr2F5W;50.00000000
1MKRkcXG7cUb83EGNjK5TSHcKgVjVMTou5;50.00000000
1Po1b27dVXkmyQdKXk5AvHUzdgEk5MvMvC;50.00000000
1FhKNo8JmNrPKnqJv5rTFMrw98H7soXTXu;50.00000000
19CAnt15TpQrJ9gjmdZZsLcwRj8E1mkqPP;50.00000000
19X7soRFwUCRX8aUc3NrRZddHgpLmFmpzc;50.00000000
1EvRbs7Fc6R6V8LsnoD3Ntng9vWfmreeRT;50.00000000
1B4HeenWZfzcyHSpHeZGQZtSVUi18wmd2B;50.00000000
1M7U7kbW9CY7znW6sSRzycgPCxr5LkJy2r;50.00000000
1Eof6XM7AKnBdpTt3c92sVb1LaLqH3cnqC;50.00000000
15VF3MsCzjHmFQ3wK3SMrTEBTmFY8zhJnU;50.00000000
1DpJP16GXSht3hJ5DZDumKcwAFqQQVkffN;50.00000000
1BwWdLV5wbnZvSYfNA8zaEMqEDDjvA99wX;50.00000000
18NmcVxBKf5tZXuV5KijPTgbdguGohnBCV;50.00000000
15WV17J7pbDKdZ6eeGBg5yZ9jb26TaW8GB;50.00000000
12GBk2eiu3AEVvNYTwWYnUz49ecRjJ1CR6;50.00000000
1HgeuTkMfQ3xh6hPo9ZZKvHom8AAXdfA4X;50.00000000
1NHVxANujgiDvPxNLQ1cc5B8AEisnx2Yz6;50.00000000
15EMUiFD7XoHpzCA4sErNmqCT4krsQzgKx;50.00000000
13CiNuEMKASJBvGdupqaoRs2MqDNhAqmce;50.00000000
12cbQLTFMXRnSzktFkuoG3eHoMeFtpTu3S;18.00000000
1DUDsfc23Dv9sPMEk5RsrtfzCw5ofi5sVW;10.00000000
1ByLSV2gLRcuqUmfdYcpPQH8Npm8cccsFg;10.00000000 <-- NB
1Q2TWHE3GMdB6BZKafqwxXtWAWgFt5Jvm3;10.00000000
15NUwyBYrZcnUgTagsm1A7M2yL2GntpuaZ;1.00000000
1BDvQZjaAJH4ecZ8aL3fYgTi7rnn3o2thE;1.00000000

For example take a look at https://blockchain.info/address/1ByLSV2gLRcuqUmfdYcpPQH8Npm8cccsFg
It is in the list with the balance of 10 BTC, however its current balance is zero, because the money were spent at January, 14.

If you want to develop your own solution, the only way to do it is to parse all the blocks which were mined before the specified day.

[raydan]

Are you sure that list is not somehow corrupted? For me it stops at line 503 and after that it's only endless lines of 'X's

Does somebody have an intact recent list off all addresses that they could share?
Thanks!

oh, i actually couldn't check it because of the size  , i might forgot something. ill look into it and upload again. sorry about that

Edit: here is the full list with no problems https://mega.co.nz/#!0UpWCTxb!oIMkD8t4PK4iATuuj2TmMNhT4TXJn-pDcED1iyXBvAM

at line 3000004 it's only endless lines of 'X's

[ChetnotAtkins]

Sologap's list is great, very interesting information, but already outdated

Does someone have a current list?
Thanks!