Get list of all addresss, hash160, amount

[walletscat]

Is there a way to find/export all addresss, hash160, amount above  certain number to TXT or other file?
addresss, hash160, amount
If someone is available please send me the download link
thank all

Code:

 Link Download Die  :'(
https://bitcointalk.org/index.php?topic=267618.msg29206287#msg29206287
and
https://bitcointalk.org/index.php?topic=267618.msg26309298#msg26309298

[1714989559]

1714989559

[1714989559]

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[1714989559]

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[1714989559]

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[1714989559]

1714989559

[Gabrics]

You mean all Bitcoin addresses currently having a balance over X? I think it is possible, but could be a long list depending on the amount.
As far as I know Bitcoin Core keeps all UTXO's indexed, so this (almost this) list is actually already there I believe.

[bob123]

Is there a way to find/export all addresss, hash160, amount above  certain number to TXT or other file?
addresss, hash160, amount

If you are - with 'hash160' - refering to the RIPEMD-160 hash of the public key.. that basically IS the address (at least all you need to get the address from).
So.. currently you are basically asking for address, address, amount.

What exactly do you need, and what for ?

[walletscat]

You mean all Bitcoin addresses currently having a balance over X? I think it is possible, but could be a long list depending on the amount.
As far as I know Bitcoin Core keeps all UTXO's indexed, so this (almost this) list is actually already there I believe.

If you are available please send me the download link
I need to list all bitcoin addresses with the balance
For example:

Code:

1DpBda3jw6x2rbkSJUFrBfUPKgFbZsr5t9,8c8deefad99de1daffac1446a01132266c9d58fa,35264328
1JtY892wdpUfeVqg3nH3fed2whZBi9xTf,036217897bf7eb792d129b962e8d478e2030ac94,19446553
19b8mLDpqbUwZCZ8Sa9TbMj2ofhcUwc5HF,5e35a15c10dd14e888b58320f737142c48e2eea6,3366861
15SQ4c9BRsR77hbBLBXxGi8h7V7pDFtShG,30ae274c7101a903e1cce0d429383b2d680c947f,10524100

or

Code:

8c8deefad99de1daffac1446a01132266c9d58fa,35264328
036217897bf7eb792d129b962e8d478e2030ac94,19446553
5e35a15c10dd14e888b58320f737142c48e2eea6,3366861
30ae274c7101a903e1cce0d429383b2d680c947f,10524100

[Pursuer]

Is there a way to find/export all addresss, hash160, amount above  certain number to TXT or other file?
addresss, hash160, amount

If you are - with 'hash160' - refering to the RIPEMD-160 hash of the public key.. that IS the address.
So.. currently you are asking for address, address, amount.

What exactly do you need, and what for ?

I don't know about OP but from many similar cases that I have seen so far, those who look for "hash160" and "balance" are trying to find a private key with balance. basically they are searching the 2^256 private key space to find one and steal its balance! obviously waste of their time.
with a little search you can find this question be asked here almost every months.

[bob123]

A list can be found on https://yadi.sk/d/b-Ap5lIoznL1IA.

It has been posted by tkastet:

New list.

It includes all addresses with balance until 17.06.2019.


Note, that i can not guarantee what kind of file that is.
It has been posted by a newbie.

[walletscat]

A list can be found on https://yadi.sk/d/b-Ap5lIoznL1IA.

It has been posted by tkastet:

New list.

It includes all addresses with balance until 17.06.2019.


Note, that i can not guarantee what kind of file that is.
It has been posted by a newbie.

I need list including address & hash160 & balances

https://bitcointalk.org/index.php?topic=267618.msg29206287#msg29206287
and
https://bitcointalk.org/index.php?topic=267618.msg26309298#msg26309298

[Pursuer]

I need list including address & hash160 & balances

then you have to build one yourself to have what you want and also have the "updated" version since it changes every 10 minutes on average.
start running a full node and after you synced completely with the network and got your complete UTXO set, start looking up each UTXO inside your database and see what output script they are related to. then read each script and convert them to their respective hashes and corresponding address which can be different types, and create a new database which you can search.

[DaCryptoRaccoon]

Another brainflayer junkie?

Good luck with that and you will need to build your own scraper or list hasher to get the 160's.

I tested with Bitcoin-abe and MySQL download bitcoin install. sync chain.  Install MySQL,  Install Bitcoin-ABE, then scrape.

here is a quick guide on how to set it up.

Code:

				    SETUP

				  :Required:

Ubuntu, MySQL Python, MySQL Client, MySQL Server, Python, Python2, Blockchain,

Downloading the bitcoin blockchain two options.  

1. Download & Install bitcoin core wallet and sync with network 


################################################################################

				Install Python MySQL


$ sudo apt-get install python-mysqldb

			    Install MySQL Client & Server 

$ sudo apt-get install mysql-client mysql-server

To configure the MySQL instance with InnoDB engine support.  
If you installed with Debian/Ubuntu then InnoDB is enabled by default.  
To check for InnoDB support, issue "SHOW ENGINES" and look in the output
for "InnoDB" with "YES" next to it.  If "skip-innodb" appears in the server 
configuration (my.cnf or my.ini) then remove it and restart the server.

################################################################################

				SETUP MYSQL

Log into MySQL as root (i.e: mysql -u root) and give commands. 
		Don't forget to change the PASSWORD

    create database abe;
    CREATE USER 'abe'@'localhost' IDENTIFIED BY 'YOUR_PASSWORD_HERE';
    grant all on abe.* to abe;

The above will

1.  Create a database called abe
2.  Create a user called abe for localhost with the password you enter above
3.  Will grant all permisions to abe for abe user


################################################################################

			DOWNLOAD AND INSTALL BITCOIN-ABE

This will allow you to check getrecievedbyaddress calls quickly without being rate limited by online API checkers.

$ git clone https://github.com/bitcoin-abe/bitcoin-abe.git
cd bitcoin-abe
python setup.py install

once installed open file abe.conf 
(Included is a copy of the file with section uncommented all you need to do is edit the password and DB info if you changed it)
If You use the original config file from abe you will need to follow steps below and uncomment and modify lines.

################################################################################

				abe.conf GUIDE

uncomment lines 33 & 34 and update line 34 with your password / user and db info for MySQL

# MySQL example; see also README-MYSQL.txt:
dbtype MySQLdb
connect-args {"user":"abe","db":"abe","passwd":"YOUR_PASSWORD_HERE"}

Uncomment lines 57 & 58

# Specify port and/or host to serve HTTP instead of FastCGI:
port 2750
host localhost

This will open port 2750 on localhost to allow the wallet checker to connect to the API

Next scroll down to the section where datadir is listed, you must specifiy the path to the blockchain directory this path should contain the bitcoin.conf & blocks & chainstate folders.

Uncomment Lines 136 / 137 / 139 / 140
**Do not uncomment line 138 "loader"**  as we are not caling via RPC rather via the API and http request to gettecievedbyaddress + addy

datadir += [{
        "dirname": "/path/to/blockchain",
#        "loader": "rpc",    # See the comments for default-loader below.
        "chain": "Bitcoin"
      }]

################################################################################

				START THE IMPORT

You can now start to load the data to abe from the blockchain run the following command from the bitcoin-abe-master dir

$ python -m Abe.abe --config abe.conf --commit-bytes 100000 --no-serve --datadir /path/to/blockchain

You should see output like: 

	block_tx 1 1
    	block_tx 2 2
	block_tx 3 3
    	block_tx 4 4
	block_tx 5 5
    	block_tx 6 6 
	block_tx 7 7
    	block_tx 8 8

( THIS PROCESS WILL TAKE A VERY LONG TIME POSSIBLY 2-6 DAYS DEPENDING ON YOUR SYSTEM SPEC )

You can stop the process at any time and re-start the load will continue from the last block loaded after checking the chain.
The data that is loaded can also be used to search while data in importing but only up to the latest block number processed.

Next step can be done now if you want to scan small search space or wait for full import of data before continuing.


################################################################################

				CHECK MYSQL

Go back to MySQL and log in and type

mysql> use abe;

mysql> show tables;

Output will show.

+-----------------+
| Tables_in_abe   |
+-----------------+
| abe_lock        |
| block           |
| block_next      |
| block_seq       |
| block_tx        |
| block_txin      |
| chain           |
| chain_candidate |
| chain_seq       |
| chain_summary   |
| configvar       |
| datadir         |
| datadir_seq     |
| multisig_pubkey |
| orphan_block    |
| pubkey          |
| pubkey_seq      |
| tx              |
| tx_seq          |
| txin            |
| txin_detail     |
| txin_seq        |
| txout           |
| txout_approx    |
| txout_detail    |
| txout_seq       |
| unlinked_tx     |
| unlinked_txin   |
+-----------------+



################################################################################


			LAUNCH BITCOIN ABE (LOCALHOST)

If you have this working you can now launch ABE from the bitcoin-abe-master dir to view the api in localhost.

$ python -m Abe.abe --config abe.conf

Open browser and navagate to: localhost:2750  

You should now see the ABE block explorer running.


################################################################################

[walletscat]

Another brainflayer junkie?

Good luck with that and you will need to build your own scraper or list hasher to get the 160's.

I tested with Bitcoin-abe and MySQL download bitcoin install. sync chain.  Install MySQL,  Install Bitcoin-ABE, then scrape.

here is a quick guide on how to set it up.

Code:

				    SETUP

				  :Required:

Ubuntu, MySQL Python, MySQL Client, MySQL Server, Python, Python2, Blockchain,

Downloading the bitcoin blockchain two options.  

1. Download & Install bitcoin core wallet and sync with network 


################################################################################

				Install Python MySQL


$ sudo apt-get install python-mysqldb

			    Install MySQL Client & Server 

$ sudo apt-get install mysql-client mysql-server

To configure the MySQL instance with InnoDB engine support.  
If you installed with Debian/Ubuntu then InnoDB is enabled by default.  
To check for InnoDB support, issue "SHOW ENGINES" and look in the output
for "InnoDB" with "YES" next to it.  If "skip-innodb" appears in the server 
configuration (my.cnf or my.ini) then remove it and restart the server.

################################################################################

				SETUP MYSQL

Log into MySQL as root (i.e: mysql -u root) and give commands. 
		Don't forget to change the PASSWORD

    create database abe;
    CREATE USER 'abe'@'localhost' IDENTIFIED BY 'YOUR_PASSWORD_HERE';
    grant all on abe.* to abe;

The above will

1.  Create a database called abe
2.  Create a user called abe for localhost with the password you enter above
3.  Will grant all permisions to abe for abe user


################################################################################

			DOWNLOAD AND INSTALL BITCOIN-ABE

This will allow you to check getrecievedbyaddress calls quickly without being rate limited by online API checkers.

$ git clone https://github.com/bitcoin-abe/bitcoin-abe.git
cd bitcoin-abe
python setup.py install

once installed open file abe.conf 
(Included is a copy of the file with section uncommented all you need to do is edit the password and DB info if you changed it)
If You use the original config file from abe you will need to follow steps below and uncomment and modify lines.

################################################################################

				abe.conf GUIDE

uncomment lines 33 & 34 and update line 34 with your password / user and db info for MySQL

# MySQL example; see also README-MYSQL.txt:
dbtype MySQLdb
connect-args {"user":"abe","db":"abe","passwd":"YOUR_PASSWORD_HERE"}

Uncomment lines 57 & 58

# Specify port and/or host to serve HTTP instead of FastCGI:
port 2750
host localhost

This will open port 2750 on localhost to allow the wallet checker to connect to the API

Next scroll down to the section where datadir is listed, you must specifiy the path to the blockchain directory this path should contain the bitcoin.conf & blocks & chainstate folders.

Uncomment Lines 136 / 137 / 139 / 140
**Do not uncomment line 138 "loader"**  as we are not caling via RPC rather via the API and http request to gettecievedbyaddress + addy

datadir += [{
        "dirname": "/path/to/blockchain",
#        "loader": "rpc",    # See the comments for default-loader below.
        "chain": "Bitcoin"
      }]

################################################################################

				START THE IMPORT

You can now start to load the data to abe from the blockchain run the following command from the bitcoin-abe-master dir

$ python -m Abe.abe --config abe.conf --commit-bytes 100000 --no-serve --datadir /path/to/blockchain

You should see output like: 

	block_tx 1 1
    	block_tx 2 2
	block_tx 3 3
    	block_tx 4 4
	block_tx 5 5
    	block_tx 6 6 
	block_tx 7 7
    	block_tx 8 8

( THIS PROCESS WILL TAKE A VERY LONG TIME POSSIBLY 2-6 DAYS DEPENDING ON YOUR SYSTEM SPEC )

You can stop the process at any time and re-start the load will continue from the last block loaded after checking the chain.
The data that is loaded can also be used to search while data in importing but only up to the latest block number processed.

Next step can be done now if you want to scan small search space or wait for full import of data before continuing.


################################################################################

				CHECK MYSQL

Go back to MySQL and log in and type

mysql> use abe;

mysql> show tables;

Output will show.

+-----------------+
| Tables_in_abe   |
+-----------------+
| abe_lock        |
| block           |
| block_next      |
| block_seq       |
| block_tx        |
| block_txin      |
| chain           |
| chain_candidate |
| chain_seq       |
| chain_summary   |
| configvar       |
| datadir         |
| datadir_seq     |
| multisig_pubkey |
| orphan_block    |
| pubkey          |
| pubkey_seq      |
| tx              |
| tx_seq          |
| txin            |
| txin_detail     |
| txin_seq        |
| txout           |
| txout_approx    |
| txout_detail    |
| txout_seq       |
| unlinked_tx     |
| unlinked_txin   |
+-----------------+



################################################################################


			LAUNCH BITCOIN ABE (LOCALHOST)

If you have this working you can now launch ABE from the bitcoin-abe-master dir to view the api in localhost.

$ python -m Abe.abe --config abe.conf

Open browser and navagate to: localhost:2750  

You should now see the ABE block explorer running.


################################################################################

I'm not really good at this
Can you help me?
Thank you

[bob123]

I'm not really good at this
Can you help me?

Then.. the question appears what you need that for.

Most people here don't have time helping you in your silly attempt to bruteforce / crack some private keys. It simply is not possible.
Why should we waste our time helping you doing some illegal stuff which isn't even possible to accomplish?

This is a waste of time. For everyone.


If you have valid reasons for that list, you probably should figure it out yourself. Since whatever you need that for probably requires basic knowledge regarding data processing.


Feel free to outline what the purpose of that list is.

[walletscat]

I'm not really good at this
Can you help me?

Then.. the question appears what you need that for.

Most people here don't have time helping you in your silly attempt to bruteforce / crack some private keys. It simply is not possible.
Why should we waste our time helping you doing some illegal stuff which isn't even possible to accomplish?

This is a waste of time. For everyone.


If you have valid reasons for that list, you probably should figure it out yourself. Since whatever you need that for probably requires basic knowledge regarding data processing.


Feel free to outline what the purpose of that list is.

I am new and I want to learn more about bitcoin
I found this topic today but it was locked and all download links have expired
https://bitcointalk.org/index.php?topic=267618.140
so I open an invite topic hoping someone has downloaded or has a bitcoin address, hash160, amount
Please send me the download link

[DaCryptoRaccoon]

Yea sure my fee is 0.1 BTC for 1 week support.
Sorry but no one works for free in this game.


* and I will not attempt brute force..  Fee is for setup of ABE and sync chain and export nothing more.

[MikeJ_NpC]

https://bitkeys.work/download.php

enjoy and  if anyone else needs it .. for free.
not that anything will ever come from it. heh.

Is there a way to find/export all addresss, hash160, amount above  certain number to TXT or other file?
addresss, hash160, amount
If someone is available please send me the download link
thank all

Code:

 Link Download Die  :'(
https://bitcointalk.org/index.php?topic=267618.msg29206287#msg29206287
and
https://bitcointalk.org/index.php?topic=267618.msg26309298#msg26309298