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Author Topic: [QUICK HELP NEEDED!] PLEASE HELP ME FIND A BTC TRANSACTION WITH RIGHT CRITERIAS!  (Read 197 times)
hairypoints (OP)
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March 13, 2020, 06:21:34 PM
 #1

Hi everyone! Thank you for reading this, i really need your help now MORE THEN EVER!  Undecided

To be clear this is what i need:
A bitcoin adress or transaction id. BUT it need to be some kind of volume (0.25-0.75btc) sent on 1 specific time and date.. (1 hour give or take).

There must be some kind o service for this? Maybe where you can browse in the blockchain easy and sort by volume or date etc.. I guess it must be a "private" adress.

Any ideas on how to solve this? Need solution ASAP!

PLEASE ALL YOU SUPERHEROS OUT THERE! HELP ME! IM NOT STINGY AND IF YOU HELP ME IM MORE THE WILLING TO SHOW MY APPRECIATION!
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Heisenberg_Hunter
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March 13, 2020, 06:54:15 PM
Merited by TryNinja (1)
 #2

Initially sometime back, we had a explorer sort of thing (not sure) called goochain.net But the website is inactive and down as of now. The other easier alternative for you to search a bitcoin transaction with predefined criteria is by having a look on Blockchair explorer They offer varied queries for you to search and find the transaction with exact criterias.

Apart from these solutions, you can load the blockchain as a database and can access it through mysql or MongoDB. If you understand the basics of Mysql go for Bitcoin ABE You could probably go for Blockchair explorer without having to install these in your PC.
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March 13, 2020, 07:10:04 PM
 #3

Please do not double-post, it's against forum rules because people will invest time giving answers in one topic that have already been answered in the other one.

Lock this topic and use https://bitcointalk.org/index.php?topic=5232633.0;topicseen

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hairypoints (OP)
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March 13, 2020, 09:15:38 PM
 #4

Another reply i got from the misstake i did for double posting topic, im so sorry for that!
What is it that you're from trying to achieve from this?

I dont see how thats relevant but i deleted my wallet and now need to report a transaction i did. And therefor dont need to be owner of adress.

Please do not double-post, it's against forum rules because people will invest time giving answers in one topic that have already been answered in the other one.

Lock this topic and use https://bitcointalk.org/index.php?topic=5232633.0;topicseen

Shit im so sorry! I was not aware of that it was forbidden! I will not do it agian! Thanks for pointing out that!

Initially sometime back, we had a explorer sort of thing (not sure) called goochain.net But the website is inactive and down as of now. The other easier alternative for you to search a bitcoin transaction with predefined criteria is by having a look on Blockchair explorer They offer varied queries for you to search and find the transaction with exact criterias.

Apart from these solutions, you can load the blockchain as a database and can access it through mysql or MongoDB. If you understand the basics of Mysql go for Bitcoin ABE You could probably go for Blockchair explorer without having to install these in your PC.

WHAT A FUCKING HERO! Thank you so much Heisenberg_Hunter for getting me further a solution! Now i have been trying to sort transactions on blockchair but its sooo much so i cant find what im looking for. And dont know how to sort it god damn it. Can someone please help a brother out? Can you operate blockchair to sort out a btc adress for me? I will tip you! Send a pm for details on volume, date and time Smiley
hairypoints (OP)
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March 13, 2020, 09:34:56 PM
 #5

And it cant be a adress like this:

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

I dont know what you call it but it doest feel that private to me that the adress has sent 1389608.48912122 BTC overtime. Just want a normal adress is that possible? Been searching blockchair but cant find shit! Please help me you great community Smiley
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March 13, 2020, 09:51:06 PM
 #6

And it cant be a adress like this:

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

I dont know what you call it but it doest feel that private to me that the adress has sent 1389608.48912122 BTC overtime. Just want a normal adress is that possible? Been searching blockchair but cant find shit! Please help me you great community Smiley
You mean the format?

The other ones are starting with a 1... and with bc1...

Ex:
bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq
1J6rCjxr8woQggDbCZifcjwF776qKtR68y

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.HUGE.
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hairypoints (OP)
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March 13, 2020, 10:16:36 PM
 #7

And it cant be a adress like this:

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

I dont know what you call it but it doest feel that private to me that the adress has sent 1389608.48912122 BTC overtime. Just want a normal adress is that possible? Been searching blockchair but cant find shit! Please help me you great community Smiley
You mean the format?

The other ones are starting with a 1... and with bc1...

Ex:
bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq
1J6rCjxr8woQggDbCZifcjwF776qKtR68y

TryNinja! Always good to here from you! Where ever i turn for help you always arrive, hope that you are having a good day! Btw, still no news about bitblender? Tongue

No i dont mean the format, just talking about the content of the adress it self. That adress is sending btc evey minute for example so it doesnt appear very private in my eyes Tongue
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March 14, 2020, 07:18:21 AM
 #8

Can you operate blockchair to sort out a btc adress for me?

no it can't sort the list based on addresses, however you can use their API to export the same data in a .csv format and then write some code to sort it based on addresses yourself. read the documentation here: https://blockchair.com/api/docs#link_400

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March 14, 2020, 09:34:49 AM
Merited by Heisenberg_Hunter (1)
 #9

Using blockchair to filter by outputs will give you a list you can then browse to find an address which suits your criteria.

The link you want is this: https://blockchair.com/bitcoin/outputs
Use the filter buttons down the bottom to change the "time" and "value (BTC)" ranges.
You will end up with a link something like this:

https://blockchair.com/bitcoin/outputs?q=time(2020-03-10%2009:00:00..2020-03-14%2010:00:00),value(25000000..75000000)

This is displaying all outputs between 09:00:00am and 10:00:00am on March 10th which were between 0.25 and 0.75 BTC. Simply work your way through them until you find one in which the receiving address only has one or two transactions.

If you can't figure out how to change the ranges yourself, tell me exactly what amounts and time frame you are looking for and I'll do it for you.
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