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October 22, 2026, 11:56:14 PM *
News: Latest Bitcoin Core release: 31.1 [Torrent]
 
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Author Topic: [back on new server] List of all Bitcoin addresses with a balance  (Read 13535 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (17 posts by 4+ users deleted.)
LoyceV (OP)
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Thick-Skinned Gang Leader and Golden Feather 2021


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October 06, 2026, 10:42:49 AM
 #361

My bandwidth usage was increasing again, which means more and more users realized I still offer a direct download for the latest version if you use the date instead of "LATEST" link. And instead of adopting the Torrent download, my outgoing bandwidth was pushed to a TB per day again.
So I've implemented my first automated IP-DROPs. I won't post the exact specs, and I'll probably have to fine-tune this later, but if you just use the Torrent for daily downloads, the occasional manual download shouldn't be a problem.
However, if you push your luck:
Code:
iptables -A INPUT -s <your IP here> -j DROP
My outgoing bandwidth instantly dropped by about 80%.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
[MUSIC] The Ballad of LoyceV
pbies
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October 06, 2026, 10:41:09 PM
 #362

Torrent is enough for me.

I stopped the auto-download script for each half an hour (did I?) each day.

BTC: bc1qmrexlspd24kevspp42uvjg7sjwm8xcf9w86h5k
Vod
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Licking my boob since 1970


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October 07, 2026, 06:00:53 AM
 #363

I was watching live when the flipover happened about 3 mins to midnight.   My torrents paused and then were replaced with the newer one.

I'm the first seeder after initial but no other clients yet.   The one from yesterday only uploaded around 300MB.

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.WHERE EVERYTHING IS A MARKET..
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
Mek
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mtc.mekweb.eu - mega transistor clock


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October 07, 2026, 07:05:20 AM
 #364

I had the same experience. I downloaded the torrent, seeded whole day, but I saw only me and one other client (the seeder I was downloading from). No upload from me. Seems like people are not interested.

My Scrabble game: skrebl.eu
My database of electronic parts: elparts.mekweb.eu
My DIY electronic kit - mega transistor clock: mtc.mekweb.eu
LoyceV (OP)
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Thick-Skinned Gang Leader and Golden Feather 2021


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October 07, 2026, 10:02:36 AM
 #365

I was watching live when the flipover happened about 3 mins to midnight.   My torrents paused and then were replaced with the newer one.
I have 2 servers running this (one to upload, one to test the download and seed it). Both get a Seed Ratio of only about 2-5 on most days. With higher demand I expect this to go up a bit, but if all downloaders also seed, it shouldn't become a bandwidth problem anymore.

Here's my quick and dirty for deleting older files:
Code:
rm $(ls Bitcoin_addresses_*.txt.gz | head -n -1)
rm $(ls blockchair_bitcoin_addresses_and_balance_*.tsv.gz | head -n -1)

Seems like people are not interested.
If this removes the people who just download this out of habit without needing it, that's okay with me Smiley
Yesterday. I DROPped 71 IP-addresses (for wasting my bandwidth). Today, there are 13 more on my list. I can literally see the moment I implemented this on my bandwidth graph Smiley

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
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Vod
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Licking my boob since 1970


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October 08, 2026, 06:32:44 AM
 #366

You were late tonight LV...

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
LoyceV (OP)
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Thick-Skinned Gang Leader and Golden Feather 2021


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October 08, 2026, 07:36:46 AM
 #367

You were late tonight LV...
The source data isn't always available at exactly the same time. Sometimes it even skips a day.
I should create my own from Bitcoin Core's chainstate directory, but I think that requires shutting down Bitcoin Core every day.



The "bandwidth abusers" are back: I've DROPped more than 50 IPs since yesterday. I'll see if they run out of IP-addresses before I run out of bandwidth. There's currently about 250 Mbit/s leaving this VPS.



This is where you lost me. I have no idea how to do "interactive" websites.
I can help you with that.
What options do I have here? This should solve the abuse problem:
The problem is that I have no idea how to implement this. $1 for a token valid for 1 year or 1 TB bandwidth (whichever is reached first) would stop abuse and is cheap enough. I could also give away tokens to anyone who asks for it.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
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NotATether
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┻┻ ︵㇏(°□°㇏)


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October 08, 2026, 09:07:03 AM
 #368

I have just started seeding the torrent. From a seedbox, so no bandwidth issues to worry about.

I'm not exactly sure how I will know when my copy is 100% downloaded though.

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|..BTC......XMR...
..USDT.....LTC...
....Fees  0.8%.....
LoyceV (OP)
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October 08, 2026, 09:49:47 AM
 #369

I'm not exactly sure how I will know when my copy is 100% downloaded though.
I use this:
Code:
transmission-daemon --incomplete-dir ~/addresses.loyce.club/incomplete --download-dir ~/addresses.loyce.club
When it's complete, it's moved to a different directory.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
[MUSIC] The Ballad of LoyceV
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