Bitcoin Address Balance Checker (Web) - Check balance of addresses in a browser

[bitmover]

Bitcoin Address Balance Check (Web)
https://www.bitcoindata.science/bitcoin-balance-check.html

I have created this tools, which is a very useful tool to me.

 I have tons of addresses and wallets. Due to privacy and convenience reasons. It is somehow hard to me to track my overall bitcoin balance just using wallets. I have wallets inmy desktop, in my ledger, in my mobile, paper, etc.

Full Segwit support.

Using this tool, you can just paste your addresses in the screen and you will see their balances below:


I had previously created the same thing using excel, I posted it here:

Create an Address and Wallet Watcher for free with Excel+ Blockchair API

Coding Enthusiast also made a similar tool, in an app version.

Hope it helps someone. I will be using it

I will try to add more coins in the future.

[o_e_l_e_o]

Cool project, thanks for sharing. A couple of questions:

Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?

As with all blockchain explorers, address watchers, transaction watchers, balance checkers, etc., my main concern is privacy. If I paste in a list of addresses, then there is a high chance that I own all those addresses and the owner of the site could link them all together.

[Bttzed03]

Nice work!

I searched two addresses separately and immediately notice that the site has some sort of "wallet search history". When I entered the second address and checked balance, the first address I searched and its balance is still on the list together with the result of second address. Once the page is refreshed, all previous searches will be gone. Was it intended that way?

[TryNinja]

Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?

After checking the "Network" and "Application" tab of my browser, I can assume:

1. He uses Sochain.com api to get the addresses balance (https://www.sochain.com/api/v2/get_address_balance/bitcoin/ADDRESS).
2. No other request is sent anywhere, so it looks like he doesn't store search histories or addresses.
3. The addresses list is stored in your browser's local storage.

We He may be storing IPs, but I can't see how he would be able to link them to any address when there are no requests being made to his own server. Sochain.com could, though.

[shield132]

First of all, good project. I think it will be better if we have a possibility in future to create account and then create campaign/project where we out our addresses that we want to monitor, for example: Project 1 (three my old address) Project 2 (My current active address), Project 3 (My friend's address) and so on.

Also it will be better if we have possibility to enter all addresses (Btc, Ethereum, Litecoin) and then system automatically detect each of them and attach watermark to understand what address belongs to which coin and monitor them all in one.

Also I think it will be good if some project owners (BPIP, Loycev, maybe my sig campaign website which is shutdown right now but will be alive soon and etc) hire one good VPS and host their bitcointalk related projects.

[bitmover]

Cool project, thanks for sharing. A couple of questions:

Where are you pulling your data from? Is it your own node?
What data are you storing? Do you store search histories? Do you store IP addresses? Do you delete the relevant data after x amount of time?

As with all blockchain explorers, address watchers, transaction watchers, balance checkers, etc., my main concern is privacy. If I paste in a list of addresses, then there is a high chance that I own all those addresses and the owner of the site could link them all together.

As tryninja said, I am pulling data from sochain block explorer. It is a free api.

Data is stored only locally in your browser cache (as said in the website. I will make the text more visible). I did that for convenience, as it is nice to keep all your previous search stored.

I will upgrade the code to make a sum of the balance searched.

All the code is open source, just click view page source.

[LoyceMobile]

Even without IPs, this can be used to track which addresses being to the same person.

Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.
See List of all Bitcoin addresses with a balance (ideally this requires realtime updates).

[bitmover]

Even without IPs, this can be used to track which addresses being to the same person.

I agree. Technically, this is the situation of any SPV wallet as well.

Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.
See List of all Bitcoin addresses with a balance (ideally this requires realtime updates).

That would be amazing and it is a great idea. It would be amazing to solve this privacy problem which happen in every spv wallet.

however, i see 2 problems to achieve that, maybe we can work together overcome those problems:

1 - To achieve the same result as using sochain (or any other) API the file would have to be updated every 10minutes (1 update after each block), like you said.

2 - Download/parsing speed - With my current knowledge, the user would have to download your CSV file. This would be a terrible problem solution, because as you said here the file has 30 million rows. Right now, I can get the balance of any address in just one or two seconds (and it would take several minutes to download this csv file).

This file is in CSV (Comma-Separated Values) format. It's probably too large (30 million rows) to import into a spreadsheet.

I don't know if CSV is really the best file type to work with big data (which is what the blockchain is). I would have to study more about it. This is one of the reasons I created this domain, so I would have some projects (and problems) to work on. And this sounds like a good problem to work on.

Maybe I could do something with SQL? Or change it to JSON format (which has a faster processing, I think). I will have to study more about it.

Flourish is the solution I used to deal with the bitcointalk merit data ( Super Merit Table). This flourish table has an amazing parsing speed, as you can search it without downloading the entire data. But it makes server requests, so we would end up with the same privacy problem.

Additionally, I doubt flourish table could deal with 30million rows. (super merit data has only over 200 thousand ). But, I will try to discover what they are doing to parse the data into the table. My super merit table csv file has about 12mb and the browser do not download it while searching.

 I am open to ideas.

First of all, good project. I think it will be better if we have a possibility in future to create account and then create campaign/project where we out our addresses that we want to monitor, for example: Project 1 (three my old address) Project 2 (My current active address), Project 3 (My friend's address) and so on.

Thanks.
I will try to avoid creating a user database base right now. For now, you can just paste all your 3 projects in the search page and they will be stored (locally), so you can keep tracking them easily.

Also it will be better if we have possibility to enter all addresses (Btc, Ethereum, Litecoin) and then system automatically detect each of them and attach watermark to understand what address belongs to which coin and monitor them all in one.

I will probably focus in bitcoin right now, as it this tool is not not perfect yet.

[dkbit98]

First time I see this nice tool.
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?

[bitmover]

First time I see this nice tool.
Whats the difference in checking address balance on BitcoinBalanceChecker website compared to any other available bitcoin explorer?

Thanks.

The difference is convenience. Let's suppose you have 10 addresses with positive balance, from 3 different wallets. One hardware wallet, a mobile and a desktop wallet.

Let's say you receive weekly money from bounties in one wallet, money from services you do in the internet in another wallet and some other wallet from trading in exchanges. You also sell some btc from one wallet or transfer them to someone else.

So your balance is always changing. How to track your overall balance?
You would need to go to block explorer and search each of those 10 addersses one by one and sum those balances. That's is a lot time consuming. It is more convenient just to use my tool.

Just added "sum balance" function.

[dkbit98]

...

Why not just create watch address book in Electrum wallet and import all your wallet addresses?
Much better than trusting any website or explorer.

[bitmover]

Why not just create watch address book in Electrum wallet and import all your wallet addresses?
Much better than trusting any website or explorer.

Because you will be trusting electrum servers. You are just trusting someone else.

When you create an SPV wallet, even in electrum, you are making server requests of all those addresses. Those addresses are obviously of the same person (even though electrum does not save your IPs).

Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.

[dkbit98]

Yes, but much more risk is if you are using web browser, as someone can create phishing website and for sure it will collect your IP, cookies and who knows what else.

Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.

So you made this tool, or you found it?

[examplens]

Usually, I use one telegram bot to monitor changes on my addresses.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.

[bitmover]

Yes, but much more risk is if you are using web browser, as someone can create phishing website and for sure it will collect your IP, cookies and who knows what else.

I guess my tool is not that famous yet

And Electrum also has many phising versions.

Additionally, using my tool you can check your balabnce in the phone, while traveling, etc. No need to use the same desktop as in the electrum watch only.

I made it. This is my domain. You can see my name in the footer.
It is open source, you can check script.js file. I made it solely using Javascript

Usually, I use one telegram bot to monitor changes on my addresses.
The balance on one of my address 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW is not displayed correctly. Any of explorers with which I tried and this your tools also, show the wrong balance. only when I log on to wallet (Trezor) I can read full balance there.

This is ackward.
My tool shows 0.01347965
Blockchair also shows  0.01347965 BTC

What is your balance? This cannot happen. The consensus balance for this address is 0.013. You might have received coins which are in another address.

One possibility is that the remaning of your balance is in a change adderss. As you have over 140 transactions with this address, your trezor balance might be including some change address. I would log in Electrum wallet and take a look at coin tab. There you can see each UTXO you have, and all addresses used in the calculation of your balance in trezor software.

[Harlot]

Can you confirm that this won't be accurate to addresses on a custodial wallet app? Since from these types of wallets they can perform off-chain transactions which will not be detected in the Blockchain. Since I'm pretty sure that it will calculate the balance incorrectly on custodial wallet addresses incorrectly if that happens.

[bitmover]

Can you confirm that this won't be accurate to addresses on a custodial wallet app? Since from these types of wallets they can perform off-chain transactions which will not be detected in the Blockchain. Since I'm pretty sure that it will calculate the balance incorrectly on custodial wallet addresses incorrectly if that happens.

My tool display accurate addresses for custodial wallets, just as it is in the blockchain.

This is a binance wallet address
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo

The owner of this address controls thousands of bitcoins. They belong to different people. However, to the blockchain, it belongs just to one: Binance.

Not your keys, not your coins.

To check internal balance, or personal debt that the exchange has to you, you need to contact the exchange or the custodial wallet service. This cannot be done in the blockchain.

[LoyceV]

Is there any chance to adjust this to do a local search in the full list of all funded address? That guarantees privacy.

1 - To achieve the same result as using sochain (or any other) API the file would have to be updated every 10minutes (1 update after each block), like you said.

That means running your own node and parsing all new blocks by yourself. That's not something I can't do (yet).

it would take several minutes to download this csv file

I don't really mind waiting a few minutes for certain things. In fact, I often download 800 MB just to check a few addresses. A better system would be to only download changes after the initial download, so it would be much faster.

I can get the balance of any address in just one or two seconds

When I tested your site with 30 addresses, I got only 9 results. It was fast, but incomplete. But what if you want to check 10 million addresses? Or even just 10 thousand? As far as I know, there isn't a single website that can do this, while there are already a lot of websites that tell you the balance of one (or a few) addresses.

I don't know if CSV is really the best file type to work with big data (which is what the blockchain is). I would have to study more about it.

When I do a local search to find matching addresses, it doesn't really matter much for the search time whether it's 1 or a million addresses. I'm pretty sure using a database would be much faster to get one address, but I don't know if it can beat the speed of searching a text-file for a million matches.

Maybe I could do something with SQL? Or change it to JSON format (which has a faster processing, I think). I will have to study more about it.

Let me know if I can help, just know I still know nothing about databases

I'm pretty sure most people who want to get balances of (say) a million addresses are trying to brute-force private keys. That means checking All Bitcoin addresses ever used to keep any private key that has ever been used. I know there are people who brute-force for instance brain wallets, but I don't know what they use to check the address history for many (millions of) addresses per second.

Why not just create watch address book in Electrum wallet and import all your wallet addresses?
Much better than trusting any website or explorer.

Because you will be trusting electrum servers. You are just trusting someone else.

You can do this with Bitcoin Core without this privacy problem.

Those addresses are obviously of the same person

Not all the information you send has to be yours, you can easily add some other read-only addresses to your list. Some fake information can improve your privacy (but it won't make it easier to see the total balance).

[bitmover]

it would take several minutes to download this csv file

I don't really mind waiting a few minutes for certain things. In fact, I often download 800 MB just to check a few addresses. A better system would be to only download changes after the initial download, so it would be much faster.

This is a whole different setup and a whole different tool. I will think about an approach to do this, with databases.

I can get the balance of any address in just one or two seconds

When I tested your site with 30 addresses, I got only 9 results. It was fast, but incomplete. But what if you want to check 10 million addresses? Or even just 10 thousand? As far as I know, there isn't a single website that can do this, while there are already a lot of websites that tell you the balance of one (or a few) addresses.

THanks for your input.
I just tested with 50+ address and got it in a few seconds as well. I added also a timer, to avoid being IP Blocked.
The search is instantaneous, but I added 1 second between each address so you don't get blocked.

The code is better now, I added a condition when the address is in invalid (this might had been bugging in same cases like the one you said).

Can you try again? You can try with hundreds or a thousand addresses, it should work.

I think that if you try with a million address you may get IP banned from sochain (not from my website).

When I do a local search to find matching addresses, it doesn't really matter much for the search time whether it's 1 or a million addresses. I'm pretty sure using a database would be much faster to get one address, but I don't know if it can beat the speed of searching a text-file for a million matches.

TXT search speed is ok. THe problem is downloading the database. I would like to avoid that. I will try to figure something out.

I'm pretty sure most people who want to get balances of (say) a million addresses are trying to brute-force private keys. That means checking All Bitcoin addresses ever used to keep any private key that has ever been used. I know there are people who brute-force for instance brain wallets, but I don't know what they use to check the address history for many (millions of) addresses per second.

I would like at first to make a tool to check addresses.
Now I will think about this problem of checking addresses with privacy, which means not sending specific addresses requests to a server.

There are many approaches that could be used (for example, downloading a list of addresses with the first 5 matching characters only, reducing 99,9% the download speed). Or downloading everything.

But I would not like to make a tool that would  help people brute force addresses...

[LoyceV]

Can you try again? You can try with hundreds or a thousand addresses, it should work.

I tried a few times, with a few different Tor IPs, but only get a result once in a while. It often says "DONE!!" without showing anything.
Here are some addresses to test with:

Code:

1BTcsMpUYghRt1C1jrgcZ5UUp3CZbcEYyr
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1Btc7VcbnUzEYtvRNZ7nXRd9N7iSu14jXS
1Btc4XYjyk6WZumw15xtsBiEjHnE7pBKjk

There are many approaches that could be used (for example, downloading a list of addresses with the first 5 matching characters only

Let's test for theymos' add: 1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD:

Code:

1NXYo5mysD9hFFLrNZwGs4UdXfk5YxMWSw      5000000000
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD      41325149
1NXYoD6hajMTQDkiYGDHXPBuQFjP2gVhT2      9262557
1NXYok6XLysZEzNhxaqg18QW8GURK1NNXu      15218
1NXYoJ5ggmeEoa7484bJVw8TchoB56qNK4      12983
1NXYo1PusDPD1AhtUmdWtonumetcTx21zi      12173
1NXYodRMBqq2uQ9Bg5ZtJNKZW1y36bNLGj      2652

That's not going to get you a lot of privacy, but it can indeed improve download time.

But I would not like to make a tool that would  help people brute force addresses...

I thought about that, but I realized I value open information above protecting dumb private keys. If someone uses an insecure private key, they risk their funds with or without my list.