Bitcoin addresses with balance download

Tool checks balances for massive amount of addresses

You can use this tool using the two address lists generated by my other tool which is very useful: https://github.com/geniusprodigy/mega-tool-pvkmassconvert

Create a .txt file named «list-addresses» and replace the directory sample file. Or edit the existing file with your Bitcoins Addresses, 1 per line, or use the two files generated on Output from my other tool «mega-tool-pvkmassconvert» by editing the file name for the name that the code recognizes «list-addresses».

If you prefer, you can edit the file name recognized by the code in line 87 of the script. Edit and enter the name you want so that this file is read by the software.

You can now run the code with: python bitcoin-balance-checker.py

Whenever a Address with balance is found, you will hear 3 beeps of the bell sound, it is an alert that you can deactivate if you wish, just change the value True to «False» in line 21 of the source code.

Ps: The 10 most valuable (old) bitcoin addresses in history were used as an example to be checked.

The output is a file addresses-with-balance-yay.txt

This file contains all Bitcoin Addresses in which balance was found in the scan.

It is sorted by Address and the balance just ahead already formed in the default Bitcoin unit.

If this helped you, please leave a tip. BTC Address: 1FrRd4iZRMU8i2Pbffzkac5u4KwUptmc7S Use at your own risk. I am not responsible for any use.

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Tool checks balances for massive amount of addresses

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Database Dumps

For some tasks like extracting lots of blockchain data (e.g. all transactions over a 2 month period) it’s better to use our dumps feature instead of using our API or other services. It’s possible to download the entire database dumps in TSV format and insert the data onto your own database server (like Postgresql or whatever) to further analyze it. Dumps are updated daily. The total amount of data available is over 1 Tb (compressed)!

Here’s the list of available dumps:

Our database dumps are available here: https://gz.blockchair.com, field descriptions are available here.

You can download 1 file at a time and the speed is limited to 10 kB/s. If you are a business or an academia/non-profit organisation that requires a higher speed, please contact us at .

Feel free to use our API as well. It allows to filter and sort samples and get aggregated data (for example, the average fee for transaction grouped by day or month) without downloading the entire set.

Full Node Dumps

Since syncing a full node can take quite some time (for example, syncing a full archival Ethereum node takes more than a month) we decided to make it possible to download data snapshots. Once you’ve downloaded a snapshot you’d need just to put it to a correct data folder and run the node.

Here is the list of snapshots we’re providing:

Our node dumps are available here: https://tar.blockchair.com

You can download 1 file at a time and the speed is limited to 10 kB/s. If you are a business or an academia/non-profit organisation that requires a higher speed, please contact us at .

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Bitcoin addresses with balance download

List all bitcoin addresses with positive balance.

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Dump Bitcoin addresses with positive balance

Simple utility to list all bitcoin addresses with positive balance. It works by analysing the current unspent transaction output set (UTXO), aggregating outputs to same addresses together and write them to csv file.

run pip install -r requirements.txt

or install following packages with pip manualy

To use you will need copy of chainstate database as created by bitcoin core client. I’ve not tried different clients.

To get current addresses with positive balance, let the full node client sync with the network. Stop the bitcoin-core client before running this utility. If you not stop the client, the database might get corrupted.
Then run this program with path to chainstate directory (usualy $HOME/.bitcoin/chainstate).

Following will read from /home/USER/.bitcoin/chainstate , and write result to /home/USER/addresses_with_balance.csv .

That the output may not be complete as there are some transactions which are not understood by the decoding lib, or that which do not have «address» at all. Such transactions are not processed. Number of them and the total ammount is displayed after the analysis.
The output csv file only reflects the chainstate leveldb at your disk. So it will always be few blocks behind the network as you need to stop the bitcoin-core client.

Converting to RIPEMD160

Per request, I’m adding script which is able to convert BTC address to RIPEMD160 representation. BTC address must be in fist column, RIPEMD160 is added to csv. Output goes to stdout.

This utility builds on very nice bitcoin_tools lib, which does the UTXO parsing.

If you like this utility, please consider supporting the bitcoin_tools library which does all the heavy lifting.

If this particular functionality made your life easier you can support coffee consumption in BTC 1FxC1mgJkad63beJcECfZMRaFSf4PBLr2f.

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List all bitcoin addresses with positive balance.

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Bitcoin addresses with balance download

List all bitcoin addresses with positive balance.

Use Git or checkout with SVN using the web URL.

Work fast with our official CLI. Learn more.

Launching GitHub Desktop

If nothing happens, download GitHub Desktop and try again.

Launching GitHub Desktop

If nothing happens, download GitHub Desktop and try again.

Launching Xcode

If nothing happens, download Xcode and try again.

Launching Visual Studio Code

Your codespace will open once ready.

There was a problem preparing your codespace, please try again.

Latest commit

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readme.md

Dump Bitcoin addresses with positive balance

run pip install -r requirements.txt

or install following packages with pip manualy

To use you will need copy of chainstate database as created by bitcoin core client. I’ve not tried different clients.

Following will read from /home/USER/.bitcoin/chainstate , and write result to /home/USER/addresses_with_balance.csv .

That the output may not be complete as there are some transactions which are not understood by the decoding lib, or that which do not have «address» at all. Such transactions are not processed. Number of them and the total ammount is displayed after the analysis.
The output csv file only reflects the chainstate leveldb at your disk. So it will always be few blocks behind the network as you need to stop the bitcoin-core client.

Converting to RIPEMD160

Per request, I’m adding script which is able to convert BTC address to RIPEMD160 representation. BTC address must be in fist column, RIPEMD160 is added to csv. Output goes to stdout.

This utility builds on very nice bitcoin_tools lib, which does the UTXO parsing.

If you like this utility, please consider supporting the bitcoin_tools library which does all the heavy lifting.

If this particular functionality made your life easier you can support coffee consumption in BTC 1FxC1mgJkad63beJcECfZMRaFSf4PBLr2f.

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List all bitcoin addresses with positive balance.

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BTC Address in Base58 and H160

Sorted by Satoshi Balance

To entertain the many requests for a complete bitcoin database, we provide CSV dump of all bitcoin address with balance.
the CSV dump will be updated weekly together with this website.

Format of the CSV Row

28 million rows contains 4 columns, the 1st column is the BTC address in Base58 format, the 2nd column is the balance in Satoshi (1 BTC = 10^8 Satoshi), the 3rd column is the last block the address is seen; the 4th column is the same BTC address in RIPEMD160 representation.
BTC Base58 Address; Balance in Satoshi; Last Block Seen; BTC Address RIPEMD160 (or sometimes called «H160»);

Example:
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx (base58), 6937022114262 (satoshi), 353375 (last block), b3dd79fb3460c7b0d0bbb8d2ed93436b88b6d89c (RIPEMD160)

How to Further Process the CSV File?

It depends on your needs, assuming you run a Linux machine, or you have WSL (Windows SubSystem Linux) installed on your Windows machine.

If you want to extract the 1st column, you do:

$ cut -d, -f 1 btc_balance_sorted.csv > btc_base58.txt

The resulting file «btc_base58.txt» will be a huge list of BTC base58 address line by line.

If you want to extract the 4th column, you do:

$ cut -d, -f 4 btc_balance_sorted.csv > btc_h160.txt

The resulting file «btc_h160.txt» will be a huge list of BTC H160 address line by line.

What Is Next?

Now that you’ve got a complete Bitcoin address in base58 and H160, isn’t it the time to feed them into your favorate bitcoin cracking program?

You’ve asked, we heard you, therefore we will evaluate a few Bitcoin cracking software out there. It’s going to be fun!

Contact Us

For further questions, comments, corrections, suggestions, send email to support at vpntop dot com.

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