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Learn more. How to retrieve all addresses with non-zero balance and their balances? Ask Question. Asked 7 years, 3 months ago. Active 8 months ago. Viewed 5k times. Improve this question. Steven Roose Steven Roose Rather the other one would be a duplicate of this one, this one is almost two years older. Add a comment. Active Oldest Votes. Improve this answer.
Chainalysis Blog | Mapping the Universe of Bitcoin’s Million Addresses
They are typically single use and hold bitcoin for only a short time. For instance, three-quarters have held bitcoin for less than a day. To understand change, consider a person who has ten bitcoins and wants to sell one. Because of the way the technology works, the seller has to empty his or her address of all ten bitcoins but will receive nine back in change. Even though he or she only sold one bitcoin, the blockchain reports a total transaction value of ten bitcoins.
We will dive deeper into what these addresses look like in a later post. If so many addresses are created just to pass bitcoin between people and services, how much of the transaction value on the network is actually moving between economic addresses? Our deep knowledge of cryptocurrency helps organizations understand the space and make more informed decisions about their own offerings.
And by sorting through the different layers, we can help organizations focus on regulatory compliance and combat fraud, money laundering, and other illicit activities.
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Mapping the Universe of Bitcoin’s 460 Million Addresses
Chat With Us. Connect and share knowledge within a single location that is structured and easy to search. Is there a list available of the addresses for the aggregating wallets of major bitcoin exchanges?
If so, where? I use this website. You can filter bitcoin addresses by business organizations. You can also see updated list of transactions by each business organization. This site has exchange, pool, and other addresses.
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Definitely never take information like this at face value, but it does provide some interesting insight. Try searching for largest balances on the blockchain explorers and they sometimes have them labeled. For example: Bitcoin Rich List shows:. Sign up to join this community. The best answers are voted up and rise to the top.
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Stack Overflow for Teams — Collaborate and share knowledge with a private group. Create a free Team What is Teams? Learn more. Asked 2 years, 8 months ago.
Active 5 months ago. Viewed 7k times.