# Gavin Andresen # 2010-09-20 00:12:06 # https://bitcointalk.org/index.php?topic=133.msg13230#msg13230 @s{quotedtext} @s{quotedtext} @p{brk} @p{(link}bitcointools@p{link)} can tell you all transactions to a particular bitcoin address: @p{par} Code: dbdump.py @p{--}search-blocks=1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM | grep 1HZN | grep TxOut @p{brk} ['TxOut: value: 50.00 pubkey: 12pCJJci7fRbr7XDBvrV8awimbPnT6BJZd Script: DUP HASH160 20:13e5...5de5 EQUALVERIFY CHECKSIG', 'TxOut: value: 10000.00 pubkey: 1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM Script: DUP HASH160 20:b5a1...0910 EQUALVERIFY CHECKSIG'] @p{brk} ['TxOut: value: 45.00 pubkey: 1PQPaGweztcFf1W8TmzEbxMVSdWsE4DKGA Script: 65:0437...3cc6 CHECKSIG', 'TxOut: value: 5.00 pubkey: 1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM Script: DUP HASH160 20:b5a1...0910 EQUALVERIFY CHECKSIG'] @p{brk} ['TxOut: value: 50.00 pubkey: 1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM Script: DUP HASH160 20:b5a1...0910 EQUALVERIFY CHECKSIG'] @p{brk} ['TxOut: value: 50.00 pubkey: 1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM Script: DUP HASH160 20:b5a1...0910 EQUALVERIFY CHECKSIG'] @p{brk} ['TxOut: value: 45.00 pubkey: 1H1isittEm7RqH4ih2Gfhc2cRjBdfsbhFT Script: 65:046c...55cb CHECKSIG', 'TxOut: value: 5.00 pubkey: 1HZNsUqQxKVLmfPfCAzLwrnVDzx8CxwxnM Script: DUP HASH160 20:b5a1...0910 EQUALVERIFY CHECKSIG'] @p{brk} ... etc... @p{brk} @p{brk} Feed that to a little script that just looks for value: (something) pubkey: 1HZNsUq and totals up the (somethings) and you can figure it out. @p{brk}