BTC Transactions
System Requirements
PHP 7.X:
8.1.30
BC Math:
installed
MySQL:
connected
Transactions
Scanned Transactions:
2574460
Not Scanned Transactions:
0
All Transactions:
2574460
2574460 / 2574460 (100%)
Addresses
Found Addresses:
1216869
Transferred BTC
Transactions (Hacker/Thief to company wallets):
56071
Transferred BTC (Hacker/Thief to company wallets):
1115.81747062 BTC
Filters
Maximum Transaction Levels:
scan inputs until maximum transactions between Hacker/Thief and company wallets are reached
scan inputs until maximum transactions between Hacker/Thief and company wallets are reached
10
Minimum Amount:
smaller transactions will be filtered
smaller transactions will be filtered
0.50000000 BTC
Stop At Balance:
addresses with more balance will not be followed (this may be exchange addresses)
addresses with more balance will not be followed (this may be exchange addresses)
100000.00000000 BTC
Do Not Stop At Min Balance:
do not stop if the address holds less then BTC
do not stop if the address holds less then BTC
0.00000000 BTC
Stop At Transactions:
addresses with more Transactions will not be followed (this may be exchange addresses)
addresses with more Transactions will not be followed (this may be exchange addresses)
20000
Stop At Transactions 2:
addresses with more Transactions will not be followed even if balance is $doNotStopAtMinBalance (this may be exchange addresses)
addresses with more Transactions will not be followed even if balance is $doNotStopAtMinBalance (this may be exchange addresses)
20000
Stop At Max Input:
addresses with more Input total will not be followed, even if balance is $doNotStopAtMinBalance (this may be exchange addresses)
addresses with more Input total will not be followed, even if balance is $doNotStopAtMinBalance (this may be exchange addresses)
100000.00000000 BTC
Stop At First Seen:
stop if address was used before
stop if address was used before
05.12.2017 23:00:00
Stop At Later Than:
stop if transaction was done after
stop if transaction was done after
06.02.2018 23:00:00
Stop At Percent:
stop if 100 % transactions are scanned
stop if 100 % transactions are scanned
100 %
Check Percent:
check percents every 100 scans
check percents every 100 scans
100