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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):
79525
 
Transferred BTC (Hacker/Thief to company wallets):
2582.06491535 BTC
 
Filters
 
Maximum Transaction Levels:
scan inputs until maximum transactions between Hacker/Thief and company wallets are reached
30
 
Minimum Amount:
smaller transactions will be filtered
0.50000000 BTC
 
Stop At Balance:
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
0.00000000 BTC
 
Stop At Transactions:
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)
20000
 
Stop At Max Input:
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
05.12.2017 23:00:00
 
Stop At Later Than:
stop if transaction was done after
06.02.2018 23:00:00
 
Stop At Percent:
stop if 100 % transactions are scanned
100 %
 
Check Percent:
check percents every 100 scans
100