Is it possible to search for bitcoin transactions on blockchain network based on the amount and date?

[Brushless4500KV 4214]

According to technical articles, blockchain network consists of a chain of blocks that are all connected to each other in a series. So, we should be able to see all transactions that has been done in this network since 2009. In order to see transactions we should have wallet addresses. Is there any way we can find transactions based on the amount of money that has been transferred between senders and receivers? For example, if we could search for all transactions with amounts between 0.001 and 0.01 BTC in a certain period of time. The date of transaction is also an important criteria for searching. If we could search based on amount and date, we could find out in which date the highest or lowest amounts of money has been transferred with blockchain network. Is it possible to download a copy of blockchain from 2009 - 2019 and search for transactions in it?

[Sourovdeb890 416]

Bitcoin is a large number of transactions, and blockchain technology that can be used to track its transactions can be calculated using blockchain technology, but we usually cannot calculate it.

[lucky80 1046]

3 hours ago, Brushless4500KV said:

Is it possible to download a copy of blockchain from 2009 - 2019 and search for transactions in it?

You can use the block height to check all the transactions. The easiest way to download is to scrap it from the block explorer page IMO. https://www.blockchain.com/btc/blocks?page=12193 You can use Microsoft Excel or Access to filter the date and amount from the scraped data. 

[Migo 7946]

You can see the transactions with the date and time that's all, you can't use other features except this one, because bitcoin is not tracked by anyone, I mean if you get hacked then all you will see is date and time 

[sdsonjoy50 886]

Yes, blockchain system has a record of how many transactions were done by wishing to have this system on its eco-transaction details and calculate how many transactions were done.

[lucky80 1046]

19 hours ago, Migo said:

You can see the transactions with the date and time that's all, you can't use other features except this one, because bitcoin is not tracked by anyone, I mean if you get hacked then all you will see is date and time 

Read again, mate. He wants to download all the blockchain transactions and then filter it by date, time and amount of BTC sent. So you don't track your own transaction?

[lucky80 1046]

9 minutes ago, Lifeman said:

This is not possible, it will be a waste of time to do that. What will be the benefits of doing it

It is possible, but you need an effort to scrap all transactions. Did you read what Op intends to do? Maybe one benefit is that he can simply find all transactions by date and the BTC amount.

[lucky80 1046]

1 minute ago, ethannbenny said:

You can only search for your transactions on blockchain, but you can't search for most people transactions on blockchain because every seconds transactions from different places are done 

What do you mean? you can search all transaction. Please explain?

[Rudro88 371]

The way Bitcoin is managed is through blockchain, and we can only see it through the blockchain according to the wallet's specific information.Blockchain actually helps us to see the transaction, so we can enter the wallet address and see how many transactions have been made on the blockchain. Blockchain is a very good technology.

[Rahul21 626]

Of course we can see Bitcoin transactions depending on the exact date and transaction in the blockchain process.  But it should be seen shortly because if it is too late then many people will do a lot of transactions.  So it would be a lot of trouble to find the transaction I did.  In that case, we also need to know the address of the wallet.

[johant123 1559]

Well, you can download a copy of the blockchain, and analyze that locally. But that will be a lot of work.

[lucky80 1046]

3 hours ago, Lifeman said:

I have not come through OP? That will be absolutely good to know all the dates and BTC amount, but I think it will be a huge task to do

OP= Original Post. Well, some people think that is a huge task but small for others. You don't have to worry because is not you will do it. Lol. However, Op will need some resources to be able to scrap the transaction. 

[Grandmaster 245]

On 12/24/2019 at 11:02 PM, Maahi said:

If you are using wallet like coinbase then from history you can see  Bitcoin transaction as per date

Yes that's true you can only do that on exchanges, but I doubt if you can do that on wallets, you will have to check all your transactions this features is only available in exchanges but not on wallets.

[lucky80 1046]

12 hours ago, Grandmaster said:

Yes that's true you can only do that on exchanges, but I doubt if you can do that on wallets, you will have to check all your transactions this features is only available in exchanges but not on wallets.

Block explorer takes the information from the bitcoin wallet and translates it for your convenience. You can run your own node and use RPC command or simply use the explorer limited API. But Op wants something different.

 

[johant123 1559]

On 12/24/2019 at 3:23 PM, jyoti12321 said:

No. Absolutely. Because this is transparent. And lots of transection happen in a single minute. We can't search. 

Of course you can. If you download a copy of the blockchain locally, you can search all of the blocks.

[johant123 1559]

1 minute ago, Lifeman said:

You can only download it on your computer  for updating the blocks since inception, but I have not try to check all the transaction

You can have a look at ABE on GitHub. I have not tested it myself yet, but it provides block chain explorer functionality and can work on a local copy of the database.

[Muhammad atif iqbal 569]

No it is very difficult to find transactions on blockchain network because in the single minute  thousands of transactions happen it is very difficult to find the transaction history but you will find your wallet transaction if you search on transaction history if you search on google then i think you will definitely find your answer and you have to better idea about this in my opinion it is impossible to find all bitcoin transaction on blockchain network

[Yanadia 1517]

As long you have your id and everything you used ( id ) or code when you make a transaction at that time then you will be able to find it.  That is why Blockchain is the choice because every transaction is stored securely in a database and can be checked for after years.

[Nakamoto 279]

On 1/19/2020 at 1:23 AM, Hamk said:

You can do that some of the explorer offer that feature but that could be only on the explorer like etherscan

The author is talking about bitcoin transactions then why are you talking about Ethereum? Can you just once be civilized and provide answers by the topics discussed.

 

[babaji 1228]

That will be hard to find that. But I would say it is possible but it will be very tedious. You have to go to that exact date and then take a list of all the transactions of that day, and look for your amount. It will be very likely that there aren't too many transactions of the exact same amount and you might find it. 

[Apple 202]

On 12/30/2019 at 12:22 AM, johant123 said:

Of course you can. If you download a copy of the blockchain locally, you can search all of the blocks.

You are right. All you need is patience and enough resources to download it. Your internet speed must be at least 100mb / s and use an SSD.

[Shaza Ahmad 1682]

The advantages that Blockchain has provided are transparency, privacy and the possession of our own money, which we had previously not dreamed of. I love blockchain technology and I strongly support it .

[jacker 1095]

I'm not sure, the blockchain records the number of transactions, all of which are transparent and very clear. I haven't tried searching, but give it a try. I think with your wishes hard to do

[jamesvince 2389]

Yes we can searched our transactions on blouckchain explore if we have transactions hash and then we can finds all transactions record. We also can find out all transactions of one address putting on blockchain network for checking any wallets total transactions.

[Honny143 13612]

SonSone explore website's provide this transaction history, and tracks only when we do transaction and how amount we send which time we do transaction like this information we tracks through this explore websites, but we can tracks wallet address account details, when we do any wrong transaction we can't trace the account.