A Ruby command line tool for tracing Bitcoins from a given address through the blockchain.
blocktrace trace ADDRESS [OPTIONS]
-s): The time of the earliest transaction you want to track, in UNIX Epoch Time. Defaults to 0.
-a): Transactions with a BTC value lower than this will be ignored. Defaults to 0.
-d): How many transaction levels to traverse. Defaults to 1.
- 1 finds all addresses the original address sent BTC to.
- 2 finds all the addresses 1 finds, plus any address those addresses sent BTC to.
-v): Verbose mode
NOTE: Traces can take a while. You can use
--max_depth to shorten the search time (at the expense of detail, however)
git clone https://github.com/TheBritKnight/Blocktrace.git # clone into the repo bundle install # install dependencies chmod 755 ./.blocktrace # make it executable # That's it!