Bitcoin Address Scraper — Balance & Transactions

Look up Bitcoin address balances and on-chain activity in bulk with the Bitcoin Address Scraper. Paste any list of BTC addresses — legacy, SegWit or Taproot — and get each one's current balance, total received and sent, transaction count, unconfirmed balance and recent transactions, exported as JSON, CSV or Excel.

Built for crypto portfolio tracking, wallet monitoring, on-chain research, compliance/AML checks and accounting, it turns raw addresses into a clean, structured balance sheet without running a node.

What it does

• 💰 Balances in bulk — current balance in BTC and satoshis for every address.
• 📥 Received & sent totals — lifetime received and sent amounts, plus funded/spent output counts.
• 🔢 Transaction count — how many transactions each address has taken part in.
• ⏳ Unconfirmed activity — pending (mempool) balance and transaction count.
• 🧾 Recent transactions (optional) — the latest transactions per address with txid, confirmation status, block height, time and fee.
• 📡 Network stats (optional) — a summary row with current recommended fees (sat/vB) and the latest block height.
• 📤 Export anywhere — JSON, CSV or Excel, or straight into a sheet, dashboard or accounting tool.

Example output

{
  "address": "bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97",
  "found": true,
  "balanceBtc": 130010.079,
  "totalReceivedBtc": 5307759.838,
  "totalSentBtc": 5177749.759,
  "txCount": 339,
  "unconfirmedBalanceBtc": 0,
  "unconfirmedTxCount": 0
}

How to use it

1. Paste one or more Bitcoin addresses.
2. Optionally enable recent transactions and/or a network stats row.
3. Set Max addresses and run. Download the results as JSON, CSV or Excel.

Input fields

Field	Description
Bitcoin addresses	Addresses to look up (legacy, SegWit, Taproot).
Include recent transactions	Add up to 25 recent transactions per address.
Include network stats	Add a row with recommended fees and block height.
Max addresses	Maximum addresses to process (0 = no limit).

Output fields

address, found, balanceBtc, balanceSats, totalReceivedBtc, totalSentBtc, txCount, fundedTxoCount, spentTxoCount, unconfirmedBalanceBtc, unconfirmedTxCount, recentTransactions, plus blockHeight and fee fields on the optional network-stats row.

Popular use cases

• Portfolio & wallet tracking — monitor balances across many addresses.
• On-chain research — study address activity, inflows and outflows.
• Compliance & AML — check balances and transaction history for review.
• Accounting & tax — pull received/sent totals for reporting.
• Alerting — schedule runs to watch for balance or unconfirmed-activity changes.

FAQ

Do I need an account or key? No. Paste your addresses and run.

Which address types are supported? Legacy (1…), SegWit (bc1q…) and Taproot (bc1p…) Bitcoin addresses.

Are amounts in BTC or satoshis? Both — balances are provided in BTC and in satoshis so you can use whichever you need.

Can I see each address's transactions? Yes — enable "Include recent transactions" to get the latest transactions (txid, confirmation, block, fee) per address.

Can I export to Excel or Google Sheets? Yes — results download as JSON, CSV or Excel and integrate with Sheets, dashboards and accounting tools.

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Bulk Bitcoin address balances and transaction history — BTC & sats, received/sent totals, recent transactions — clean and export-ready for tracking, research and compliance.