Bitcoin / Ethereum Address Watcher

Deprecated

Pricing

Pay per usage

See alternative Actors

Go to Apify Store

Bitcoin / Ethereum Address Watcher

Deprecated

See alternative Actors

Scrape and watch for balance and transactions for Bitcoin and Ethereum addresses.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Paulo Cesar

Maintained by Community

Actor stats

Bookmarked

Total users

Monthly active users

2 years ago

Last modified

Features

Filter by date of transactions
Watch Ethereum (0x addresses) and Bitcoin addresses (1, 3 and bech addresses)
Execute webhooks when done

Output

BTC:

{
  "type": "BTC",
  "address": "1CounterpartyXXXXXXXXXXXXXXXUWLpVr",
  "tag": null,
  "balance": "213093144295",
  "count": 2811,
  "scrapedAt": "2021-03-08T05:20:33.876Z",
  "amount": "4376",
  "from": [
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1qu3wag4aswmdnxu28y97jn5342usq5y6fw0ur7l",
      "value": 547
    },
    {
      "address": "bc1qmx9sytlvxd56h3u9jkquhr3w8yxxnqej6hyyap",
      "value": 547
    },
    {
      "address": "bc1qp4gqa0pmh9646jcfyfx3zm5056rtc0p6jpuys2",
      "value": 547
    },
    {
      "address": "bc1q3h4wgkddrrr6rn9j7lm2ph69pg6xaxf2ve6d7t",
      "value": 547
    }
  ],
  "to": [
    {
      "address": "1CounterpartyXXXXXXXXXXXXXXXUWLpVr",
      "value": 3787
    }
  ],
  "block": 664103,
  "tx": "999f65a99aed2e10c586b6b24305fd55914d3cf1f9b70f57ab6eb3086f60ff00",
  "date": "2021-01-01T06:34:16.000Z",
  "fee": "589"
}

ETH:

{
  "type": "ETH",
  "address": "0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe",
  "tag": "EthDev",
  "balance": "458340.509778549895480972",
  "count": "743",
  "scrapedAt": "2021-03-08T05:18:39.317Z",
  "amount": "0.00075936",
  "from": [
    "0xd8215a28bbe8937dd37f4dd1d554944256febdfa"
  ],
  "to": [
    "0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe"
  ],
  "block": "11761363",
  "tx": "0xcfc0bc2f636f93b93fed948fe9b25e69aa1144a6b520f8996155296e23e313db",
  "date": "2021-01-31 03:40:21",
  "fee": "0.00314776"
}

N.B.: all numbers are strings since Javascript can change the floats and create imprecise results.

Advanced usage

Follow transactions using "Extend Scraper Function"

async ({ request, data, label, addWallet }) => {
    if (label === 'TRANSACTIONS' && data) {
        for (const transaction of data) {
            for (const toAddress of transation.to) {
                const address = toAddress.address || toAddress;
                if (address !== data.address) {
                    await addWallet(address);
                }
            }
        }
    }
}

License

Apache-2.0

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