def dump_all_transactions(datadir, db_env):
""" Dump all transactions.
"""
blockfile = open(os.path.join(datadir, "blk%04d.dat"%(1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
def for_each_block(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_datetime = datetime.fromtimestamp(data['nTime'])
dt = "%d-%02d-%02d-%02d-%02d-%02d"%(block_datetime.year, block_datetime.month, block_datetime.day, block_datetime.hour, block_datetime.minute, block_datetime.second)
for txn in data['transactions']:
try:
for txIn in txn['txIn']:
if txIn['prevout_hash'] == "\x00"*32:
print 'in\t' + txn['hash'] + '\tcoinbase\t' + dt
else:
pk = extract_public_key(txIn['scriptSig'])
print 'in\t' + txn['hash'] + '\t' + long_hex(txIn['prevout_hash'][::-1]) + '\t' + str(txIn['prevout_n']) + '\t' + pk + '\t' + dt
index = 0
for txOut in txn['txOut']:
pk = extract_public_key(txOut['scriptPubKey'])
print 'out\t' + txn['hash'] + '\t' + str(index) + '\t' + pk + '\t' + str(txOut['value']/1.0e8) + '\t' + dt
index += 1
except:
pass
return True
scan_blocks(datadir, db_env, for_each_block)
db_env.close()
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option(
"--datadir", dest="datadir", default=None, help="Look for files here (defaults to bitcoin default)"
)
parser.add_option(
"--regex", dest="lookfor", default="/P2SH/", help="Look for string/regular expression (default: %default)"
)
parser.add_option(
"--n", dest="howmany", default=999999, type="int", help="Look back this many blocks (default: all)"
)
parser.add_option(
"--start", dest="start", default=0, type="int", help="Skip this many blocks to start (default: 0)"
)
parser.add_option("--verbose", dest="verbose", default=False, action="store_true", help="Print blocks that match")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = CachedBlockFile(db_dir)
results = defaultdict(int)
def count_matches(block_data):
block_datastream = blockfile.get_stream(block_data["nFile"])
block_datastream.seek_file(block_data["nBlockPos"])
data = parse_Block(block_datastream)
coinbase = data["transactions"][0]
scriptSig = coinbase["txIn"][0]["scriptSig"]
if results["skipped"] < options.start:
results["skipped"] += 1
else:
results["checked"] += 1
if re.search(options.lookfor, scriptSig) is not None:
results["matched"] += 1
if options.verbose:
print("Block %d : %s" % (block_data["nHeight"], scriptSig.encode("string_escape")))
results["searched"] += 1
return results["searched"] < options.howmany
scan_blocks(db_dir, db_env, count_matches)
db_env.close()
percent = (100.0 * results["matched"]) / results["checked"]
print("Found %d matches in %d blocks (%.1f percent)" % (results["matched"], results["checked"], percent))
def scan():
# Return the height, work, and hash value for each block
result = []
def scan_callback(block_data):
height = block_data['nHeight']
work = target_to_work(nbits_to_target(block_data['nBits']))
value = hash_value(long(hexlify(block_data['hash256'][::-1]), 16))
result.append((height,work,value))
return True
scan_blocks(db_dir, db_env, scan_callback)
return np.array(result, dtype='f8')[::-1]
def scan():
# Return the height, work, and hash value for each block
result = []
def scan_callback(block_data):
height = block_data['nHeight']
work = target_to_work(nbits_to_target(block_data['nBits']))
value = hash_value(long(hexlify(block_data['hash256'][::-1]), 16))
result.append((height, work, value))
return True
scan_blocks(db_dir, db_env, scan_callback)
return np.array(result, dtype='f8')[::-1]
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir",
dest="datadir",
default=None,
help="Look for files here (defaults to bitcoin default)")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat" % (1, )), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
n_transactions = {}
v_transactions = {}
def gather_stats(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_date = date.fromtimestamp(data['nTime'])
key = "%d-%02d" % (block_date.year, block_date.month)
for txn in data['transactions'][1:]:
for txout in txn['txOut']:
if key in n_transactions:
n_transactions[key] += 1
v_transactions[key] += txout['value']
else:
n_transactions[key] = 1
v_transactions[key] = txout['value']
return True
scan_blocks(db_dir, db_env, gather_stats)
db_env.close()
keys = n_transactions.keys()
keys.sort()
for k in keys:
v = v_transactions[k] / 1.0e8
print "%s,%d,%.2f" % (k, n_transactions[k], v)
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir",
dest="datadir",
default=None,
help="Look for files here (defaults to bitcoin default)")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat" % (1, )), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
def gather(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
height = block_data['nHeight']
coinbase = data['transactions'][0]
scriptSig = coinbase['txIn'][0]['scriptSig']
if len(scriptSig) < 4:
return True
(n, ) = struct.unpack_from('<I', scriptSig[0:4])
if n < 6 * 24 * 365.25 * 100: # 200 years of blocks:
print("%d: %d (%s) version: %d/%d" %
(height, n, approx_date(n), block_data['b_version'],
coinbase['version']))
if ord(scriptSig[0]) == 0x03:
(n, ) = struct.unpack_from('<I', scriptSig[1:4] + '\0')
if n < 6 * 24 * 365.25 * 100: # 200 years of blocks:
print("%d: PUSH %d (%s) version: %d/%d" %
(height, n, approx_date(n), block_data['b_version'],
coinbase['version']))
return True
scan_blocks(db_dir, db_env, gather)
db_env.close()
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir", dest="datadir", default=None,
help="Look for files here (defaults to bitcoin default)")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat"%(1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
n_transactions = { }
v_transactions = { }
def gather_stats(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_date = date.fromtimestamp(data['nTime'])
key = "%d-%02d"%(block_date.year, block_date.month)
for txn in data['transactions'][1:]:
for txout in txn['txOut']:
if key in n_transactions:
n_transactions[key] += 1
v_transactions[key] += txout['value']
else:
n_transactions[key] = 1
v_transactions[key] = txout['value']
return True
scan_blocks(db_dir, db_env, gather_stats)
db_env.close()
keys = n_transactions.keys()
keys.sort()
for k in keys:
v = v_transactions[k]/1.0e8
print "%s,%d,%.2f"%(k, n_transactions[k], v)
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir", dest="datadir", default=None,
help="Look for files here (defaults to bitcoin default)")
parser.add_option("--regex", dest="lookfor", default="OP_EVAL",
help="Look for string/regular expression")
parser.add_option("--n", dest="howmany", default=999999, type="int",
help="Look back this many blocks (default: all)")
parser.add_option("--verbose", dest="verbose", default=False, action="store_true",
help="Print blocks that match")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat"%(1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
results = defaultdict(int)
def count_matches(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
coinbase = data['transactions'][0]
scriptSig = coinbase['txIn'][0]['scriptSig']
if re.search(options.lookfor, scriptSig) is not None:
results['matched'] += 1
if options.verbose: print("Block %d : %s"%(block_data['nHeight'], scriptSig.encode('string_escape')) )
results['searched'] += 1
return results['searched'] < options.howmany
scan_blocks(db_dir, db_env, count_matches)
db_env.close()
print("Found %d matches in %d blocks\n"%(results['matched'], results['searched']))
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir", dest="datadir", default=None,
help="Look for files here (defaults to bitcoin default)")
parser.add_option("--regex", dest="lookfor", default="OP_EVAL",
help="Look for string/regular expression")
parser.add_option("--n", dest="howmany", default=-1, type="int",
help="Look back this many blocks (default: all)")
parser.add_option("--verbose", dest="verbose", default=False, action="store_true",
help="Print blocks that match")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat"%(1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
results = defaultdict(int)
def count_matches(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
coinbase = data['transactions'][0]
scriptSig = coinbase['txIn'][0]['scriptSig']
if re.search(options.lookfor, scriptSig) is not None:
results['matched'] += 1
if options.verbose: print("Block %d : %s"%(block_data['nHeight'], scriptSig.encode('string_escape')) )
results['searched'] += 1
return results['searched'] < options.howmany
scan_blocks(db_dir, db_env, count_matches)
db_env.close()
print("Found %d matches in %d blocks\n"%(results['matched'], results['searched']))
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option(
"--datadir", dest="datadir", default=None, help="Look for files here (defaults to bitcoin default)"
)
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat" % (1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
def gather(block_data):
block_datastream.seek_file(block_data["nBlockPos"])
data = parse_Block(block_datastream)
height = block_data["nHeight"]
coinbase = data["transactions"][0]
scriptSig = coinbase["txIn"][0]["scriptSig"]
if len(scriptSig) < 4:
return True
(n,) = struct.unpack_from("<I", scriptSig[0:4])
if n < 6 * 24 * 365.25 * 100: # 200 years of blocks:
print("%d: %d (%s)" % (height, n, approx_date(n)))
if ord(scriptSig[0]) == 0x03:
(n,) = struct.unpack_from("<I", scriptSig[1:4] + "\0")
if n < 6 * 24 * 365.25 * 100: # 200 years of blocks:
print("%d: PUSH %d (%s)" % (height, n, approx_date(n)))
return True
scan_blocks(db_dir, db_env, gather)
db_env.close()
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir", dest="datadir", default=None,
help="Look for files here (defaults to bitcoin default)")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = CachedBlockFile(db_dir)
def gather(block_data):
block_datastream = blockfile.get_stream(block_data['nFile'])
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
height = block_data['nHeight']
coinbase = data['transactions'][0]
scriptSig = coinbase['txIn'][0]['scriptSig']
if len(scriptSig) < 4:
return True
(n,) = struct.unpack_from('<I', scriptSig[0:4])
if n < 6*24*365.25*100: # 200 years of blocks:
print("%d: %d (%s) version: %d/%d"%(height, n, approx_date(n), block_data['b_version'],coinbase['version']))
if ord(scriptSig[0]) == 0x03:
(n,) = struct.unpack_from('<I', scriptSig[1:4]+'\0')
if n < 6*24*365.25*100: # 200 years of blocks:
print("%d: PUSH %d (%s) version: %d/%d"%(height, n, approx_date(n), block_data['b_version'],coinbase['version']))
return True
scan_blocks(db_dir, db_env, gather)
db_env.close()
def dump_all_transactions(datadir, db_env):
""" Dump all transactions.
"""
blockfile = open(os.path.join(datadir, "blk%04d.dat" % (1, )), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
def for_each_block(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_datetime = datetime.fromtimestamp(data['nTime'])
dt = "%d-%02d-%02d-%02d-%02d-%02d" % (
block_datetime.year, block_datetime.month, block_datetime.day,
block_datetime.hour, block_datetime.minute, block_datetime.second)
for txn in data['transactions']:
try:
for txIn in txn['txIn']:
if txIn['prevout_hash'] == "\x00" * 32:
print 'in\t' + txn['hash'] + '\tcoinbase\t' + dt
else:
pk = extract_public_key(txIn['scriptSig'])
print 'in\t' + txn['hash'] + '\t' + long_hex(
txIn['prevout_hash'][::-1]) + '\t' + str(
txIn['prevout_n']) + '\t' + pk + '\t' + dt
index = 0
for txOut in txn['txOut']:
pk = extract_public_key(txOut['scriptPubKey'])
print 'out\t' + txn['hash'] + '\t' + str(
index) + '\t' + pk + '\t' + str(
txOut['value'] / 1.0e8) + '\t' + dt
index += 1
except:
pass
return True
scan_blocks(datadir, db_env, for_each_block)
db_env.close()
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir", dest="datadir", default=None,
help="Look for files here (defaults to bitcoin default)")
parser.add_option("--week", dest="week", default=False,
action="store_true",
help="Dump day-by-day for the last week's worth of blocks")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = open(os.path.join(db_dir, "blk%04d.dat"%(1,)), "rb")
block_datastream = BCDataStream()
block_datastream.map_file(blockfile, 0)
n_transactions = defaultdict(int)
v_transactions = defaultdict(float)
v_transactions_min = defaultdict(float)
v_transactions_max = defaultdict(float)
def gather_stats(block_data):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_date = date.fromtimestamp(data['nTime'])
key = "%d-%02d"%(block_date.year, block_date.month)
for txn in data['transactions'][1:]:
values = []
for txout in txn['txOut']:
n_transactions[key] += 1
v_transactions[key] += txout['value']
values.append(txout['value'])
v_transactions_min[key] += min(values)
v_transactions_max[key] += max(values)
return True
def gather_stats_week(block_data, lastDate):
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
block_date = date.fromtimestamp(data['nTime'])
if block_date < lastDate:
return False
key = "%d-%02d-%02d"%(block_date.year, block_date.month, block_date.day)
for txn in data['transactions'][1:]:
values = []
for txout in txn['txOut']:
n_transactions[key] += 1
v_transactions[key] += txout['value']
values.append(txout['value'])
v_transactions_min[key] += min(values)
v_transactions_max[key] += max(values)
return True
if options.week:
lastDate = date.fromordinal(date.today().toordinal()-7)
scan_blocks(db_dir, db_env, lambda x: gather_stats_week(x, lastDate) )
else:
scan_blocks(db_dir, db_env, gather_stats)
db_env.close()
print "date,nTransactions,minBTC,maxBTC,totalBTC"
keys = n_transactions.keys()
keys.sort()
for k in keys:
v = v_transactions[k]/1.0e8
v_min = v_transactions_min[k]/1.0e8
v_max = v_transactions_max[k]/1.0e8
# Columns are:
# month n_transactions min max total
# ... where min and max add up just the smallest or largest
# output in each transaction; the true value of bitcoins
# transferred will be somewhere between min and max.
# We don't know how many are transfers-to-self, though, and
# this will undercount multi-txout-transactions (which is good
# right now, because they're mostly used for mining pool
# payouts that arguably shouldn't count).
print "%s,%d,%.2f,%.2f,%.2f"%(k, n_transactions[k], v_min, v_max, v)
def main():
import optparse
parser = optparse.OptionParser(usage="%prog [options]")
parser.add_option("--datadir",
dest="datadir",
default=None,
help="Look for files here (defaults to bitcoin default)")
parser.add_option(
"--regex",
dest="lookfor",
default="/P2SH/",
help="Look for string/regular expression (default: %default)")
parser.add_option("--n",
dest="howmany",
default=999999,
type="int",
help="Look back this many blocks (default: all)")
parser.add_option("--start",
dest="start",
default=0,
type="int",
help="Skip this many blocks to start (default: 0)")
parser.add_option("--verbose",
dest="verbose",
default=False,
action="store_true",
help="Print blocks that match")
(options, args) = parser.parse_args()
if options.datadir is None:
db_dir = determine_db_dir()
else:
db_dir = options.datadir
try:
db_env = create_env(db_dir)
except DBNoSuchFileError:
logging.error("Couldn't open " + db_dir)
sys.exit(1)
blockfile = CachedBlockFile(db_dir)
results = defaultdict(int)
def count_matches(block_data):
block_datastream = blockfile.get_stream(block_data['nFile'])
block_datastream.seek_file(block_data['nBlockPos'])
data = parse_Block(block_datastream)
coinbase = data['transactions'][0]
scriptSig = coinbase['txIn'][0]['scriptSig']
if results['skipped'] < options.start:
results['skipped'] += 1
else:
results['checked'] += 1
if re.search(options.lookfor, scriptSig) is not None:
results['matched'] += 1
if options.verbose:
print("Block %d : %s" %
(block_data['nHeight'],
scriptSig.encode('string_escape')))
results['searched'] += 1
return results['searched'] < options.howmany
scan_blocks(db_dir, db_env, count_matches)
db_env.close()
percent = (100.0 * results['matched']) / results['checked']
print("Found %d matches in %d blocks (%.1f percent)" %
(results['matched'], results['checked'], percent))
