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How to see how much money has been sent to a Bitcoin address



A 3D rendering of coins with a Bitcoin logo.
3Dsculptor / Shutterstock.com

Your identity may be private when you use Bitcoin, but an account̵

7;s transactions are not. If you know someone’s Bitcoin address – the same number you use to send money to them – you can look up their transaction history and current account balance.

This is especially interesting when dealing with fraudsters. For example, in the massive Twitter hack on July 15, 2020, many news organizations and individuals reported how much money had been sent to the scammer’s Bitcoin address. This is how they discovered that number – and how you can do the same for all Bitcoin addresses.

To find this information, you need to research the Bitcoin blockchain. It is a public, shared register of all Bitcoin transactions that take place. The easiest way to access this information is through a website that makes the information available to you. We like Blockchain.com’s Blockchain Explorer for this.

Just visit the website, paste the Bitcoin address you want information about in the search field and press Enter. You can choose which currency you want

For example, Twitter attackers used the following address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Searching for a Bitcoin address transactions.

You see a list of transactions linked to that address.

As of the evening of July 15, the account had received 12.86 Bitcoin and sent 7.16 Bitcoin to other addresses.

See how much BTC a Bitcoin account has received.

To see how much money in US dollars, click on “USD” at the top right of the screen. (You can select another currency from the drop-down list to the right of the search bar.)

We can see that the account has received Bitcoin worth over $ 118,000,

Find out how much Bitcoin a Bitcoin address has received in USD.

Tools like this can also show you other details from the Bitcoin blockchain, including the current value of a Bitcoin account and transaction information. The information is out there, and you do not have to download the entire Bitcoin blockchain yourself to find it.

RELATED: What is Bitcoin and how does it work?




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