BTC Sniffer | Bitcoin Tools

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Search any Bitcoin Wallet Address

• Get an instant report on all incoming and
  outgoing transactions for any BTC Wallet

BTC Sniffer is a simple online tool for regular
users. If you want to perform quick BTC Address
check, see the balance of BTC address, see
incoming or outgoing payments, or do more
sophisticated drill down, BTC Sniffer is ideal
tool for you. You don't need to understand much
about Blockchain technology to use it. All you
need is a valid Bitcoin address and you're ready
to go. Simply enter Bitcoin address in
search box and click GO. If you want to do more
complex drill downs there are buttons that have
predefined reports so you can use them as well.
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What is BTC Sniffer?

• BTC Sniffer - analytic and forensic tool for non
  techies.

Very shortly, BTC Sniffer is a simple online tool
for regular users. If you want to perform quick
BTC Address check, see the balance of BTC
address, see incoming or outgoing payments, or do
more sophisticated drill down, BTC Sniffer is
ideal tool for you. You don't need to understand
much about Blockchain technology to use it. All
you need is a valid Bitcoin address and you're
ready to go. Simply enter Bitcoin address in
search box and click GO. If you want to do more
complex drill downs there are buttons that have
predefined reports so you can use them as well.
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How do I use BTC Sniffer?

• Quick guide for Sniffing through Bitcoin
  Addresses

You can simply start by entering valid Bitcoin
address into the search box and clicking GO
button. You can also, click on previous "Sniffs".
Sniffs are predefined searches with several
parameters. Default Sniff (DF) this is simplest
search/Sniff and if no other option is specified
it will check Bitcoin address and return it's
content, number of Bitcoins and their value in ,
, (price is taken live) Sent From Sniff
(SF) This Sniff shows all options as Default
with addition of all incoming transactions to
address you are looking. So everything that ever
entered address you're sniffing is there with
prices in , , . Also, you can check any of the
addresses that sent money to it, so you will have
another view. This way you can go backwards and
search for the source you would like to
find. Highest Outgoing (HO) This sniff shows
highest payout from observed Bitcoin address, and
another highest payout from the next address and
does it for 5 addresses (follow the biggest money
flowing out)
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Highest Incoming (HI) Similar like Highest
Outgoing but this one shows highest incoming, so
it tracks highest pay in through the series of 5
wallets (follow the biggest money flowing
in) Flow (FL) This one is very complex and it
combines highest 5 incoming and highest 5
outgoing transactions through 3 levels. It shows
5 addresses up and down from the observed
address, and then it shows 5 addresses with
highest transactions for each of the second level
addresses. This is the heaviest Sniff and it
checks 61 Bitcoin address in one go. Of course
you can hover over every of the results and get
details, and if you click you will be doing a
drill down to address of your choice. Remember I
f you click to any address on Flow result, your
next search will be done with a default settings.
Also, you can do only one search for same address
in one session. Sent To Sniff (ST) This sniff
is almost the same as Sent From but it looks at
addresses that has been paid from address you're
checking. This way you can track coins going out
of the address. And by simple click you can
follow the trail of the Bitcoin till final
destination. If you're planning to invest
Bitcoins in ICO this is a good way to see what is
going in the ICO Bitcoin address and when, where
and how much is taken out of it.
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Why did you build BTC Sniffer?

• Help, educate and spread a good will!

First of all we wanted to create a simple product
that will be available to everyone. Product that
is easy and straightforward to use. Product where
you can see not just pieces of the blockchain but
product where you can actually see how much is
every transaction prices in your currency. Also,
we wanted to provide you a simple tool you can
use to do drill downs, forensics and follow the
Bitcoin wherever they go. You can use it to keep
your eye on ICO wallets and follow your
investment wherever it goes. We have a strong
belief that providing simple and useful
products/services to non-technical and non-geeky
people will drive whole blockchain and
cryptocurrency industry forward.
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Thank You
Contact
Website
https//btcsniffer.com
DILIGIO LTD Kemp House 160 City Road London, EC1V
2NX United Kingdom