Public Passphrase & Sweepable Multisig


#21

Yes, this could be a good way to go about it.

As in, blockchain.info? Don’t do that. They have a long history of security issues. I think that you have a couple of options to accomplish what you need and that it is not necessary for you to consolidate your UTXOs if you do not want to, that seems like another shortcoming of the bc.i wallet.

I ordered all of your UTXOs on that address with a running total of the bitcoin so you can easily see where your coins are held:

2017/11/09 09:42:10 sweep_funds  INFO     Fetching transactions for 1C5r7QJaQznPVxMCyBouWLCKDGPQ9dLiWN .. this might take a while ...
2017/11/09 09:44:26 sweep_funds  INFO     Found 857 transactions
2017/11/09 09:44:31 sweep_funds  INFO     Found 395 UTXOs on 1C5r7QJaQznPVxMCyBouWLCKDGPQ9dLiWN with a value of 7.82991871
0. ec736f0a5f6aa9921f7c86692eb7096042ddfbd18118dac5629ab365ed5a791c:1 -- 2.01121335 | 2.01121335
1. 50701136e4840c95daa9f1b84d361eca5459102f9f740c3f2b83cc33d1356833:1 -- 1.8197668 | 3.83098015
2. 0dce7ba85d639d770f7873e51d4988ca3b3f27f423090768b5e3806fd1e71299:1 -- 1.49739048 | 5.32837063
3. 0384ebf709c216f8dd963e816da10343da3b7382105af74d542e3ad81c33f9ba:1 -- 0.87964239 | 6.20801302
4. 62a28966a2901f91e7e5785159ec21afd62d4287c6f7d8d2e2d1a9149f2bdf21:1 -- 0.45328446 | 6.66129748
5. 66a1a615a74f0a70a2696689a9f402b86f341260bacafc12a8765b4bd28faa28:1 -- 0.37030268 | 7.03160016
6. 25b897e9bf6f8bc458ec554ec46a21e78eb5e693b0709aad179fd7c872711219:1 -- 0.198 | 7.22960016
7. 554cb49a68aec546d2faa784d134e52442a71a2210fa1a60905603c49ec5d531:1 -- 0.12539039 | 7.35499055
8. ac51de3236669dd7ac34b7f5840942514b66a152d68ac721879b1663f4d33644:1 -- 0.09755547 | 7.45254602
9. 97af3b3f6eeaf5d0f85d9230aaf07ef14a59b927b8610f06099585b6558c205b:1 -- 0.07906477 | 7.53161079
10. 913abad83b5f8cecf2dfbb537cebc4fc84b10e314231ee1f063d361e59e92923:0 -- 0.00283803 | 7.53444882
11. 15376ad3e5e0090e79700d59e1d6d3bcc385279ee73cfbdb9f79e0f3e75f5887:156 -- 0.00273681 | 7.53718563
12. 42324be0c7c39a46cd92851a7c0588e4d4f3a1d759eb7470d214b6b845b0ee69:819 -- 0.00270994 | 7.53989557
13. 19fd7101f7093dfbb838210227312ad3d2b7c552bd4be94b20707e1720a902fa:810 -- 0.002682 | 7.54257757
14. add3733d312877d4f9cd860aba61ca03e564df2262f88eef8e213f74cc33fecc:149 -- 0.00267809 | 7.54525566
15. 2556065a40ee7ef49fbb4e10289930ee79f668e9d59971ef78112b7b96a3576b:805 -- 0.00266172 | 7.54791738
16. de07e6e6118b89f4d131f2917cea6960dd2a1e66a435a6fcd95834a9fe621e23:158 -- 0.00258317 | 7.55050055
17. 23a41c066d8cb536be411f27cecf0fc05bde97f8a1bdd15e551166a276227e88:104 -- 0.00257663 | 7.55307718
18. 2e2738c05ecd07bbe8a7de6f0063d036cb3a4a5a1328ba8cbb895fc2e7e348c4:167 -- 0.00256321 | 7.55564039
19. 705b24963860a482a10407881036bdae6cf724ae84593b081a3c09b24dae4500:157 -- 0.00255613 | 7.55819652
20. 7c7322d43c2039134f9f283331e611c2f8a922a4f0392f0053c813c115ed3d3b:124 -- 0.00255302 | 7.56074954
21. 96776dbdc03b5a1248680a6e90d5af7975a904f381098a4d211efabd474bbfd9:1 -- 0.00254823 | 7.56329777
22. 8918e770cbfcc38ac5fe4ac7552d9c1635f569749956f25aaf4db82d2fe24699:1 -- 0.00254135 | 7.56583912
23. b3303258310a983346ec959de0807b1c91992a2b42cab517832191a755c0ab17:184 -- 0.00251062 | 7.56834974
24. 3b791d360556423db6ba749899764b3276318cc3403c45a6ff4fc2e9e70862da:188 -- 0.00250895 | 7.57085869
25. 35d034a5b1b1ea6286e1b6d27c56b19525deeccd75db46687b8b06008fa9fd28:161 -- 0.00249599 | 7.57335468
26. 4fb4b5c1d07b2c39986c317a620493b50e9f1eaaa01cea19c6ed586d47681690:181 -- 0.00246111 | 7.57581579
27. 561fbb34ac5c51d30c72a64eb31317028c58bd0b5abd567395cef7b903ec63e6:155 -- 0.00246105 | 7.57827684
28. ca6e13d37be52fbfb3da293717306aeb88d3ce42264c611b2f664693fbadbcf7:815 -- 0.00243032 | 7.58070716
29. eb96741ba9cd8588cb1cbb048db8867073db5d5bef4b8e27bc59fd22ce4e4b3a:812 -- 0.0024262 | 7.58313336
30. dfa0e870eaea562a186242846014c8fc6a51a56224aa637870139915bd0d9ded:811 -- 0.00242126 | 7.58555462
31. 4b29631e3c2aae9a618dc79f936f35339986e3ea25dd45892d7b3b9c256597b6:810 -- 0.00241918 | 7.58797380
32. c770a945a2333d99d086327b39d60bb4d478fbe234da7ef60c58e597570c82c1:810 -- 0.00240044 | 7.59037424
33. f25547d058829097a202d214b20f994e03d34f21cd83288d17f6ca59cb51e8dc:1 -- 0.00238596 | 7.59276020
34. dded3098437616061a97ceff2e60b49753b60d15f4895dd23bd02a8dcd010146:147 -- 0.00237442 | 7.59513462
35. bb3e440815573a63b83622f1c99cf2b4ecb2b26b55b75013cce4fe3aa08bbc60:816 -- 0.00231932 | 7.59745394
36. 36d031c55f2ef5cc4e33ba0a3d82226e9a7a35f3399685356843491d1e169d50:154 -- 0.00228772 | 7.59974166
37. fa1d4a050a3ec8262ecec1635f894cabd17a51c47282b3bb16a5568ffa8c3a47:815 -- 0.00227304 | 7.60201470
38. dc0baeb2f4d5210ff982af048d09001ded79a8903e3892436a8356a833967055:1070 -- 0.00225921 | 7.60427391
39. 255e81fb9f2f163cf53c39783eab6f27307b75740ae73631e6ef33043b3fdd1f:142 -- 0.00224142 | 7.60651533
40. 1c22bf227f5647e4d9da0350b8178f6750c56f521aeb232987d751b4878e4a0d:811 -- 0.0022002 | 7.60871553
41. 190098de90f8f507d0a9c4c2bcd6258ce25dc458208156b79185893967af4d7d:813 -- 0.0022001 | 7.61091563
42. ae398b800f4bb8769718f9ff013562a6962c8e07eb70ad3288907805e559175d:802 -- 0.0021774 | 7.61309303
43. 36602e257c5c6543f979ef0ed3e3a9fe1cece839a8a05592f2a4c5638ef6f954:807 -- 0.00210574 | 7.61519877
44. 495e62893dbe99b3efe8b367e3e60e1bd84e018e8c7615c781123fd09f3f78a9:807 -- 0.0021014 | 7.61730017
45. baa9d7058f4ff6999e5cb3e5046aeb4a61ae915911f0201b538885cb35fe6840:808 -- 0.0020408 | 7.61934097
46. a4a38b4bb540f541fbd7e0654449723a2dc928a18ba180021a777e93d144fafe:177 -- 0.0020384 | 7.62137937
47. 2903e52048a95fe1531c3f2777eca7b2b433713246f389fb08657b346f5d0c4b:805 -- 0.0020317 | 7.62341107
48. 8817c26d61c562880ce1dfed8501a6429ac05d9c52e7412c8ae2a378ab5ead0a:809 -- 0.00201026 | 7.62542133
49. a98c80bfb53bdf79e5654fdfc875cba2b48527a1a49e5bbcb588a871a914ae0e:807 -- 0.00198596 | 7.62740729
50. 0adbd330c6d216dac31aceed68b30db99cdb387722b0e512914c10802291877f:810 -- 0.0019786 | 7.62938589
51. c2df7963567361e6a9f014f7a08adfcd66e2daf70d06b3d55705908674839ce2:176 -- 0.00196363 | 7.63134952
52. 3a1442d78cae873f2e3fc846361bf8b94e724454f1eca45f69ea63f0c6d67616:811 -- 0.001911 | 7.63326052
53. 38822521a0771043cc985754a80a8f4c5515b44cc62cb12f11276f581d63b6bb:804 -- 0.0017827 | 7.63504322
54. 564cd91e8e68a43699fb876e42a6bb47a28d24495539ba5f1c442d7ea37486e9:0 -- 0.00160665 | 7.63664987
55. 10d9afff3a6a8d225cfa27a34cad2c56f4715a71a241d1d5a5be0ded46b698ba:809 -- 0.0016061 | 7.63825597
56. 2396979c8d7e0b3132d0b5cec7621fb667f02ffedb87cd98d507a3f79c3bf2ba:807 -- 0.00160458 | 7.63986055
57. b5e47e1c0502a212cc648baf66b31038c0cd33b8d74a78980c8fe2cd9ffd1d6d:807 -- 0.001602 | 7.64146255
58. 573fad4765a5051cb4c1ea349642bebfb16f203efd66052e405aa39b6d4ee5c3:807 -- 0.0016001 | 7.64306265
59. 65e58e4e30e4277048b8661d0b8192b9fb63c5e28d76eaa609f3f612c473407f:805 -- 0.00155796 | 7.64462061
60. b5263b2a990d5f7bbd827d326f3306fbad537282462be86b3617148bc03e6865:806 -- 0.00153176 | 7.64615237
61. 93ce60131f56cae5cae242bf9716c5d988855b82d5d33748d955f93954f1f9db:1126 -- 0.00139292 | 7.64754529
62. a4aaf3f186fe43012ec0a90ba56858206f92fb792052add46c863614c2c01da5:1141 -- 0.00126384 | 7.64880913
63. e0170b59c6a3c96b87841d89cbaa92c9f7bccbea7dd1893b45779a2d75358c55:1137 -- 0.00124916 | 7.65005829
64. ce614c01e2104f30c1ae27d896f6d2d0c5816a185a0759d71cd89f4abe4282ac:1138 -- 0.00122743 | 7.65128572
65. 9410aeaf9855f62216a7c1056fb04c7b80ce0dd8d4208b335d538ed254b48d5c:1139 -- 0.00121117 | 7.65249689
66. e8d6b59f1a1657697e55a3d7677fa4bdee8bfec27c7175d1befd0955f81fe98e:805 -- 0.00120564 | 7.65370253
67. a1999698e44a81c641b41c6fff6b18bc5119ae2d920ce3a92080a223462565ec:807 -- 0.00120476 | 7.65490729
68. a97cd0612c46033400def6a4a265c2f1897471efa2ef83584be7e2a57a641751:1133 -- 0.00119059 | 7.65609788
69. ff4bca0755d1cf90080938fa9c4fe06753005dec4a2b7123b0072277081f6349:1119 -- 0.00117299 | 7.65727087
70. ca5aefc4cd3830e2018a1c68dc7d09a719941b2a1a3f87cd59d5543ac8061874:806 -- 0.00115798 | 7.65842885
71. 0bd524cafc6c5e1effbd0ba1497fbb0b380a3bdb622677e5261c4c6106a1a805:1131 -- 0.00114806 | 7.65957691
72. da129bade938d64d5c73a580eed15bd4fa00f08a2dfcb7c410c9a0233c4d1fb4:807 -- 0.00114458 | 7.66072149
73. f1679ed84b1e312413363a1c3603efb0fbaa162a8f10c616f7488d8533b77a3b:1126 -- 0.00114294 | 7.66186443
74. e1f501a4744bac34a78b31134a6591132a113c33f77181f78c06c1cb7a7cb925:1127 -- 0.00114093 | 7.66300536
75. 6c353202421ac7d4e91c4126b9ec3adc3ffee9b8bcac1dc70a121e07a6640168:1134 -- 0.00113921 | 7.66414457
76. 020ce6e094a2933b1dd0569c756f546fef374b9fc797682b0261b024bd1db01b:1136 -- 0.00112942 | 7.66527399
77. 4c4a2e8cc3b2d88029fdc6a4e5c72e4c37240c70a7f449960c660e4914fa7b75:1085 -- 0.00112559 | 7.66639958
78. 9a6e3db7c4274dfe3fef7b3e15a00e4617dfce399a855f8b642a3b3bfb774dd3:1078 -- 0.00112408 | 7.66752366
79. 8cb997e476a4e1e011f91136dd737d08e2f5136d4cdb9bd872ff11abed54a022:1082 -- 0.00112391 | 7.66864757
80. 7c8a7315eb5026dcd71e1e84166f119bb9339fab3cc4b8ac9cc5d2628154ddca:1143 -- 0.00111632 | 7.66976389
81. a78f7da21c9c0050c8f70bcd4e4e921ce9508b66456e8055725d40ab9d975c6b:1139 -- 0.00111049 | 7.67087438
82. b20bc545a34d70b20615ef2e9cb08a137e2080c520b4a6181d6c4878915af1c5:1135 -- 0.00110894 | 7.67198332
83. a1d4bd8fda17b8f2904191983b537ea5989b1560941d32686d40119e0b87c5b8:1141 -- 0.00109523 | 7.67307855
84. 1ca317958e37580f75bf3c92f7f23d452e4b9a47c4f19713b9034c9048e39572:1128 -- 0.0010461 | 7.67412465
85. f205fc870dbd0120d385f8e05f24c1fd3c9263a5e561f8fecbdbd3a8875116b9:1083 -- 0.00099855 | 7.67512320
86. 17ae952cda5acc03efa28de40239c8d98ccf0dc527886898d30de668d6d65e28:1084 -- 0.00099291 | 7.67611611
87. e9184ab0e32c4e843819bdf96a0ef0047fd9600fb1ff74f52b8afbf8ccd87e1d:1094 -- 0.00099061 | 7.67710672
88. 03869f76ac8a31f76822bc2512a14720602864d267f656b80a0e85d365f2f60a:810 -- 0.00098504 | 7.67809176
89. 548b89e7cd3aa509e369c19ea63156a489e5ccd88a88cbbd7e990ecd228c80be:1081 -- 0.00096589 | 7.67905765
90. 0f8211a45832406c32f0c3fc772c813dd50bb32353d0e6da96d61c8a7dee054d:1080 -- 0.00096436 | 7.68002201
91. 20a0018fec076e031ca0ce5ae1314f49e7f0b0e8004c48c565618f8d03d2fe91:1081 -- 0.00096244 | 7.68098445
92. 4cee53a46f87a06b16e90fcdf61d77015624e757f953e17cf563fa96bb5d3df1:1091 -- 0.0009578 | 7.68194225
93. 262e9463dc489bef85ab810428219804dd911f00ac3151620c366a4cc91672fb:1109 -- 0.00087658 | 7.68281883
94. 69d5309fc11cd4451d4c28dc766797ea2d269e6b9eb2629bad46bcafdff5b224:0 -- 0.00087644 | 7.68369527
95. 63653dfabe530870423e41a2da481413e4453953dc4935573d2e3f983b806f8e:0 -- 0.00086866 | 7.68456393
96. c9e56aa09e55f0e14c6a97665ed65fd3108606bdc504a9355dc9e4aa2b2b9caa:1097 -- 0.00086326 | 7.68542719
97. 0071425a67e9723ac08713695044a51b416fb7e0167fc313a19a5c402cfc5b31:1093 -- 0.0008465 | 7.68627369
98. 2bc72bfa7de295195a997e24298991cccd694625fe9d20398de0f0fee03eebcc:1082 -- 0.00083731 | 7.68711100
99. 656987927333527915ceb664bf5f7475b51866b6fa0d4b40a8876247346c3d28:0 -- 0.00082386 | 7.68793486
100. d31796e78eb7420df7c48a8a1062950efe360772010ee702f879f14e0b5ef123:952 -- 0.0008207 | 7.68875556
101. 4b77db5cc21a7361deb02124f24615ce10ad245e1e85c567011d912a904b16ab:0 -- 0.00080969 | 7.68956525
102. 75b0b0c0a189b6076288b96fe522d5da12eb969a3bd52e09c1cc35e4a22b253e:0 -- 0.00080948 | 7.69037473
103. d998a3bda09981df04675f01ea526577404af7bbc02d20a57d336d24ce2e7827:0 -- 0.00080521 | 7.69117994
104. 80307086f81e9c352029a020f41db1acc76b82fbcf2a4a74219b8d82f4612c23:0 -- 0.00080384 | 7.69198378
105. 4ba184b3efbc83632427bc24d21b509da8b83848a5bcb1597763c7d55a17fd99:945 -- 0.00080304 | 7.69278682
106. dbe1a7b1054af9259a1a00122d158ecf2733f2bcee445a4b7099233959ab094f:0 -- 0.00080286 | 7.69358968
107. 9d132ea082a24c2dd2c8fea1e486a37734a999281fd2f6513d50a2f22ecdc4e1:0 -- 0.00080221 | 7.69439189
108. 3d821078e2655566c1f79a541c1d765c508bce3bb9a8199a3cdf659782414463:0 -- 0.00079748 | 7.69518937
109. b8222bceabfe77139d678ae23eb55b2280549ad4f1b99a9d3bbceaf990be5c0e:0 -- 0.00079748 | 7.69598685
110. 803fd5a9d61dda6ce6ad4f20cfc4572771d7f3c5fc3412a55718c553fc76ff92:0 -- 0.0007924 | 7.69677925
111. a4ac42c8b28e899097dce4ea22617cea0280b9b159aa691c95733af0ebcb9c78:1081 -- 0.00078969 | 7.69756894
112. cdf9eea0ed0cbeac2b21228cf909ae84f68e73a09904277f85b21930974e4f49:0 -- 0.00078052 | 7.69834946
113. 1742cdc4ca4f7bb29e8a61fd669778e4a3b192ad906abc4c3a96e04eea83fe37:0 -- 0.00077234 | 7.69912180
114. db0bdf12fb91f1b95b531b02c9562c1c6beeaad9a6026ba5fd9cb47316e17275:0 -- 0.00077003 | 7.69989183
115. e7a71a69a7e8406ee12c3583813dbfeebb3bf2dccae1344271cede07e2d1dff4:0 -- 0.00076764 | 7.70065947
116. ee3b8acad4b7c1f47d1b03778caff88b03db747018421de6eacf0e6e58d5f659:1078 -- 0.00076206 | 7.70142153
117. b3b5b56ace4bfc2df955dce835c958b9125bc35cc1d66cf4b8c5692d518ddc02:943 -- 0.00076018 | 7.70218171
118. a56a3bdeef9bc653d47e16f8146ab0ed32371c374f76ab930ffc8f722ccb6468:0 -- 0.00075996 | 7.70294167
119. fb565db21a62fa1e89452b43d79c0c97fb3b4c9b77188cde001349545c97258e:1061 -- 0.00075228 | 7.70369395
120. 2390a6a704631088595d45050f7e0ebf5660a8756e62d2cbd4033f1f4df80cd9:726 -- 0.00073938 | 7.70443333
121. ab798c086b9cb783b105d182af91319dbac538a3de893d9a588d1ab88320edda:948 -- 0.00070084 | 7.70513417
122. 1ee0b04e33e991e702308d9b45eb0aef2405efcfb3fa20e5327e3e4b1b3b00c2:947 -- 0.00070022 | 7.70583439
123. d8fd836bed375d146911392b91bd871ee79e0bb24e20fb9b603c380dcd89419c:945 -- 0.00069914 | 7.70653353
124. 38ff5ae7d657156a9b952d6f0555ac4cb3be4a5e6d03713cd9a6eba30ba89f88:1085 -- 0.0006988 | 7.70723233
125. ba96afb74cb9f4dd271bbf9b62adfd7ed9b4cad2356dfa96c249e9212a7379fa:1086 -- 0.0006977 | 7.70793003
126. fda5ef9475751f2b01d2b5698b9775f1b0e4e47f4188a8caa1ee440faac17e8d:1085 -- 0.00069219 | 7.70862222
127. 53f515ad90dd772fe471e7cede2f4f91657748675369124b58d1dd8c94e24dc4:944 -- 0.00068858 | 7.70931080
128. ca2afba430285912c405d25f343f7d6f24c052820364b2082d024232159d95e6:952 -- 0.00068306 | 7.70999386
129. b6a9fac3f6ace851ce211870c1cf9c389051c2e44666cad26d0e2b64e9a6bc02:945 -- 0.00068306 | 7.71067692
130. f9d10f738209f04468099347b50ab3535e46739d6de74f2f2b785111392acbc7:1084 -- 0.00068244 | 7.71135936
131. 45d391f000335afff041d6c58072a0210b48517cd89b922515759ab9be593d66:945 -- 0.00068158 | 7.71204094
132. 7170f3a579f31660cf812fc0aa063425cf9619e1b0a5611eac30c4766078b2b7:1103 -- 0.0006643 | 7.71270524
133. 9d49725a2ae0b6c0d2da3144bda3e6e1eb72d0bca80bfa6b4cbdb8b2dc1021ca:831 -- 0.00066398 | 7.71336922
134. 137eadf74eac1fbb43846f8e8b0cd7258b35724d6f7a82593a6d3c066481e368:831 -- 0.00066296 | 7.71403218
135. 11d28d01c04c93d71ecdd985f6534e787cca348130aba2c2cff4de8261949252:947 -- 0.0006611 | 7.71469328
136. 15e3be360d205c5dab778a1e124cebe9d3f7f0e1f85dd51b1ceb7e615c1888fd:1090 -- 0.00065972 | 7.71535300
137. 30ed21e32b3cf28b7aa8920e85cb4e1d37a45397eb5fe5b8f303f8eea5bde401:943 -- 0.00065798 | 7.71601098
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276. 004ef8f3ac5acf300fb5374455ebd73bee245b413d1174b0805c4c2369d20fb8:840 -- 0.00042366 | 7.79086632
277. ad6ca5ddd554d4bec4b7a3fba31af8290665fc8a0753440a9fab0eb6e2bf688e:1078 -- 0.00042219 | 7.79128851
278. 5faae38d90bdfcc64b3352e4efeddd8d32e61c9c49bc57fd48102df8e8cf5b97:731 -- 0.0004214 | 7.79170991
279. 856e586f93c9fab9b465e364a0f66038c087127b319eece15dfb948020709a9d:935 -- 0.00042118 | 7.79213109
280. 613f884a9aa77ffaebd161ff2938387c52ecd4b68239502a7122197dfd687520:726 -- 0.00042114 | 7.79255223
281. 181d1ae49e852af930a9d6580cf946efa18454e4a66a3b05cb55a46fb34fae6a:856 -- 0.00042104 | 7.79297327
282. b9dccbba7333c9a6cbfecf8e61e046f5a18460dbd002faf6127cb35cb669b53a:734 -- 0.00042008 | 7.79339335
283. 103a9c38b547b5d799e76cfab01f850a22da128acaba3e029a5b3f9ca7141dd0:732 -- 0.00041994 | 7.79381329
284. e1bb3e534f4b18a83fd1223680bfafaaa477d0dfeaa70c909a49ea6b58f869ff:1091 -- 0.00041945 | 7.79423274
285. 0a6a9484b2aa2e3c641f5990911f91ede9125ce79f4fa4fc3817570ff92c3250:1018 -- 0.0004154 | 7.79464814
286. 3df1a5eb07633032f8f2f44378bcfb6d4b9fc65a834ac13d912b2f8dc6c5a18f:1088 -- 0.00041418 | 7.79506232
287. c847400abe1e59dabf47b1dc2f52ef591296fee693698f61455ba6b1fd13c799:1104 -- 0.00041318 | 7.79547550
288. e828777bfe54f411c29f77344134b1e01f5658f8ea86f00ca657d19d2080a6f0:729 -- 0.0004106 | 7.79588610
289. 55512ca065b641332a4bf70126a5572683fbeccbccc1788e041b162df35aee05:816 -- 0.00041046 | 7.79629656
290. dba0a2691f40e28c609f71d91f3b2b9ab41463b78419d4967902effc4ac04040:1018 -- 0.00040998 | 7.79670654
291. a46b227c25bada7f1a65097118b9e3fcc0ba4adf3b6f89af5a5ffe47a86d1984:1097 -- 0.00040858 | 7.79711512
292. a990097d8297ebd86e425fabe31b573ac54cbaa18ee06881ff5e4a469f56f961:1080 -- 0.00040741 | 7.79752253
293. 940634dddac1a7bbe87a35f79c52ecceb0a710608e210c810e508a44877a3f1d:1023 -- 0.0004066 | 7.79792913
294. 575e5ae98cad755c11b823256487c2c6e67983f11ec76c939af47f68dad75bca:1072 -- 0.00040579 | 7.79833492
295. a0e053426b908e53572803b4ba033c5ba4a6eca5fa42321057ceeda11450a48d:1083 -- 0.00040492 | 7.79873984
296. 54fc875b52e12f392debcfcde9ce49f4fa66cda01fbc016225e628fd67f5ed4e:950 -- 0.00040428 | 7.79914412
297. 0705d1f5ce9a59c38e5e750ba91ed25fda94c8247d67a4288decff19c5f53f4a:913 -- 0.00040246 | 7.79954658
298. 4bcc095fd984890e0e1b59610763f974173921b642cd9ad4e47f3e6179a7f9b1:830 -- 0.00040234 | 7.79994892
299. 2c40e22387fb10cb72302d01ad9dec2c4b0a2cb1e34ec1d4ab0b10ba76e940bd:988 -- 0.00040232 | 7.80035124
300. 86e49c1b4aa2cdf31dd5bb5c61cbcb1e19445657b3b7c8a3a95aae38119a77d0:1078 -- 0.000402 | 7.80075324
301. 17572e9257bac4861fc1d10215d3670a7906e7be771cddef04840065cdab9175:938 -- 0.00040186 | 7.80115510
302. 2bec775c2e96dc5851bed8f1b95964cbd7df1fb977c9b5b01437cb144d95b8b2:832 -- 0.00040082 | 7.80155592
303. 87488f5837768629bb88762109e7202dc49966f7ccdf6f7f677aa206018d0174:821 -- 0.00040062 | 7.80195654
304. 55edae4620f2c3f1d085a774c9f70aa6cff319938cc4fa55155a9ba1cd1c343f:858 -- 0.00040028 | 7.80235682
305. 3987988f1e1a87d8affbaf0ff46e9d321176865aef1d6342bffc0d65172afa9c:1086 -- 0.00039812 | 7.80275494
306. a91f3dc0570e44d03e66d65296978601edd7b19be5c101c90aa437405f6a7eda:883 -- 0.0003977 | 7.80315264
307. 8d6126563aabff170754ef147e6a73c86651e5bab39ada4676a5da068616adca:1078 -- 0.00039763 | 7.80355027
308. e34f005c4b855b3c0fce499adbc741413ba3fadd607fd70380ca898f14cdbe37:1026 -- 0.00039658 | 7.80394685
309. fe71be40ace4604af29c1f07670d315113d1e17b3e1104f7f64f32f59ab4f798:1076 -- 0.00039435 | 7.80434120
310. 75dc1adeabd49caa1e17d694d788fdb124e01cb9c78596043db3d5be090bf5b0:1089 -- 0.00039316 | 7.80473436
311. a7f46d2b930fd409bfad14338a7c4f9a1e859ebee90a713b0cf4eee3ea65a387:1102 -- 0.00039031 | 7.80512467
312. 3613a8f5ea0e95936f6364d5c5e412650672d0991cb4490498ce622c96b4c6dc:931 -- 0.00039028 | 7.80551495
313. 2478f4044460016c099cb0ef5745a66764832c18cd4de9215d10b8f75c5b5f92:695 -- 0.0003869 | 7.80590185
314. 6fa7f853045b493a90dfa0ada94f06707508bd8ea2508ea5e2c8f07cb0da27f5:734 -- 0.00038406 | 7.80628591
315. f7a1df9ba481382fb1939eec614b6d6562c23beca15e53e34bb940000b8d3e20:730 -- 0.00038366 | 7.80666957
316. 8b195d4b93a8ea75f2289c2d5f026b090835ea5483b09cc588c174402bd2a3ba:700 -- 0.0003821 | 7.80705167
317. c11bab76893a4cbb9a01628548eb4031c7a54d2bc3811c76e7399226d5df7ac5:924 -- 0.0003811 | 7.80743277
318. 1060864d98401aac3ae276253c99cf09fad1deec0e1e27f0f5b1a3c0a6213e9c:1109 -- 0.00037985 | 7.80781262
319. c3d9f5a884738b139aee79a347f327dddd1a4ae369fda609cd6d15f010d41374:1059 -- 0.00037921 | 7.80819183
320. 7c28ca1da72a6fe83bee5ccab704b5d73070dda5bf57924265b23133440eb934:1068 -- 0.00037753 | 7.80856936
321. 877509d537596ced65ed6964fd4bc9596d3245524c2520623887ad3de96556af:1040 -- 0.00037582 | 7.80894518
322. 58a7acde52b4be3435dde95776a5354df9a13114f3971c1659600c460f2bd507:1100 -- 0.00037572 | 7.80932090
323. 5ffb9c2e1ca7f7d5c02719cd8920e52983655155aab215ab364019028ad203ca:922 -- 0.0003749 | 7.80969580
324. e4ad00e45103c879bde5e179f82d44e5fc335f318aab55d1d89accec41c28b8b:713 -- 0.00037486 | 7.81007066
325. b07809e6d7177e21f599338ab95d5bf0f0bd086a6953d76c81cb38f9cf869eef:1102 -- 0.00037384 | 7.81044450
326. 4e960c4cebd787fd431cb1185d2c9ecd1480036f30abc9b60334d0d6866b9958:917 -- 0.00037201 | 7.81081651
327. 17d56e18f7092ef4eed0014075668a0fc06d7d115b915879fa9f658c639c6c54:905 -- 0.00037042 | 7.81118693
328. e671bf0d1a21c2154b3166e8771629ad9c8e6667cc7e58432c276852f11dc2a7:916 -- 0.00036461 | 7.81155154
329. 0887d9e3887396ed744ef69b1b1c6262f4e9d79cc73c88180aaa0d7f18428555:746 -- 0.00035504 | 7.81190658
330. ec85423185dd5533d8be3b304793731b9f681eef6c8162e1e357526ee416ea1e:924 -- 0.00035328 | 7.81225986
331. 8e354403c4478b2a31966bf484d2041fc291937e5fb9a39c1995a4b8093dcdd8:719 -- 0.00035062 | 7.81261048
332. f5030f240447523933f2ccc98f4eca11c351b909d7e2873005f07cd0933eb769:690 -- 0.0003505 | 7.81296098
333. 9c83f6997bda94cc70efe68c6eed86962978288c3f1ecfb6118884904bd1eba9:709 -- 0.00034102 | 7.81330200
334. fef6d2f4cfcf4942074dbd537a54020add60fd5a592fff8749285528376b2bd0:918 -- 0.00033998 | 7.81364198
335. 24e0c60965f56864c882a90da4ff44c98b550133ebb5b4f5ce9e1ccf4e67028d:733 -- 0.00033882 | 7.81398080
336. 476721a0bb02eb3f42b694ad31fe7442e0f1c68a889c697c055f2b29109bb6ac:1087 -- 0.0003352 | 7.81431600
337. f6c2c94bbfa089c371ef01795e02d178c871f888378a324e2ec41c51d1b61c14:1079 -- 0.00033417 | 7.81465017
338. 8e6e8b35edca1b80a9c8551f8392b75309c6e4acfb8267cf8a3f8e3b4948bfd4:680 -- 0.00033002 | 7.81498019
339. af35425f947dd59a4b178a052062b8d3543a717901c026190602af4dc9d34014:676 -- 0.00032982 | 7.81531001
340. db3315b13f5ac4a5eb9a7ca537be369cec986e1c7500365082df115447c31aca:1068 -- 0.00032749 | 7.81563750
341. 57aaf3aa1022419ad394cb33a1baf0e99889f22e5c1ed0d48e259a376ab1f699:695 -- 0.00032576 | 7.81596326
342. 3a625d87aa0f1405dfc913ee4b497c863482c3df188b829b57cb5ceb879d956a:699 -- 0.00032564 | 7.81628890
343. 365b6602900de36cd8ecc64732a794256f52e5d18f2abdd8bdd25902569195fb:763 -- 0.00032558 | 7.81661448
344. b4653f0106e061e1e6a95cd635fa2c0499d922a4d6694102f16ecd2590aa7a69:1081 -- 0.00032324 | 7.81693772
345. 1caa3079e4884e2e0a93f65a7ee4bbcf8a4c712664c05671a79a644e96247ed3:1056 -- 0.00032144 | 7.81725916
346. e3ed2ca6fd6991e5831d69e9c9c4e89fe0e37579212e3ad08888462f841279c4:1068 -- 0.00032144 | 7.81758060
347. f745def6da1eeb2859256fd8aa27deef6f46f282d658cb84c9d329884d3ec015:1073 -- 0.00032039 | 7.81790099
348. d5baed8e7cd47a286f66b2c4de54fbca0fc26067cfea34ac2679b137f7b3953b:714 -- 0.0003186 | 7.81821959
349. 621876bc54e12a8676d2adbf4af6322a9fbdc4b59430555cee80794b17eb2d81:921 -- 0.00031764 | 7.81853723
350. 13567368f6f4b86d3451b1941f75611f5e21bb531e21a966c805ac4728e75c54:1085 -- 0.00031355 | 7.81885078
351. 8b6b879535c0e072f139edad001bdd72a795d6c7df134f53f862b5872f5edf86:781 -- 0.00030756 | 7.81915834
352. 26651195529db34d261d151e3c368e0707e90b5e494f83a3ba1cf9b9049e8fa8:647 -- 0.0003064 | 7.81946474
353. ef5671e25a14334e5595ca5c7a36237af1ceee96a94e086e7bb94c829865922c:640 -- 0.00030638 | 7.81977112
354. d2f56365fe0ec8bc56ff72d83eec24e6aabee65e976289df09fc483b4172a06b:1058 -- 0.00030524 | 7.82007636
355. a8ae9ca17cdb8fefbb5e732a7b9dd74780216737e30970b41496a1f3928891f8:917 -- 0.00030412 | 7.82038048
356. f0fdf4d766571a54fb499d79078926b8dc299c351fad129abc463d1c837a3653:647 -- 0.00030088 | 7.82068136
357. 878a41c91156ba0c424e5540f3cf45326174e68a502559110c9d934507fd5fe9:656 -- 0.00030008 | 7.82098144
358. e82b0476e8788416d6f82422e6ec66dd50fe0b2a3646accf4e0a10e36873bd4d:845 -- 0.00030004 | 7.82128148
359. e8bdb09b62eb62caeddd287c24fce58da9fe045da2f814fdf90c46d21fd19bb6:915 -- 0.00029952 | 7.82158100
360. f5775806a5b44dac2e699fb726b771029b9b10c3d3d065756008c0fbce6d290f:1052 -- 0.00029911 | 7.82188011
361. 2cb1ee3269509f0b9fd0a6c0d7dd1418e1d7ca6577c9017ea58a58ed706942ce:911 -- 0.0002954 | 7.82217551
362. 00c76d0622caf206603ba30051ed86acf21353f5506287f5ec74917c459d9537:764 -- 0.00029526 | 7.82247077
363. d7b634a4c171ef5748d1e4e7b4e5a985cc41c859a761fe74915d344ff5113022:1072 -- 0.00029304 | 7.82276381
364. a5bb445d5047399b83f4e0a41797870d9d53c75d91b49bad1cca6556dbe8f5e9:706 -- 0.000292 | 7.82305581
365. 0a78e02db97656a3603c5b9a398537eba0a06b35817b37d63f453dd9b8e95423:904 -- 0.0002876 | 7.82334341
366. e021c2a0fa047558f4c5802a49203357040b4e5faba13a1b344c6836e06b30d7:756 -- 0.0002811 | 7.82362451
367. 8410874bd0a26de70731d335a09148439d075655e0be14239ab890bb697c592e:908 -- 0.00028002 | 7.82390453
368. 8ba7b17e554be9d36f832d6a890a1878261c9e71d52d0b24bbec69c801f333bb:750 -- 0.000279 | 7.82418353
369. 80e5dce462ff7e319c130c1250e5980bf1870224c6ae539dfbe3f3cc8520d11c:706 -- 0.0002777 | 7.82446123
370. 706a3042fc7cc68750dbe0fcc6a2d3f5e8eb77103b5dd35aa7de286f2d158e91:701 -- 0.00027278 | 7.82473401
371. 3599e7d1817798112868c4575214842949cd5c78934077d266ff160191f40c9c:641 -- 0.00027262 | 7.82500663
372. 1bc2a8928d2ec430a48d1fe5e7127cd5a6a468984a02bbd39c67b6719ab6035b:813 -- 0.0002654 | 7.82527203
373. d003c44bd4711f18e3ca3326e972f573ae7c5a5bbc5db82e15155c1439ca593c:815 -- 0.00026376 | 7.82553579
374. 5f60fea95f0ce3b83c9f27d445f1b7d681c153a90fd8a88ab15991c4102359d4:746 -- 0.0002631 | 7.82579889
375. 2f26eddce0cf8448a09a7d7dddbc7d5cfad2b5788053df09aec6c8982c9f2d80:1045 -- 0.00026219 | 7.82606108
376. 1958bf23d599431c63bb719fd5626e2e4cc32f03c1c2d1645a605b64b1adba16:742 -- 0.000262 | 7.82632308
377. d910243c1b4aec80cb7447ede8ef057c3b800e1280cfaf918a1b1fd85f373b7b:821 -- 0.00025812 | 7.82658120
378. 86b34ec55cfc5eaa23acfb8503fe974b4e58423eafe0e2e3bf4ba67eb5f770bd:1204 -- 0.0002581 | 7.82683930
379. e54df5c60113178d0bf12a4f5bbae0540ee24804a482c2979e85c98396887fcd:1050 -- 0.00025771 | 7.82709701
380. a7789e5509b955f8c77162dfaf59cc5b2931079be4d07d1a93f9c455385fa83d:1078 -- 0.00025545 | 7.82735246
381. 193cb34f24542d811af963e3619c21d42a605a87db149442cc2e15dab507a55e:809 -- 0.00025074 | 7.82760320
382. 6de11e07bd529eadafa3a0a0a7a9e20b5b697ccdce8426c9f90e789852a00993:714 -- 0.00023718 | 7.82784038
383. 0ce5bfe4b7a19ed862fc3fb5d3cec0b2e55e1ee4d438e2b30b40073028d9bf50:723 -- 0.00023658 | 7.82807696
384. 635c025327bdb7a3c319fff2cea92f20fb0b40cbac11770fe23c17c345c71bcf:816 -- 0.00023186 | 7.82830882
385. 95e8b8913b7891d346f522dbc03553ed26e9d92c279866ab33ed7bf6424b57cd:717 -- 0.00023176 | 7.82854058
386. d42a9456ebd5231664b0673abe7aa7bd32fc5b8a464abc61daf16d7126ce501a:698 -- 0.0002141 | 7.82875468
387. 67ec478da3f62e86c24b3de100ea814cfc3813494f6d6c95442392bea0cb50a0:800 -- 0.00021306 | 7.82896774
388. 3f06915bc0904eae317ff055a15da20a20e6c982ee788632b4453c9417ac1eea:794 -- 0.00021104 | 7.82917878
389. 3122c176aa0e71925b867f491c84847cf31a13b1996f3f154e14873719f35073:788 -- 0.000211 | 7.82938978
390. 97a17e0fa203e51e9b7fa2b42729a8d6d3110a5e9e251bb2de3d8688378d51c6:796 -- 0.0002021 | 7.82959188
391. c5bc95bb3fcb80bd12bd691e9dd6e00ecf0ccd7be2a5710479c89b7282546109:722 -- 0.00020154 | 7.82979342
392. 8798af419eaf1915e2ed750815dea8096db7cd6295e64e5ba0012e9089537030:0 -- 0.00009000 | 7.82988342
393. f1cab05a32b20b43a1c1d99b726691d5385e9770a25e579bbccc9df245f47691:0 -- 0.00002529 | 7.82990871
394. cd5461c84b432a5bef69682791841a919cce73be9f7e1a55b708b6c4d0dd2dbd:0 -- 0.00001000 | 7.82991871

As you can see, the vast majority of your coins are held in the first 10 UTXOs. If all that you want to do is be able to spend your coins, you are on the right track with installing bitcoin core and using that (you will be able to import your private key there). Another option, if you do not want to wait for the wallet to synchronize, you could try a light wallet option like Electrum which will also let you import your private key and should have no problem creating transactions for you. Either wallet should be able to intelligently select the UTXOs to spend from based on how much you want to send at the time, gradually reducing your overall unspent outputs.

If you do want full access to the ~.3 immediately that will be in the leftover ~384 UTXOs, you will need to sweep those together, and in batches like you said earlier might be a good solution. You will probably have to spend a decent chunk to consolidate them all, but it can be reduced by waiting for opportune moments (weekends usually) and paying minimal fees and maybe utilizing the viabtc txaccelerator. On this front, I’ll try to spend some time on the script this weekend that could allow for such functionality (splitting based on size, etc.)


#22

Hi @ebx,

yea great, i would defnintely go for it if i can do it without consolidating the outputs. my short term goal is to be able to transfer the bitcoins out to another wallet n be able to spend it.

So, what youre telling me is, with the electrum wallet i can pick which UTXO to spend and make a transaction. with that i do not have to consolidate all the outputs to get hold of the majority of the coins in the wallet.

yes, once i am able to get hold of the major part of my coins, i am interested to try creating transactions to consolidate all the UTXO smaller in size.

so, with this list you have given me, i guess i do not have to run the sweepfunds program. am i right…


#23

Yep, exactly.

If I were you, I would use Electrum (or my script or some other tool) to sweep those top 10 UTXOs (~7.5 BTC) into an address controlled by electrum or bitcoin core (since you’ve already revealed that private key on multiple websites :neutral_face: ). Once they are there, go buy yourself a Trezor or other hardware wallet and move the funds there. You have the coin and it is well worth it, trust me.

You will likely want to use my sweepfunds script to accomplish the leftover consolidation, although there are other tools that you could use instead – you could even use electrum by just selecting the transactions that you want but that can get a bit tedious doing so in the GUI – If you do decide that you want to use my script, you will need at least a bitcoin core node with the addrindex patch.

As to your previous question on how to install/use that, the documentation details the procedure nicely (https://counterparty.io/docs/federated_node/) if you want a counterparty node as well, but you’ll need bitcoin core 0.13.2 and the addrindex branch from https://github.com/btcdrak/bitcoin/tree/addrindex-0.13. Once you have that installed and running you’ll be able to run my python script independently which will query the bitcoin node.

I’ll try to get those changes implemented that I talked about before.

Also, since I know you’re prone to using these websites, please ensure that you are getting electrum and bitcoin core from the right source before entering your private key! ** VERIFY THE DOWNLOADS **

https://bitcoin.org/en/
https://electrum.org/


#24

great, so i will get an electrum wallet n try it out. and actually, i am very careful with my private key, the only details out there is my public key, did i miss anything here??

thanks for your heads up on trusting websites, yup i will be more careful with the websites. thanks for the links as well.

just a question on the bitcin core with addrindex patch, do you mean that i will have to uninstall the latest bitcoin core i have and go back to 0.13.2 and then go from there. or can i get the addrindex patch installed with the latest bitcoin core…


#25

Sorry, what I meant when I said that it had been used before was that you’ve used it on both blockchain.info and coinb.in (unless I misnderstood).

Yes, unfortunately that is the case as far as I am aware. Check out the following couple of links and don’t hesitate to read through https://counterpartytalk.org/c/support/knowledge-base or make a thread in the support section if you need help setting that up.



#26

hi @ebx,

thanks for cautioning anyways… i thought i had mistakenly posted my private key in this thread… haha

ive got the electrum wallet, and imported my wallet into it. currently synchronizing. waiting for it to complete.

yup, thanks for the links. will refer to it when i start working on the remaining UTXOs…


#27

hi @ebx

ive trasnfered out the coins to another wallet. great… didnt know this is all it took. will keep updating…


#28

Awesome, glad it’s working out for you.

Just FYI, you could aggregate those UTXOs into a single transaction and avoid paying so much in fees – you’re paying ~89k sats in fees per send! You could’ve sent them all for much less. And, by using one send per UTXO you’re obviously creating the same amount of unspent outputs on the recipient address. Not helpful for the past, but just to keep in mind for the future :wink: