How and where to see crypto trading stories
Each transaction on the blockchain incurs a transaction fee based on a tiered pricing structure, meaning that fees are determined by transaction volume or levels of network activity. These fees can vary significantly, which makes it important to keep a close eye on crypto transactions. By analyzing transaction history, a user can identify patterns and develop strategies to reduce costs. Viewing transaction history helps with tracking and transaction analysis.
The cryptocurrency holder can track the transaction in various ways, such as using the search function on the blockchain browser. This article provides a step-by-step guide to examining crypto transaction logs and where to find historical data critical to transaction analysis.
Where to check the history of crypto transactions
Users can use several methods for transaction visualization:
1. Blockchain browser
Blockchain browsers are blockchain-specific, meaning they only work with the specific blockchain they are designed for. Blockchain Explorer is a tool that displays records on the crypto registry.
Most browsers are open to the public, allowing you to view transactions initiated and completed on the blockchain network. Each entry contains transaction details such as the amount, timestamp, and sender and receiver addresses.
Blockchain browsers have an intuitive user interface (UI) that allows users to search all transactions, blocks, wallet addresses, and digital asset history. It keeps track of all cryptographic records, enabling verification of transaction status, block and wallet balance. A blockchain browser can help diagnose a problem with a transaction or wallet account.
Examples of cryptocurrency browsers include:
btcscan.org/ – Bitcointherscan.io – Ethereumsolscan.io – Solanalive.blockcypher.com/ltc/ – Litecoinbithomp.com/explorer – XRP
The user can use the browser to verify the address of the wallet by entering the wallet's transaction history details in the browser's search bar. This method, for a cold wallet that is not connected to the Internet, first securely traces the cold wallet's transaction history. Before using this functionality, it is critical that you take appropriate security measures to protect your funds and private keys.
2. Crypto wallet
If the seeker uses a wallet to transfer tokens, they can use the cryptographic records to access the transaction history. The wallet records all recorded incoming and outgoing transactions in the wallet history section. Click on any transaction to view the details.
3. Third Party Services
Some third-party platforms can provide a feed of all transactions and provide insights into transaction history. These platforms have a user-friendly interface that displays integrated data from the blockchain.
Most third-party platforms allow users to view transactions on desktop or smart devices. It allows users to filter transactions using parameters such as amount, date and transaction or token type, with results in an easy-to-understand format.
Likewise, the cryptocurrency market has many crypto wallet tracking tools that help track wallet transactions. By entering a search query, the user can access transaction history, investment patterns, and some wallet holding information (if the network allows it to be downloaded).
4. Downloading the entire blockchain
Expert users can download the entire blockchain history by running a full node. This gives them offline access to local searches instead of relying on online resources.
However, running a full archive node is resource-intensive and requires significant storage space. For example, it is not unusual for a node to require 340 gigabytes of space when a user first runs it.
How to view crypto transaction history on blockchain browser
Users can follow these steps when using blockchain browser to view transaction history.
Step 1 Go to the search field on the blockchain browser.
Step 2: Enter your crypto transaction details. The browser allows users to search by various parameters, such as the address of the sender or recipient, transaction ID, transaction date, or the hash of the block where the transaction data is stored.
If the results do not appear after entering the search query, click “Search” or the search button to start the search.
Step 3: If the user enters the correct transaction details in the search bar, they will receive a result or a list of possible results that can match the transaction in the search.
To find a specific transaction, enter the exact details of the transaction such as the hash of the transaction or the exact amount sent.
Step 4: Click on the desired transaction to enter the transaction page, which will provide more details about the transaction. View or download/export the transaction for analysis(s) or copy the transaction ID and send it to anyone who needs proof.
How to use blockchain browser to view wallet history
A user can follow these steps to view the transaction history of a crypto wallet instead of logging into the wallet to view the transaction history.
Step 1: Go to blockchain browser search bar.
Step 2 Enter the correct wallet address in the search bar. It is best to copy and paste the address from the wallet to avoid mistakes. “Search” or click the search button.
A/B: Make sure the wallet in search is compatible with Blockchain Browser.
Step 3: The search results will show the complete history of the digital currency and the assets in the wallet. Check out different categories including analysis and public opinion on wallets.
How to use wallet activity to view transaction history
Multichain Exos Wallet is used for explanatory purposes to access wallet transaction history:
Step 1: After logging into Exodus, click on the wallet icon.
Step 2: Find and click on the portfolio. Users with multiple portfolios should click on the relevant portfolio they want to view the transaction history. Those with only one portfolio should skip to step 3.
Step 3: Click the profile button below. Select the History button to view historical transactions.
Step 4: To narrow the search, click on the “All” drop-down menu to filter transactions using Sent, Received, or Exchanged transactions.
Step 5: Click on the transaction to view the details.
How to use third party services to view transaction history
The Exodus platform is used to demonstrate the use of third-party services to access blockchain history:
Step 1: Click/tap the “History” icon on the Excel desktop or mobile app. Users click/tap on the portfolio they want to view. If users do not have multiple portfolios, they should skip to the next step.
Step 2: Filter the results using the “All Properties” drop-down menu. The drop-down menu allows users to filter results by Sent, Received and Exchanged categories. This helps narrow down the results by making it easier to find specific transactions.
Step 3: Click on any individual transaction to explore the details.
View transaction history by downloading the blockchain
The Bitcoin network is used for demonstration.
Step 1: Start the Initial Block Download (IBD) process, which involves downloading the entire blockchain and verifying the blocks. Although the installation process provides a wallet, it only stores and records transactions after installation.
Step 2: Open the Bitcoin blocks subdirectory to view transaction history. Note that it shows all Bitcoin transactions, not just users.
Build or link to a web backend that installs the wallet interface/blockchain browser UI since the transactions are invisible as .dat files. The wallet or browser represents the data graphically, making it easier to understand.
Step 3: If the user has installed the wallet or blockchain browser interface, follow the steps given in the wallet and browser section above to view transaction history.
How to find lost crypto transactions
Tracking down errant or lost cryptocurrency transactions can be a frustrating experience for an investor. The first thing you need to do is review the existing records in detail. This includes looking at a cryptocurrency wallet's transaction history, reviewing exchange statements to look for missing transactions, and checking emails for confirmations from exchanges or wallets.
If the transaction hash or wallet address fragment is known, it can be traced to the relevant cryptocurrency using a blockchain browser. If investors need help finding lost transaction history, they can contact their exchange support or wallet provider.
Special data recovery services are also available for lost cryptocurrency transactions. But they should be used with caution because they can involve costs, and scams are unfortunately rampant in this area. Additionally, to avoid the headache of lost transactions, investors should diligently keep organized wallet histories, save all exchange statements, and archive any emails or bank statements related to their cryptocurrency transfers.