MultiChain Developer Q&A - Recent questions tagged listaddresstransactions

listassettransactions retrieve data for a particular address

Fri, 24 Apr 2020 21:19:19 +0000

Hi,

How can we retreive transactions with respect to a particular addresses using listassettransactions method.

Basically if 100s of txs are involved with the asset, I want to see if i am involved in that transaction by filtering it with my address.

Is there any method avaible.

Thanks.

wallet transactions over a 30 day period...

Tue, 17 Oct 2017 13:05:27 +0000

Under central bank regulations, we have to monitor the last 30 days of any receipts of funds to one or more addresses, each of which has been given send and receive permissions. We store the KYC status of a user identified by a hash of full name, DOB and email or phone so that once a user is verified they can add as many addresses as they like, which we store on our DB or on chain. We then monitor each address for total inwards amounts for last 30 days and add them up for each user, and then revoke the send and receive if over 100,000 Pesos..next day we can give them permissions if the amount is less.

Question is, what is the most effective way to do the transactions search for transactions in this way?.. I have an idea, using listaddresstransactions, but perhaps there are ways I haven't thought of that are more effective?

Getting particular address's transactions

Mon, 02 Oct 2017 12:26:59 +0000

Hi,

I have a multichain with only one wallet. This wallet is having multiple address. Can anyone help me that is there any possible that I can get a particular address's transactions details.

Thanks in advance.

Get all transactions for a particular address

Tue, 19 Sep 2017 09:48:39 +0000

How do i get all transactions for an address, currently i am using *listaddresstransactions* but this demands a limit to how many transactions i want.

Avoiding count in listaddresstransactions

Tue, 01 Aug 2017 05:54:14 +0000

"listaddresstransactions" takes count as a parameter to display number of transactions. I found max count value accepted is "199000000000". Is there a way to remove this restriction such that it should display all the transaction irrespective of count, as blockchain may have large number of transactions.

Missing blocktime in listaddresstransactions

Wed, 18 Jan 2017 20:04:56 +0000

Hi MultiChain Team,

I was trying MultiChain for the "sendwithmetadata" command. After sending the transactions, I then used "listaddresstransactions" to retrieve the transactions. For most of the transactions, I could get the "blocktime" field and parse the time. However, sometimes (usually the last transaction) the "blocktime" field was missing (but the "time" and "timereceived" fields were present). Could you kindly provide suggestions about how to make sure the "blocktime" field appears everytime?

Thank you very much!

listaddresstransactions and buffersize?

Mon, 26 Sep 2016 12:42:21 +0000

Hi,
I am facing an issue with listaddresstransactions not listing all the transactions for a particular address.
I had been doing multiple transactions with from and to as same address with amount 0.0 but with large metadata.
what I have noticed is that listaddresstransactions is not throwing the complete list.
but when I call gettransaction <txid> it does shows the address in question.

I suspect it might be because of the buffer or memory used as the result json will include the metadata as well.
If thats true, I would like to have a flag for this api call to return a json without metadata or hex values. Would that be possible?
if its not memory related, what could be the issue?
please advise.