Where and How to See a History of Cryptocurrency Transactions
Where and How to See a History of Cryptocurrency Transactions. A fee is applied to every blockchain transaction using a tiered pricing structure. This means that the transaction’s size or the network activity level decides the price. Keep a careful eye on cryptocurrency transactions because these costs might vary significantly. Reviewing past purchases allows users to spot trends and find ways to save money. Access to transaction histories makes keeping tabs on and analyzing past transactions easier.
A blockchain explorer’s search function is one of the tools at a cryptocurrency holder’s disposal for keeping tabs on transactions. This article gives a detailed outline of how to access the historical data needed for crypto transaction analysis—the logs—and how to check them.
Where to Check Crypto Transactions History
Users can employ several strategies for transaction viewing:
Blockchain explorer
The term “blockchain-specific” refers to the fact that blockchain explorers are built to function exclusively with a particular blockchain. One tool that can be used to access records on the crypto ledger is a blockchain explorer. All transactions started and finished on a blockchain network can be seen by anybody using one of the many publicly accessible explorers. Along with the money, the timestamp, and the addresses of the sender and the receiver, each entry also includes other transaction details.
You can search for all transactions, blocks, wallet addresses, and digital asset histories with Blockchain Explorers’ intuitive user interface (UI). We can confirm the status of transactions, blocks, and wallet balances because we record all cryptocurrency data. You can use a blockchain explorer to determine what’s wrong with a transaction or your wallet balance.
Examples of cryptocurrency explorers include:
- btcscan.org/ – Bitcoin
- etherscan.io – Ethereum
- solscan.io – Solana
- live.blockcypher.com/ltc/ – Litecoin
- bithomp.com/explorer – XRP
By inputting the wallet’s address into the search box of the explorer, a user can confirm the specifics of a wallet’s transaction history. Even if your cold wallet isn’t online, you may still use this method to see all your transactions by securely accessing its address. Before utilizing this feature, ensure you’ve taken the necessary precautions to safeguard your money and private keys.
Crypto wallet
If the searcher used a wallet to transfer tokens, they can use its cryptocurrency records to access the transaction history. A wallet records all the registered incoming and outgoing transactions in the history section of the wallet. Click any transaction to view its details.
Third-party services
Since they can supply a feed of all transactions, some third-party systems can give insights into transaction histories. A blockchain’s aggregated data is presented intuitively on these platforms. Users can view transactions on PCs or smart devices on most third-party platforms. The results appear concise; users may swiftly arrange transactions by date, amount, and transaction or token type.
Similarly, many crypto wallet tracker software applications are available to monitor wallet transactions. However, A user’s investing patterns, transaction history, and maybe some information about the wallet holder (if the network permits reduced anonymity) will become accessible upon entering the search query.
Downloading the entire blockchain
Advanced users can get the complete blockchain history by executing a full node. They may now conduct local searches without an internet connection, saving them time and effort. However, a full archiving node requires a lot of space and resources to run. When a user initially launches the node, it typically takes up to 340 GB of space.
How to View Crypto Transaction History on a Blockchain Explorer
Users may follow these steps when using a blockchain explorer to view transaction history:
Step 1: Go to the search field on Blockchain Explorer.
Step 2: Enter the details of the crypto transaction. The explorer allows users to search by parameters like the sender’s or receiver’s address, transaction ID, transaction date, or the block hash where the transaction data is stored. If the results do not display after entering the search query, click “search” or the search button to start the search.
Step 3: If the user enters the right transaction details on the search bar, they will receive a result or a list of the possible results that could match the transaction under search. To find a particular transaction, enter the exact details of the transaction, such as the transaction hash or the actual amount sent.
Step 4: Click on the desired transaction to enter the transaction page, which provides further details. View or download/export the transaction(s) for analysis, or copy a transaction ID and send it to anyone needing proof.
How to Utilize a Blockchain Explorer to View Wallet History
Instead of logging into a wallet to view transaction history, a user can follow these steps to view the transaction history of a crypto wallet:
Step 1: Go to the search bar of a blockchain explorer.
Step 2: Enter the exact wallet address on the search bar. It’s preferable to copy-paste the address from the wallet app to avoid errors. Click the “search” or search button.
Step 3: The search results will display the entire digital currency history and the assets present in the wallet. View the different categories, including analytics and public comments on the wallet.
How to Use Wallet Activity to View Transaction History
The multichain Exodus wallet is used for illustrative purposes to access wallet transaction history:
Step 1: After logging into Exodus, click the wallet icon.
Step 2: Locate and click the portfolio button. Users with multiple portfolios should click the corresponding portfolio for which they want to view the transaction history. Those with only one portfolio should skip to step 3.
Step 3: Click the profile button at the bottom. Select the history button to view historical transactions.
Step 4: To narrow the search, click the “All” drop-down menu to filter the transactions using options like sent, received, or exchanged transactions.
Step 5: Click on a transaction to view its details.
How to View Transaction History Using Third-party Services
The Exodus platform will be used to illustrate the use of third-party services for accessing blockchain history:
Step 1: Click/tap the “History” icon on the Exodus desktop or mobile app. Users should click/tap 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 assets” drop-down menu. The drop-down menu lets users filter results by sent, received, and swapped categories. This assists in narrowing down the results, making it easier to locate particular transactions.
Step 3: Click any individual transaction to scrutinize its details.
Being able to access a Blockchain’s Transaction Records
The Bitcoin network will be used for illustrative purposes.
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 will show all Bitcoin transactions, not just the users’. Since the transactions are indecipherable as they are .dat files, build or link a wallet interface/a web front end that installs a blockchain explorer UI. The wallet or explorer will visually represent the data, making it easier to understand.
Step 3: If the user installed the wallet or blockchain explorer interface, follow the steps in the wallet and explorer sections above to view transaction histories.
Finding Lost Cryptocurrency Transactions
Finding missing or misplaced cryptocurrency transactions can be a pain for investors. Thoroughly reviewing current records should be the initial step. This involves checking email for confirmations from wallets or exchanges, searching through transaction histories in cryptocurrency wallets, and examining exchange statements for missing transactions.
If you have a portion of the transaction hash or the wallet address, you can use a blockchain explorer for the appropriate cryptocurrency to trace the transaction. Investors can also reach out to the support team of their exchange or wallet provider for assistance in retrieving their lost transaction history.
There are particular data recovery services for lost Bitcoin transactions, but beware of the costs and scams. In addition, investors should keep their wallet histories well-organized, save all exchange records, and retain any emails or bank statements that pertain to their cryptocurrency transactions. This will help them avoid the hassle of lost transactions.
