roryduthie / bitcoinponzitool

BitcoinPonziTool

##Instructions ###Indexes After the execution on of the program, to achieve a reasonable speed you have to create some indexes. Run the queries listed below (time ~45' each).

• db.transaction.createIndex("txid" : 1)
• db.transaction.createIndex("vin.address" : 1)
• db.transaction.createIndex("vout.addresses" : 1)
• db.transaction.createIndex("time" : 1)
• db.transaction.createIndex("blockHash" : 1)
• db.transaction.createIndex("isOpReturn" : 1)

###Schema Transaction collection:

• txid (string): transaction id
• locktime (integer)
• vin (array of documents)
  • sequence (integer): transaction sequence number
  • coinbase (boolean): true for coinbase transactions
  • txid (string): id of the redeemed transaction
  • vout (integer): index of the redeemed output
  • scriptSig (string): script in bitcoinJ format
  • address (string): address of the redeemer (optional, works only for pay-to-publickey-hash
• vout (array of documents)
  • value (integer): output value in satoshi
  • n (integer): output index
  • scriptPubKey (string): script in bitcoinJ format
  • type (string): script type (available values P2PKH, PUB_KEY, P2SH, NO_TYPE)
  • isOpReturn (boolean): optional
  • opReturnData (string): bytes carried by the OP_RETURN, optional
  • addresses (array of string): addresses that can redeem the output (array to handle multisig scripts)
• blockhash (string): id of the containing block
• blockheight (integer)
• time (long)