Bitcoin Wallet Monitor

This Go-based Bitcoin Wallet Monitor fetches detailed information about a Bitcoin wallet's transactions and analyzes its patterns. It provides a detailed report on the wallet's current status, including:

• Transaction details including amounts, origins, destinations, and timestamps
• Analysis of unusual transaction patterns
• Volume analysis and temporal patterns
• Detection of rapid or high-volume transactions

Features

• Fetch and display a Bitcoin wallet’s summary (Total Received, Total Sent, Final Balance).
• Detailed analysis of each transaction:
  • Amount in BTC and USD.
  • Transaction origin and destination addresses.
  • Confirmations and timestamp.
• Detects suspicious patterns such as:
  • Unusual transaction volumes.
  • Frequent transactions within short time windows.
• Fetch real-time price data from APIs (fallback to local database if API is rate is reached).
• Generates detailed analysis and reports for security purposes.

Prerequisites

To use this tool, you need the following:

1. Go installed on your local machine (Go version 1.18 or above).
2. A Bitcoin wallet address to monitor.

Libraries and Dependencies

The following libraries are used:

• github.com/mattn/go-sqlite3: SQLite3 database driver for Go.
• net/http: To handle API requests and responses.
• encoding/json: To parse and generate JSON data.
• fmt, log: For standard logging and formatted printing.

Setup

1. Clone the repository:

   git clone https://github.com/your-username/bitcoin-wallet-monitor.git
   cd bitcoin-wallet-monitor

2. Install Go dependencies:

   go mod tidy

3. Ensure that you have an SQLite database (btcprice.db) with the historical price data of Bitcoin for fallback.

Usage

Run the Application

To run the program and monitor a wallet, use the following command:

go run main.go -wallet <your_bitcoin_wallet_address>



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