How to Consolidate Bitcoin UTXOs

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  • Опубліковано 13 січ 2025

КОМЕНТАРІ • 126

  • @ikust007
    @ikust007 11 місяців тому +8

    Yes . The video about the best consolidation

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      Goated consolidation guidelines incoming 🔥 🔥 🔥

  • @stevechan5985
    @stevechan5985 11 місяців тому +2

    Excellent !!! You're the man that I go to when I want to learn more about crypto. Thanks for sharing your knowledge.

  • @Hawaii_NoKaOi
    @Hawaii_NoKaOi 11 місяців тому +3

    0:43 I am not familiar with Inscriptions or Ordinals. Can you do a video on what they are and what is their claimed value proposition?

    • @RhettReisman
      @RhettReisman  11 місяців тому

      I’ll add it to the video backlog 😎

  • @JojitJohnson
    @JojitJohnson 11 місяців тому +1

    Yes; would definitely like to hear your framework for how large utxos should be.
    I've heard at least 1mil sats

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      Good place to start - I will have video out soon

  • @aspiringwhale7306
    @aspiringwhale7306 11 місяців тому +2

    This is pure GOLD ya all

  • @tonywright8342
    @tonywright8342 9 місяців тому

    Just what I wanted. How to deal with UTXO’s. about to setup Sparrow Wallet, so this great.

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Happy to help - more UTXO videos coming soon :)

  • @NicholasImkamp
    @NicholasImkamp 11 місяців тому

    Super helpful! Thanks Rhett!

  • @ambientguilt
    @ambientguilt 11 місяців тому +1

    What is the optimal flow from exchange to cold storage? Is it best to stack a large amount before moving from the exchange? Or is it safer to take money off each week and consolidate like video. What steps should we take from purchase to cold storage that lessen fees?

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      Yeah best to stack large amount on exchange and then move it all at once. I’ll make a video with guidelines

    • @BitcoinDave
      @BitcoinDave 12 днів тому

      At least a million sats in one transaction.

  • @Bom13
    @Bom13 7 місяців тому

    your videos helped me so much. I just stopped a weekly DCA that was directly sending to my cold wallet. I'll consolidate the UTXOs asap 😢

    • @RhettReisman
      @RhettReisman  7 місяців тому +1

      Happy to help :)
      UTXO problem can be pretty deadly

    • @CapitalGainz_88
      @CapitalGainz_88 Місяць тому

      @@RhettReismanhow do you consolidate them on ledger? I have almost daily 2-3 purchases ☠️

  • @miket.8289
    @miket.8289 11 місяців тому

    Great video as always

    • @RhettReisman
      @RhettReisman  10 місяців тому

      Thanks Mike happy to help :)

  • @strikewashere
    @strikewashere 9 місяців тому

    This was super helpful. Thank you!

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Yeah good stuff to know - happy to help :)

  • @hashbrown14
    @hashbrown14 11 місяців тому

    This was great, cheers!🍻

  • @MrKinoeye
    @MrKinoeye 8 місяців тому

    Liked and subscribed.👍
    Question from the Newb corner, I’m confused by adding Sparrow wallet to the mix. I found the following alternate process online. Any reason in your opinion this alternate way wouldn’t work?
    In the ledger app:
    1. Enter BTC account you’re hoping to consolidate.
    2. Press “receive”.
    3. Verify and copy the address generated.
    4. Press “send” in the same account.
    5. Set the amount to your total BTC balance.
    6. Paste the address you copied earlier as the destination.
    7. Sign transaction.

  • @monsieur.d7220
    @monsieur.d7220 11 місяців тому

    Excellent video.
    My question is : When i send my bag to another HWW , it will automaticalLy create a UTXO consolidation ?

    • @RhettReisman
      @RhettReisman  10 місяців тому +1

      Yes! Your 1 transaction over to your new hardware wallet will automatically create a new UTXO

  • @freeradical1567
    @freeradical1567 9 місяців тому

    So did you move all your BTC our Tresor to your Sparrow wallet?or what are we looking at. Can you load from a Arculus wallet to Sparrow … I’m confused right from the start

    • @RhettReisman
      @RhettReisman  9 місяців тому

      I’m using a demo wallet here. I’ll have a video out Monday showing you how to load a ledger into sparrow wallet - it’s 99% the same process as a trezor would be.
      Not sure about Arculus becuase they don’t have seed phrases afaik- prefer to stay away from devices like that.

  • @coolmonkey619
    @coolmonkey619 11 місяців тому +1

    so how much in fees did you pay? in dollars

  • @Alpacastan21m
    @Alpacastan21m 6 місяців тому

    Once consolidated, should you include the consolidated utxo as well when doing this exercise for say the next 5 new utxos?

    • @RhettReisman
      @RhettReisman  6 місяців тому

      Only if you want a larger balance. Ex you have a 1 BTC UTXO and 10 0.1 BTC UTXOs you could consolidate it all to 2 or you could keep 2 UTXOs of 1 BTC each based on your personal preference

    • @Alpacastan21m
      @Alpacastan21m 6 місяців тому

      Thank you

  • @mh0072
    @mh0072 5 місяців тому

    Do you have a video on how to connect Ledger to sparrow? I am not able to see my txs. It says it’s connected but nothing populates inside sparrow. Same problem w Jade so clearly I’m doing something wrong. Thanks for any help you can offer.

    • @RhettReisman
      @RhettReisman  5 місяців тому

      Yes! I see you found it but the link might help others:
      ua-cam.com/video/11JkM47Ux_o/v-deo.html

  • @maxd4119
    @maxd4119 3 місяці тому

    Hey, do you have to send your btc to Sparrow wallet to consolidate? Or the btc stay's on the ledger nano?

    • @RhettReisman
      @RhettReisman  2 місяці тому

      You can consolidate using ledger live (I need to make a separate tutorial) or using a ledger on sparrow. The coins don’t have to leave the ledger though. Sparrow is just a window into what is on your ledger.

    • @maxd4119
      @maxd4119 2 місяці тому

      @@RhettReisman thx bro. I will appreciate a tuto using ledger live. 😀

  • @BerryBerry-k3t
    @BerryBerry-k3t 28 днів тому

    Silly question . If you consolidate to one address ( or send multiple transactions to one address ) doesn't that count as address reuse?!

    • @RhettReisman
      @RhettReisman  23 дні тому

      If you consolidate to the same address mutliple times - yes.
      (Example: I send you $5 to an address. Then you consolidate $10k to that same address that you sent to me to give you $5. Now I can see that there is $10,005 in that address because I have the address)
      If you consolidate to a single address once - no.
      (Example: I send you $5 to address 1. Then you consolidate $10k to address 2. As long as you don't share address 2 with anyone no one will see that you consolidated 10 $1k UTXOs to that address).
      Hope that helps.

  • @DanOTaylor
    @DanOTaylor 11 місяців тому

    For those that don't know how to use sparrow wallet with ledger, do you have a video on this or do you have any recommendation for reference material? I take it you don't use ledger live at all?

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      Yeah I don’t use ledger live. I’ll make a tutorial for sparrow + ledger

    • @RhettReisman
      @RhettReisman  9 місяців тому +2

      Here’s the full tutorial: ua-cam.com/video/11JkM47Ux_o/v-deo.html

  • @eggface1360
    @eggface1360 7 місяців тому

    Thanks for the tutorial

  • @hedgehog_fox
    @hedgehog_fox Місяць тому

    Thanks for the video man! Do you think there will come a time when fees rise to the point that 0.01 BTC is at risk of becoming dust? I’m a tiny hodler, and things like that are making me second-guess storing my BTC off exchange. 😬

    • @RhettReisman
      @RhettReisman  22 дні тому

      Think it's possible but unlikely in the near term / medium term. We would definitely see it coming it wouldn't be like one night you just couldn't spend 0.01.
      Bigger thing to worry about right now is just not storing tons of small UTXOs

  • @donaldobrien4621
    @donaldobrien4621 10 місяців тому

    Hi, just new to the utxos. I have been purchasing small amounts of euros over a year now. Would like to learn how to set up sparrow and consolidate utxos on ledger. Any help is much appreciated.

    • @RhettReisman
      @RhettReisman  10 місяців тому

      I’ll have a video out on using sparrow with ledger soon. Once you’re set up think you should be able to follow this tutorial

  • @kschasteen
    @kschasteen 11 місяців тому

    Are all UTXOs the same data size, and does the fee scale linearly with the number of UXTOs consolidated at once?

  • @ikust007
    @ikust007 11 місяців тому +1

    Thank you mate

  • @mrprfct7069
    @mrprfct7069 3 місяці тому +1

    Should you have multiple wallets or one large utxo? Asking for a friend.
    Say you have 10 BTC
    Should you:
    A- have one wallet with 1 UTXO
    B - 10 separate wallets each with 1 BTC UTXO
    C- 5 separate wallets each with 2 BTC utxo.
    When I say separate wallets I don’t mean having 10 ledgers or 10 cold cards nor 10 Trezor. I mean multiple addresses that each hold their own seeds and paraphrases.
    My thought one UTXO holding everything creates a single point of failure. Also privacy comes to mind when spending out of such large utxo can make you a target.

    • @RhettReisman
      @RhettReisman  3 місяці тому

      Made a video with some thoughts on sizing here: ua-cam.com/video/H3xVL_l_nAc/v-deo.html

    • @mrprfct7069
      @mrprfct7069 3 місяці тому

      @@RhettReismangreat video. I am glad I consolidated utxos last week when it was 2-3 sats/vb. Today is 4x that. Wow. Happy I used that time for the blender process. Awesome smoothy with cherry on top 😉

  • @lc4550
    @lc4550 8 місяців тому

    Does Ledger Live automatically consolidate UTXO’s when transferring assets from an exchange onto Ledger. I’m finding it so hard to get my head around UTXO’s

    • @RhettReisman
      @RhettReisman  8 місяців тому

      Ledger live doesn’t consolidate UTXOs for you.
      When you transfer bitcoin from Coinbase to Legder, coinbase’s on chain bitcoin transaction will come to your Ledger as a single UTXO.
      You can actually take the transaction id of that withdrawal from ledger live and put it into mempool.space and see that coinbase pays out dozens or hundreds of accounts in the same transaction as your withdrawal and your withdrawal is just a very small part of a bigger withdrawal.
      Hope that made sense.

  • @gianlazzarini
    @gianlazzarini 3 місяці тому

    Very helpful thank you

  • @zxx5
    @zxx5 11 місяців тому

    could softnote solve that problem? from tectum, what's ur thoughts?

    • @RhettReisman
      @RhettReisman  11 місяців тому

      Not sure what soft note is sorry :/

    • @zxx5
      @zxx5 11 місяців тому

      instead of sending actual btc funds to another public address, they are exchanging private key with the funds in it, password protected... its a neat concept search it up ^^ @@RhettReisman

  • @EW-ty6qw
    @EW-ty6qw 9 місяців тому

    Like many, I use multiple addresses in my wallet so people cant easy see my total BTC. Are UTXO's not basically the same as thing the different wallet addresses? And if I consolidate UTXOs to one wallet unused address, doesn't that cause the same problem of making it easy to see your totals?

    • @RhettReisman
      @RhettReisman  9 місяців тому +1

      You can have many UTXOs in a single wallet address.
      Consolidating UTXOs has the issue you’re talking about where you are losing privacy, but you’re also optimizing for high fees - there will always be that trade off.
      I cover how you should navigate that tradeoff here: ua-cam.com/video/H3xVL_l_nAc/v-deo.htmlsi=_rKAdPMRNuZ8crSV

    • @EW-ty6qw
      @EW-ty6qw 9 місяців тому

      Thanks for the quick reply!@@RhettReisman

  • @padonov
    @padonov 9 місяців тому

    More more of this. Please.

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Will do 🫡 what do you wanna learn?

  • @thomasborda2145
    @thomasborda2145 10 місяців тому

    Noticing Ledger logo in your Sparrow Wallet. How do you connect Ledger to Sparrow?

    • @RhettReisman
      @RhettReisman  10 місяців тому

      Making a video on this soon I’ll post link when it’s live

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Here’s a tutorial: ua-cam.com/video/11JkM47Ux_o/v-deo.html

  • @summerbreeze5115
    @summerbreeze5115 11 місяців тому

    I have so many utc stored in trezor one. I won't touch it for 10yrs
    All my BTC are worthless?
    Unspensable?😢
    Please reply

    • @RhettReisman
      @RhettReisman  11 місяців тому

      If the fees get too high and you have hundreds of UTXOs you might not ever be able to move them

  • @ikust007
    @ikust007 11 місяців тому

    Questions : 1) those addresses . They appeared …how? On the Ledger I have only one address appearing when I want to receive sats from an exchange or someone. Confused .
    2) why not putting immediately those UTXO into whirlpool that is installed with sparrow (I thinkzzz)? 3) once i used that famous address, and everything is batched into 1 utxo , i can then send it cheaply to my Cold Card or whatever…?

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      Those addresses are every address my ledger can ever generate. By default it will only show you 1 at a time but once you upload the XPub to Sparrow you will see all of them
      You could whirlpool them, I've personally never used a mixer.
      Yes then you can send cheaply, or you can just send them to a coldcard or wherever instead of sending to another address on the same wallet

    • @ikust007
      @ikust007 11 місяців тому

      @@RhettReisman I don’t know why I didn’t see your answers previously… sorry. But thank you for your time !

    • @RhettReisman
      @RhettReisman  9 місяців тому +1

      Full tutorial linking ledger to sparrow: ua-cam.com/video/11JkM47Ux_o/v-deo.html

  • @Salamander01101
    @Salamander01101 Місяць тому

    why did you have your use a wallet address that has never been used?

    • @kevincooper3850
      @kevincooper3850 Місяць тому +1

      Makes it harder to track balances

    • @RhettReisman
      @RhettReisman  23 дні тому +1

      So that no one else has ever seen the address that I'm consolidating to

  • @corneliussavopoulos8587
    @corneliussavopoulos8587 9 місяців тому

    Cant u just send ur utxos to same wallet (the send and receive wallet b the same)?

    • @RhettReisman
      @RhettReisman  9 місяців тому

      We’re sending and receiving to the same wallet here we’re just using a new address in the same wallet.
      Good for privacy because no one else has used/seen that address

    • @corneliussavopoulos8587
      @corneliussavopoulos8587 9 місяців тому

      Yes i just realized thank u. Another question, can u verify the correct address with the QR (Jade)?

    • @corneliussavopoulos8587
      @corneliussavopoulos8587 9 місяців тому

      When i tried to consolidate with Nunchuck, the tx data read ONLY the fees for Total Output

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Yeah that’s a good reason to use Sparrow or go into the advanced section if Nunchuk has that info of change address and everything. Never used jade - not sure :/

  • @JuanPablo-ys3gu
    @JuanPablo-ys3gu 11 місяців тому

    Can you please make a video for automatic trading using Coinbase Advanced!? 🙏🏼

    • @RhettReisman
      @RhettReisman  11 місяців тому

      Yes! Check them out here: ua-cam.com/video/2nHIDbkVuDc/v-deo.html&pp=gAQB

  • @riccardosava13
    @riccardosava13 11 місяців тому

    If I buy a new hardware wallet and send all of my BTC onto it from my previous hardware wallet, Would I still inherit those UTXO's or would I have one single UTXO from that transaction?

    • @RhettReisman
      @RhettReisman  11 місяців тому +2

      You’ll have a single UTXO if you send over the full balance

    • @riccardosava13
      @riccardosava13 11 місяців тому

      @@RhettReisman Thank you! Very much appreciated, and I just subbed!

    • @banabobo1
      @banabobo1 Місяць тому

      @@RhettReisman to continue the question if i send all my btc to a new wallet it will be 1 utxo , but will the old wallet getback to 0 utxo ?

  • @dynasty7298
    @dynasty7298 6 місяців тому

    How do do tjid without sparrow

    • @RhettReisman
      @RhettReisman  5 місяців тому

      What wallet are you using instead?

  • @Naveen_Energy
    @Naveen_Energy Місяць тому

    Any way to withdraw UTXOs from wallet ?

    • @RhettReisman
      @RhettReisman  Місяць тому

      You can spend individual UTXOs using most major desktop wallets (Ledger Live, Sparrow etc)

  • @siferd18
    @siferd18 4 місяці тому

    Have you ever transferred from robinhood and they lowball the UTXO (.30cents) and it never gets below say (.32cents) can you actually do anything to add more UTXOs to this or are you just stuck waiting?

    • @RhettReisman
      @RhettReisman  4 місяці тому

      I’ve never used Robinhood for crypto. You can use this feature from mempool to speed up any transaction: ua-cam.com/video/H3Dwic_rJ1w/v-deo.htmlsi=lLthT036Z3F95p-k

  • @rufuspipemos
    @rufuspipemos 9 місяців тому

    Is it possible that early miners who might still have 5,000 BTC in a single address, would have this sum in a single UTXO? Is this why every year or so we hear of someone who moved $10M and their fee was $3?

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Yeah exactly - that's very possible

  • @stephenburns433
    @stephenburns433 11 місяців тому

    I have difficulty connecting sparrow to my ledger. It doesn't appear ??????

    • @RhettReisman
      @RhettReisman  11 місяців тому

      Hmmm not sure, all I did was plug ledger in to my computer and downloaded sparrow. Going to make a full ledger / sparrow tutorial soon.

    • @RhettReisman
      @RhettReisman  9 місяців тому

      Here’s a full tutorial: ua-cam.com/video/11JkM47Ux_o/v-deo.html

  • @charitywilson1425
    @charitywilson1425 Місяць тому

    Why would you not consolidate all of your UTXOs into 1 UTXO? Is this just useful for smaller UTXOs or should you consolidate everything?

    • @kevincooper3850
      @kevincooper3850 Місяць тому

      Lower fees

    • @RhettReisman
      @RhettReisman  23 дні тому +2

      It's worse from a privacy perspective. If you consolidate to a single utxo and then you pay your friend $5 from that UTXO they'll see your whole balance

  • @crisper1614
    @crisper1614 8 місяців тому

    Does this work for block stream jade?

    • @RhettReisman
      @RhettReisman  8 місяців тому

      Yeah here’s how you connect jade to sparrow help.blockstream.com/hc/en-us/articles/7559912660761-How-do-I-use-Blockstream-Jade-with-Sparrow

    • @crisper1614
      @crisper1614 8 місяців тому

      @@RhettReisman thanks man!

  • @elle-lw1rl
    @elle-lw1rl 11 місяців тому +1

    What is a UTXO?

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      It’s like a bitcoin dollar bill.
      It could be a $5 bill or a $500 bill or a $583637.63 bill

    • @elle-lw1rl
      @elle-lw1rl 11 місяців тому +1

      @@RhettReisman what does the acronym stand for?

    • @flyjeffva
      @flyjeffva 10 місяців тому

      ​@@elle-lw1rlUnspent Transaction Output

  • @ikust007
    @ikust007 11 місяців тому

    Many questions…

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      I’ll answer them all 😎

  • @ikust007
    @ikust007 11 місяців тому

    2:29 that part really lost me.

    • @RhettReisman
      @RhettReisman  11 місяців тому +1

      To preserve your privacy you want to select an address that has never been used. Any address that has been used before will have an arrow next to it. Using an already used address will work but someone else might be able to see your transaction.

    • @backtothebarky
      @backtothebarky 11 місяців тому +2

      Thanks for this vid I've been playing with this on the test net. You go through the signing step to verify the address - why might it not be a valid address? They are generated by the xpub or seed or whatever so why is this step necessary? Should you also varify the next change address? If that was wrong and you sent 0.01btc from a 1 btc UTXO you'd lose the whole lot surely?

    • @RhettReisman
      @RhettReisman  10 місяців тому +2

      Maybe you have a virus that is showing the wrong address on your computer - unlikely but possible. You should technically also verify the change address - again unlikely to be wrong but possible.

  • @Adventureplayer69
    @Adventureplayer69 7 місяців тому

    Man with a plan❤️🫶