Title: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 04, 2015, 06:36:17 PM
I often discussed a topic which is generally underrated:
BTC Exchanges: their functioning and their way of using a fractional-reserve
On a daily basis BTC exchanges make several operations: most of them are likely to be outside the BTC Blockchain.
If you don’t know, the majority of those operations happen on a private account book which will be never shown on the Blockchain.
Let’s take an example to see how a BTC exchange works.
Let’s say I deposited 10 BTC on the Lovely Exchange and my friend Charlie did the same: both the operations are official BTC transaction registered on the Blockchain.
Now, Charlie and I can start trading on the private account book and whatever will do is not registered on the Blockchain but it’s kept inside the exchange.
The Lovely exchange owns our 20 BTC that can theoretically be used on the real Blockchain: until we don’t withdraw those BTC they belong to the exchange unless we decide to take them out.
But, right now, those BTC can be used on the Blockchain by the Lovely Exchange.
The value we see on the exchange is a virtual one: so long as Charlie and myself will keep those BTC on the exchange they’re not really ours. The real owner is The Lovely Exchange.
Now, if the Exchange is serious, wise and good enough will keep the 20 BTC there without using them: the day we will want them back we’ll do our withdraw and we’ll ask for them again.
But what if the exchange actually uses those BTC? What happens?
The exchange can start moving them on the Blockchain while Charlie and I keep trading them on the exchange itself.
This means that 40 BTC are moving: 20 real BTC and 20 virtual ones. What? The BTC can’t double! Can they?
Obviously, this will be the extreme situation but perhaps the Exchange will keep track of customers operations and it will understand that there will always be
a certain amount of BTC in its hands: this means that is very unlikely that customers BTC will be withdrawn all at the same time.
Therefore, the exchange will always keep a certain liquidity to honour small/medium sized withdrawals.
To be clear let’s say the exchange will keep the 50% of the BTC deposited.
Banks in the real world work the same way, they never keep all the liquidity in their belly but they have a small portion of the big cake.
Technically what they use is called Fractional-reserve banking. Laws require they keep at least the 2% of the total amount: again,
this means that the moment we would all take our money back the system will collapse since that money simply don’t exist in the real world. They are as virtual as our BTC.
What happens is that banks have a 98% of deposits in their hands: they can use that money for basically everything. Our money got multiplied with a magic trick.
This can happen due to the money multiplier, one of various closely related ratios of commercial bank money to central bank money under a fractional-reserve banking system.
With a fractional-reserve of 2% (like the one banks are using) the money multiplier is 50. This means that the amount of money will be multiplied by 50 compared to initial amount.
With a bigger fractional-reserve, let’s say for example of 50% we’ll get a money multiplier of 2 which is in any case the initial amount doubled.
So, let’s come back to BTC.
It is more than likely that exchanges have the power to decide what to do and how to use this money multiplier mechanism.
If they are savvy they’ll have a fractional-reserve of 100%, meaning that they’ll keep all the BTC deposited ready to give them to customers when they will want their BTC back.
But no one forbid them to use fractional-reserved based policies: if they use a value of 50% they’re going to double the amount of BTC they have because of what we saw before.
Therefore two things must be considered:
Since the majority of BTC transactions happen on a private account book which will be never shown on the Blockchain no one will notice (until a certain point)
whether or not an exchange is using some fractional-reserve based policies.
At present time there’s no regulation, no transparency whatsoever and in fact no exchange states this on their T&C and none of them admits if they use the money multiplier.
In the end just a practical example:
Let’s suppose that 20% (almost 3.000.000) of all present BTC are deposited on exchanges and that they’re actually using a fractional-reserve value of 50%.
These 3.000.000 BTC, considering what we explained regarding money multiplier, will become 6.000.000:
3.000.000 of real BTC as they appear in the Blockchain; 3.000.000 in exchanges’ private account books.
Yes, there are more BTC around since they’ve been doubled thanks to that mechanism.
All the value used were just useful to explain what can happen in the BTC exchanges world: we showed that having no regulation and no transparency it might be possible
that BTC exchanges are creating quite some inflation into the BTC ecosystem by using the means of the fractional-reserve banking.
This phenomenon probably increased BTC liquidity last year: it’s very likely that BTC exchanges started to use that power in order to profit from it.
Q&A
Q: Are you telling me that BTC Exchanges can do what they want with my BTC and also manipulate the price?
A: First of all, as we said, they have a huge power which is the possibility of using the money multiplier.
We don’t know whether or not they’re using it but it’s likely that some of them are taking advantage of it.
The good thing for you is that you have a great power as well: NEVER store your BTC into an exchange.
Use the exchange only when you really need to change your BTC for something else.
This is the only way to avoid that exchanges will use the money multiplier to double, triple etc. your (our) BTC.
Of course there are traders out there who will keep their BTC on the exchanges a little longer but for the average
Joe there’s no need to use an Exchange as a wallet.
This is the reason why we decided to write this guide since we believe that more and more people need to be aware of this very little known phenomenon.
As we see it there’s just a simple rule to follow:
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
BTC technology grant you the right to be the only responsible for you money, you can really be your own bank. Never use any third party service unless it is really necessary.
This is the way you’ll contribute the lower the power of these powerful exchanges.
Don’t let them taking your own rights and don’t let them getting rich with your money.
Q: So is it possible to have an open-source exchange?
A: Yes, it is but it’s more important that this exchange will decentralized as well, therefore it needs to be p2p as the BTC protocol itself since the most important thing
is that it doesn’t have to make someone else’s interest.
There are some projects out there, have a look
https://bitsquare.io/
but these projects require time and in the meanwhile we must learn how to live with traditional exchanges.
Q: What about exchanges which give interests on BTC deposits? Do they use a fractional reserve system?
A: That might be the case. They’re buying at a cheap rate the power to use the money multiplier. This is why we must spread this awareness regarding how the exhanges work.
Being in the BTC world since 2 years and not having heard about this before it’s really a problem. This could be a ticking time bomb for the whole BTC system.
Everyone believes that we have only 13.700.000 BTC available but if what we said it’s true maybe we have way more than that out there.
This also means that exchanges can “create” BTC at a dirty cheap rate that, on the long run, might kill the BTC mining industry.
Q: Why do you think this is already happening?
A: We do not have any proof so far, we can just guess.
We can notice that objective indexes like total addresses, number of active addresses, number of transactions etc. are growing exponentially.
For example, at the beginning of 2014 there were about 2.400.000 active addresses e now there are more than 4.000.000 (an increase of 70%).
There’s a need of a huge inflation to balance and surpass in a negative way a phenomenon like this one.
On the other hand, the market is getting more and more liquid. Here on BTCTALK you have a great deal of explanations such as:
a)miners get their liquidity very soon and therefore they create inflation: but miners can generate no more than a 10% inflation rate per annum (and this is already diminishing);
b) Historical big holders that dump their belongings in a very masochistically way: why they didn’t do that when BTC value was above 1000$?
c)more and more merchants accept BTC payments (like dell, overstock, Microsoft) and get fresh fiat money straightforward but they don’t produce inflation;
it’s true that they raise the circulation speed but that’s not very relevant anyway.
None of the above convince us if tested with data.
The number of BTC exchanges is growing day by day and so it goes for total transaction volumes. The more they are, the more volume the move the greater
will be their power to use the money multiplier at very low prices and risks. No transparency evidence comes from the BTC exchanges regarding this matter.
All these proofs lead us to suspect the this phenomenon is real and it is already happening. Anyway, even if these proofs were not sufficient,
no one should leave the power of using the money multiplier to exchanges. Granted that they’re not using it, nothing blocks them to use it at a certain point.
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
Q: You convinced me that this problem is a real one. What can I do to help?
A: AS we said this is a real problem indeed which is giving already its inflation related problems. But, I’m sorry, right now we don’t know any technical solutions for it.
The only thing you can do is helping proposing/creating a technical solution to compel exchanges to be more transparent and asking for the creation of p2p exchanges.
In the meanwhile, please spread the word about this problem and use this signature if you wish
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
If you are a normal user, like us, it’s good for you and for our community at least to be aware of this problem and its effects.
If you are a miner, an honest exchange or a honest BTC investor then you have a great deal of interest in avoiding this phenomenon to happen.
Q: I don’t believe you, I don’t understand the problem and I don’t really mind. Are you just another conspiracy theorist?
A: We’re not conspiracy theorist and whether or not you don’t get our point it’s in your best interest not to store your BTC in any third party exchanges for too long.
Do you want to be the next Mintpal, Mt.Gox, Bitstamp etc. sad customer?
So, even more if you think we said a bunch of bullshits just bear in mind our golden rule
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
gbianchi bitcointalk.org Donations: 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
translation by acquafredda
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 04, 2015, 06:36:37 PM
here the italian topic: https://bitcointalk.org/index.php?topic=927371.0
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 04, 2015, 06:36:49 PM
reserved
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: justusranvier on February 05, 2015, 02:35:18 AM
A: AS we said this is a real problem indeed which is giving already its inflation related problems. But, I’m sorry, right now we don’t know any technical solutions for it.
The only thing you can do is helping proposing/creating a technical solution to compel exchanges to be more transparent and asking for the creation of p2p exchanges. http://otblog.net/2014/05/voting-pools-stop-plague-bitcoin-heists-thefts-hacks-scams-losses/
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: nachoig on February 05, 2015, 03:02:30 AM
I think this would be a good experiment: https://bitcointalk.org/index.php?topic=932052.0
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: zimmah on February 05, 2015, 03:08:59 AM
well, then use kraken or other exchanges with provable reserves.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: acquafredda on February 05, 2015, 07:41:31 AM
A: AS we said this is a real problem indeed which is giving already its inflation related problems. But, I’m sorry, right now we don’t know any technical solutions for it.
The only thing you can do is helping proposing/creating a technical solution to compel exchanges to be more transparent and asking for the creation of p2p exchanges. http://otblog.net/2014/05/voting-pools-stop-plague-bitcoin-heists-thefts-hacks-scams-losses/ I didn't know about that! Thanks Here to learn ;)
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: stellar1 on February 05, 2015, 08:07:18 AM
Decentralized exchanges are the solution. Rest are anyway direct transplants from fiat. So they carry the fiat baggage. Bitsquare is there, Coinffeine and maybe some more coming up. But they are all listing fiat to btc pairs only. Way to go I guess.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: tadakaluri on February 05, 2015, 08:39:15 AM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK :- really it is an golden rule.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: DahRookie on February 05, 2015, 01:20:58 PM
Decentralized exchanges are the solution. Rest are anyway direct transplants from fiat. So they carry the fiat baggage. Bitsquare is there, Coinffeine and maybe some more coming up. But they are all listing fiat to btc pairs only. Way to go I guess.
Hi, I'm Marc from Bitsquare. Implementation of other cryptocurrencies than btc is a small hurdle after v1.0 and definitely on our minds.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: acquafredda on February 05, 2015, 10:33:35 PM
Wahhay, 1050 million bitcoins... wait, what?
where did you get this number?
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: acquafredda on February 05, 2015, 10:49:02 PM
Wahhay, 1050 million bitcoins... wait, what?
where did you get this number? Fifty to one fractional reserves in bitcoin. We might wake up when we've more than twenty one million coins being traded on the exchanges though... maybe. Ok but that's hypothetical. We were thinking of hypothesis. It might actually be worse than that 8)
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: countryfree on February 05, 2015, 11:32:13 PM
There's a huge difference with the banking sector and BTC exchange companies and I'm not sure you've seen it.
Today's banks actually have the power to create money. They keep a 2% fractional reserve as the law requires in the US, and then they multiply from that, lending money which they do not have and do not even actually exist, but you can't do that with BTC. The amount of BTC deposited at an exchange is fixed, and cannot be multiplied. BTC cannot be created except by miners, and double spend is not allowed.
I'm not saying it's safe to keep your BTC at an exchange, but it is actually much less risky than depositing cash at a bank.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 06, 2015, 05:41:48 AM
There's a huge difference with the banking sector and BTC exchange companies and I'm not sure you've seen it.
Today's banks actually have the power to create money. They keep a 2% fractional reserve as the law requires in the US, and then they multiply from that, lending money which they do not have and do not even actually exist, but you can't do that with BTC. The amount of BTC deposited at an exchange is fixed, and cannot be multiplied. BTC cannot be created except by miners, and double spend is not allowed.
I'm not saying it's safe to keep your BTC at an exchange, but it is actually much less risky than depositing cash at a bank.
In the first post I explain in detail how they can do it.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: acquafredda on February 06, 2015, 08:24:59 AM
There's a huge difference with the banking sector and BTC exchange companies and I'm not sure you've seen it.
Today's banks actually have the power to create money. They keep a 2% fractional reserve as the law requires in the US, and then they multiply from that, lending money which they do not have and do not even actually exist, but you can't do that with BTC. The amount of BTC deposited at an exchange is fixed, and cannot be multiplied. BTC cannot be created except by miners, and double spend is not allowed.
I'm not saying it's safe to keep your BTC at an exchange, but it is actually much less risky than depositing cash at a bank.
I should have read it carefully. The bank example is just an example. we wrote that what is actually happening in the banking system might as well happen in the BTC world with similar mechanisms. That's it. when you say The amount of BTC deposited at an exchange is fixed, and cannot be multiplied. BTC cannot be created except by miners, and double spend is not allowed. that's what we're questioning: we're exploring whether that possibility is real or not.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: Coinna on February 06, 2015, 08:54:47 AM
A very useful post indeed!
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 06, 2015, 11:30:57 AM
A very useful post indeed!
Thank. Spread the word about this problem, and remember the golden rule: DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: countryfree on February 06, 2015, 01:09:38 PM
There's a huge difference with the banking sector and BTC exchange companies and I'm not sure you've seen it.
Today's banks actually have the power to create money. They keep a 2% fractional reserve as the law requires in the US, and then they multiply from that, lending money which they do not have and do not even actually exist, but you can't do that with BTC. The amount of BTC deposited at an exchange is fixed, and cannot be multiplied. BTC cannot be created except by miners, and double spend is not allowed.
I'm not saying it's safe to keep your BTC at an exchange, but it is actually much less risky than depositing cash at a bank.
In the first post I explain in detail how they can do it. Yes, but that's very different from what the banks are doing. It's certainly a possibility that an exchange uses, say 50%, of the BTC it has, to invest around at its own risk, doing things like selling those BTC and invest the cash into stocks, but that's no money creation. It's more like if I lend you my car to do your shopping, you use it to go racing.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 06, 2015, 01:45:14 PM
Yes, but that's very different from what the banks are doing.
It's certainly a possibility that an exchange uses, say 50%, of the BTC it has, to invest around at its own risk, doing things like selling those BTC and invest the cash into stocks, but that's no money creation. It's more like if I lend you my car to do your shopping, you use it to go racing.
technically speaking, the BTC exchange don't have the rule of central bank (real money creation, namely BTC mining), but the rule of commercial bank. But they can operate EXACTLY as a commercial bank (commercial bank are 99% of banks) from http://en.wikipedia.org/wiki/Fractional-reserve_banking: Money creation process Main article: Money creation There are two types of money in a fractional-reserve banking system operating with a central bank:[15][16][17] Central bank money: money created or adopted by the central bank regardless of its form – precious metals, commodity certificates, banknotes, coins, electronic money loaned to commercial banks, or anything else the central bank chooses as its form of money Commercial bank money: demand deposits in the commercial banking system; sometimes referred to as "chequebook money" When a deposit of central bank money is made at a commercial bank, the central bank money is removed from circulation and added to the commercial banks' reserves (it is no longer counted as part of M1 money supply). Simultaneously, an equal amount of new commercial bank money is created in the form of bank deposits. When a loan is made by the commercial bank (which keeps only a fraction of the central bank money as reserves), using the central bank money from the commercial bank's reserves, the m1 money supply expands by the size of the loan.[2] This process is called "deposit multiplication".
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: nakaone on February 06, 2015, 02:27:04 PM
very insightful post - thank you
I assume we all know how fishy most of the exchanges are working but I never thought directly about that possibility.
your advice, I guess at this point of time is the only thing we can do. do you have any possbilities to estimate at which rate they are probably doing this.
I am not that deep into blockchain analysis as you are, but some of the exchanges adresses are known. I think it could be quite easy to estimate wideley they fluctuate in terms of coins. I assume they have a stock which is barely moving and even if they care, they could use at least half of this to do FRB. Do you have further information?
Edit: this obviously holds true for every off-chain transaction type, whether it be changetip, satoshi dice or every other possibility doesn't it?
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 06, 2015, 02:49:22 PM
very insightful post - thank you
I assume we all know how fishy most of the exchanges are working but I never thought directly about that possibility.
Thank. Spread the word about this problem, and remember the golden rule: DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
your advice, I guess at this point of time is the only thing we can do. do you have any possbilities to estimate at which rate they are probably doing this.
I am not that deep into blockchain analysis as you are, but some of the exchanges adresses are known. I think it could be quite easy to estimate wideley they fluctuate in terms of coins. I assume they have a stock which is barely moving and even if they care, they could use at least half of this to do FRB. Do you have further information?
I am making some work about this.
Edit: this obviously holds true for every off-chain transaction type, whether it be changetip, satoshi dice or every other possibility doesn't it?
Sure. every off-chain transaction expose to this problem. But BTC exchanges have on their wallets a lot of BTC....
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 06, 2015, 10:55:59 PM
I am not that deep into blockchain analysis as you are, but some of the exchanges adresses are known. I think it could be quite easy to estimate wideley they fluctuate in terms of coins. I assume they have a stock which is barely moving and even if they care, they could use at least half of this to do FRB. Do you have further information?
do you know where i can get an updated database of exchanges addresses ?
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: countryfree on February 07, 2015, 12:00:28 AM
I am not that deep into blockchain analysis as you are, but some of the exchanges adresses are known. I think it could be quite easy to estimate wideley they fluctuate in terms of coins. I assume they have a stock which is barely moving and even if they care, they could use at least half of this to do FRB. Do you have further information?
do you know where i can get an updated database of exchanges addresses ? I don't think such a thing exists. And if it does, it would need to be constantly updated, since BTC allows easy, free and unlimited addresses creation.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: pereira4 on February 07, 2015, 02:04:31 AM
What if you are a day trader and need to keep your coins on the exchange to benefit from market movements?
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: justusranvier on February 07, 2015, 02:23:37 AM
What if you are a day trader and need to keep your coins on the exchange to benefit from market movements?
You could always reconsider your choice of hobbies/occupations.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: acquafredda on February 07, 2015, 08:50:15 AM
What if you are a day trader and need to keep your coins on the exchange to benefit from market movements?
you take the risk by trading anyway, that's up to you. I only hope you don't trade everything you have. ;)
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 07, 2015, 09:50:18 AM
What if you are a day trader and need to keep your coins on the exchange to benefit from market movements?
how I wrote in Q&A : "Of course there are traders out there who will keep their BTC on the exchanges a little longer but for the average Joe there’s no need to use an Exchange as a wallet." the "DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK" mantra is for average Joe, traders are forced to keep their BTC on exchange wallet. actually I dont know a solution for traders, only keep they BTC the shortest time they can (or change hobbies ;) )
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: Q7 on February 07, 2015, 11:06:24 AM
The concept you explained is similar like what we see in banks. If every person who holds an account decides to make quick withdrawal simultaneously at the same time how many banks can actually liquidate the assets that they hold to pay off that amount?
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 07, 2015, 11:15:16 AM
The concept you explained is similar like what we see in banks. If every person who holds an account decides to make quick withdrawal simultaneously at the same time how many banks can actually liquidate the assets that they hold to pay off that amount?
the answer is almost no banks can liquidate more than 2 or 3% of their deposit! In eurozone they actually have 1% of reserve requirement (was 2% before 2012), in USA some small banks can have 0% of reserve ! http://en.wikipedia.org/wiki/Reserve_requirement
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: countryfree on February 07, 2015, 04:05:45 PM
the answer is almost no banks can liquidate more than 2 or 3% of their deposit!
In eurozone they actually have 1% of reserve requirement (was 2% before 2012), in USA some small banks can have 0% of reserve !
http://en.wikipedia.org/wiki/Reserve_requirement
Note that in China, reserve requirement is 19%. It has just been reduced from 20%. Everywhere in the world, legal requirements are shrinking.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 07, 2015, 09:08:54 PM
the answer is almost no banks can liquidate more than 2 or 3% of their deposit!
In eurozone they actually have 1% of reserve requirement (was 2% before 2012), in USA some small banks can have 0% of reserve !
http://en.wikipedia.org/wiki/Reserve_requirement
Note that in China, reserve requirement is 19%. It has just been reduced from 20%. Everywhere in the world, legal requirements are shrinking. People must be aware. They have the power for not replay this shit on bitcoin ecosystem... simply DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
Title: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: gbianchi on February 08, 2015, 09:30:00 AM
https://i.imgur.com/ygUagik.pngThis chart shows the growth of the addresses and transactions. As we see, the growth of the addresses is quite stable, the transaction is a bit more sluggish, but has always remained around 30% throughout 2014. Remember that the y-axis scale is logarithmic ! https://i.imgur.com/y0AlCcs.pngIn this chart I overlay addresses and transactions with prices and some quadratic regressions quadratic regression of 2014 has strong negative slope .... against the trend to all other phenomena that are growing significantly
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: TheDreadPirateDickstein on February 08, 2015, 10:29:45 AM
I'm sure they do......sure.
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: gbianchi on February 08, 2015, 01:25:36 PM
I'm sure they do......sure.
Spread the word about this problem, and remember the golden rule: DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: gbianchi on February 08, 2015, 06:26:46 PM
https://en.bitcoin.it/wiki/Category:Exchanges
http://bitcoinity.org/markets/list?currency=ALL&span=30d
more than 140 exchanges, with ALL this trading volume.... really we need this ?
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: TheDreadPirateDickstein on February 09, 2015, 12:44:52 AM
They all do....fact.
Title: Re: Exchanges: functioning and way of using a fractional-reserve
Post by: gbianchi on February 09, 2015, 11:08:09 AM
user stan.distortion here make a really good work:
https://bitcointalk.org/index.php?topic=940156
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: gbianchi on February 09, 2015, 05:43:38 PM
Sounds like they're happy having fun with IOUs, maybe not so happy when they try to turn those IOUs to something of value and get FUs instead but that's the way of the world, fools and their money are easily parted. Could say take responsibility for the security of their funds, use cryptos built in security to ensure their safety but it would get the usual answer, "but no one trades on (transparent and verifiable exchange), I have to use (trust-based exchange with lots of unverifiable activity)". Darwin has the answer for it, just takes longer is all and lines unscrupulous pockets in the process :/
A fool and his money are soon parted...
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: Trolololo on February 09, 2015, 10:27:21 PM
Niche chart ! 1 million satoshis tip for you. ;)
Title: Re: [Addresses chart] Exchanges: functioning and way of using a fractional-reserve
Post by: gbianchi on February 10, 2015, 11:19:13 AM
Niche chart !
1 million satoshis tip for you. ;)
thank ;)
Title: Re: Exchanges: their functioning and way of using a fractional-reserve
Post by: gbianchi on February 10, 2015, 08:46:16 PM
Next month, a lightweight web client will allow on-blockchain bitcoin trading:
blockchain is Bitcoin blockchain or your own blockchain ?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Mashuri on February 10, 2015, 09:16:21 PM
I would be more concerned about the fiat side of exchanges. It's hard to run fractional reserve on BTC because it is so easy to transfer in and out of exchanges. Fiat, on the other hand, is slow and cumbersome by comparison. Because of this, a larger percent of fiat is likely to stay in an exchange than BTC. For example, Gox was basically running a fiat fractional reserve and artificially distorted BTC prices higher than they should have been. The first key is to make BTC the reserve currency: all contracts get settled in BTC. http://796.com (http://796.com) does this already and has more transparency than any other centralized exchange as a result. They have no fiat to audit -- just the BTC addresses they post. The next step is to decentralize the transactions themselves on the blockchain via multisig. 796 could do this now for non-day traders if they wanted to. Day traders will need to stick to off-chain exchanges for speed purposes though.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: dKingston on February 11, 2015, 12:50:57 AM
people should use localbitcoins or other anonymous exchanges NOT the big coinbase, bitstamp, etc
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: galbros on February 11, 2015, 08:51:10 AM
Thanks for your post and this thread. I agree that exchanges acting opportunistically is a real threat to bitcoin, Mt. Gox was only one example of the things that can be pulled.
I think the issue is what happens the first time one of the exchanges faces a "bank run" and has to shut down when it becomes clear it does not have all the coins it says it does. Will the price rise as the exchange attempts to buy coins to cover, perhaps using "sticky" fiat balances (as pointed out by Mashuri) or will price drop as people lose more confidence in the coin?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Bitcoinexp on February 11, 2015, 09:05:34 AM
I don't entirely agree with your post but it was a lengthy and interesting post. Think of it as a glorified loan to a bank/exchange. That's what depositing money into a bank/exchange is to me. But being able to put a large sum in and only able to withdraw tiny amounts at a time does cause a sort of illusion/paradox that you describe.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 11, 2015, 10:11:17 AM
But being able to put a large sum in and only able to withdraw tiny amounts at a time does cause a sort of illusion/paradox that you describe.
That's the thing: why in the world you can deposit as many BTC as possible but, when's a matter of withdrawal, they say no wait!no more than x at the time. We know that moving 50 BTC or 50000 BTC or 1230000 BTC has the same transaction price. So? Why a legitimate BTC exchange should behave like a bank? From there comes a nasty smell if you know what I mean. 8)
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 11, 2015, 11:01:41 AM
Thanks for your post and this thread. I agree that exchanges acting opportunistically is a real threat to bitcoin, Mt. Gox was only one example of the things that can be pulled.
I think the issue is what happens the first time one of the exchanges faces a "bank run" and has to shut down when it becomes clear it does not have all the coins it says it does.
some people around try to organize a "targeted bank run", this can be a good stress test for an exchange .... bitcoin people hawe the power to do it !
Will the price rise as the exchange attempts to buy coins to cover, perhaps using "sticky" fiat balances (as pointed out by Mashuri) or will price drop as people lose more confidence in the coin?
I think they are already doing fracional-reserve, so they are doing inflation. If I am right, when they are forced to restore the reserves, inflation falls, and price go up.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 11, 2015, 04:13:47 PM
people should use localbitcoins or other anonymous exchanges NOT the big coinbase, bitstamp, etc
When i need to buy-sell BTC, I use localbitcoins, (and never hold my BTC on their wallets ;) )
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: D05GTO on February 11, 2015, 04:34:58 PM
I believe all Exchanges should have a real time liquidity page. Only one I know of is the Atomic-Trade exchange and it has very very low volume but I'm not scared to leave some BTC there. The USD/BTC is offline now and is scheduled to return. KYC verification is such a painful process on all the legit ones. I know I waited over a month on the Coinbase one.
https://www.atomic-trade.com/liquidity
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 12, 2015, 07:48:21 AM
I believe all Exchanges should have a real time liquidity page. Only one I know of is the Atomic-Trade exchange and it has very very low volume but I'm not scared to leave some BTC there. The USD/BTC is offline now and is scheduled to return. KYC verification is such a painful process on all the legit ones. I know I waited over a month on the Coinbase one.
https://www.atomic-trade.com/liquidity
How you are sure they report real data ?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 12, 2015, 01:50:29 PM
Looking for a list of transparent exchanges, live updated proof of reserve, user controlled wallets etc. If an exchange is holding users bitcoins non-transparently it's possible they're a scam.
Decentralised:
https://bitsquare.io/ (in development)
Live proof of reserve:
https://www.usecryptos.com/transparency
https://exchange.coinport.com/coin/BTC
https://exco.in/reserves
https://yunbi.com/exchange_assets ( https://github.com/peatio/liability-proof )
No users funds held/OTC with escrow:
https://www.247exchange.com/
http://www.100bit.co.in/
Multisig user controlled wallet:
https://www.therocktrading.com/ (optional, preferred)
https://www.bitalo.com/
Audited recently:
https://coinfloor.co.uk/
Some info on the merkle tree method of proof of reserves, original site down but still available on web.archive.org:
https://web.archive.org/web/20140821194253/https://iwilcox.me.uk/2014/proving-bitcoin-reserves
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: picolo on February 12, 2015, 03:03:50 PM
I believe all Exchanges should have a real time liquidity page. Only one I know of is the Atomic-Trade exchange and it has very very low volume but I'm not scared to leave some BTC there. The USD/BTC is offline now and is scheduled to return. KYC verification is such a painful process on all the legit ones. I know I waited over a month on the Coinbase one.
https://www.atomic-trade.com/liquidity
How you are sure they report real data ? We have to avoid thinking 'it's ok as long as everyone doesn't withdraw'. We need proper auditing!
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 12, 2015, 08:46:57 PM
I believe all Exchanges should have a real time liquidity page. Only one I know of is the Atomic-Trade exchange and it has very very low volume but I'm not scared to leave some BTC there. The USD/BTC is offline now and is scheduled to return. KYC verification is such a painful process on all the legit ones. I know I waited over a month on the Coinbase one.
https://www.atomic-trade.com/liquidity
How you are sure they report real data ? Coinport's a good example of a simple method, a list of the exchanges addresses with a signed message for each, very easy to verify. The merkle tree explanation is worth a look, confusing though. Not added BitShare to that list, not had time to go over it yet, please post any additions or any don't belong on it. Therocktrading uses greenaddress for multisig and its a bit of a compromise solution that's received a lot of criticism but practically all of it appears to be astroturfing, very few posts with legitimate concerns. Good method, easy to verify. The proof that if an exchange wants to be transparent, can do it easily.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: bitllionaire on February 12, 2015, 08:48:42 PM
What do you think about decentralized exchanges?
I think they may beat the manipulation and traditional exchanges problems
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 12, 2015, 09:03:57 PM
What do you think about decentralized exchanges?
I think they may beat the manipulation and traditional exchanges problems
I think they are the real solution. I am looking at bitsquare.io progress ...
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 13, 2015, 09:22:09 AM
people need more awareness about exchanges problem
from https://bitsquare.io/crowdfunding/ :
The crowd funding campaign has ended and has not reached its goal
Results (Feb. 9th 24:00 CET):
55 Pledgers
54.03480061 BTC
45 % of the goal reached
We want to thank all our supporters who wanted to help us to make it a success!
You can revoke your pledge now in the Lighthouse application.
Here is a blog post with an analysis and more information about how the project will continue.
Here is the last snapshot of the list of pledgers and the messages they left.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: picolo on February 13, 2015, 09:32:28 AM
people need more awareness about exchanges problem
from https://bitsquare.io/crowdfunding/ :
The crowd funding campaign has ended and has not reached its goal
Results (Feb. 9th 24:00 CET):
55 Pledgers
54.03480061 BTC
45 % of the goal reached
We want to thank all our supporters who wanted to help us to make it a success!
You can revoke your pledge now in the Lighthouse application.
Here is a blog post with an analysis and more information about how the project will continue.
Here is the last snapshot of the list of pledgers and the messages they left.
Will you still do the project?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 13, 2015, 09:53:15 AM
people need more awareness about exchanges problem
from https://bitsquare.io/crowdfunding/ :
The crowd funding campaign has ended and has not reached its goal
Results (Feb. 9th 24:00 CET):
55 Pledgers
54.03480061 BTC
45 % of the goal reached
We want to thank all our supporters who wanted to help us to make it a success!
You can revoke your pledge now in the Lighthouse application.
Here is a blog post with an analysis and more information about how the project will continue.
Here is the last snapshot of the list of pledgers and the messages they left.
Will you still do the project? yes, they continue (slowly) the project: https://bitsquare.io/blog/crowdfunding-campaign-conclusion/ The Bitsquare crowdfunding campaign has ended without reaching our funding goal. We are disappointed, but also proud and encouraged by the amount of the support we did receive. The enthusiasm we have seen from the community confirms we are on the right track and fuels our own passion to make Bitsquare a reality. Although the project will lose the full time efforts of Manfred and Chris, we will continue to move forward with a renewed focus on development with out the distraction of raising money. We may not be able to deliver milestones on our original schedule now, but we will continue to make progress with the part time volunteer efforts of Manfred and the rest of the team.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 13, 2015, 09:59:00 AM
That list of transparent exchanges is great.
Many thanks!
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 13, 2015, 02:25:32 PM
That list of transparent exchanges is great.
Many thanks!
done by stan.distortion
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: picolo on February 13, 2015, 07:55:12 PM
Yvw, don't see much increase in their activity though. Its hard to comprehend how complacent we've become, all it takes is a fancy website to screw some suckers out of more than the GDP of a small country these days. Its like watching cars nose to tail at 80mph on wet, greasy roads, the sudden stop might not come for years but when it does... at least a goxing doesn't involve trucks.
A very small country then because they are scamming millions. I understand your general point though.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 14, 2015, 11:09:51 AM
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 303553 31/05/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 34377199 0.00% 0.00% 92.1036% 2440051 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 403071 38.67% 8.89% 1.0799% 13.68% -786 0.00403 38.67% 8.89% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1060126 81.58% 25.52% 2.8403% 35.97% 28287 229.37937 75.55% 8.34% 0.0018% 6.05667
> 0.001 BTC <= 0.1 BTC 912931 71.37% 7.60% 2.4459% 30.98% 47527 19078.69813 71.87% 11.36% 0.1486% 1089.12608
> 0.1 BTC <= 1 BTC 301104 69.95% 7.29% 0.8067% 10.22% 5728 138614.49600 75.26% 9.24% 1.0799% 2537.44868
> 1 BTC <= 5 BTC 127455 68.54% 7.03% 0.3415% 4.32% 2822 310428.98230 70.34% 7.42% 2.4184% 7495.86893
> 5 BTC <= 10 BTC 37950 71.96% 6.69% 0.1017% 1.29% 896 293320.76918 73.93% 6.73% 2.2851% 6568.81066
> 10 BTC <= 25 BTC 29523 69.73% 7.15% 0.0791% 1.00% 754 489286.33034 71.05% 7.35% 3.8118% 13193.19411
> 25 BTC <= 50 BTC 52588 92.22% 70.21% 0.1409% 1.78% 725 2398448.46024 93.94% 76.47% 18.6851% 21520.59982
> 50 BTC <= 75 BTC 4965 69.49% 14.80% 0.0133% 0.17% 125 296588.47892 68.97% 13.43% 2.3106% 7916.82107
> 75 BTC <= 100 BTC 7015 85.77% 6.03% 0.0188% 0.24% 90 667387.67276 86.73% 6.04% 5.1993% 8033.03783
> 100 BTC <= 500 BTC 7880 67.99% 6.60% 0.0211% 0.27% 53 1746908.46554 69.86% 7.52% 13.6093% 810.22480
> 500 btc <= 1000 BTC 1479 75.12% 6.22% 0.0040% 0.05% -10 1145170.42877 77.27% 6.52% 8.9214% -11305.42434
> 1000 BTC 1210 69.83% 7.11% 0.0032% 0.04% 3 5330710.10460 71.87% 4.07% 41.5288% 68108.44708
Total Actives 2947297 70.69% 15.27% 7.8964% 100.00% 86214 12836172.26988 76.92% 18.94% 100.0000% 125974.21139
Total 37324496 5.58% 1.21% 100.0000% 2526265 12836172.26988 76.92% 18.94% 100.0000% 125974.21139
Transactions 39866798 1993589
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 308673 30/06/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 36864200 0.00% 0.00% 92.3575% 2487001 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 402777 38.72% 8.90% 1.0091% 13.20% -294 0.00403 38.72% 8.90% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1094182 80.97% 24.72% 2.7413% 35.87% 34056 240.94616 74.87% 7.92% 0.0019% 11.56678
> 0.001 BTC <= 0.1 BTC 975785 72.03% 7.10% 2.4447% 31.99% 62854 19502.61029 73.03% 11.10% 0.1504% 423.91216
> 0.1 BTC <= 1 BTC 301484 70.14% 7.24% 0.7553% 9.88% 380 140150.13341 75.20% 9.09% 1.0811% 1535.63742
> 1 BTC <= 5 BTC 131331 68.59% 6.79% 0.3290% 4.31% 3876 319984.91531 70.44% 7.17% 2.4682% 9555.93301
> 5 BTC <= 10 BTC 39103 71.57% 6.46% 0.0980% 1.28% 1153 301997.17817 73.58% 6.51% 2.3295% 8676.40899
> 10 BTC <= 25 BTC 30181 69.48% 6.93% 0.0756% 0.99% 658 499369.48395 70.82% 7.14% 3.8519% 10083.15361
> 25 BTC <= 50 BTC 52750 92.04% 69.83% 0.1322% 1.73% 162 2403133.62408 93.79% 76.15% 18.5367% 4685.16384
> 50 BTC <= 75 BTC 5037 68.83% 14.47% 0.0126% 0.17% 72 300955.46594 68.23% 13.13% 2.3214% 4366.98702
> 75 BTC <= 100 BTC 7124 85.50% 5.91% 0.0178% 0.23% 109 677973.56105 86.43% 5.92% 5.2296% 10585.88829
> 100 BTC <= 500 BTC 8041 68.16% 6.39% 0.0201% 0.26% 161 1783698.69458 70.04% 7.27% 13.7587% 36790.22904
> 500 btc <= 1000 BTC 1481 74.95% 6.14% 0.0037% 0.05% 2 1151328.09285 77.04% 6.42% 8.8808% 6157.66408
> 1000 BTC 1213 67.52% 6.84% 0.0030% 0.04% 3 5365833.51592 67.24% 3.97% 41.3897% 35123.41133
Total Actives 3050489 70.84% 14.74% 7.6425% 100.00% 103192 12964168.22543 74.90% 18.66% 100.0000% 127995.95555
Total 39914689 5.41% 1.13% 100.0000% 2590193 12964168.22543 74.90% 18.66% 100.0000% 127995.95555
Transactions 41683971 1817173
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 313405 31/07/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 39468048 0.00% 0.00% 92.5071% 2603848 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 411273 37.93% 8.71% 0.9640% 12.86% 8496 0.00411 37.93% 8.71% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1168901 80.44% 23.09% 2.7397% 36.56% 74719 261.03729 74.75% 7.08% 0.0020% 20.09113
> 0.001 BTC <= 0.1 BTC 1029137 71.96% 6.58% 2.4121% 32.19% 53352 20177.56199 72.45% 10.54% 0.1542% 674.95170
> 0.1 BTC <= 1 BTC 306246 69.71% 6.92% 0.7178% 9.58% 4762 141590.06953 74.85% 8.72% 1.0823% 1439.93612
> 1 BTC <= 5 BTC 134610 68.80% 6.41% 0.3155% 4.21% 3279 324860.44151 70.46% 6.85% 2.4832% 4875.52619
> 5 BTC <= 10 BTC 39649 71.79% 6.12% 0.0929% 1.24% 546 305589.37289 73.68% 6.18% 2.3359% 3592.19473
> 10 BTC <= 25 BTC 30901 69.87% 6.58% 0.0724% 0.97% 720 510057.05469 71.11% 6.80% 3.8988% 10687.57074
> 25 BTC <= 50 BTC 53065 92.05% 69.38% 0.1244% 1.66% 315 2414297.02047 93.82% 75.76% 18.4544% 11163.39639
> 50 BTC <= 75 BTC 5015 69.65% 14.48% 0.0118% 0.16% -22 299507.11301 69.18% 13.14% 2.2894% -1448.35293
> 75 BTC <= 100 BTC 7152 85.50% 5.83% 0.0168% 0.22% 28 680424.68802 86.47% 5.84% 5.2010% 2451.12697
> 100 BTC <= 500 BTC 8167 68.43% 6.22% 0.0191% 0.26% 126 1804519.30423 70.32% 7.10% 13.7934% 20820.60965
> 500 btc <= 1000 BTC 1484 74.93% 6.06% 0.0035% 0.05% 3 1146470.81216 77.00% 6.36% 8.7634% -4857.28069
> 1000 BTC 1247 69.37% 3.69% 0.0029% 0.04% 34 5434714.20261 67.21% 1.42% 41.5420% 68880.68668
Total Actives 3196847 70.66% 13.96% 7.4929% 100.00% 146358 13082468.68220 74.93% 17.40% 100.0000% 118300.45677
Total 42664895 5.29% 1.05% 100.0000% 2750206 13082468.68220 74.93% 17.40% 100.0000% 118300.45677
Transactions 43616243 1932272
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 318532 31/08/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 42276334 0.00% 0.00% 92.6716% 2808286 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 410622 38.01% 8.73% 0.9001% 12.28% -651 0.00411 38.01% 8.73% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1242041 79.90% 21.72% 2.7226% 37.15% 73140 281.12293 74.04% 6.56% 0.0021% 20.08564
> 0.001 BTC <= 0.1 BTC 1085185 71.37% 6.23% 2.3788% 32.46% 56048 21186.41522 71.86% 10.02% 0.1604% 1008.85323
> 0.1 BTC <= 1 BTC 321750 69.17% 6.57% 0.7053% 9.62% 15504 145873.79052 74.28% 8.44% 1.1042% 4283.72098
> 1 BTC <= 5 BTC 136449 68.47% 6.29% 0.2991% 4.08% 1839 329605.00489 70.12% 6.71% 2.4950% 4744.56339
> 5 BTC <= 10 BTC 40498 71.61% 5.96% 0.0888% 1.21% 849 312056.34978 73.50% 6.02% 2.3622% 6466.97689
> 10 BTC <= 25 BTC 31571 69.72% 6.37% 0.0692% 0.94% 670 520025.92195 70.98% 6.59% 3.9364% 9968.86726
> 25 BTC <= 50 BTC 51689 91.43% 71.13% 0.1133% 1.55% -1376 2383283.83227 93.42% 76.65% 18.0406% -31013.18820
> 50 BTC <= 75 BTC 5059 69.54% 14.27% 0.0111% 0.15% 44 302239.09224 69.10% 12.93% 2.2878% 2731.97923
> 75 BTC <= 100 BTC 7184 85.87% 5.76% 0.0157% 0.21% 32 683236.25365 86.79% 5.78% 5.1719% 2811.56563
> 100 BTC <= 500 BTC 8429 68.80% 5.97% 0.0185% 0.25% 262 1877489.04532 70.70% 6.73% 14.2119% 72969.74109
> 500 btc <= 1000 BTC 1474 74.90% 6.04% 0.0032% 0.04% -10 1140346.89880 76.91% 6.30% 8.6320% -6123.91336
> 1000 BTC 1247 68.24% 3.61% 0.0027% 0.04% 0 5495018.03724 66.22% 1.37% 41.5954% 60303.83464
Total Actives 3343198 70.43% 13.34% 7.3284% 100.00% 146351 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Total 45619532 5.16% 0.98% 100.0000% 2954637 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Transactions 45728465 2112222
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 323270 30/09/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 45121058 0.00% 0.00% 92.8479% 2844724 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 420207 37.16% 8.53% 0.8647% 12.09% 9585 0.00420 37.16% 8.53% 0.0000% 0.00010
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1342872 79.14% 20.09% 2.7633% 38.64% 100831 299.13000 73.42% 6.15% 0.0022% 18.00707
> 0.001 BTC <= 0.1 BTC 1094302 70.30% 6.15% 2.2518% 31.48% 9117 21830.68415 72.12% 9.70% 0.1638% 644.26893
> 0.1 BTC <= 1 BTC 329882 69.26% 6.39% 0.6788% 9.49% 8132 149296.93379 74.37% 8.22% 1.1201% 3423.14327
> 1 BTC <= 5 BTC 140001 68.25% 6.11% 0.2881% 4.03% 3552 336914.89087 69.81% 6.54% 2.5277% 7309.88598
> 5 BTC <= 10 BTC 41233 71.23% 5.80% 0.0848% 1.19% 735 317064.11160 73.23% 5.87% 2.3787% 5007.76181
> 10 BTC <= 25 BTC 32073 69.42% 6.22% 0.0660% 0.92% 502 528007.53275 70.68% 6.44% 3.9613% 7981.61081
> 25 BTC <= 50 BTC 51558 91.42% 71.23% 0.1061% 1.48% -131 2378017.32511 93.39% 76.74% 17.8408% -5266.50716
> 50 BTC <= 75 BTC 5112 68.82% 13.85% 0.0105% 0.15% 53 305358.82430 68.40% 12.54% 2.2909% 3119.73206
> 75 BTC <= 100 BTC 7202 85.17% 5.58% 0.0148% 0.21% 18 684844.94327 86.12% 5.59% 5.1380% 1608.68962
> 100 BTC <= 500 BTC 8173 67.71% 3.95% 0.0168% 0.24% -256 1730636.20676 68.28% 3.00% 12.9839% -146852.83856
> 500 btc <= 1000 BTC 1533 74.56% 0.00% 0.0032% 0.04% 59 1029192.64099 73.78% 0.00% 7.7214% -111154.25781
> 1000 BTC 1534 73.47% 0.00% 0.0032% 0.04% 287 5847624.62321 67.55% 0.00% 43.8712% 352606.58596
Total Actives 3475682 69.87% 12.81% 7.1521% 100.00% 132484 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Total 48596740 5.00% 0.92% 100.0000% 2977208 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Transactions 47873061 2144596
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 327940 31/10/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 48208248 0.00% 0.00% 92.9367% 3087190 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 427710 36.55% 8.38% 0.8245% 11.67% 7503 0.00428 36.55% 8.38% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1419421 78.50% 19.00% 2.7364% 38.74% 76549 319.93050 73.43% 5.75% 0.0024% 20.80050
> 0.001 BTC <= 0.1 BTC 1184776 71.02% 5.67% 2.2840% 32.34% 90474 24657.90755 74.22% 8.57% 0.1834% 2827.22339
> 0.1 BTC <= 1 BTC 334958 70.12% 6.28% 0.6457% 9.14% 5076 154042.37592 75.02% 7.96% 1.1457% 4745.44213
> 1 BTC <= 5 BTC 145350 68.44% 5.86% 0.2802% 3.97% 5349 349785.19470 69.95% 6.27% 2.6014% 12870.30383
> 5 BTC <= 10 BTC 42621 71.30% 5.60% 0.0822% 1.16% 1388 327708.88596 73.22% 5.66% 2.4373% 10644.77436
> 10 BTC <= 25 BTC 33385 69.73% 5.96% 0.0644% 0.91% 1312 550336.77699 71.07% 6.16% 4.0930% 22329.24424
> 25 BTC <= 50 BTC 51868 91.29% 70.73% 0.1000% 1.42% 310 2386432.64420 93.29% 76.38% 17.7485% 8415.31909
> 50 BTC <= 75 BTC 5223 69.29% 13.38% 0.0101% 0.14% 111 312299.62226 68.87% 12.11% 2.3226% 6940.79796
> 75 BTC <= 100 BTC 7299 84.78% 5.48% 0.0141% 0.20% 97 693988.98580 85.73% 5.49% 5.1614% 9144.04253
> 100 BTC <= 500 BTC 8207 67.73% 3.94% 0.0158% 0.22% 34 1731764.37235 68.38% 3.00% 12.8796% 1128.16559
> 500 btc <= 1000 BTC 1544 73.51% 0.00% 0.0030% 0.04% 11 1039667.63816 72.75% 0.00% 7.7323% 10474.99717
> 1000 BTC 1515 73.80% 0.00% 0.0029% 0.04% -19 5874829.67893 64.77% 0.00% 43.6926% 27205.05573
Total Actives 3663877 70.01% 12.14% 7.0633% 100.00% 188195 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Total 51872125 4.94% 0.86% 100.0000% 3275385 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Transactions 50263273 2390212
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 332364 30/11/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 51405242 0.00% 0.00% 93.1348% 3196994 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 426157 36.69% 8.41% 0.7721% 11.25% -1553 0.00426 36.69% 8.41% 0.0000% -0.00002
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1505072 77.78% 17.92% 2.7269% 39.72% 85651 345.66403 72.55% 5.32% 0.0025% 25.73353
> 0.001 BTC <= 0.1 BTC 1208499 69.56% 5.56% 2.1895% 31.89% 23723 25885.93182 73.10% 8.15% 0.1909% 1228.02428
> 0.1 BTC <= 1 BTC 348945 69.35% 6.01% 0.6322% 9.21% 13987 157828.47610 74.27% 7.75% 1.1642% 3786.10018
> 1 BTC <= 5 BTC 147452 68.35% 5.76% 0.2671% 3.89% 2102 354610.01556 69.81% 6.17% 2.6158% 4824.82086
> 5 BTC <= 10 BTC 43229 71.39% 5.50% 0.0783% 1.14% 608 331948.71689 73.30% 5.57% 2.4486% 4239.83093
> 10 BTC <= 25 BTC 34065 69.98% 5.81% 0.0617% 0.90% 680 561927.07158 71.30% 6.01% 4.1451% 11590.29459
> 25 BTC <= 50 BTC 52037 91.48% 70.46% 0.0943% 1.37% 169 2392972.61654 93.42% 76.14% 17.6519% 6539.97234
> 50 BTC <= 75 BTC 5265 69.61% 13.16% 0.0095% 0.14% 42 314579.88709 69.17% 11.92% 2.3205% 2280.26483
> 75 BTC <= 100 BTC 7222 85.63% 5.54% 0.0131% 0.19% -77 686486.24302 86.53% 5.55% 5.0639% -7502.74278
> 100 BTC <= 500 BTC 8194 67.79% 3.92% 0.0148% 0.22% -13 1733360.07915 68.58% 2.98% 12.7863% 1595.70680
> 500 btc <= 1000 BTC 1565 75.53% 0.00% 0.0028% 0.04% 21 1062769.53400 75.02% 0.00% 7.8396% 23101.89584
> 1000 BTC 1522 75.16% 0.00% 0.0028% 0.04% 7 5933721.09012 69.04% 0.00% 43.7705% 58891.41119
Total Actives 3789224 69.42% 11.73% 6.8652% 100.00% 125347 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Total 55194466 4.77% 0.81% 100.0000% 3322341 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Transactions 52775832 2512559
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 336862 31/12/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 54944809 0.00% 0.00% 93.3378% 3539567 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425449 36.76% 8.42% 0.7227% 10.85% -708 0.00425 36.76% 8.42% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1584368 77.43% 17.02% 2.6915% 40.40% 79296 364.77070 72.15% 5.04% 0.0027% 19.10667
> 0.001 BTC <= 0.1 BTC 1245555 68.76% 5.39% 2.1159% 31.76% 37056 26304.16591 72.44% 8.02% 0.1924% 418.23408
> 0.1 BTC <= 1 BTC 361491 69.21% 5.79% 0.6141% 9.22% 12546 162337.87015 74.07% 7.52% 1.1876% 4509.39405
> 1 BTC <= 5 BTC 150185 68.29% 5.64% 0.2551% 3.83% 2733 361545.51245 69.73% 6.03% 2.6450% 6935.49688
> 5 BTC <= 10 BTC 43972 71.26% 5.37% 0.0747% 1.12% 743 337480.49703 73.16% 5.44% 2.4690% 5531.78014
> 10 BTC <= 25 BTC 34620 70.36% 5.67% 0.0588% 0.88% 555 570402.25826 71.65% 5.87% 4.1730% 8475.18668
> 25 BTC <= 50 BTC 52294 91.31% 70.07% 0.0888% 1.33% 257 2402065.82007 93.30% 75.81% 17.5732% 9093.20352
> 50 BTC <= 75 BTC 5290 68.71% 13.08% 0.0090% 0.13% 25 316216.89284 68.33% 11.84% 2.3134% 1637.00575
> 75 BTC <= 100 BTC 7282 85.09% 5.48% 0.0124% 0.19% 60 691247.41840 86.08% 5.50% 5.0571% 4761.17538
> 100 BTC <= 500 BTC 8266 67.77% 3.83% 0.0140% 0.21% 72 1743863.45707 68.41% 2.91% 12.7579% 10503.37791
> 500 btc <= 1000 BTC 1550 76.32% 0.00% 0.0026% 0.04% -15 1062647.20132 75.62% 0.00% 7.7742% -122.33267
> 1000 BTC 1492 74.06% 0.00% 0.0025% 0.04% -30 5994408.54333 67.09% 0.00% 43.8544% 60687.45320
Total Actives 3921814 69.19% 11.33% 6.6622% 100.00% 132590 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Total 58866623 4.61% 0.75% 100.0000% 3672157 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Transactions 55479790 2703958
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 343348 13/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 60038284 0.00% 0.00% 93.4271% 1505403 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424931 36.81% 8.43% 0.6612% 10.06% -226 0.00425 36.81% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1745623 76.27% 15.45% 2.7164% 41.33% 60074 409.82632 71.10% 4.48% 0.0030% 24.62400
> 0.001 BTC <= 0.1 BTC 1358327 67.93% 4.93% 2.1137% 32.16% 40322 28698.88287 72.24% 7.34% 0.2075% 811.26695
> 0.1 BTC <= 1 BTC 382703 69.87% 5.45% 0.5955% 9.06% 1031 168931.47196 74.12% 7.21% 1.2214% 684.81375
> 1 BTC <= 5 BTC 154574 68.28% 5.46% 0.2405% 3.66% 1370 372267.09431 69.61% 5.84% 2.6915% 3355.78530
> 5 BTC <= 10 BTC 45226 71.06% 5.18% 0.0704% 1.07% 502 347025.61210 72.92% 5.25% 2.5090% 3564.85204
> 10 BTC <= 25 BTC 35596 69.80% 5.49% 0.0554% 0.84% 555 583269.08872 71.17% 5.70% 4.2171% 7935.69221
> 25 BTC <= 50 BTC 52490 91.06% 69.77% 0.0817% 1.24% 36 2410439.00500 93.06% 75.51% 17.4278% 3041.35742
> 50 BTC <= 75 BTC 5440 69.06% 12.57% 0.0085% 0.13% 46 325466.94904 68.69% 11.38% 2.3532% 2942.39796
> 75 BTC <= 100 BTC 7407 84.69% 5.35% 0.0115% 0.18% 111 703428.87435 85.65% 5.36% 5.0859% 10909.60246
> 100 BTC <= 500 BTC 8485 68.30% 3.70% 0.0132% 0.20% 110 1800981.76468 69.00% 2.79% 13.0213% 26910.96474
> 500 btc <= 1000 BTC 1605 76.70% 0.00% 0.0025% 0.04% 10 1113865.22062 76.61% 0.00% 8.0534% 11082.33531
> 1000 BTC 1483 74.51% 0.00% 0.0023% 0.04% -5 5976245.68201 69.60% 0.00% 43.2090% -22389.86830
Total Actives 4223890 68.81% 10.52% 6.5729% 100.00% 103936 13831029.47592 75.18% 14.70% 100.0000% 48873.82384
Total 64262174 4.52% 0.69% 100.0000% 1609339 13831029.47592 75.18% 14.70% 100.0000% 48873.82384
Transactions 59564887 1194106
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
I was wondering about what is happening recently without having any illusions: since this month there's something really interesting happening: deposits on top accounts are diminishing (after several months of constant raises in deposits) 1000 BTC 1483 74.51% 0.00% 0.0023% 0.04% -5 5976245.68201 69.60% 0.00% 43.2090% -22389.86830 I believe that exchanges are reducing their reserves and maybe the word about not holding funds on third party exchanges is spreading eventually. I have two predictions if this process will really begin: a) exchanges will start to vanish with "strange" hacked accounts related misteries; B) BTC price will rise and it will come back to where it was without this strange inflation. (translation by acquafredda)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: AgentofCoin on February 14, 2015, 06:03:52 PM
^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 14, 2015, 07:30:46 PM
^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
I extrat the data with a c++ blockchain parser and a perl script that I wrote.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: AgentofCoin on February 14, 2015, 07:59:47 PM
^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
I extrat the data with a c++ blockchain parser and a perl script that I wrote. Damn. I was hoping somewhere this has been automated on a website. Great work otherwise. Maybe someone should create a website that data mines each new block, (or a few blocks a day) like you have done. I think that information is very important and that all Bitcoin users should have access to that, without needing C++ and Pearl knowledge. Great work nonetheless.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 15, 2015, 02:42:28 PM
a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom!
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: redsn0w on February 15, 2015, 02:58:44 PM
a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom! Yes another exchange was robbed : https://bitcointalk.org/index.php?topic=956738.0
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: nakaone on February 15, 2015, 04:24:32 PM
a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom! :) pretty sure you guys are here on the biggest inherent weakness of the complete system. all other sentiments except prices were running quite well last year, maybe the sentiment was not that good but this is directly correlated to the price your stuff is probably not the worst explanation. I directly thought on this thread when the bter event happened. I'm not a tech-savvy guy but I understand incentive schemes, and btc was the schumpeterian wet dream until I discovered this thread. What almost depresses me is that the centralized places can and could even offer interest on btc and all other cryptocurrencies, while using the btc on a different place. this completely destroys the incentive system bitcoin had offered before - the point is that they can incentivesize hodling on centralized entity. at this point it looks like the same shit as we have in the real financial world. fractional reserve banking 2.0. edit: an interesting look insight can also maybe be given by looking at the btc swaps on finex - you could lend btc at around 5% per year (!) a few days ago - no rational trader would take the counterparty risk for that price for a longer period of time. guess who probably offers the swaps ;) 2. with increasing prices the rate goes much higher, this could be explained by market behaviour, there could also be another explanation :) http://bfxdata.com/swaphistory/btc.php (http://bfxdata.com/swaphistory/btc.php)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 16, 2015, 01:43:25 PM
:) pretty sure you guys are here on the biggest inherent weakness of the complete system.
all other sentiments except prices were running quite well last year, maybe the sentiment was not that good but this is directly correlated to the price your stuff is probably not the worst explanation.
I directly thought on this thread when the bter event happened.
I'm not a tech-savvy guy but I understand incentive schemes, and btc was the schumpeterian wet dream until I discovered this thread. What almost depresses me is that the centralized places can and could even offer interest on btc and all other cryptocurrencies, while using the btc on a different place. this completely destroys the incentive system bitcoin had offered before - the point is that they can incentivesize hodling on centralized entity.
at this point it looks like the same shit as we have in the real financial world. fractional reserve banking 2.0.
edit:
an interesting look insight can also maybe be given by looking at the btc swaps on finex - you could lend btc at around 5% per year (!) a few days ago - no rational trader would take the counterparty risk for that price for a longer period of time. guess who probably offers the swaps ;) 2. with increasing prices the rate goes much higher, this could be explained by market behaviour, there could also be another explanation :)
http://bfxdata.com/swaphistory/btc.php (http://bfxdata.com/swaphistory/btc.php)
Don't be depressed.... help us to spread the word :)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: donjosh on February 16, 2015, 07:58:11 PM
I like your reasoning and I think you're onto something. However, may you please elaborate why the fractional-reserve practise you describe becomes more risky/obvious with rising prices?
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 16, 2015, 08:05:48 PM
I like your reasoning and I think you're onto something. However, may you please elaborate why the fractional-reserve practise you describe becomes more risky/obvious with rising prices?
please be more specific ;) anyway, we gave quite a good explanation and then you can just refer to what normal banks do. There's a lot you can read out there. but you can say more we might be more helpful. give it a try
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 16, 2015, 08:11:31 PM
a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom! I started looking at BTC in 2011 because of this. After reading what gbianchi wrote I connected the dots and I realized that what you say is really happening. We're on a fractional reserve banking 2.0 system. And we have to destroy that in my point of view. It is against the whole BTC philosophy as I see it. Have you read Orwell's Animal Farm? There's someone here who's playing the pig's role. All animals are equal at first and then "All animals are equal, but some animals are more equal than others". This is my view of it. BTC can't be another ugly monetary system. It's way more than that. Thanks for sharing your thoughts.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: redsn0w on February 16, 2015, 08:14:31 PM
Thanks again gbianchi for your useful explanation, I've added this topic here : https://bitcointalk.org/index.php?topic=956738.0
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: olcaytu2005 on February 16, 2015, 09:04:33 PM
Could you let me to translate this topic in Turkish ?
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Borisz on February 16, 2015, 09:54:55 PM
It makes sense that they have an inhouse order book where they keep track of transactions while not moving the actual bitcoins. It is probably much cheaper and faster. Imagine you had to wait 10 or even more minutes for an exchange to confirm (I know there are faster ways at a cost, but still) or had to pay tx fees for dust transaction.
What they do with this "power" is another thing.
I would like to ask, do bitcoin gambling sites function in a similar way?
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 16, 2015, 09:59:41 PM
It makes sense that they have an inhouse order book where they keep track of transactions while not moving the actual bitcoins. It is probably much cheaper and faster. Imagine you had to wait 10 or even more minutes for an exchange to confirm (I know there are faster ways at a cost, but still) or had to pay tx fees for dust transaction.
What they do with this "power" is another thing.
I would like to ask, do bitcoin gambling sites function in a similar way?
I really don't know. But I would assume that!
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 16, 2015, 10:00:20 PM
Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES ;)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: BitUsher on February 16, 2015, 10:00:48 PM
We really need more decentralized exchanges connected to local atms and traders.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: olcaytu2005 on February 16, 2015, 10:05:29 PM
Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES ;) Ok thank you. i would better start to translate :)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 16, 2015, 10:19:54 PM
Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES ;) Ok thank you. i would better start to translate :) Great, thank you very much mate! For anyone else willing to translate that in other languages if you can please do so. Thanks
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 16, 2015, 10:27:49 PM
Could you let me to translate this topic in Turkish ?
People must be aware.... thanks for the help !
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: nachoig on February 17, 2015, 04:41:48 AM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK Just a challenge to help the discuss: DO NOT HOLD YOUR FIAT MONEY ON THIRD PARTY BANKS - BE YOUR OWN BANK.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 17, 2015, 07:39:52 AM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK Just a challenge to help the discuss: DO NOT HOLD YOUR FIAT MONEY ON THIRD PARTY BANKS - BE YOUR OWN BANK. true, but with fiat money, you're pretty much forced to use banks. The power of bitcoin really frees us from this, we just have to learn to use this power.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Kprawn on February 17, 2015, 12:08:07 PM
Could it in theory mean, that IF someone or a group of people suddenly withdraw HUGE amounts of BTC from these exchanges.... they {the exchange} have to invent a way to hide this by saying they were hacked and then stalling the process of getting those BTC back from wherever they had it invested in?
Or they declare in public that they were hacked, and thus decreasing the amount of "virtual" coins they should have had. {Example : They claim they have 300 000 BTC on the private book, but in reality they only have 200 000 BTC ... so when they say they got hacked for 100 000 BTC, they bring the totals from the virtual coins back to the real amount of coins they SHOULD have had} If that make sense?
A few whales could acctually bring down these exchanges, if they cared to take the risk.
Thank you for the explanation, it brings things into the picture for me now.
Can a p2p exchange bring a solution to this? {Please explain, how it would be possible to run a p2p exchange in a real world scenario} Will you distribute the "private book" onto a public ledger like the blockchain for more transparency?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 17, 2015, 02:58:47 PM
Could it in theory mean, that IF someone or a group of people suddenly withdraw HUGE amounts of BTC from these exchanges.... they {the exchange} have to invent a way to hide this by saying they were hacked and then stalling the process of getting those BTC back from wherever they had it invested in?
we could try it. But, personally, my btc are all offline so I can't help. But I think that they will have troubles. For example BTER had a max BTC withdrawal of 50BTC. What if I had to take 51BTC? The same goes for Bitstamp. They say that for large amount you need to contact them. It's the same with banks: Say I have one million dollar in a bank account the moment I go to withdraw they will be more than surprised. They will send me to the director who will eventually finds excuse about that. Do you understand what I mean? ;)
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: kodeon.CEO on February 17, 2015, 03:55:15 PM
I guess fundamental thing with the original post is that exchanges just make money from fee's for providing a service. Banks make money with other peoples money, they have different business models, although banks do have fees as a revenue stream also. Bitstamp probably just holds peoples Bitcoins in cold storage and makes backups. If Bitstamp was to start using other peoples Bitcoins to do things, then that could be illegal potentially (I'm not a legal expert but that's an educated guess). Which in turn would hold them liable.
Then again coinbase might be a different story as they are not just any exchange according to them, as it does function slightly more like a bank account and who knows what they are up to.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: nachoig on February 17, 2015, 10:08:39 PM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK Just a challenge to help the discuss: DO NOT HOLD YOUR FIAT MONEY ON THIRD PARTY BANKS - BE YOUR OWN BANK. true, but with fiat money, you're pretty much forced to use banks. The power of bitcoin really frees us from this, we just have to learn to use this power. Well, in the case of fiat, it depends. There are a lot of things which you can do without using eletronic forms (since I started to learning about Bitcoin, I stopped to use my debit card and started to paying with paper money instead). But if you receive an eletronic transfer, you can just withdraw ASAP. Of course, if everybody do this, the banks goes to bankruptcy. Also, fractional reserves is the motive why I think it's not possible to a country to have currency boards in nowadays. But what I want to demonstrate is the cultural factor. I think people keeps their money in exchanges because they think their (fiat) money should stay at banks. The people think an exchange is like a bank. And I'd like to call the attention to which can be another common practice: people still can put their money on wallets which they can't truly control their money instead of a traditional exchange. I can't say they are using the fraction reserve-scheme, but I would put an yellow flag on this, specially on some web wallets. You can find some of these wallets listed at Choose you wallet page at Bitcoin.org ( https://bitcoin.org/en/choose-your-wallet ). But there is a problem of being your own bank which needs to be covered at some point of the discussion: physical security of your private keys.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: olcaytu2005 on February 17, 2015, 10:18:02 PM
I translated this topic in turkish.
https://bitcointalk.org/index.php?topic=959385.0
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: fatguyyyyy on February 17, 2015, 10:41:05 PM
most of the big exchanges are SCAM .. use localbitcoins or anonymous small bitcoin exchanges
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: cellard on February 18, 2015, 12:29:51 AM
How can you generate inflation in a limited supply?
also thoughts on Gemini??
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Kprawn on February 18, 2015, 05:27:38 AM
Could it in theory mean, that IF someone or a group of people suddenly withdraw HUGE amounts of BTC from these exchanges.... they {the exchange} have to invent a way to hide this by saying they were hacked and then stalling the process of getting those BTC back from wherever they had it invested in?
we could try it. But, personally, my btc are all offline so I can't help. But I think that they will have troubles. For example BTER had a max BTC withdrawal of 50BTC. What if I had to take 51BTC? The same goes for Bitstamp. They say that for large amount you need to contact them. It's the same with banks: Say I have one million dollar in a bank account the moment I go to withdraw they will be more than surprised. They will send me to the director who will eventually finds excuse about that. Do you understand what I mean? ;) Well, the limitation on withdraws should be the first red flag.... if you only deposited your coins with then to trade, they should have the full amount availlable. Banks does need to have a fractional reserve, because they re-invest your deposited money, to enable them to pay out interest and sponsor sport events. >:( I have never tried to withdraw $1 000 000 from a bank, so I would not know how it works. ;) I just wonder how these exchanges use your BTC? Do they sell it for fiat and then play around on the stock exchange with the fiat currency?
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 18, 2015, 08:46:44 AM
How can you generate inflation in a limited supply?
I try to explain it in the first post...
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 18, 2015, 09:07:55 AM
Could it in theory mean, that IF someone or a group of people suddenly withdraw HUGE amounts of BTC from these exchanges.... they {the exchange} have to invent a way to hide this by saying they were hacked and then stalling the process of getting those BTC back from wherever they had it invested in?
we could try it. But, personally, my btc are all offline so I can't help. But I think that they will have troubles. For example BTER had a max BTC withdrawal of 50BTC. What if I had to take 51BTC? The same goes for Bitstamp. They say that for large amount you need to contact them. It's the same with banks: Say I have one million dollar in a bank account the moment I go to withdraw they will be more than surprised. They will send me to the director who will eventually finds excuse about that. Do you understand what I mean? ;) Well, the limitation on withdraws should be the first red flag.... if you only deposited your coins with then to trade, they should have the full amount availlable. Banks does need to have a fractional reserve, because they re-invest your deposited money, to enable them to pay out interest and sponsor sport events. >:( I have never tried to withdraw $1 000 000 from a bank, so I would not know how it works. ;) I just wonder how these exchanges use your BTC? Do they sell it for fiat and then play around on the stock exchange with the fiat currency? That is what we would like to know. The million dollar example is an extreme one. Once I went to withdraw 3500€ at the post office and they blamed on me that I didn't warn them in advance (!!!). There were my only money at the time and I needed them for University stuff. Even "your" money is not "your" money in this crazy world. Fiat money has the problem that it carries intrinsic debt from the very beginning: when you accept 100$ dollar there's a debt included on that note that someone needs to repay. And usually who repays it it's poor people working like slaves more than 8 hours a day while bankers become fat. That's why I loved bitcoin. We could start here something that destroys this world of greed from the very basis. But are we all on the same ship? I don't think so.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: coinut on February 18, 2015, 09:57:39 AM
was thinking if the exchange is charging a fee to trade the trading fee would be worthless if they were making the "bitcoins" on there own private blockchain.
although any no fee exchanges they would be likely to be carrying out banker tricks.
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: Joohansson on February 18, 2015, 10:23:53 AM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK :- really it is an golden rule.
I lost bitcoins in MtGox when it went down. I will never trust an exchange ever again for sure, even if everyone says it´s legit. I trust myself.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: rememberme on February 18, 2015, 10:48:13 AM
Nice explanation
Title: Re: BTC Exchanges: their functioning and their way of using a fractional-reserve
Post by: picolo on February 18, 2015, 12:30:09 PM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK :- really it is an golden rule.
I lost bitcoins in MtGox when it went down. I will never trust an exchange ever again for sure, even if everyone says it´s legit. I trust myself. The key is never to trust them for a lot.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 18, 2015, 02:03:03 PM
I understand scalpers, traders and so on, they will argue that it's thank to them the BTC value got so high.
I don't buy that explanation I do think that we are giving value to BTC.
Time will speak.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 18, 2015, 11:49:50 PM
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 19, 2015, 04:40:56 AM
Really like your thoughts!
Never thought of this before but if they decide to use this multiplier technique , they will do that on main blockchain and what if people are holding their so called virtual btc on exchange in form of alt and then decide to go back to btc but not withdraw , they can see their balance on main blockchain right? so that cann't be possible ???
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: croato on February 19, 2015, 07:25:03 AM
Exchanges are important but weakest point in Bitcoin ecosystem, i can hardly wait to see that decentralised solutions. I feel that will be huge boost.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 19, 2015, 10:15:38 PM
Exchanges are important but weakest point in Bitcoin ecosystem, i can hardly wait to see that decentralised solutions. I feel that will be huge boost.
How I wrote, p2p exchangs projects require time and in the meanwhile we must learn how to live with traditional exchanges.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Possum577 on February 19, 2015, 11:34:50 PM
Here's the problem, if I operate with a bank and they close I lose my BTC. If I operate as my own bank and have a wallet on my PC and get hacked I lose my BTC. If I operate as my own bank and have a paper wallet and it get lost or stolen or destroyed I lose my BTC.
I can't win. I can't remove the risk.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 20, 2015, 01:29:40 PM
Here's the problem, if I operate with a bank and they close I lose my BTC. If I operate as my own bank and have a wallet on my PC and get hacked I lose my BTC. If I operate as my own bank and have a paper wallet and it get lost or stolen or destroyed I lose my BTC.
I can't win. I can't remove the risk.
you can not completely remove the risk, but you can reduce it a lot. And learn how to do is educational, nobody will ever take your risk for free!
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 20, 2015, 04:42:14 PM
Here's the problem, if I operate with a bank and they close I lose my BTC. If I operate as my own bank and have a wallet on my PC and get hacked I lose my BTC. If I operate as my own bank and have a paper wallet and it get lost or stolen or destroyed I lose my BTC.
I can't win. I can't remove the risk.
you can not completely remove the risk, but you can reduce it a lot. And learn how to do is educational, nobody will ever take your risk for free! I quote what you both said. But yes in the end you should be the only responsible person regarding ANYTHING in your life. This thing for me goes beyond BTC. We do what we can to reduce risks and if something wrong happens, fine... ;)
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: IMZ on February 21, 2015, 02:27:26 AM
FYI
I learned long ago that a 'cousin' of what we're talkin' about here exists in the real-estate game;
agents collect the rent for, say, 100 units in a block. They are responsible to 'disburse' those funds to the owners of the units -- but if they patiently skwidgeewiggleificate the disbursement dates, they end up with a 'standing' quantity of money in the bursar's account. And the agency gets interest on that 'standing' amount (and the practice is illegal).
That is, it's not the agent's money; but they get to profit from it while it's in their system.
Mark
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 21, 2015, 11:12:36 AM
FYI
I learned long ago that a 'cousin' of what we're talkin' about here exists in the real-estate game;
agents collect the rent for, say, 100 units in a block. They are responsible to 'disburse' those funds to the owners of the units -- but if they patiently skwidgeewiggleificate the disbursement dates, they end up with a 'standing' quantity of money in the bursar's account. And the agency gets interest on that 'standing' amount (and the practice is illegal).
That is, it's not the agent's money; but they get to profit from it while it's in their system.
Mark
I know that as well. And yes, again, this is what is probably happening with BTC exchanges. And this is really sad because this means that if we don't go against this practice the whole ecosystem might have huge troubles. Thanks for sharing your cousin's info
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Bernie87 on February 21, 2015, 03:03:41 PM
I learned long ago that a 'cousin' of what we're talkin' about here exists in the real-estate game;
agents collect the rent for, say, 100 units in a block. They are responsible to 'disburse' those funds to the owners of the units -- but if they patiently skwidgeewiggleificate the disbursement dates, they end up with a 'standing' quantity of money in the bursar's account. And the agency gets interest on that 'standing' amount (and the practice is illegal).
That is, it's not the agent's money; but they get to profit from it while it's in their system.
Mark
As I understand it, that is exactly what happens everytime people transact. Anything (fiat, bitcoin, even hardware, anything deemed of value) paid to a third party (a bank, an exchange, an internet hardware reseller, etc.) is a zero-interest loan you make until you receive your stuff (bank account interest, bought hardware, etc.). Everytime you pay someone, you're giving them the opportunity to spend your money before they give you your stuff, and so introduce liquidity/solvency risks best illustrated by ponzi scheme failures. That is credit creation, and it is enabled just by the consumer spending money and waiting for his stuff. That's why being your own bank/custodian (= being in possession of your money/stuff) a maximum of the time is the antidote -- avoiding third parties by using decentralized exchanges as much as possible implies being your own bank/custodian. But, as already said, that also automatically transfers more responsibility directly on consumers. Trying to be your own bank/custodian means you're trying to reduce the opportunities for third parties to profit from your money/stuff while it is in their systems by 1. getting rid of useless third-parties and 2. reducing delays in transaction settlement/clearing so that your money/stuff is in the third party systems a minimum of the time. Having zero delay is impossible for many kinds of transactions (or even not wanted, e.g. bitcoin mixing), but with bitcoin we can certainly do way better than the huge delays built into the fiat banking system!
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 21, 2015, 08:29:13 PM
FYI
I learned long ago that a 'cousin' of what we're talkin' about here exists in the real-estate game;
agents collect the rent for, say, 100 units in a block. They are responsible to 'disburse' those funds to the owners of the units -- but if they patiently skwidgeewiggleificate the disbursement dates, they end up with a 'standing' quantity of money in the bursar's account. And the agency gets interest on that 'standing' amount (and the practice is illegal).
That is, it's not the agent's money; but they get to profit from it while it's in their system.
Mark
That is pretty messed up It's getting hard to trust with our coins with these exchanges and seeing how they are going down one by one makes it worse
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 22, 2015, 09:38:19 AM
Here's the problem, if I operate with a bank and they close I lose my BTC. If I operate as my own bank and have a wallet on my PC and get hacked I lose my BTC. If I operate as my own bank and have a paper wallet and it get lost or stolen or destroyed I lose my BTC.
I can't win. I can't remove the risk.
https://en.bitcoin.it/wiki/Securing_your_wallet
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 22, 2015, 09:37:37 PM
Trying to be your own bank/custodian means you're trying to reduce the opportunities for third parties to profit from your money/stuff while it is in their systems by 1. getting rid of useless third-parties and 2. reducing delays in transaction settlement/clearing so that your money/stuff is in the third party systems a minimum of the time. Having zero delay is impossible for many kinds of transactions (or even not wanted, e.g. bitcoin mixing), but with bitcoin we can certainly do way better than the huge delays built into the fiat banking system!
great ! we need to spread this awareness :)
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 23, 2015, 11:59:32 PM
from https://en.bitcoin.it/wiki/Genesis_block
The coinbase parameter (seen above in hex) contains, along with the normal data, the following text[1]:
The Times 03/Jan/2009 Chancellor on brink of second bailout for banks[2]
This was probably intended as proof that the block was created on or after January 3rd, 2009, as well as a comment on the instability caused by fractional-reserve banking.
not another fractional-reserve banking, thanks !
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 24, 2015, 08:40:05 AM
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on February 24, 2015, 10:39:09 AM
Something happened when Mt.GOx collapsed. It seems so clear
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 24, 2015, 11:04:38 AM
Is that of any particular exchange or overall ?
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 24, 2015, 01:10:49 PM
Is that of any particular exchange or overall ?
bitstamp price (before 2010-07-17 mtgox price)
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 24, 2015, 01:55:28 PM
Is that of any particular exchange or overall ?
bitstamp price (before 2010-07-17 mtgox price) You mean after 2010-07-17 right ? Though it's really depressing :-\
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 24, 2015, 07:41:08 PM
You mean after 2010-07-17 right ?
Though it's really depressing :-\
Sorry, I was wrong. After 2011-09-13 I use bitstamp prices. Previus prices are from mtgox.
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 26, 2015, 01:20:58 AM
1 month, 16,864,155 BTC volume
http://bitcoinity.org/markets/list?currency=ALL&span=30d
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 26, 2015, 09:06:18 AM
You mean after 2010-07-17 right ?
Though it's really depressing :-\
Sorry, I was wrong. After 2011-09-13 I use bitstamp prices. Previus prices are from mtgox. Ohk! bitstamp is better than mtgox anyways Oh! wait what mtgox ?? ;)
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 26, 2015, 09:08:56 AM
1 month, 16,864,155 BTC volume
http://bitcoinity.org/markets/list?currency=ALL&span=30d
Wow! that's alot and good But why is justcoin down to 0 I used to trade on it before but i quit , it was pretty great exchange
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on February 27, 2015, 08:43:01 AM
1 month, 16,864,155 BTC volume
http://bitcoinity.org/markets/list?currency=ALL&span=30d
Wow! that's alot and good But why is justcoin down to 0 I used to trade on it before but i quit , it was pretty great exchange can be an api problem... it appears full operational
Title: Re: Exchanges: their way of using a fractional-reserve and generate inflation
Post by: koelen3 on February 27, 2015, 08:59:11 AM
1 month, 16,864,155 BTC volume
http://bitcoinity.org/markets/list?currency=ALL&span=30d
Wow! that's alot and good But why is justcoin down to 0 I used to trade on it before but i quit , it was pretty great exchange can be an api problem... it appears full operational Yep! i even traded on it last night
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on March 01, 2015, 10:40:19 AM
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 323270 30/09/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 45121058 0.00% 0.00% 92.8479% 2844724 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 420207 37.16% 8.53% 0.8647% 12.09% 9585 0.00420 37.16% 8.53% 0.0000% 0.00010
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1342872 79.14% 20.09% 2.7633% 38.64% 100831 299.13000 73.42% 6.15% 0.0022% 18.00707
> 0.001 BTC <= 0.1 BTC 1094302 70.30% 6.15% 2.2518% 31.48% 9117 21830.68415 72.12% 9.70% 0.1638% 644.26893
> 0.1 BTC <= 1 BTC 329882 69.26% 6.39% 0.6788% 9.49% 8132 149296.93379 74.37% 8.22% 1.1201% 3423.14327
> 1 BTC <= 5 BTC 140001 68.25% 6.11% 0.2881% 4.03% 3552 336914.89087 69.81% 6.54% 2.5277% 7309.88598
> 5 BTC <= 10 BTC 41233 71.23% 5.80% 0.0848% 1.19% 735 317064.11160 73.23% 5.87% 2.3787% 5007.76181
> 10 BTC <= 25 BTC 32073 69.42% 6.22% 0.0660% 0.92% 502 528007.53275 70.68% 6.44% 3.9613% 7981.61081
> 25 BTC <= 50 BTC 51558 91.42% 71.23% 0.1061% 1.48% -131 2378017.32511 93.39% 76.74% 17.8408% -5266.50716
> 50 BTC <= 75 BTC 5112 68.82% 13.85% 0.0105% 0.15% 53 305358.82430 68.40% 12.54% 2.2909% 3119.73206
> 75 BTC <= 100 BTC 7202 85.17% 5.58% 0.0148% 0.21% 18 684844.94327 86.12% 5.59% 5.1380% 1608.68962
> 100 BTC <= 500 BTC 8173 67.71% 3.95% 0.0168% 0.24% -256 1730636.20676 68.28% 3.00% 12.9839% -146852.83856
> 500 btc <= 1000 BTC 1533 74.56% 0.00% 0.0032% 0.04% 59 1029192.64099 73.78% 0.00% 7.7214% -111154.25781
> 1000 BTC 1534 73.47% 0.00% 0.0032% 0.04% 287 5847624.62321 67.55% 0.00% 43.8712% 352606.58596
Total Actives 3475682 69.87% 12.81% 7.1521% 100.00% 132484 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Total 48596740 5.00% 0.92% 100.0000% 2977208 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Transactions 47873061 2144596
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 327940 31/10/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 48208248 0.00% 0.00% 92.9367% 3087190 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 427710 36.55% 8.38% 0.8245% 11.67% 7503 0.00428 36.55% 8.38% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1419421 78.50% 19.00% 2.7364% 38.74% 76549 319.93050 73.43% 5.75% 0.0024% 20.80050
> 0.001 BTC <= 0.1 BTC 1184776 71.02% 5.67% 2.2840% 32.34% 90474 24657.90755 74.22% 8.57% 0.1834% 2827.22339
> 0.1 BTC <= 1 BTC 334958 70.12% 6.28% 0.6457% 9.14% 5076 154042.37592 75.02% 7.96% 1.1457% 4745.44213
> 1 BTC <= 5 BTC 145350 68.44% 5.86% 0.2802% 3.97% 5349 349785.19470 69.95% 6.27% 2.6014% 12870.30383
> 5 BTC <= 10 BTC 42621 71.30% 5.60% 0.0822% 1.16% 1388 327708.88596 73.22% 5.66% 2.4373% 10644.77436
> 10 BTC <= 25 BTC 33385 69.73% 5.96% 0.0644% 0.91% 1312 550336.77699 71.07% 6.16% 4.0930% 22329.24424
> 25 BTC <= 50 BTC 51868 91.29% 70.73% 0.1000% 1.42% 310 2386432.64420 93.29% 76.38% 17.7485% 8415.31909
> 50 BTC <= 75 BTC 5223 69.29% 13.38% 0.0101% 0.14% 111 312299.62226 68.87% 12.11% 2.3226% 6940.79796
> 75 BTC <= 100 BTC 7299 84.78% 5.48% 0.0141% 0.20% 97 693988.98580 85.73% 5.49% 5.1614% 9144.04253
> 100 BTC <= 500 BTC 8207 67.73% 3.94% 0.0158% 0.22% 34 1731764.37235 68.38% 3.00% 12.8796% 1128.16559
> 500 btc <= 1000 BTC 1544 73.51% 0.00% 0.0030% 0.04% 11 1039667.63816 72.75% 0.00% 7.7323% 10474.99717
> 1000 BTC 1515 73.80% 0.00% 0.0029% 0.04% -19 5874829.67893 64.77% 0.00% 43.6926% 27205.05573
Total Actives 3663877 70.01% 12.14% 7.0633% 100.00% 188195 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Total 51872125 4.94% 0.86% 100.0000% 3275385 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Transactions 50263273 2390212
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 332364 30/11/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 51405242 0.00% 0.00% 93.1348% 3196994 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 426157 36.69% 8.41% 0.7721% 11.25% -1553 0.00426 36.69% 8.41% 0.0000% -0.00002
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1505072 77.78% 17.92% 2.7269% 39.72% 85651 345.66403 72.55% 5.32% 0.0025% 25.73353
> 0.001 BTC <= 0.1 BTC 1208499 69.56% 5.56% 2.1895% 31.89% 23723 25885.93182 73.10% 8.15% 0.1909% 1228.02428
> 0.1 BTC <= 1 BTC 348945 69.35% 6.01% 0.6322% 9.21% 13987 157828.47610 74.27% 7.75% 1.1642% 3786.10018
> 1 BTC <= 5 BTC 147452 68.35% 5.76% 0.2671% 3.89% 2102 354610.01556 69.81% 6.17% 2.6158% 4824.82086
> 5 BTC <= 10 BTC 43229 71.39% 5.50% 0.0783% 1.14% 608 331948.71689 73.30% 5.57% 2.4486% 4239.83093
> 10 BTC <= 25 BTC 34065 69.98% 5.81% 0.0617% 0.90% 680 561927.07158 71.30% 6.01% 4.1451% 11590.29459
> 25 BTC <= 50 BTC 52037 91.48% 70.46% 0.0943% 1.37% 169 2392972.61654 93.42% 76.14% 17.6519% 6539.97234
> 50 BTC <= 75 BTC 5265 69.61% 13.16% 0.0095% 0.14% 42 314579.88709 69.17% 11.92% 2.3205% 2280.26483
> 75 BTC <= 100 BTC 7222 85.63% 5.54% 0.0131% 0.19% -77 686486.24302 86.53% 5.55% 5.0639% -7502.74278
> 100 BTC <= 500 BTC 8194 67.79% 3.92% 0.0148% 0.22% -13 1733360.07915 68.58% 2.98% 12.7863% 1595.70680
> 500 btc <= 1000 BTC 1565 75.53% 0.00% 0.0028% 0.04% 21 1062769.53400 75.02% 0.00% 7.8396% 23101.89584
> 1000 BTC 1522 75.16% 0.00% 0.0028% 0.04% 7 5933721.09012 69.04% 0.00% 43.7705% 58891.41119
Total Actives 3789224 69.42% 11.73% 6.8652% 100.00% 125347 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Total 55194466 4.77% 0.81% 100.0000% 3322341 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Transactions 52775832 2512559
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block# 336862 31/12/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 54944809 0.00% 0.00% 93.3378% 3539567 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425449 36.76% 8.42% 0.7227% 10.85% -708 0.00425 36.76% 8.42% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1584368 77.43% 17.02% 2.6915% 40.40% 79296 364.77070 72.15% 5.04% 0.0027% 19.10667
> 0.001 BTC <= 0.1 BTC 1245555 68.76% 5.39% 2.1159% 31.76% 37056 26304.16591 72.44% 8.02% 0.1924% 418.23408
> 0.1 BTC <= 1 BTC 361491 69.21% 5.79% 0.6141% 9.22% 12546 162337.87015 74.07% 7.52% 1.1876% 4509.39405
> 1 BTC <= 5 BTC 150185 68.29% 5.64% 0.2551% 3.83% 2733 361545.51245 69.73% 6.03% 2.6450% 6935.49688
> 5 BTC <= 10 BTC 43972 71.26% 5.37% 0.0747% 1.12% 743 337480.49703 73.16% 5.44% 2.4690% 5531.78014
> 10 BTC <= 25 BTC 34620 70.36% 5.67% 0.0588% 0.88% 555 570402.25826 71.65% 5.87% 4.1730% 8475.18668
> 25 BTC <= 50 BTC 52294 91.31% 70.07% 0.0888% 1.33% 257 2402065.82007 93.30% 75.81% 17.5732% 9093.20352
> 50 BTC <= 75 BTC 5290 68.71% 13.08% 0.0090% 0.13% 25 316216.89284 68.33% 11.84% 2.3134% 1637.00575
> 75 BTC <= 100 BTC 7282 85.09% 5.48% 0.0124% 0.19% 60 691247.41840 86.08% 5.50% 5.0571% 4761.17538
> 100 BTC <= 500 BTC 8266 67.77% 3.83% 0.0140% 0.21% 72 1743863.45707 68.41% 2.91% 12.7579% 10503.37791
> 500 btc <= 1000 BTC 1550 76.32% 0.00% 0.0026% 0.04% -15 1062647.20132 75.62% 0.00% 7.7742% -122.33267
> 1000 BTC 1492 74.06% 0.00% 0.0025% 0.04% -30 5994408.54333 67.09% 0.00% 43.8544% 60687.45320
Total Actives 3921814 69.19% 11.33% 6.6622% 100.00% 132590 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Total 58866623 4.61% 0.75% 100.0000% 3672157 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Transactions 55479790 2703958
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block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
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block# 345612 28/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 61823252 0.00% 0.00% 93.4710% 3290371 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424826 36.83% 8.43% 0.6423% 9.84% -331 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1802607 75.05% 14.96% 2.7254% 41.74% 117058 417.48571 69.57% 4.40% 0.0030% 32.28339
> 0.001 BTC <= 0.1 BTC 1384828 68.03% 4.84% 2.0937% 32.07% 66823 29274.86140 71.68% 7.19% 0.2108% 1387.24548
> 0.1 BTC <= 1 BTC 392001 69.54% 5.31% 0.5927% 9.08% 10329 171254.49545 73.86% 7.10% 1.2331% 3007.83724
> 1 BTC <= 5 BTC 156260 68.29% 5.40% 0.2363% 3.62% 3056 376049.81936 69.56% 5.77% 2.7078% 7138.51035
> 5 BTC <= 10 BTC 45088 70.51% 5.19% 0.0682% 1.04% 364 346020.95278 72.36% 5.25% 2.4916% 2560.19272
> 10 BTC <= 25 BTC 35769 69.27% 5.46% 0.0541% 0.83% 728 586484.34982 70.56% 5.67% 4.2231% 11150.95331
> 25 BTC <= 50 BTC 52520 90.89% 69.72% 0.0794% 1.22% 66 2411043.10849 92.94% 75.48% 17.3611% 3645.46091
> 50 BTC <= 75 BTC 5481 69.00% 12.44% 0.0083% 0.13% 87 328197.34463 68.64% 11.25% 2.3632% 5672.79356
> 75 BTC <= 100 BTC 7447 83.89% 5.32% 0.0113% 0.17% 151 707131.94888 84.83% 5.33% 5.0918% 14612.67699
> 100 BTC <= 500 BTC 8471 67.57% 3.71% 0.0128% 0.20% 96 1792954.80870 68.04% 2.80% 12.9104% 18884.00877
> 500 btc <= 1000 BTC 1628 76.35% 0.00% 0.0025% 0.04% 33 1136529.22110 76.08% 0.00% 8.1838% 33746.33579
> 1000 BTC 1476 75.41% 0.00% 0.0022% 0.03% -12 6002270.54680 68.87% 0.00% 43.2203% 3634.99650
Total Actives 4318402 68.38% 10.28% 6.5290% 100.00% 198448 13887628.94708 74.58% 14.63% 100.0000% 105473.29500
Total 66141654 4.46% 0.67% 100.0000% 3488819 13887628.94708 74.58% 14.63% 100.0000% 105473.29500
Transactions 61032258 2661477
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
Title: Re: [CHART]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on March 01, 2015, 08:04:54 PM
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on March 03, 2015, 09:28:52 AM
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block# 318532 31/08/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 42276334 0.00% 0.00% 92.6716% 2808286 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 410622 38.01% 8.73% 0.9001% 12.28% -651 0.00411 38.01% 8.73% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1242041 79.90% 21.72% 2.7226% 37.15% 73140 281.12293 74.04% 6.56% 0.0021% 20.08564
> 0.001 BTC <= 0.1 BTC 1085185 71.37% 6.23% 2.3788% 32.46% 56048 21186.41522 71.86% 10.02% 0.1604% 1008.85323
> 0.1 BTC <= 1 BTC 321750 69.17% 6.57% 0.7053% 9.62% 15504 145873.79052 74.28% 8.44% 1.1042% 4283.72098
> 1 BTC <= 5 BTC 136449 68.47% 6.29% 0.2991% 4.08% 1839 329605.00489 70.12% 6.71% 2.4950% 4744.56339
> 5 BTC <= 10 BTC 40498 71.61% 5.96% 0.0888% 1.21% 849 312056.34978 73.50% 6.02% 2.3622% 6466.97689
> 10 BTC <= 25 BTC 31571 69.72% 6.37% 0.0692% 0.94% 670 520025.92195 70.98% 6.59% 3.9364% 9968.86726
> 25 BTC <= 50 BTC 51689 91.43% 71.13% 0.1133% 1.55% -1376 2383283.83227 93.42% 76.65% 18.0406% -31013.18820
> 50 BTC <= 75 BTC 5059 69.54% 14.27% 0.0111% 0.15% 44 302239.09224 69.10% 12.93% 2.2878% 2731.97923
> 75 BTC <= 100 BTC 7184 85.87% 5.76% 0.0157% 0.21% 32 683236.25365 86.79% 5.78% 5.1719% 2811.56563
> 100 BTC <= 500 BTC 8429 68.80% 5.97% 0.0185% 0.25% 262 1877489.04532 70.70% 6.73% 14.2119% 72969.74109
> 500 btc <= 1000 BTC 1474 74.90% 6.04% 0.0032% 0.04% -10 1140346.89880 76.91% 6.30% 8.6320% -6123.91336
> 1000 BTC 1247 68.24% 3.61% 0.0027% 0.04% 0 5495018.03724 66.22% 1.37% 41.5954% 60303.83464
Total Actives 3343198 70.43% 13.34% 7.3284% 100.00% 146351 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Total 45619532 5.16% 0.98% 100.0000% 2954637 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Transactions 45728465 2112222
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block# 323270 30/09/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 45121058 0.00% 0.00% 92.8479% 2844724 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 420207 37.16% 8.53% 0.8647% 12.09% 9585 0.00420 37.16% 8.53% 0.0000% 0.00010
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1342872 79.14% 20.09% 2.7633% 38.64% 100831 299.13000 73.42% 6.15% 0.0022% 18.00707
> 0.001 BTC <= 0.1 BTC 1094302 70.30% 6.15% 2.2518% 31.48% 9117 21830.68415 72.12% 9.70% 0.1638% 644.26893
> 0.1 BTC <= 1 BTC 329882 69.26% 6.39% 0.6788% 9.49% 8132 149296.93379 74.37% 8.22% 1.1201% 3423.14327
> 1 BTC <= 5 BTC 140001 68.25% 6.11% 0.2881% 4.03% 3552 336914.89087 69.81% 6.54% 2.5277% 7309.88598
> 5 BTC <= 10 BTC 41233 71.23% 5.80% 0.0848% 1.19% 735 317064.11160 73.23% 5.87% 2.3787% 5007.76181
> 10 BTC <= 25 BTC 32073 69.42% 6.22% 0.0660% 0.92% 502 528007.53275 70.68% 6.44% 3.9613% 7981.61081
> 25 BTC <= 50 BTC 51558 91.42% 71.23% 0.1061% 1.48% -131 2378017.32511 93.39% 76.74% 17.8408% -5266.50716
> 50 BTC <= 75 BTC 5112 68.82% 13.85% 0.0105% 0.15% 53 305358.82430 68.40% 12.54% 2.2909% 3119.73206
> 75 BTC <= 100 BTC 7202 85.17% 5.58% 0.0148% 0.21% 18 684844.94327 86.12% 5.59% 5.1380% 1608.68962
> 100 BTC <= 500 BTC 8173 67.71% 3.95% 0.0168% 0.24% -256 1730636.20676 68.28% 3.00% 12.9839% -146852.83856
> 500 btc <= 1000 BTC 1533 74.56% 0.00% 0.0032% 0.04% 59 1029192.64099 73.78% 0.00% 7.7214% -111154.25781
> 1000 BTC 1534 73.47% 0.00% 0.0032% 0.04% 287 5847624.62321 67.55% 0.00% 43.8712% 352606.58596
Total Actives 3475682 69.87% 12.81% 7.1521% 100.00% 132484 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Total 48596740 5.00% 0.92% 100.0000% 2977208 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Transactions 47873061 2144596
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block# 327940 31/10/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 48208248 0.00% 0.00% 92.9367% 3087190 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 427710 36.55% 8.38% 0.8245% 11.67% 7503 0.00428 36.55% 8.38% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1419421 78.50% 19.00% 2.7364% 38.74% 76549 319.93050 73.43% 5.75% 0.0024% 20.80050
> 0.001 BTC <= 0.1 BTC 1184776 71.02% 5.67% 2.2840% 32.34% 90474 24657.90755 74.22% 8.57% 0.1834% 2827.22339
> 0.1 BTC <= 1 BTC 334958 70.12% 6.28% 0.6457% 9.14% 5076 154042.37592 75.02% 7.96% 1.1457% 4745.44213
> 1 BTC <= 5 BTC 145350 68.44% 5.86% 0.2802% 3.97% 5349 349785.19470 69.95% 6.27% 2.6014% 12870.30383
> 5 BTC <= 10 BTC 42621 71.30% 5.60% 0.0822% 1.16% 1388 327708.88596 73.22% 5.66% 2.4373% 10644.77436
> 10 BTC <= 25 BTC 33385 69.73% 5.96% 0.0644% 0.91% 1312 550336.77699 71.07% 6.16% 4.0930% 22329.24424
> 25 BTC <= 50 BTC 51868 91.29% 70.73% 0.1000% 1.42% 310 2386432.64420 93.29% 76.38% 17.7485% 8415.31909
> 50 BTC <= 75 BTC 5223 69.29% 13.38% 0.0101% 0.14% 111 312299.62226 68.87% 12.11% 2.3226% 6940.79796
> 75 BTC <= 100 BTC 7299 84.78% 5.48% 0.0141% 0.20% 97 693988.98580 85.73% 5.49% 5.1614% 9144.04253
> 100 BTC <= 500 BTC 8207 67.73% 3.94% 0.0158% 0.22% 34 1731764.37235 68.38% 3.00% 12.8796% 1128.16559
> 500 btc <= 1000 BTC 1544 73.51% 0.00% 0.0030% 0.04% 11 1039667.63816 72.75% 0.00% 7.7323% 10474.99717
> 1000 BTC 1515 73.80% 0.00% 0.0029% 0.04% -19 5874829.67893 64.77% 0.00% 43.6926% 27205.05573
Total Actives 3663877 70.01% 12.14% 7.0633% 100.00% 188195 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Total 51872125 4.94% 0.86% 100.0000% 3275385 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Transactions 50263273 2390212
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block# 332364 30/11/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 51405242 0.00% 0.00% 93.1348% 3196994 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 426157 36.69% 8.41% 0.7721% 11.25% -1553 0.00426 36.69% 8.41% 0.0000% -0.00002
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1505072 77.78% 17.92% 2.7269% 39.72% 85651 345.66403 72.55% 5.32% 0.0025% 25.73353
> 0.001 BTC <= 0.1 BTC 1208499 69.56% 5.56% 2.1895% 31.89% 23723 25885.93182 73.10% 8.15% 0.1909% 1228.02428
> 0.1 BTC <= 1 BTC 348945 69.35% 6.01% 0.6322% 9.21% 13987 157828.47610 74.27% 7.75% 1.1642% 3786.10018
> 1 BTC <= 5 BTC 147452 68.35% 5.76% 0.2671% 3.89% 2102 354610.01556 69.81% 6.17% 2.6158% 4824.82086
> 5 BTC <= 10 BTC 43229 71.39% 5.50% 0.0783% 1.14% 608 331948.71689 73.30% 5.57% 2.4486% 4239.83093
> 10 BTC <= 25 BTC 34065 69.98% 5.81% 0.0617% 0.90% 680 561927.07158 71.30% 6.01% 4.1451% 11590.29459
> 25 BTC <= 50 BTC 52037 91.48% 70.46% 0.0943% 1.37% 169 2392972.61654 93.42% 76.14% 17.6519% 6539.97234
> 50 BTC <= 75 BTC 5265 69.61% 13.16% 0.0095% 0.14% 42 314579.88709 69.17% 11.92% 2.3205% 2280.26483
> 75 BTC <= 100 BTC 7222 85.63% 5.54% 0.0131% 0.19% -77 686486.24302 86.53% 5.55% 5.0639% -7502.74278
> 100 BTC <= 500 BTC 8194 67.79% 3.92% 0.0148% 0.22% -13 1733360.07915 68.58% 2.98% 12.7863% 1595.70680
> 500 btc <= 1000 BTC 1565 75.53% 0.00% 0.0028% 0.04% 21 1062769.53400 75.02% 0.00% 7.8396% 23101.89584
> 1000 BTC 1522 75.16% 0.00% 0.0028% 0.04% 7 5933721.09012 69.04% 0.00% 43.7705% 58891.41119
Total Actives 3789224 69.42% 11.73% 6.8652% 100.00% 125347 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Total 55194466 4.77% 0.81% 100.0000% 3322341 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Transactions 52775832 2512559
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 336862 31/12/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 54944809 0.00% 0.00% 93.3378% 3539567 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425449 36.76% 8.42% 0.7227% 10.85% -708 0.00425 36.76% 8.42% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1584368 77.43% 17.02% 2.6915% 40.40% 79296 364.77070 72.15% 5.04% 0.0027% 19.10667
> 0.001 BTC <= 0.1 BTC 1245555 68.76% 5.39% 2.1159% 31.76% 37056 26304.16591 72.44% 8.02% 0.1924% 418.23408
> 0.1 BTC <= 1 BTC 361491 69.21% 5.79% 0.6141% 9.22% 12546 162337.87015 74.07% 7.52% 1.1876% 4509.39405
> 1 BTC <= 5 BTC 150185 68.29% 5.64% 0.2551% 3.83% 2733 361545.51245 69.73% 6.03% 2.6450% 6935.49688
> 5 BTC <= 10 BTC 43972 71.26% 5.37% 0.0747% 1.12% 743 337480.49703 73.16% 5.44% 2.4690% 5531.78014
> 10 BTC <= 25 BTC 34620 70.36% 5.67% 0.0588% 0.88% 555 570402.25826 71.65% 5.87% 4.1730% 8475.18668
> 25 BTC <= 50 BTC 52294 91.31% 70.07% 0.0888% 1.33% 257 2402065.82007 93.30% 75.81% 17.5732% 9093.20352
> 50 BTC <= 75 BTC 5290 68.71% 13.08% 0.0090% 0.13% 25 316216.89284 68.33% 11.84% 2.3134% 1637.00575
> 75 BTC <= 100 BTC 7282 85.09% 5.48% 0.0124% 0.19% 60 691247.41840 86.08% 5.50% 5.0571% 4761.17538
> 100 BTC <= 500 BTC 8266 67.77% 3.83% 0.0140% 0.21% 72 1743863.45707 68.41% 2.91% 12.7579% 10503.37791
> 500 btc <= 1000 BTC 1550 76.32% 0.00% 0.0026% 0.04% -15 1062647.20132 75.62% 0.00% 7.7742% -122.33267
> 1000 BTC 1492 74.06% 0.00% 0.0025% 0.04% -30 5994408.54333 67.09% 0.00% 43.8544% 60687.45320
Total Actives 3921814 69.19% 11.33% 6.6622% 100.00% 132590 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Total 58866623 4.61% 0.75% 100.0000% 3672157 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Transactions 55479790 2703958
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block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 345612 28/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 61823252 0.00% 0.00% 93.4710% 3290371 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424826 36.83% 8.43% 0.6423% 9.84% -331 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1802607 74.73% 14.96% 2.7254% 41.74% 117058 417.48571 69.38% 4.40% 0.0030% 32.28339
> 0.001 BTC <= 0.1 BTC 1384828 67.92% 4.84% 2.0937% 32.07% 66823 29274.86140 71.51% 7.19% 0.2108% 1387.24548
> 0.1 BTC <= 1 BTC 392001 69.46% 5.31% 0.5927% 9.08% 10329 171254.49545 73.81% 7.10% 1.2331% 3007.83724
> 1 BTC <= 5 BTC 156260 68.23% 5.40% 0.2363% 3.62% 3056 376049.81936 69.49% 5.77% 2.7078% 7138.51035
> 5 BTC <= 10 BTC 45088 70.56% 5.19% 0.0682% 1.04% 364 346020.95278 72.41% 5.25% 2.4916% 2560.19272
> 10 BTC <= 25 BTC 35769 69.18% 5.46% 0.0541% 0.83% 728 586484.34982 70.47% 5.67% 4.2231% 11150.95331
> 25 BTC <= 50 BTC 52520 90.84% 69.72% 0.0794% 1.22% 66 2411043.10849 92.89% 75.48% 17.3611% 3645.46091
> 50 BTC <= 75 BTC 5481 69.04% 12.44% 0.0083% 0.13% 87 328197.34463 68.67% 11.25% 2.3632% 5672.79356
> 75 BTC <= 100 BTC 7447 84.06% 5.32% 0.0113% 0.17% 151 707131.94888 85.02% 5.33% 5.0918% 14612.67699
> 100 BTC <= 500 BTC 8471 68.61% 3.71% 0.0128% 0.20% 96 1792954.80870 69.45% 2.80% 12.9104% 18884.00877
> 500 btc <= 1000 BTC 1628 76.41% 0.00% 0.0025% 0.04% 33 1136529.22110 76.22% 0.00% 8.1838% 33746.33579
> 1000 BTC 1476 75.20% 0.00% 0.0022% 0.03% -12 6002270.54680 68.87% 0.00% 43.2203% 3634.99650
Total Actives 4318402 68.21% 10.28% 6.5290% 100.00% 198448 13887628.94708 74.78% 14.63% 100.0000% 105473.29500
Total 66141654 4.45% 0.67% 100.0000% 3488819 13887628.94708 74.78% 14.63% 100.0000% 105473.29500
Transactions 61032258 2661477
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gbianchi on March 07, 2015, 01:59:29 PM
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 345752 01/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 61934440 0.00% 0.00% 93.4817% 111188 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424819 36.83% 8.43% 0.6412% 9.84% -7 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1805205 74.75% 14.94% 2.7247% 41.80% 2598 419.64455 69.26% 4.37% 0.0030% 2.15884
> 0.001 BTC <= 0.1 BTC 1383938 67.75% 4.84% 2.0889% 32.05% -890 29165.31752 71.29% 7.21% 0.2100% -109.54387
> 0.1 BTC <= 1 BTC 390519 68.91% 5.33% 0.5894% 9.04% -1482 171071.24057 73.42% 7.11% 1.2315% -183.25487
> 1 BTC <= 5 BTC 156086 68.06% 5.40% 0.2356% 3.61% -174 375660.82112 69.34% 5.77% 2.7043% -388.99823
> 5 BTC <= 10 BTC 45129 70.39% 5.19% 0.0681% 1.04% 41 346473.10036 72.23% 5.25% 2.4942% 452.14758
> 10 BTC <= 25 BTC 35836 68.99% 5.45% 0.0541% 0.83% 67 587665.70829 70.29% 5.66% 4.2305% 1181.35847
> 25 BTC <= 50 BTC 52523 90.81% 69.72% 0.0793% 1.22% 3 2411128.20012 92.88% 75.48% 17.3573% 85.09163
> 50 BTC <= 75 BTC 5492 68.57% 12.38% 0.0083% 0.13% 11 328717.70246 68.20% 11.20% 2.3664% 520.35782
> 75 BTC <= 100 BTC 7448 83.89% 5.32% 0.0112% 0.17% 1 707101.18573 84.83% 5.33% 5.0903% -30.76314
> 100 BTC <= 500 BTC 8490 68.69% 3.70% 0.0128% 0.20% 19 1794118.24415 69.51% 2.80% 12.9156% 1163.43544
> 500 btc <= 1000 BTC 1629 76.37% 0.00% 0.0025% 0.04% 1 1135957.03856 76.26% 0.00% 8.1776% -572.18254
> 1000 BTC 1476 75.07% 0.00% 0.0022% 0.03% 0 6003650.36890 69.46% 0.00% 43.2193% 1379.82210
Total Actives 4318590 68.10% 10.28% 6.5183% 100.00% 188 13891128.57630 75.00% 14.63% 100.0000% 3499.62923
Total 66253030 4.44% 0.67% 100.0000% 111376 13891128.57630 75.00% 14.63% 100.0000% 3499.62923
Transactions 61120986 88728
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 345910 02/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 62087773 0.00% 0.00% 93.5127% 153333 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424811 36.83% 8.43% 0.6398% 9.86% -8 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1798074 75.17% 15.00% 2.7081% 41.75% -7131 418.28655 69.68% 4.39% 0.0030% -1.35800
> 0.001 BTC <= 0.1 BTC 1378988 67.94% 4.86% 2.0769% 32.02% -4950 28967.73359 71.33% 7.26% 0.2085% -197.58393
> 0.1 BTC <= 1 BTC 391107 69.28% 5.33% 0.5891% 9.08% 588 171287.91394 73.74% 7.10% 1.2327% 216.67336
> 1 BTC <= 5 BTC 156223 68.24% 5.40% 0.2353% 3.63% 137 376034.50382 69.51% 5.77% 2.7062% 373.68269
> 5 BTC <= 10 BTC 45197 70.39% 5.18% 0.0681% 1.05% 68 346880.09184 72.22% 5.24% 2.4964% 406.99148
> 10 BTC <= 25 BTC 35737 69.13% 5.46% 0.0538% 0.83% -99 585791.22187 70.45% 5.67% 4.2158% -1874.48642
> 25 BTC <= 50 BTC 52571 90.82% 69.66% 0.0792% 1.22% 48 2412604.58016 92.89% 75.43% 17.3630% 1476.38004
> 50 BTC <= 75 BTC 5486 68.41% 12.40% 0.0083% 0.13% -6 328435.29903 68.03% 11.21% 2.3637% -282.40343
> 75 BTC <= 100 BTC 7450 84.00% 5.32% 0.0112% 0.17% 2 707302.94850 84.94% 5.33% 5.0903% 201.76277
> 100 BTC <= 500 BTC 8493 68.72% 3.70% 0.0128% 0.20% 3 1793333.26908 69.52% 2.80% 12.9062% -784.97507
> 500 btc <= 1000 BTC 1629 76.49% 0.00% 0.0025% 0.04% 0 1136351.48571 76.30% 0.00% 8.1781% 394.44715
> 1000 BTC 1478 74.83% 0.00% 0.0022% 0.03% 2 6007671.60683 68.43% 0.00% 43.2360% 4021.23794
Total Actives 4307244 68.37% 10.31% 6.4873% 100.00% -11346 13895078.94488 74.57% 14.62% 100.0000% 3950.36858
Total 66395017 4.44% 0.67% 100.0000% 141987 13895078.94488 74.57% 14.62% 100.0000% 3950.36858
Transactions 61225923 104937
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 346068 03/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 62239635 0.00% 0.00% 93.5329% 151862 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424789 36.84% 8.43% 0.6384% 9.87% -22 0.00425 36.84% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1798748 75.39% 14.99% 2.7031% 41.80% 674 417.96332 69.85% 4.39% 0.0030% -0.32323
> 0.001 BTC <= 0.1 BTC 1372854 68.26% 4.88% 2.0631% 31.90% -6134 28835.38790 71.60% 7.30% 0.2075% -132.34569
> 0.1 BTC <= 1 BTC 392347 69.87% 5.31% 0.5896% 9.12% 1240 171461.29408 74.26% 7.09% 1.2336% 173.38014
> 1 BTC <= 5 BTC 156401 68.62% 5.39% 0.2350% 3.63% 178 376480.36702 69.88% 5.76% 2.7087% 445.86320
> 5 BTC <= 10 BTC 45321 70.76% 5.16% 0.0681% 1.05% 124 347929.86519 72.56% 5.22% 2.5033% 1049.77335
> 10 BTC <= 25 BTC 35786 69.36% 5.45% 0.0538% 0.83% 49 586860.22147 70.65% 5.66% 4.2223% 1068.99960
> 25 BTC <= 50 BTC 52600 90.85% 69.62% 0.0790% 1.22% 29 2413796.94666 92.91% 75.39% 17.3667% 1192.36650
> 50 BTC <= 75 BTC 5515 68.81% 12.31% 0.0083% 0.13% 29 330158.02451 68.47% 11.14% 2.3754% 1722.72548
> 75 BTC <= 100 BTC 7449 84.20% 5.32% 0.0112% 0.17% -1 707314.66699 85.13% 5.33% 5.0890% 11.71849
> 100 BTC <= 500 BTC 8504 67.96% 3.69% 0.0128% 0.20% 11 1798959.34944 68.39% 2.79% 12.9431% 5626.08036
> 500 btc <= 1000 BTC 1623 76.77% 0.00% 0.0024% 0.04% -6 1130402.49126 76.72% 0.00% 8.1330% -5948.99445
> 1000 BTC 1479 74.98% 0.00% 0.0022% 0.03% 1 6006412.36500 68.74% 0.00% 43.2146% -1259.24183
Total Actives 4303416 68.64% 10.32% 6.4671% 100.00% -3828 13899028.94680 74.65% 14.62% 100.0000% 3950.00192
Total 66543051 4.44% 0.67% 100.0000% 148034 13899028.94680 74.65% 14.62% 100.0000% 3950.00192
Transactions 61336904 110981
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block# 346208 04/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 62367522 0.00% 0.00% 93.5414% 127887 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424801 36.84% 8.43% 0.6371% 9.86% 12 0.00425 36.84% 8.43% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1799859 75.39% 14.99% 2.6995% 41.80% 1111 418.09405 69.91% 4.39% 0.0030% 0.13073
> 0.001 BTC <= 0.1 BTC 1373646 68.26% 4.87% 2.0603% 31.90% 792 28915.82894 71.50% 7.28% 0.2080% 80.44103
> 0.1 BTC <= 1 BTC 393238 69.73% 5.30% 0.5898% 9.13% 891 171702.70594 74.14% 7.08% 1.2350% 241.41186
> 1 BTC <= 5 BTC 156481 68.64% 5.38% 0.2347% 3.63% 80 376621.41388 69.90% 5.76% 2.7090% 141.04687
> 5 BTC <= 10 BTC 45210 70.68% 5.18% 0.0678% 1.05% -111 346866.21917 72.49% 5.24% 2.4950% -1063.64602
> 10 BTC <= 25 BTC 35872 69.32% 5.44% 0.0538% 0.83% 86 587762.33946 70.60% 5.65% 4.2277% 902.11799
> 25 BTC <= 50 BTC 52534 90.94% 69.70% 0.0788% 1.22% -66 2411385.39040 92.98% 75.47% 17.3449% -2411.55625
> 50 BTC <= 75 BTC 5499 68.74% 12.35% 0.0082% 0.13% -16 328948.44868 68.41% 11.18% 2.3661% -1209.57583
> 75 BTC <= 100 BTC 7467 84.08% 5.30% 0.0112% 0.17% 18 708918.05055 85.01% 5.32% 5.0992% 1603.38356
> 100 BTC <= 500 BTC 8502 67.80% 3.69% 0.0128% 0.20% -2 1799844.89806 68.16% 2.79% 12.9462% 885.54862
> 500 btc <= 1000 BTC 1609 77.00% 0.00% 0.0024% 0.04% -14 1120330.75936 76.95% 0.00% 8.0585% -10071.73189
> 1000 BTC 1484 74.93% 0.00% 0.0022% 0.03% 5 6020813.77997 68.76% 0.00% 43.3073% 14401.41497
Total Actives 4306202 68.63% 10.31% 6.4586% 100.00% 2786 13902527.93243 74.64% 14.61% 100.0000% 3498.98563
Total 66673724 4.43% 0.67% 100.0000% 130673 13902527.93243 74.64% 14.61% 100.0000% 3498.98563
Transactions 61435433 98529
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 346340 05/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 62507562 0.00% 0.00% 93.5495% 140040 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424771 36.84% 8.43% 0.6357% 9.86% -30 0.00425 36.84% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1800136 75.27% 14.98% 2.6941% 41.77% 277 418.10253 69.74% 4.39% 0.0030% 0.00849
> 0.001 BTC <= 0.1 BTC 1377193 68.05% 4.86% 2.0611% 31.95% 3547 29022.91946 71.14% 7.25% 0.2087% 107.09052
> 0.1 BTC <= 1 BTC 393316 69.46% 5.30% 0.5886% 9.13% 78 171722.04176 73.85% 7.08% 1.2349% 19.33582
> 1 BTC <= 5 BTC 156371 68.23% 5.39% 0.2340% 3.63% -110 376388.36223 69.50% 5.76% 2.7067% -233.05165
> 5 BTC <= 10 BTC 45203 70.36% 5.18% 0.0677% 1.05% -7 346800.01471 72.18% 5.24% 2.4939% -66.20446
> 10 BTC <= 25 BTC 35866 69.03% 5.44% 0.0537% 0.83% -6 588452.59162 70.29% 5.65% 4.2317% 690.25216
> 25 BTC <= 50 BTC 52574 90.83% 69.65% 0.0787% 1.22% 40 2412680.00200 92.89% 75.43% 17.3501% 1294.61159
> 50 BTC <= 75 BTC 5533 68.12% 12.27% 0.0083% 0.13% 34 330666.96813 67.77% 11.12% 2.3779% 1718.51945
> 75 BTC <= 100 BTC 7465 83.86% 5.30% 0.0112% 0.17% -2 708545.85614 84.81% 5.32% 5.0953% -372.19441
> 100 BTC <= 500 BTC 8517 67.52% 3.69% 0.0127% 0.20% 15 1804711.51737 67.98% 2.78% 12.9781% 4866.61931
> 500 btc <= 1000 BTC 1614 76.58% 0.00% 0.0024% 0.04% 5 1124552.32352 76.42% 0.00% 8.0869% 4221.56416
> 1000 BTC 1479 74.78% 0.00% 0.0022% 0.03% -5 6011868.11747 68.76% 0.00% 43.2327% -8945.66251
Total Actives 4310038 68.47% 10.30% 6.4505% 100.00% 3836 13905828.82090 74.50% 14.61% 100.0000% 3300.88847
Total 66817600 4.42% 0.66% 100.0000% 143876 13905828.82090 74.50% 14.61% 100.0000% 3300.88847
Transactions 61536548 101115
---------------------------------------------------------------------------------------------------------------------------------------------------
block# 346488 06/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 62633417 0.00% 0.00% 93.5626% 125855 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424786 36.84% 8.43% 0.6346% 9.86% 15 0.00425 36.84% 8.43% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1802268 75.19% 14.96% 2.6923% 41.82% 2132 418.44983 69.64% 4.39% 0.0030% 0.34730
> 0.001 BTC <= 0.1 BTC 1374072 68.02% 4.87% 2.0526% 31.89% -3121 28932.13841 71.18% 7.27% 0.2080% -90.78105
> 0.1 BTC <= 1 BTC 393208 69.18% 5.30% 0.5874% 9.12% -108 171729.77427 73.57% 7.08% 1.2346% 7.73250
> 1 BTC <= 5 BTC 156615 68.06% 5.38% 0.2340% 3.63% 244 376669.06388 69.36% 5.75% 2.7080% 280.70164
> 5 BTC <= 10 BTC 45309 70.22% 5.16% 0.0677% 1.05% 106 347625.01943 72.04% 5.23% 2.4992% 825.00472
> 10 BTC <= 25 BTC 35885 68.78% 5.43% 0.0536% 0.83% 19 588449.97580 70.05% 5.65% 4.2306% -2.61582
> 25 BTC <= 50 BTC 52567 90.82% 69.66% 0.0785% 1.22% -7 2412077.44158 92.88% 75.44% 17.3412% -602.56042
> 50 BTC <= 75 BTC 5551 68.15% 12.23% 0.0083% 0.13% 18 331829.18959 67.82% 11.08% 2.3856% 1162.22146
> 75 BTC <= 100 BTC 7461 83.77% 5.31% 0.0111% 0.17% -4 708187.78653 84.72% 5.32% 5.0914% -358.06960
> 100 BTC <= 500 BTC 8551 67.20% 3.67% 0.0128% 0.20% 34 1815418.40323 67.65% 2.76% 13.0516% 10706.88586
> 500 btc <= 1000 BTC 1609 75.82% 0.00% 0.0024% 0.04% -5 1120607.34554 75.88% 0.00% 8.0564% -3944.97798
> 1000 BTC 1476 74.53% 0.00% 0.0022% 0.03% -3 6007584.24205 68.60% 0.00% 43.1904% -4283.87542
Total Actives 4309358 68.39% 10.30% 6.4374% 100.00% -680 13909528.83410 74.31% 14.61% 100.0000% 3700.01320
Total 66942775 4.40% 0.66% 100.0000% 125175 13909528.83410 74.31% 14.61% 100.0000% 3700.01320
Transactions 61630417 93869
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: lcharles123 on March 07, 2015, 07:26:30 PM
But where do we will trade?
It is a necessary evil to leave at least a small amount on a exchange. :/
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on March 18, 2015, 07:38:24 PM
We're saying since a long time to take precautions about online wallet, exchanges, etc.
https://bitcointalk.org/index.php?topic=994796.0 (https://bitcointalk.org/index.php?topic=994796.0)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: olcaytu2005 on March 18, 2015, 07:49:17 PM
DO NOT HOLD YOUR BTC ON THIRD PARTY EXCHANGES – BE YOUR OWN BANK
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: dKingston on March 18, 2015, 10:44:27 PM
exchanges do even worse things than cause inflation .. they STEAL and/or MANIPULATE the price
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on March 19, 2015, 11:27:45 AM
exchanges do even worse things than cause inflation .. they STEAL and/or MANIPULATE the price
I'm seeing it again during the last days. It's getting really bad.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: Nrcewker on March 25, 2015, 07:00:57 AM
great! that's why some exchanges hacked everyday
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: gkv9 on April 14, 2015, 03:14:58 PM
Extremely helpful and very much informative...
Came to know about what I was lacking in my knowledge about BTC during price discussion...
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: bomberb17 on April 14, 2015, 04:00:07 PM
Problem is that if you use exchange like localbitcoins.com you HAVE to keep your btc in the exchange, else you can't make online trades.. (although you don't have to do so for local trades)
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: sAt0sHiFanClub on April 14, 2015, 04:28:49 PM
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: redsn0w on September 12, 2015, 12:45:12 PM
Bump.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: miragecash on September 12, 2015, 01:06:34 PM
Yup, that's why I don't keep my BTC in an exchange. That's why those who got goxed will get goxed again, and again.
The inflation is also why BTC prices have been depressed.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: unamis76 on September 12, 2015, 01:48:16 PM
Bump.
Definitely a relevant one as it connects to the Mt Gox story... Many people learned what the OP is saying the hard way.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: AgentofCoin on September 21, 2015, 10:34:56 PM
gbianchi, can you do an update graph for August-September?
They are very interesting and the last one you posted I think was for March 2015.
I'm referring to the data charts with the number of addresses and etc, not the line graph.
Thanks.
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: acquafredda on October 16, 2015, 08:11:36 AM
gbianchi, can you do an update graph for August-September?
They are very interesting and the last one you posted I think was for March 2015.
I'm referring to the data charts with the number of addresses and etc, not the line graph.
Thanks.
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block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
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block# 345612 28/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 61823252 0.00% 0.00% 93.4710% 3290371 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424826 36.83% 8.43% 0.6423% 9.84% -331 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1802607 74.75% 14.96% 2.7254% 41.74% 117058 417.48571 69.43% 4.40% 0.0030% 32.28339
> 0.001 BTC <= 0.1 BTC 1384828 68.04% 4.84% 2.0937% 32.07% 66823 29274.86140 71.76% 7.19% 0.2108% 1387.24548
> 0.1 BTC <= 1 BTC 392001 69.44% 5.31% 0.5927% 9.08% 10329 171254.49545 73.84% 7.10% 1.2331% 3007.83724
> 1 BTC <= 5 BTC 156260 68.32% 5.40% 0.2363% 3.62% 3056 376049.81936 69.58% 5.77% 2.7078% 7138.51035
> 5 BTC <= 10 BTC 45088 70.59% 5.19% 0.0682% 1.04% 364 346020.95278 72.44% 5.25% 2.4916% 2560.19272
> 10 BTC <= 25 BTC 35769 69.33% 5.46% 0.0541% 0.83% 728 586484.34982 70.62% 5.67% 4.2231% 11150.95331
> 25 BTC <= 50 BTC 52520 90.89% 69.72% 0.0794% 1.22% 66 2411043.10849 92.93% 75.48% 17.3611% 3645.46091
> 50 BTC <= 75 BTC 5481 69.09% 12.44% 0.0083% 0.13% 87 328197.34463 68.72% 11.25% 2.3632% 5672.79356
> 75 BTC <= 100 BTC 7447 83.95% 5.32% 0.0113% 0.17% 151 707131.94888 84.90% 5.33% 5.0918% 14612.67699
> 100 BTC <= 500 BTC 8471 68.76% 3.71% 0.0128% 0.20% 96 1792954.80870 69.62% 2.80% 12.9104% 18884.00877
> 500 btc <= 1000 BTC 1628 76.35% 0.00% 0.0025% 0.04% 33 1136529.22110 76.10% 0.00% 8.1838% 33746.33579
> 1000 BTC 1476 75.20% 0.00% 0.0022% 0.03% -12 6002270.54680 68.73% 0.00% 43.2203% 3634.99650
Total Actives 4318402 68.26% 10.28% 6.5290% 100.00% 198448 13887628.94708 74.74% 14.63% 100.0000% 105473.29500
Total 66141654 4.46% 0.67% 100.0000% 3488819 13887628.94708 74.74% 14.63% 100.0000% 105473.29500
Transactions 61032258 2661477
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block# 350163 31/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 65574009 0.00% 0.00% 93.6818% 3750757 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424277 36.80% 8.44% 0.6061% 9.59% -549 0.00424 36.80% 8.44% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1877846 67.83% 14.36% 2.6828% 42.46% 75239 434.37877 61.27% 4.22% 0.0031% 16.89306
> 0.001 BTC <= 0.1 BTC 1388055 58.88% 4.82% 1.9830% 31.39% 3227 29039.08314 61.91% 7.24% 0.2074% -235.77826
> 0.1 BTC <= 1 BTC 410763 61.18% 5.07% 0.5868% 9.29% 18762 178027.47996 65.63% 6.82% 1.2715% 6772.98451
> 1 BTC <= 5 BTC 161576 59.94% 5.21% 0.2308% 3.65% 5316 387709.32289 61.09% 5.58% 2.7691% 11659.50353
> 5 BTC <= 10 BTC 46095 61.82% 5.07% 0.0659% 1.04% 1007 353885.99094 63.54% 5.13% 2.5275% 7865.03816
> 10 BTC <= 25 BTC 36169 60.67% 5.38% 0.0517% 0.82% 400 592986.61523 61.95% 5.59% 4.2352% 6502.26541
> 25 BTC <= 50 BTC 52684 88.39% 69.48% 0.0753% 1.19% 164 2416432.21937 90.92% 75.28% 17.2585% 5389.11089
> 50 BTC <= 75 BTC 5616 61.79% 11.98% 0.0080% 0.13% 135 335740.04929 61.44% 10.86% 2.3979% 7542.70466
> 75 BTC <= 100 BTC 7473 75.32% 5.25% 0.0107% 0.17% 26 708803.78733 76.30% 5.27% 5.0624% 1671.83845
> 100 BTC <= 500 BTC 8706 60.60% 3.60% 0.0124% 0.20% 235 1845165.05480 60.77% 2.71% 13.1784% 52210.24610
> 500 btc <= 1000 BTC 1754 71.15% 0.00% 0.0025% 0.04% 126 1262722.22527 71.88% 0.00% 9.0185% 126193.00417
> 1000 BTC 1485 68.75% 0.00% 0.0021% 0.03% 9 5890454.05297 62.57% 0.00% 42.0705% -111816.49383
Total Actives 4422499 61.25% 10.04% 6.3182% 100.00% 104097 14001400.26392 68.73% 14.50% 100.0000% 113771.31684
Total 69996508 3.87% 0.63% 100.0000% 3854854 14001400.26392 68.73% 14.50% 100.0000% 113771.31684
Transactions 64082616 3050358
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block# 354417 30/04/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 69268371 0.00% 0.00% 93.7685% 3694362 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424471 36.79% 8.44% 0.5746% 9.22% 194 0.00424 36.79% 8.44% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1945571 68.01% 13.86% 2.6337% 42.26% 67725 454.76983 61.36% 4.03% 0.0032% 20.39106
> 0.001 BTC <= 0.1 BTC 1468737 58.94% 4.54% 1.9882% 31.91% 80682 30305.06474 61.44% 6.91% 0.2148% 1265.98160
> 0.1 BTC <= 1 BTC 437265 60.12% 4.73% 0.5919% 9.50% 26502 186682.17310 64.42% 6.49% 1.3233% 8654.69314
> 1 BTC <= 5 BTC 165092 59.36% 5.09% 0.2235% 3.59% 3516 395698.44014 60.67% 5.46% 2.8048% 7989.11726
> 5 BTC <= 10 BTC 47000 61.67% 4.95% 0.0636% 1.02% 905 360614.23444 63.35% 5.02% 2.5561% 6728.24350
> 10 BTC <= 25 BTC 37012 60.51% 5.24% 0.0501% 0.80% 843 605475.95105 61.71% 5.45% 4.2918% 12489.33582
> 25 BTC <= 50 BTC 53090 88.11% 68.93% 0.0719% 1.15% 406 2432217.17542 90.67% 74.78% 17.2403% 15784.95605
> 50 BTC <= 75 BTC 5656 61.86% 11.83% 0.0077% 0.12% 40 338331.02695 61.45% 10.71% 2.3982% 2590.97766
> 75 BTC <= 100 BTC 7532 71.76% 5.20% 0.0102% 0.16% 59 714331.89044 72.52% 5.23% 5.0634% 5528.10311
> 100 BTC <= 500 BTC 8621 59.09% 3.54% 0.0117% 0.19% -85 1805278.48054 58.84% 2.66% 12.7964% -39886.57427
> 500 btc <= 1000 BTC 1635 69.11% 0.00% 0.0022% 0.04% -119 1100025.26555 68.75% 0.00% 7.7973% -162696.95972
> 1000 BTC 1657 66.87% 0.00% 0.0022% 0.04% 172 6138332.73257 61.22% 0.00% 43.5104% 247878.67960
Total Actives 4603339 61.27% 9.64% 6.2315% 100.00% 180840 14107747.20873 67.26% 14.37% 100.0000% 106346.94481
Total 73871710 3.82% 0.60% 100.0000% 3875202 14107747.20873 67.26% 14.37% 100.0000% 106346.94481
Transactions 67278234 3195618
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block# 358882 31/05/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 73105626 0.00% 0.00% 93.8098% 3837255 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424675 36.76% 8.44% 0.5449% 8.80% 204 0.00425 36.76% 8.44% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2042897 67.13% 13.20% 2.6215% 42.35% 97326 479.42920 60.84% 3.82% 0.0034% 24.65937
> 0.001 BTC <= 0.1 BTC 1573220 58.64% 4.24% 2.0188% 32.61% 104483 31721.02870 60.94% 6.60% 0.2231% 1415.96396
> 0.1 BTC <= 1 BTC 449318 59.49% 4.60% 0.5766% 9.31% 12053 189165.91950 63.91% 6.39% 1.3303% 2483.74640
> 1 BTC <= 5 BTC 169852 59.45% 4.94% 0.2180% 3.52% 4760 406947.70321 60.74% 5.30% 2.8619% 11249.26307
> 5 BTC <= 10 BTC 47741 62.14% 4.87% 0.0613% 0.99% 741 366165.50636 63.84% 4.93% 2.5751% 5551.27192
> 10 BTC <= 25 BTC 37609 60.55% 5.13% 0.0483% 0.78% 597 613885.07591 61.85% 5.36% 4.3172% 8409.12485
> 25 BTC <= 50 BTC 53344 87.86% 68.55% 0.0685% 1.11% 254 2440623.18827 90.46% 74.46% 17.1641% 8406.01285
> 50 BTC <= 75 BTC 5679 62.12% 11.75% 0.0073% 0.12% 23 339425.26344 61.69% 10.65% 2.3871% 1094.23648
> 75 BTC <= 100 BTC 7493 73.43% 5.22% 0.0096% 0.16% -39 710245.59887 74.28% 5.24% 4.9949% -4086.29156
> 100 BTC <= 500 BTC 8823 60.58% 3.46% 0.0113% 0.18% 202 1839034.78031 60.75% 2.61% 12.9333% 33756.29977
> 500 btc <= 1000 BTC 1676 70.23% 0.00% 0.0022% 0.03% 41 1132402.46944 69.69% 0.00% 7.9638% 32377.20390
> 1000 BTC 1640 66.65% 0.00% 0.0021% 0.03% -17 6149271.87517 59.57% 0.00% 43.2457% 10939.14260
Total Actives 4823967 60.83% 9.19% 6.1902% 100.00% 220628 14219367.84233 66.92% 14.24% 100.0000% 111620.63361
Total 77929593 3.77% 0.57% 100.0000% 4057883 14219367.84233 66.92% 14.24% 100.0000% 111620.63361
Transactions 70486282 3208048
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block# 363264 30/06/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 77473671 0.00% 0.00% 93.9609% 4368045 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425985 36.65% 8.41% 0.5166% 8.55% 1310 0.00426 36.65% 8.41% 0.0000% 0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2153821 65.95% 12.51% 2.6122% 43.25% 110924 501.02659 59.42% 3.63% 0.0035% 21.59738
> 0.001 BTC <= 0.1 BTC 1623425 57.67% 4.08% 1.9689% 32.60% 50205 32730.69002 60.06% 6.36% 0.2284% 1009.66132
> 0.1 BTC <= 1 BTC 437298 58.75% 4.68% 0.5304% 8.78% -12020 189100.91535 63.69% 6.34% 1.3197% -65.00415
> 1 BTC <= 5 BTC 173480 59.76% 4.80% 0.2104% 3.48% 3628 413468.75770 60.81% 5.18% 2.8856% 6521.05449
> 5 BTC <= 10 BTC 48426 61.88% 4.76% 0.0587% 0.97% 685 371081.83507 63.46% 4.82% 2.5897% 4916.32871
> 10 BTC <= 25 BTC 38054 59.53% 5.04% 0.0462% 0.76% 445 620498.17724 60.68% 5.27% 4.3304% 6613.10133
> 25 BTC <= 50 BTC 53532 87.65% 68.25% 0.0649% 1.08% 188 2448001.18653 90.24% 74.18% 17.0843% 7377.99826
> 50 BTC <= 75 BTC 5768 61.43% 11.53% 0.0070% 0.12% 89 344754.32977 61.07% 10.45% 2.4060% 5329.06634
> 75 BTC <= 100 BTC 7516 72.25% 5.20% 0.0091% 0.15% 23 712766.48078 73.03% 5.22% 4.9743% 2520.88190
> 100 BTC <= 500 BTC 8762 59.51% 3.47% 0.0106% 0.18% -61 1837235.17763 59.44% 2.61% 12.8219% -1799.60268
> 500 btc <= 1000 BTC 1736 69.30% 0.00% 0.0021% 0.03% 60 1184396.31288 68.54% 0.00% 8.2658% 51993.84344
> 1000 BTC 1642 63.70% 0.00% 0.0020% 0.03% 2 6174379.92999 59.22% 0.00% 43.0904% 25108.05483
Total Actives 4979445 60.03% 8.89% 6.0391% 100.00% 155478 14328914.82352 66.33% 14.12% 100.0000% 109546.98119
Total 82453116 3.63% 0.54% 100.0000% 4523523 14328914.82352 66.33% 14.12% 100.0000% 109546.98119
Transactions 73997158 3510876
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block# 367847 31/07/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 82255814 0.00% 0.00% 94.0476% 4782143 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425778 36.69% 8.41% 0.4868% 8.18% -207 0.00426 36.69% 8.41% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2290792 65.75% 11.76% 2.6192% 44.00% 136971 545.88691 57.72% 3.32% 0.0038% 44.86033
> 0.001 BTC <= 0.1 BTC 1705002 58.31% 3.88% 1.9494% 32.75% 81577 33607.06470 60.92% 6.19% 0.2327% 876.37468
> 0.1 BTC <= 1 BTC 443189 60.46% 4.61% 0.5067% 8.51% 5891 189868.50705 65.22% 6.30% 1.3146% 767.59171
> 1 BTC <= 5 BTC 174690 60.60% 4.76% 0.1997% 3.36% 1210 418312.34493 61.70% 5.11% 2.8962% 4843.58723
> 5 BTC <= 10 BTC 48975 62.35% 4.70% 0.0560% 0.94% 549 374920.22464 63.97% 4.77% 2.5958% 3838.38957
> 10 BTC <= 25 BTC 38419 61.03% 4.97% 0.0439% 0.74% 365 626096.71277 62.28% 5.20% 4.3348% 5598.53553
> 25 BTC <= 50 BTC 53640 87.79% 68.09% 0.0613% 1.03% 108 2450838.97257 90.37% 74.08% 16.9685% 2837.78604
> 50 BTC <= 75 BTC 5816 62.28% 11.40% 0.0066% 0.11% 48 347848.92932 61.99% 10.33% 2.4083% 3094.59954
> 75 BTC <= 100 BTC 7565 69.44% 5.16% 0.0086% 0.15% 49 717358.77882 69.98% 5.18% 4.9667% 4592.29805
> 100 BTC <= 500 BTC 8762 60.77% 3.47% 0.0100% 0.17% 0 1849476.50535 60.59% 2.59% 12.8049% 12241.32772
> 500 btc <= 1000 BTC 1801 68.85% 0.00% 0.0021% 0.03% 65 1239610.16170 68.89% 0.00% 8.5825% 55213.84883
> 1000 BTC 1621 68.29% 0.00% 0.0019% 0.03% -21 6195003.04665 60.68% 0.00% 42.8913% 20623.11666
Total Actives 5206050 60.47% 8.50% 5.9524% 100.00% 226605 14443487.13935 67.15% 14.00% 100.0000% 114572.31583
Total 87461864 3.60% 0.51% 100.0000% 5008748 14443487.13935 67.15% 14.00% 100.0000% 114572.31583
Transactions 78310214 4313056
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block# 372442 31/08/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 86618632 0.00% 0.00% 94.0873% 4362818 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425291 36.74% 8.42% 0.4620% 7.81% -487 0.00425 36.74% 8.42% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2402054 64.89% 11.22% 2.6092% 44.13% 111262 569.52338 56.95% 3.18% 0.0039% 23.63647
> 0.001 BTC <= 0.1 BTC 1790913 58.03% 3.69% 1.9453% 32.90% 85911 35229.48689 60.47% 5.90% 0.2420% 1622.42219
> 0.1 BTC <= 1 BTC 471046 59.62% 4.34% 0.5117% 8.65% 27857 200810.52190 64.05% 5.95% 1.3793% 10942.01484
> 1 BTC <= 5 BTC 183333 59.80% 4.49% 0.1991% 3.37% 8643 436341.24941 60.94% 4.85% 2.9972% 18028.90448
> 5 BTC <= 10 BTC 50676 61.48% 4.47% 0.0550% 0.93% 1701 386757.26364 63.02% 4.56% 2.6566% 11837.03900
> 10 BTC <= 25 BTC 39686 60.42% 4.75% 0.0431% 0.73% 1267 646726.67016 61.65% 4.97% 4.4423% 20629.95739
> 25 BTC <= 50 BTC 54269 87.10% 67.28% 0.0589% 1.00% 629 2472144.17493 89.81% 73.41% 16.9809% 21305.20236
> 50 BTC <= 75 BTC 6087 61.02% 10.86% 0.0066% 0.11% 271 364153.60563 60.71% 9.84% 2.5013% 16304.67632
> 75 BTC <= 100 BTC 7617 71.83% 5.12% 0.0083% 0.14% 52 721732.73200 72.62% 5.14% 4.9575% 4373.95317
> 100 BTC <= 500 BTC 9012 60.50% 3.37% 0.0098% 0.17% 250 1892450.62517 60.68% 2.53% 12.9991% 42974.11982
> 500 btc <= 1000 BTC 1721 68.27% 0.00% 0.0019% 0.03% -80 1177480.16428 68.10% 0.00% 8.0880% -62129.99742
> 1000 BTC 1602 65.67% 0.00% 0.0017% 0.03% -19 6223966.84631 61.69% 0.00% 42.7518% 28963.79966
Total Actives 5443307 59.96% 8.12% 5.9127% 100.00% 237257 14558362.86763 67.41% 13.88% 100.0000% 114875.72828
Total 92061939 3.55% 0.48% 100.0000% 4600075 14558362.86763 67.41% 13.88% 100.0000% 114875.72828
Transactions 81879316 3569102
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block# 376911 30/09/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 91187702 0.00% 0.00% 94.0194% 4569070 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425225 36.74% 8.43% 0.4384% 7.33% -66 0.00425 36.74% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2709992 66.04% 9.94% 2.7941% 46.72% 307938 593.11497 56.74% 3.05% 0.0040% 23.59159
> 0.001 BTC <= 0.1 BTC 1820650 56.96% 3.63% 1.8772% 31.39% 29737 35670.74757 59.36% 5.83% 0.2432% 441.26068
> 0.1 BTC <= 1 BTC 480786 58.16% 4.24% 0.4957% 8.29% 9740 209018.19535 63.03% 5.71% 1.4248% 8207.67345
> 1 BTC <= 5 BTC 189250 59.93% 4.34% 0.1951% 3.26% 5917 451320.64702 61.15% 4.68% 3.0765% 14979.39761
> 5 BTC <= 10 BTC 52215 61.84% 4.33% 0.0538% 0.90% 1539 398128.98652 63.37% 4.42% 2.7139% 11371.72288
> 10 BTC <= 25 BTC 40888 60.68% 4.61% 0.0422% 0.70% 1202 665511.43147 61.86% 4.83% 4.5365% 18784.76131
> 25 BTC <= 50 BTC 54888 86.94% 66.47% 0.0566% 0.95% 619 2496306.55575 89.68% 72.65% 17.0163% 24162.38082
> 50 BTC <= 75 BTC 6301 60.55% 10.47% 0.0065% 0.11% 214 377257.51505 60.29% 9.48% 2.5716% 13103.90942
> 75 BTC <= 100 BTC 7762 74.43% 5.02% 0.0080% 0.13% 145 734732.06676 75.37% 5.05% 5.0084% 12999.33476
> 100 BTC <= 500 BTC 9150 59.72% 3.32% 0.0094% 0.16% 138 1915751.84282 59.66% 2.50% 13.0589% 23301.21766
> 500 btc <= 1000 BTC 1742 67.11% 0.00% 0.0018% 0.03% 21 1198749.67274 66.52% 0.00% 8.1714% 21269.50846
> 1000 BTC 1603 62.76% 0.00% 0.0017% 0.03% 1 6187043.60291 58.88% 0.00% 42.1746% -36923.24340
Total Actives 5800452 60.30% 7.62% 5.9806% 100.00% 357145 14670084.38297 66.10% 13.76% 100.0000% 111721.51534
Total 96988154 3.61% 0.46% 100.0000% 4926215 14670084.38297 66.10% 13.76% 100.0000% 111721.51534
Transactions 86027626 4148310
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
Title: Re: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation
Post by: abyrnes81 on January 01, 2016, 08:23:17 PM
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block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
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block# 345612 28/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 61823252 0.00% 0.00% 93.4710% 3290371 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424826 36.83% 8.43% 0.6423% 9.84% -331 0.00425 36.83% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1802607 74.75% 14.96% 2.7254% 41.74% 117058 417.48571 69.43% 4.40% 0.0030% 32.28339
> 0.001 BTC <= 0.1 BTC 1384828 68.04% 4.84% 2.0937% 32.07% 66823 29274.86140 71.76% 7.19% 0.2108% 1387.24548
> 0.1 BTC <= 1 BTC 392001 69.44% 5.31% 0.5927% 9.08% 10329 171254.49545 73.84% 7.10% 1.2331% 3007.83724
> 1 BTC <= 5 BTC 156260 68.32% 5.40% 0.2363% 3.62% 3056 376049.81936 69.58% 5.77% 2.7078% 7138.51035
> 5 BTC <= 10 BTC 45088 70.59% 5.19% 0.0682% 1.04% 364 346020.95278 72.44% 5.25% 2.4916% 2560.19272
> 10 BTC <= 25 BTC 35769 69.33% 5.46% 0.0541% 0.83% 728 586484.34982 70.62% 5.67% 4.2231% 11150.95331
> 25 BTC <= 50 BTC 52520 90.89% 69.72% 0.0794% 1.22% 66 2411043.10849 92.93% 75.48% 17.3611% 3645.46091
> 50 BTC <= 75 BTC 5481 69.09% 12.44% 0.0083% 0.13% 87 328197.34463 68.72% 11.25% 2.3632% 5672.79356
> 75 BTC <= 100 BTC 7447 83.95% 5.32% 0.0113% 0.17% 151 707131.94888 84.90% 5.33% 5.0918% 14612.67699
> 100 BTC <= 500 BTC 8471 68.76% 3.71% 0.0128% 0.20% 96 1792954.80870 69.62% 2.80% 12.9104% 18884.00877
> 500 btc <= 1000 BTC 1628 76.35% 0.00% 0.0025% 0.04% 33 1136529.22110 76.10% 0.00% 8.1838% 33746.33579
> 1000 BTC 1476 75.20% 0.00% 0.0022% 0.03% -12 6002270.54680 68.73% 0.00% 43.2203% 3634.99650
Total Actives 4318402 68.26% 10.28% 6.5290% 100.00% 198448 13887628.94708 74.74% 14.63% 100.0000% 105473.29500
Total 66141654 4.46% 0.67% 100.0000% 3488819 13887628.94708 74.74% 14.63% 100.0000% 105473.29500
Transactions 61032258 2661477
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block# 350163 31/03/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 65574009 0.00% 0.00% 93.6818% 3750757 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424277 36.80% 8.44% 0.6061% 9.59% -549 0.00424 36.80% 8.44% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1877846 67.83% 14.36% 2.6828% 42.46% 75239 434.37877 61.27% 4.22% 0.0031% 16.89306
> 0.001 BTC <= 0.1 BTC 1388055 58.88% 4.82% 1.9830% 31.39% 3227 29039.08314 61.91% 7.24% 0.2074% -235.77826
> 0.1 BTC <= 1 BTC 410763 61.18% 5.07% 0.5868% 9.29% 18762 178027.47996 65.63% 6.82% 1.2715% 6772.98451
> 1 BTC <= 5 BTC 161576 59.94% 5.21% 0.2308% 3.65% 5316 387709.32289 61.09% 5.58% 2.7691% 11659.50353
> 5 BTC <= 10 BTC 46095 61.82% 5.07% 0.0659% 1.04% 1007 353885.99094 63.54% 5.13% 2.5275% 7865.03816
> 10 BTC <= 25 BTC 36169 60.67% 5.38% 0.0517% 0.82% 400 592986.61523 61.95% 5.59% 4.2352% 6502.26541
> 25 BTC <= 50 BTC 52684 88.39% 69.48% 0.0753% 1.19% 164 2416432.21937 90.92% 75.28% 17.2585% 5389.11089
> 50 BTC <= 75 BTC 5616 61.79% 11.98% 0.0080% 0.13% 135 335740.04929 61.44% 10.86% 2.3979% 7542.70466
> 75 BTC <= 100 BTC 7473 75.32% 5.25% 0.0107% 0.17% 26 708803.78733 76.30% 5.27% 5.0624% 1671.83845
> 100 BTC <= 500 BTC 8706 60.60% 3.60% 0.0124% 0.20% 235 1845165.05480 60.77% 2.71% 13.1784% 52210.24610
> 500 btc <= 1000 BTC 1754 71.15% 0.00% 0.0025% 0.04% 126 1262722.22527 71.88% 0.00% 9.0185% 126193.00417
> 1000 BTC 1485 68.75% 0.00% 0.0021% 0.03% 9 5890454.05297 62.57% 0.00% 42.0705% -111816.49383
Total Actives 4422499 61.25% 10.04% 6.3182% 100.00% 104097 14001400.26392 68.73% 14.50% 100.0000% 113771.31684
Total 69996508 3.87% 0.63% 100.0000% 3854854 14001400.26392 68.73% 14.50% 100.0000% 113771.31684
Transactions 64082616 3050358
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block# 354417 30/04/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 69268371 0.00% 0.00% 93.7685% 3694362 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424471 36.79% 8.44% 0.5746% 9.22% 194 0.00424 36.79% 8.44% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1945571 68.01% 13.86% 2.6337% 42.26% 67725 454.76983 61.36% 4.03% 0.0032% 20.39106
> 0.001 BTC <= 0.1 BTC 1468737 58.94% 4.54% 1.9882% 31.91% 80682 30305.06474 61.44% 6.91% 0.2148% 1265.98160
> 0.1 BTC <= 1 BTC 437265 60.12% 4.73% 0.5919% 9.50% 26502 186682.17310 64.42% 6.49% 1.3233% 8654.69314
> 1 BTC <= 5 BTC 165092 59.36% 5.09% 0.2235% 3.59% 3516 395698.44014 60.67% 5.46% 2.8048% 7989.11726
> 5 BTC <= 10 BTC 47000 61.67% 4.95% 0.0636% 1.02% 905 360614.23444 63.35% 5.02% 2.5561% 6728.24350
> 10 BTC <= 25 BTC 37012 60.51% 5.24% 0.0501% 0.80% 843 605475.95105 61.71% 5.45% 4.2918% 12489.33582
> 25 BTC <= 50 BTC 53090 88.11% 68.93% 0.0719% 1.15% 406 2432217.17542 90.67% 74.78% 17.2403% 15784.95605
> 50 BTC <= 75 BTC 5656 61.86% 11.83% 0.0077% 0.12% 40 338331.02695 61.45% 10.71% 2.3982% 2590.97766
> 75 BTC <= 100 BTC 7532 71.76% 5.20% 0.0102% 0.16% 59 714331.89044 72.52% 5.23% 5.0634% 5528.10311
> 100 BTC <= 500 BTC 8621 59.09% 3.54% 0.0117% 0.19% -85 1805278.48054 58.84% 2.66% 12.7964% -39886.57427
> 500 btc <= 1000 BTC 1635 69.11% 0.00% 0.0022% 0.04% -119 1100025.26555 68.75% 0.00% 7.7973% -162696.95972
> 1000 BTC 1657 66.87% 0.00% 0.0022% 0.04% 172 6138332.73257 61.22% 0.00% 43.5104% 247878.67960
Total Actives 4603339 61.27% 9.64% 6.2315% 100.00% 180840 14107747.20873 67.26% 14.37% 100.0000% 106346.94481
Total 73871710 3.82% 0.60% 100.0000% 3875202 14107747.20873 67.26% 14.37% 100.0000% 106346.94481
Transactions 67278234 3195618
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block# 358882 31/05/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 73105626 0.00% 0.00% 93.8098% 3837255 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424675 36.76% 8.44% 0.5449% 8.80% 204 0.00425 36.76% 8.44% 0.0000% 0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2042897 67.13% 13.20% 2.6215% 42.35% 97326 479.42920 60.84% 3.82% 0.0034% 24.65937
> 0.001 BTC <= 0.1 BTC 1573220 58.64% 4.24% 2.0188% 32.61% 104483 31721.02870 60.94% 6.60% 0.2231% 1415.96396
> 0.1 BTC <= 1 BTC 449318 59.49% 4.60% 0.5766% 9.31% 12053 189165.91950 63.91% 6.39% 1.3303% 2483.74640
> 1 BTC <= 5 BTC 169852 59.45% 4.94% 0.2180% 3.52% 4760 406947.70321 60.74% 5.30% 2.8619% 11249.26307
> 5 BTC <= 10 BTC 47741 62.14% 4.87% 0.0613% 0.99% 741 366165.50636 63.84% 4.93% 2.5751% 5551.27192
> 10 BTC <= 25 BTC 37609 60.55% 5.13% 0.0483% 0.78% 597 613885.07591 61.85% 5.36% 4.3172% 8409.12485
> 25 BTC <= 50 BTC 53344 87.86% 68.55% 0.0685% 1.11% 254 2440623.18827 90.46% 74.46% 17.1641% 8406.01285
> 50 BTC <= 75 BTC 5679 62.12% 11.75% 0.0073% 0.12% 23 339425.26344 61.69% 10.65% 2.3871% 1094.23648
> 75 BTC <= 100 BTC 7493 73.43% 5.22% 0.0096% 0.16% -39 710245.59887 74.28% 5.24% 4.9949% -4086.29156
> 100 BTC <= 500 BTC 8823 60.58% 3.46% 0.0113% 0.18% 202 1839034.78031 60.75% 2.61% 12.9333% 33756.29977
> 500 btc <= 1000 BTC 1676 70.23% 0.00% 0.0022% 0.03% 41 1132402.46944 69.69% 0.00% 7.9638% 32377.20390
> 1000 BTC 1640 66.65% 0.00% 0.0021% 0.03% -17 6149271.87517 59.57% 0.00% 43.2457% 10939.14260
Total Actives 4823967 60.83% 9.19% 6.1902% 100.00% 220628 14219367.84233 66.92% 14.24% 100.0000% 111620.63361
Total 77929593 3.77% 0.57% 100.0000% 4057883 14219367.84233 66.92% 14.24% 100.0000% 111620.63361
Transactions 70486282 3208048
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block# 363264 30/06/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 77473671 0.00% 0.00% 93.9609% 4368045 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425985 36.65% 8.41% 0.5166% 8.55% 1310 0.00426 36.65% 8.41% 0.0000% 0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2153821 65.95% 12.51% 2.6122% 43.25% 110924 501.02659 59.42% 3.63% 0.0035% 21.59738
> 0.001 BTC <= 0.1 BTC 1623425 57.67% 4.08% 1.9689% 32.60% 50205 32730.69002 60.06% 6.36% 0.2284% 1009.66132
> 0.1 BTC <= 1 BTC 437298 58.75% 4.68% 0.5304% 8.78% -12020 189100.91535 63.69% 6.34% 1.3197% -65.00415
> 1 BTC <= 5 BTC 173480 59.76% 4.80% 0.2104% 3.48% 3628 413468.75770 60.81% 5.18% 2.8856% 6521.05449
> 5 BTC <= 10 BTC 48426 61.88% 4.76% 0.0587% 0.97% 685 371081.83507 63.46% 4.82% 2.5897% 4916.32871
> 10 BTC <= 25 BTC 38054 59.53% 5.04% 0.0462% 0.76% 445 620498.17724 60.68% 5.27% 4.3304% 6613.10133
> 25 BTC <= 50 BTC 53532 87.65% 68.25% 0.0649% 1.08% 188 2448001.18653 90.24% 74.18% 17.0843% 7377.99826
> 50 BTC <= 75 BTC 5768 61.43% 11.53% 0.0070% 0.12% 89 344754.32977 61.07% 10.45% 2.4060% 5329.06634
> 75 BTC <= 100 BTC 7516 72.25% 5.20% 0.0091% 0.15% 23 712766.48078 73.03% 5.22% 4.9743% 2520.88190
> 100 BTC <= 500 BTC 8762 59.51% 3.47% 0.0106% 0.18% -61 1837235.17763 59.44% 2.61% 12.8219% -1799.60268
> 500 btc <= 1000 BTC 1736 69.30% 0.00% 0.0021% 0.03% 60 1184396.31288 68.54% 0.00% 8.2658% 51993.84344
> 1000 BTC 1642 63.70% 0.00% 0.0020% 0.03% 2 6174379.92999 59.22% 0.00% 43.0904% 25108.05483
Total Actives 4979445 60.03% 8.89% 6.0391% 100.00% 155478 14328914.82352 66.33% 14.12% 100.0000% 109546.98119
Total 82453116 3.63% 0.54% 100.0000% 4523523 14328914.82352 66.33% 14.12% 100.0000% 109546.98119
Transactions 73997158 3510876
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block# 367847 31/07/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 82255814 0.00% 0.00% 94.0476% 4782143 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425778 36.69% 8.41% 0.4868% 8.18% -207 0.00426 36.69% 8.41% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2290792 65.75% 11.76% 2.6192% 44.00% 136971 545.88691 57.72% 3.32% 0.0038% 44.86033
> 0.001 BTC <= 0.1 BTC 1705002 58.31% 3.88% 1.9494% 32.75% 81577 33607.06470 60.92% 6.19% 0.2327% 876.37468
> 0.1 BTC <= 1 BTC 443189 60.46% 4.61% 0.5067% 8.51% 5891 189868.50705 65.22% 6.30% 1.3146% 767.59171
> 1 BTC <= 5 BTC 174690 60.60% 4.76% 0.1997% 3.36% 1210 418312.34493 61.70% 5.11% 2.8962% 4843.58723
> 5 BTC <= 10 BTC 48975 62.35% 4.70% 0.0560% 0.94% 549 374920.22464 63.97% 4.77% 2.5958% 3838.38957
> 10 BTC <= 25 BTC 38419 61.03% 4.97% 0.0439% 0.74% 365 626096.71277 62.28% 5.20% 4.3348% 5598.53553
> 25 BTC <= 50 BTC 53640 87.79% 68.09% 0.0613% 1.03% 108 2450838.97257 90.37% 74.08% 16.9685% 2837.78604
> 50 BTC <= 75 BTC 5816 62.28% 11.40% 0.0066% 0.11% 48 347848.92932 61.99% 10.33% 2.4083% 3094.59954
> 75 BTC <= 100 BTC 7565 69.44% 5.16% 0.0086% 0.15% 49 717358.77882 69.98% 5.18% 4.9667% 4592.29805
> 100 BTC <= 500 BTC 8762 60.77% 3.47% 0.0100% 0.17% 0 1849476.50535 60.59% 2.59% 12.8049% 12241.32772
> 500 btc <= 1000 BTC 1801 68.85% 0.00% 0.0021% 0.03% 65 1239610.16170 68.89% 0.00% 8.5825% 55213.84883
> 1000 BTC 1621 68.29% 0.00% 0.0019% 0.03% -21 6195003.04665 60.68% 0.00% 42.8913% 20623.11666
Total Actives 5206050 60.47% 8.50% 5.9524% 100.00% 226605 14443487.13935 67.15% 14.00% 100.0000% 114572.31583
Total 87461864 3.60% 0.51% 100.0000% 5008748 14443487.13935 67.15% 14.00% 100.0000% 114572.31583
Transactions 78310214 4313056
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block# 372442 31/08/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 86618632 0.00% 0.00% 94.0873% 4362818 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425291 36.74% 8.42% 0.4620% 7.81% -487 0.00425 36.74% 8.42% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2402054 64.89% 11.22% 2.6092% 44.13% 111262 569.52338 56.95% 3.18% 0.0039% 23.63647
> 0.001 BTC <= 0.1 BTC 1790913 58.03% 3.69% 1.9453% 32.90% 85911 35229.48689 60.47% 5.90% 0.2420% 1622.42219
> 0.1 BTC <= 1 BTC 471046 59.62% 4.34% 0.5117% 8.65% 27857 200810.52190 64.05% 5.95% 1.3793% 10942.01484
> 1 BTC <= 5 BTC 183333 59.80% 4.49% 0.1991% 3.37% 8643 436341.24941 60.94% 4.85% 2.9972% 18028.90448
> 5 BTC <= 10 BTC 50676 61.48% 4.47% 0.0550% 0.93% 1701 386757.26364 63.02% 4.56% 2.6566% 11837.03900
> 10 BTC <= 25 BTC 39686 60.42% 4.75% 0.0431% 0.73% 1267 646726.67016 61.65% 4.97% 4.4423% 20629.95739
> 25 BTC <= 50 BTC 54269 87.10% 67.28% 0.0589% 1.00% 629 2472144.17493 89.81% 73.41% 16.9809% 21305.20236
> 50 BTC <= 75 BTC 6087 61.02% 10.86% 0.0066% 0.11% 271 364153.60563 60.71% 9.84% 2.5013% 16304.67632
> 75 BTC <= 100 BTC 7617 71.83% 5.12% 0.0083% 0.14% 52 721732.73200 72.62% 5.14% 4.9575% 4373.95317
> 100 BTC <= 500 BTC 9012 60.50% 3.37% 0.0098% 0.17% 250 1892450.62517 60.68% 2.53% 12.9991% 42974.11982
> 500 btc <= 1000 BTC 1721 68.27% 0.00% 0.0019% 0.03% -80 1177480.16428 68.10% 0.00% 8.0880% -62129.99742
> 1000 BTC 1602 65.67% 0.00% 0.0017% 0.03% -19 6223966.84631 61.69% 0.00% 42.7518% 28963.79966
Total Actives 5443307 59.96% 8.12% 5.9127% 100.00% 237257 14558362.86763 67.41% 13.88% 100.0000% 114875.72828
Total 92061939 3.55% 0.48% 100.0000% 4600075 14558362.86763 67.41% 13.88% 100.0000% 114875.72828
Transactions 81879316 3569102
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block# 376911 30/09/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 91187702 0.00% 0.00% 94.0194% 4569070 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425225 36.73% 8.43% 0.4384% 7.33% -66 0.00425 36.73% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2709992 65.61% 9.94% 2.7941% 46.72% 307938 593.11497 56.54% 3.05% 0.0040% 23.59159
> 0.001 BTC <= 0.1 BTC 1820650 56.92% 3.63% 1.8772% 31.39% 29737 35670.74757 59.31% 5.83% 0.2432% 441.26068
> 0.1 BTC <= 1 BTC 480786 57.94% 4.24% 0.4957% 8.29% 9740 209018.19535 62.84% 5.71% 1.4248% 8207.67345
> 1 BTC <= 5 BTC 189250 59.71% 4.34% 0.1951% 3.26% 5917 451320.64702 60.91% 4.68% 3.0765% 14979.39761
> 5 BTC <= 10 BTC 52215 61.71% 4.33% 0.0538% 0.90% 1539 398128.98652 63.17% 4.42% 2.7139% 11371.72288
> 10 BTC <= 25 BTC 40888 60.30% 4.61% 0.0422% 0.70% 1202 665511.43147 61.45% 4.83% 4.5365% 18784.76131
> 25 BTC <= 50 BTC 54888 86.84% 66.47% 0.0566% 0.95% 619 2496306.55575 89.59% 72.65% 17.0163% 24162.38082
> 50 BTC <= 75 BTC 6301 60.34% 10.47% 0.0065% 0.11% 214 377257.51505 60.10% 9.48% 2.5716% 13103.90942
> 75 BTC <= 100 BTC 7762 74.62% 5.02% 0.0080% 0.13% 145 734732.06676 75.56% 5.05% 5.0084% 12999.33476
> 100 BTC <= 500 BTC 9150 59.29% 3.32% 0.0094% 0.16% 138 1915751.84282 59.11% 2.50% 13.0589% 23301.21766
> 500 btc <= 1000 BTC 1742 67.62% 0.00% 0.0018% 0.03% 21 1198749.67274 67.23% 0.00% 8.1714% 21269.50846
> 1000 BTC 1603 63.76% 0.00% 0.0017% 0.03% 1 6187043.60291 58.50% 0.00% 42.1746% -36923.24340
Total Actives 5800452 60.06% 7.62% 5.9806% 100.00% 357145 14670084.38297 65.88% 13.76% 100.0000% 111721.51534
Total 96988154 3.59% 0.46% 100.0000% 4926215 14670084.38297 65.88% 13.76% 100.0000% 111721.51534
Transactions 86027626 4148310
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block# 381471 31/10/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 0 96172649 0.00% 0.00% 94.2288% 4984947 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425137 36.73% 8.43% 0.4165% 7.22% -88 0.00425 36.73% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2744995 65.31% 9.81% 2.6895% 46.60% 35003 579.44092 55.21% 3.12% 0.0039% -13.67405
> 0.001 BTC <= 0.1 BTC 1849264 55.65% 3.57% 1.8119% 31.40% 28614 37451.14426 58.59% 5.55% 0.2533% 1780.39669
> 0.1 BTC <= 1 BTC 494623 58.21% 4.12% 0.4846% 8.40% 13837 212426.49556 63.17% 5.61% 1.4369% 3408.30021
> 1 BTC <= 5 BTC 196452 59.52% 4.17% 0.1925% 3.34% 7202 471320.07168 60.65% 4.47% 3.1880% 19999.42467
> 5 BTC <= 10 BTC 54698 60.74% 4.11% 0.0536% 0.93% 2483 415648.27239 62.47% 4.20% 2.8115% 17519.28587
> 10 BTC <= 25 BTC 42745 59.18% 4.40% 0.0419% 0.73% 1857 692959.09177 60.32% 4.63% 4.6872% 27447.66030
> 25 BTC <= 50 BTC 54494 86.33% 65.02% 0.0534% 0.93% -394 2464576.01024 89.16% 71.45% 16.6705% -31730.54551
> 50 BTC <= 75 BTC 7432 66.67% 8.84% 0.0073% 0.13% 1131 435075.90678 65.58% 8.19% 2.9429% 57818.39172
> 75 BTC <= 100 BTC 7906 69.01% 4.88% 0.0077% 0.13% 144 747820.10567 69.66% 4.92% 5.0583% 13088.03891
> 100 BTC <= 500 BTC 9154 60.80% 3.27% 0.0090% 0.16% 4 1922914.44398 61.24% 2.45% 13.0067% 7162.60115
> 500 btc <= 1000 BTC 1765 67.59% 0.00% 0.0017% 0.03% 23 1229338.49309 67.02% 0.00% 8.3153% 30588.82035
> 1000 BTC 1626 66.54% 0.00% 0.0016% 0.03% 23 6153971.97332 61.46% 0.00% 41.6257% -33071.62959
Total Actives 5890291 59.53% 7.48% 5.7712% 100.00% 89839 14784081.45369 67.01% 13.29% 100.0000% 113997.07072
Total 102062940 3.44% 0.43% 100.0000% 5074786 14784081.45369 67.01% 13.29% 100.0000% 113997.07072
Transactions 90296479 4268853
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block# 386120 30/11/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 101709295 0.00% 0.00% 94.2751% 5536646 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424472 36.80% 8.44% 0.3934% 6.87% -665 0.00424 36.80% 8.44% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 2873949 65.38% 9.37% 2.6639% 46.53% 128954 634.26447 55.93% 2.85% 0.0043% 54.82355
> 0.001 BTC <= 0.1 BTC 1973472 55.82% 3.35% 1.8292% 31.95% 124208 38550.78416 58.35% 5.38% 0.2587% 1099.63990
> 0.1 BTC <= 1 BTC 518361 57.47% 3.93% 0.4805% 8.39% 23738 220100.26801 62.50% 5.41% 1.4772% 7673.77245
> 1 BTC <= 5 BTC 200013 58.86% 4.09% 0.1854% 3.24% 3561 480729.66477 59.94% 4.38% 3.2263% 9409.59308
> 5 BTC <= 10 BTC 57414 60.03% 3.90% 0.0532% 0.93% 2716 435904.26827 61.53% 4.00% 2.9255% 20255.99587
> 10 BTC <= 25 BTC 45647 58.65% 4.10% 0.0423% 0.74% 2902 737724.19909 59.71% 4.33% 4.9511% 44765.10732
> 25 BTC <= 50 BTC 54504 85.25% 63.57% 0.0505% 0.88% 10 2448170.49682 88.35% 70.33% 16.4303% -16405.51343
> 50 BTC <= 75 BTC 8230 70.40% 7.78% 0.0076% 0.13% 798 475487.68771 69.09% 7.31% 3.1911% 40411.78094
> 75 BTC <= 100 BTC 7871 73.61% 4.69% 0.0073% 0.13% -35 745150.62170 74.51% 4.71% 5.0009% -2669.48398
> 100 BTC <= 500 BTC 9043 59.86% 3.27% 0.0084% 0.15% -111 1895456.60995 59.53% 2.47% 12.7209% -27457.83403
> 500 btc <= 1000 BTC 1792 65.96% 0.00% 0.0017% 0.03% 27 1257916.02950 66.10% 0.00% 8.4422% 28577.53641
> 1000 BTC 1588 63.41% 0.00% 0.0015% 0.03% -38 6164481.07193 58.26% 0.00% 41.3715% 10509.09861
Total Actives 6176356 59.57% 7.12% 5.7249% 100.00% 286065 14900305.97038 65.47% 12.90% 100.0000% 116224.51669
Total 107885651 3.41% 0.41% 100.0000% 5822711 14900305.97038 65.47% 12.90% 100.0000% 116224.51669
Transactions 95056389 4759910
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
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