I know for sure, that the receiver has enough inbound capacity so this can be ruled out. Maybe there is no route with enough capacity between you and the receiver. Can you try sending a smaller amount (say 5 sats) to test? Or try sending to another destination (for instance a LN casino) or Phoenix Wallet to see if that works? I have no idea what I can do now to move my funds. Did someone experience this before? I've seen errors like this, and usually it works again after a while. |
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But Adkinsbet is pressured by a group of corrupt DT members
~
They have already give the solution.
~
I think it is good that Adkinsbet does not go into that. AdkinsBET demands Flag Support to be removed before the victim is made whole. The Flag literally shows: "AdkinsBET did not make the victims of this act roughly whole", which is still valid. Trying to bully or bribe users into removing valid Flag Support is not how they should conduct business. The big bookies with a lot of money can easily bribe people to buy some positive trusts. That is also what probably happened here.  Betnomi is sponsoring LoyseV. With other words: Paying him indirectly not to get any problems on the forum. A much easier and cheaper way not to get any problems on the forum is by not trying to scam your users. Pretty sure LoyceV and Royse777 is the same person or at least from the same group who manage it.
Actmyname and examplens are the same person also. And there I thought we are all Lauda! |
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we host high-end enterprise, just in case you need some space or mirrors, you’re welcome if ever in need. For now, I'm covered for bandwidth, thanks  So the real solution (fell asleep while studying the dataset  ) is to take the transaction_hex field and pass it as the argument to the "decoderawtransaction" RPC call. It'll return JSON where the signature script is located at [N]["vin"]["scriptSig"]["hex"] for each input index N and then get the compressed public key in the last 33 bytes of the hex. And this just went over my head  You'll obviously need a bitcoind for that and it's possible to configure access from another machine if you're resource-constrained on the box you're parsing this address data on.
I think bitcoind should be able to handle the load, especially if it's running locally. Although I'd like to be able to extract all data myself from Bitcoin Core (so I don't need to rely on Blockchair anymore), it also makes it much more complicated. So for now, I'll pass on this. And I don't want to add more local data processing to what I'm doing already. If anything, I want to move more to a VPS. |
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Any exchange could set up such a service, but as long as the customer doesn't create his own channel, it will only be custodial. I believe that’s a necessary trade-off. Bitcoin users from after 2018 are not all very technical people. I am not a very technical person myself, although I’ve made an effort to understand how the network works. But to handle, and maintain my own Lightning node just to use Lightning long-term? I could learn it, but I will stop running it eventually. Bitcoin (or anything else for that matter) can't reach a large market share if it requires technical knowledge. That's why I like custodial LN so much: it's so easy! Making a payment with Phoenix Wallet is a lot faster than paying by bank now. I can even choose not to set a password, which isn't possible (nor wise) when paying by bank. |
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Make KYC verification to spend your BTC, it just doesn't makes sense. Then I would rather simply pay with credit card than do this shit. What if that is the real goal of KYC regulations? KYC for a creditcard would actually make sense: there's a lot of fraud with stolen cards. Bitcoin doesn't have that risk, but it does pose a risk to the position of established financial institutions. If it's a requirement, I get that Bitpay has to follow it, but from what I've read, they ask even more than required by regulations. |
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@LoyceV do you know how to find out which Bitcoin block Blockchair's database dumps are taking a snapshot of? My guess would have been midnight ("Blockchair time"), but it's not because this transaction mined 2021-01-20 00:10 is already included in the LATEST data dump. If you want a more exact snapshot time: just compare current balances for a few recent transactions and see which one is included in the latest data dump. |
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Is it possible to link the public key for every bitcoin address in your database? If I can get the data I can add it. I'm no expert on this, can I use anything from inputs (maybe spending_signature_hex?) to get this data? |
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I really don't understand how that replay protection thing works. I get the idea, but I'll need to dig into it. As long as you have an input that doesn't exist on the other chain, the transaction can't be replayed there. I can send you some "dust" to ensure it can't be replayed, just give me a BCH addy and add my dust to your transaction. Disclaimer: this might compromise your privacy by exposing your addresses. It's up to you if that's worth it. |
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Weekly update (2021-01-16_Sat_19.38h)theymos' raw data (format: time amount msg user_from user_to)Sample1610679100 2 5309545.msg56099148 23092 1292764
1610677991 2 5308633.msg56072870 967596 1016855
1610677746 1 5309118.msg56085967 30747 1410401
1610677632 5 5247383.msg56094808 140584 78147
1610677563 4 5034141.msg56058405 487418 252510
1610676932 1 5308484.msg56088208 537028 153634
1610676803 1 178336.msg56098020 252510 41175
1610676743 1 5308521.msg56092524 23092 159398
1610676714 1 178336.msg56097684 252510 249859
1610675649 1 5275746.msg56099132 64507 2342042
1610675335 1 5140134.msg56098545 252510 1852120
1610675302 1 5309536.msg56098689 1605387 984384
1610675229 1 5308441.msg56067840 1038114 557798
1610674828 1 138109.msg56099007 64507 87229
1610674795 1 138109.msg56091880 64507 215575
1610674512 1 5308922.msg56081640 1137579 976210
1610674500 1 5308153.msg56098026 879277 867786
1610671662 1 5308454.msg56087432 379487 131361
1610671558 1 4440941.msg56096878 379487 465017
1610671098 1 5277553.msg55245863 379487 30747
1610671065 1 5309470.msg56099049 84521 30747
1610670783 1 5294523.msg55996074 379487 1143990
1610670127 1 5270406.msg55044251 99837 111150
1610670113 1 5270406.msg55038276 99837 963640
1610670084 1 5286888.msg56070265 317618 244243
1610669845 1 5308517.msg56069864 84521 1069084
1610669790 1 5309377.msg56096281 984384 1239188
1610669204 1 178336.msg56098949 379487 569455
1610669111 1 5309377.msg56093486 667916 984384
1610668892 1 5309229.msg56089249 30747 1137579
1610668845 2 5307952.msg56082316 1852120 299894
1610668715 1 2544574.msg56074364 30747 1215448
1610666583 1 5247383.msg56094808 317618 78147
1610666391 1 5307951.msg56056290 772014 745781
1610666294 1 5135785.msg56094834 23092 1925869
1610666141 2 5033058.msg56098715 487418 300014
1610665845 1 5309535.msg56098578 2776678 965440
1610665838 1 5309256.msg56097775 1260847 2045141
1610665618 2 5299584.msg55847487 772014 782805
1610665232 2 5135785.msg56094573 23092 27470
1610665185 1 5304966.msg56098259 487418 33156
1610665060 2 5309256.msg56097775 1852120 2045141
1610664784 1 2569112.msg56095860 1199063 112208
1610664731 2 2351919.msg56025952 1852120 866540
1610664713 1 5306990.msg56052915 251328 18321
1610664538 1 5309241.msg56096289 2003859 740502
1610664529 1 5309527.msg56098204 557798 1002159
1610664261 2 5309522.msg56097867 306998 738419
1610663462 1 5253438.msg56090512 2772969 2813627
1610663455 1 98606.msg55968376 85033 163012
.......
.......
.......
1516833930 7 2228.msg29479 135920 3
1516833833 1 178336.msg28855702 479624 1130992
1516833813 1 2817737.msg28849540 1001644 990403
1516833798 21 5.msg28 520313 3
1516833796 1 2808926.msg28728384 140584 35
1516833779 1 178336.msg28853916 479624 33156
1516833756 20 2482937.msg25417254 101872 135920
1516833713 21 5.msg28 169515 3
1516833686 1 2818179.msg28855276 994466 1196028
1516833610 49 1545652.msg15536651 206143 520313
1516833593 1 2818066.msg28855136 260067 520313
1516833592 2 2806168.msg28855427 520313 355846
1516833591 49 1545652.msg15536651 881377 520313
1516833523 1 2818066.msg28855343 539826 340795
1516833521 1 2818066.msg28855136 514126 520313
1516833478 1 2818066.msg28855136 482980 520313
1516833460 1 2818066.msg28854596 93844 520313
1516833451 1 2816214.msg28845827 1083353 1520388
1516833430 50 178608.msg28854963 884600 520313
1516833349 1 178336.msg28852898 479624 1521711
1516833346 1 2812863.msg28785611 303315 1707287
1516833329 1 2818066.msg28854596 206143 520313
1516833326 1 178336.msg28852768 479624 181806
1516833304 1 2818066.msg28853325 340795 877396
1516833289 1 2716104.msg28846824 1239985 1739247
1516833281 1 2818066.msg28853686 206143 136484
1516833252 1 2816647.msg28837916 169515 1701092
1516833251 1 178336.msg28849600 479624 172400
1516833237 1 2677441.msg28778318 123412 1090430
1516833230 1 2814078.msg28796083 520313 881377
1516833207 1 2772292.msg28837085 1189487 1028592
1516833203 1 2818066.msg28855136 101872 520313
1516833199 1 2818066.msg28853325 926641 877396
1516833148 1 2808926.msg28793321 78147 35
1516833148 1 2634042.msg28672219 123412 1094601
1516833111 1 2818066.msg28855136 535215 520313
1516833078 45 2813828.msg28801076 135920 101872
1516833070 1 2818066.msg28855136 881377 520313
1516833049 1 2677441.msg28848945 88254 903139
1516833048 1 2818066.msg28855136 101872 520313
1516833044 5 2818066.msg28855019 135920 688810
1516833001 5 2813828.msg28801076 135920 101872
1516832978 1 2384335.msg28854772 1344962 1101839
1516832969 1 2818066.msg28855136 881564 520313
1516832953 1 2818066.msg28854621 520313 101872
1516832934 1 2818066.msg28855136 877396 520313
1516832874 1 178608.msg28792130 884600 35
1516832842 5 2818066.msg28853325 688810 877396
1516832833 2 178336.msg28852079 479624 1257516
1516831941 1 2818066.msg28853325 35 877396
(21 MB) (not limited to 120 days, 0 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri Jan 15 03:51:40 2021, malevolent ( history) sent 2 Merit to tranthidung ( history) for Fees (deposit, withdrawal, transaction). Where to check?. On Fri Jan 15 03:33:11 2021, Lorence.xD ( history) sent 2 Merit to JollyGood ( history) for Another Yobit Scam: "YoPony & YoPump in 21 hrs!". On Fri Jan 15 03:29:06 2021, Vod ( history) sent 1 Merit to dkbit98 ( history) for Best Crypto Browser Extensions 2021. On Fri Jan 15 03:27:12 2021, EFS ( history) sent 5 Merit to Cyrus ( history) for Re: Bitcointalk Party - Discord server. On Fri Jan 15 03:26:03 2021, The Pharmacist ( history) sent 4 Merit to JayJuanGee ( history) for Re: [TOP-200] Members who support newbies - Thanks!. ....... ....... ....... On Wed Jan 24 23:28:54 2018, AdolfinWolf ( history) sent 1 Merit to Lutpin ( history) for Re: What is the function of the "Merit" score?. On Wed Jan 24 23:27:54 2018, Dahman El_Harrachi ( history) sent 1 Merit to theymos ( history) for Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?). On Wed Jan 24 23:27:22 2018, Tyrantt ( history) sent 5 Merit to AdolfinWolf ( history) for What is the function of the "Merit" score?. On Wed Jan 24 23:27:13 2018, Last of the V8s ( history) sent 2 Merit to Rosewater Foundation ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Wed Jan 24 23:12:21 2018, theymos ( history) sent 1 Merit to AdolfinWolf ( history) for What is the function of the "Merit" score?. Full list (215 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 2379 Merit. 4: sirius ( history) earned: 22 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 2985795: bitcointweets ( history) earned: 1 Merit. 2985860: Clankapp ( history) earned: 1 Merit. 2985902: HoweyFeeling ( history) earned: 1 Merit. 2990929: LSU777 ( history) earned: 3 Merit. 2992093: henryk2100 ( history) earned: 1 Merit. Full list* (8 MB) Usernames machine readableSample0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
24: dwdollar
26: NewLibertyStandard
29: giik
30: BitcoinFX
33: m0mchil
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
143: laszlo
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
241: QuantumMechanic
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
284: joey.rich
295: db
325: jimbobway
336: Insti
338: mizerydearia
344: RHorning
369: NghtRppr
378: AndrewBuck
381: FreeMoney
383: SlipperySlope
392: ribuck
413: bg002h
430: aceat64
454: Babylon
462: LZ
464: BioMike
.......
.......
.......
2967204: Coindad2
2967286: Redscorp
2968280: Jooule
2968364: mark994817
2968644: Andreas945
2969166: Bluenose301972
2969326: megasyl
2969336: hoody26
2969620: JustHereReading
2969655: ashti
2969777: catdefi
2969824: infoD
2969833: FitzChill
2973031: whathowatto
2974781: spatzax
2975409: SeriousSam21
2977487: Stevetripper
2982489: Varyan
2983266: Myrina
2983376: aerocell
2983410: bitadelco
2983476: Yetiman1985
2983480: milad-hodler
2983485: CrazyChrisCA
2983544: mr_fish2021
2983621: williamochoar
2983999: DMCD
2984120: finn.cole
2984122: Wave_Rider8418
2984259: rchissom
2984369: nagoarif
2984479: inspireme247
2984480: AlperBertan
2984550: Deep850
2984569: naughtyju
2984662: pywizard
2984944: s30
2984960: thomasxyc
2985163: USMCGRUNT
2985246: yoyodapro
2985305: Housemeister
2985472: Wankelmut
2985541: FAROEISLAND
2985776: dextermorgan1987
2985778: pgizmo1
2985795: bitcointweets
2985860: Clankapp
2985902: HoweyFeeling
2990929: LSU777
2992093: henryk2100
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:2379
4:0:22
10:0:1
11:0:2
12:0:1
13:2:14
14:0:4
24:0:6
26:0:5
29:0:1
30:327:524
33:0:1
35:12064:7068
37:0:6
40:0:3
42:0:4
49:0:4
143:0:388
163:0:11
182:1:0
183:9:1
198:2:60
203:53:115
206:0:1
217:0:12
224:0:77
241:0:9
251:0:1
262:0:1
267:0:1
269:0:1
270:0:21
271:0:1
284:0:6
295:0:1
325:0:14
336:0:1
338:0:4
344:0:4
369:0:2
378:1:5
381:0:11
383:0:1
392:0:7
413:36:16
430:1:1
454:5:0
462:0:35
464:110:1
.......
.......
.......
2967204:0:1
2967286:0:2
2968280:0:1
2968364:0:1
2968644:0:1
2969166:0:2
2969326:0:7
2969336:0:1
2969620:0:4
2969655:0:2
2969777:0:1
2969824:0:2
2969833:0:3
2973031:0:6
2974781:0:2
2975409:0:5
2977487:0:1
2982489:0:1
2983266:0:4
2983376:0:2
2983410:0:5
2983476:0:1
2983480:0:4
2983485:0:4
2983544:0:1
2983621:0:1
2983999:0:1
2984120:0:1
2984122:0:1
2984259:0:3
2984369:0:4
2984479:0:1
2984480:0:2
2984550:0:3
2984569:0:1
2984662:0:1
2984944:0:2
2984960:0:2
2985163:0:1
2985246:0:2
2985305:0:1
2985472:0:1
2985541:0:1
2985776:0:5
2985778:0:1
2985795:0:1
2985860:0:1
2985902:0:1
2990929:0:3
2992093:0:1
(1 MB) Total number of users who received 1 or more Merit: 37293Sample 1. 7068 Merit received by theymos (#35) from 959 unique users in 2711 transactions
2. 6392 Merit received by LoyceV (#459836) from 673 unique users in 3592 transactions
3. 5508 Merit received by o_e_l_e_o (#1188543) from 477 unique users in 3159 transactions
4. 5071 Merit received by suchmoon (#234771) from 460 unique users in 2918 transactions
5. 4814 Merit received by fillippone (#1852120) from 363 unique users in 2917 transactions
6. 4673 Merit received by DdmrDdmr (#1582324) from 451 unique users in 2626 transactions
7. 4651 Merit received by El duderino_ (#1067333) from 333 unique users in 3034 transactions
8. 3886 Merit received by Last of the V8s (#479624) from 265 unique users in 2620 transactions
9. 3792 Merit received by gmaxwell (#11425) from 208 unique users in 1234 transactions
10. 3413 Merit received by mikeywith (#2033515) from 288 unique users in 1930 transactions
11. 3136 Merit received by LFC_Bitcoin (#379487) from 266 unique users in 2239 transactions
12. 3110 Merit received by Ratimov (#2627711) from 318 unique users in 1814 transactions
13. 2921 Merit received by nutildah (#317618) from 351 unique users in 1673 transactions
14. 2868 Merit received by 1miau (#2143453) from 305 unique users in 1853 transactions
15. 2804 Merit received by The Pharmacist (#487418) from 349 unique users in 1515 transactions
16. 2696 Merit received by HCP (#867786) from 257 unique users in 1508 transactions
17. 2608 Merit received by achow101 (#290195) from 188 unique users in 1350 transactions
18. 2585 Merit received by TryNinja (#557798) from 347 unique users in 1499 transactions
19. 2585 Merit received by JayJuanGee (#252510) from 257 unique users in 1935 transactions
20. 2558 Merit received by Hhampuz (#881377) from 451 unique users in 1443 transactions
21. 2557 Merit received by xhomerx10 (#120694) from 234 unique users in 1425 transactions
22. 2460 Merit received by pooya87 (#379147) from 282 unique users in 1672 transactions
23. 2440 Merit received by VB1001 (#1138727) from 208 unique users in 1800 transactions
24. 2379 Merit received by satoshi (#3) from 283 unique users in 392 transactions
25. 2239 Merit received by TheBeardedBaby (#1291828) from 315 unique users in 1158 transactions
26. 2183 Merit received by bitmover (#1554927) from 338 unique users in 1300 transactions
27. 2118 Merit received by nullius (#976210) from 274 unique users in 976 transactions
28. 2086 Merit received by zasad@ (#2654005) from 278 unique users in 1070 transactions
29. 2048 Merit received by tranthidung (#1292764) from 310 unique users in 1195 transactions
30. 2047 Merit received by hilariousetc (#397737) from 230 unique users in 967 transactions
31. 2035 Merit received by bob123 (#579628) from 217 unique users in 1269 transactions
32. 1995 Merit received by DireWolfM14 (#2003859) from 229 unique users in 972 transactions
33. 1972 Merit received by philipma1957 (#64507) from 280 unique users in 1175 transactions
34. 1955 Merit received by gentlemand (#155345) from 299 unique users in 1257 transactions
35. 1948 Merit received by abhiseshakana (#1878246) from 136 unique users in 1043 transactions
36. 1921 Merit received by Toxic2040 (#239406) from 144 unique users in 1252 transactions
37. 1910 Merit received by BobLawblaw (#569455) from 167 unique users in 1421 transactions
38. 1877 Merit received by HairyMaclairy (#181806) from 167 unique users in 1450 transactions
39. 1876 Merit received by qwk (#24140) from 232 unique users in 1038 transactions
40. 1867 Merit received by Lauda (#101872) from 249 unique users in 815 transactions
41. 1831 Merit received by mocacinno (#405464) from 230 unique users in 1043 transactions
42. 1811 Merit received by Steamtyme (#1112531) from 212 unique users in 838 transactions
43. 1790 Merit received by Vod (#30747) from 327 unique users in 897 transactions
44. 1742 Merit received by marlboroza (#787736) from 236 unique users in 825 transactions
45. 1720 Merit received by Rath_ (#1169179) from 179 unique users in 869 transactions
46. 1718 Merit received by yogg (#140827) from 157 unique users in 716 transactions
47. 1717 Merit received by Rikafip (#2658890) from 237 unique users in 1114 transactions
48. 1695 Merit received by xtraelv (#897509) from 230 unique users in 771 transactions
49. 1683 Merit received by krogothmanhattan (#1000199) from 242 unique users in 762 transactions
50. 1667 Merit received by witcher_sense (#1433865) from 183 unique users in 1062 transactions
.......
.......
.......
37244. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions
37245. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions
37246. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions
37247. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions
37248. 1 Merit received by 1Cryptonutaya1 (#2080901) from 1 unique users in 1 transactions
37249. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
37250. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
37251. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
37252. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
37253. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
37254. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
37255. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
37256. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
37257. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
37258. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
37259. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
37260. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
37261. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
37262. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
37263. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
37264. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
37265. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
37266. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
37267. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
37268. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
37269. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
37270. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
37271. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
37272. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
37273. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
37274. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
37275. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
37276. 1 Merit received by .pacman. (#1099049) from 1 unique users in 1 transactions
37277. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
37278. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
37279. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
37280. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
37281. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
37282. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
37283. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
37284. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
37285. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
37286. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
37287. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
37288. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
37289. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
37290. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
37291. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
37292. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
37293. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
(4 MB) Total number of users who gave away 1 or more sMerit: 22995Sample 1. 38198 Merit sent by suchmoon (#234771) to 2810 unique users in 7808 transactions
2. 19314 Merit sent by LoyceV (#459836) to 2024 unique users in 8002 transactions
3. 17048 Merit sent by dbshck (#153634) to 1084 unique users in 5172 transactions
4. 12826 Merit sent by Foxpup (#55384) to 565 unique users in 4435 transactions
5. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
6. 12064 Merit sent by theymos (#35) to 814 unique users in 1240 transactions
7. 10203 Merit sent by El duderino_ (#1067333) to 448 unique users in 4278 transactions
8. 9983 Merit sent by DdmrDdmr (#1582324) to 1355 unique users in 8864 transactions
9. 9720 Merit sent by JayJuanGee (#252510) to 1431 unique users in 9637 transactions
10. 9289 Merit sent by fillippone (#1852120) to 691 unique users in 5007 transactions
11. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
12. 8560 Merit sent by Ratimov (#2627711) to 682 unique users in 6164 transactions
13. 7920 Merit sent by ETFbitcoin (#359716) to 1129 unique users in 5938 transactions
14. 7673 Merit sent by qwk (#24140) to 537 unique users in 5073 transactions
15. 7569 Merit sent by xandry (#382413) to 962 unique users in 3647 transactions
16. 7319 Merit sent by Halab (#1053119) to 1012 unique users in 3411 transactions
17. 7257 Merit sent by DarkStar_ (#507936) to 904 unique users in 1989 transactions
18. 7054 Merit sent by vapourminer (#33156) to 1643 unique users in 6168 transactions
19. 7047 Merit sent by LFC_Bitcoin (#379487) to 961 unique users in 4800 transactions
20. 7042 Merit sent by Welsh (#84521) to 678 unique users in 1914 transactions
21. 7034 Merit sent by frodocooper (#988740) to 476 unique users in 2920 transactions
22. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
23. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
24. 5874 Merit sent by hugeblack (#1059082) to 1010 unique users in 3556 transactions
25. 5744 Merit sent by OgNasty (#18321) to 2081 unique users in 4226 transactions
26. 5598 Merit sent by o_e_l_e_o (#1188543) to 1297 unique users in 3816 transactions
27. 5443 Merit sent by 1miau (#2143453) to 531 unique users in 3517 transactions
28. 5080 Merit sent by Vod (#30747) to 758 unique users in 1931 transactions
29. 4398 Merit sent by EFS (#140584) to 496 unique users in 1871 transactions
30. 4230 Merit sent by krogothmanhattan (#1000199) to 442 unique users in 1870 transactions
31. 4228 Merit sent by BobLawblaw (#569455) to 264 unique users in 2302 transactions
32. 4220 Merit sent by The Pharmacist (#487418) to 771 unique users in 2086 transactions
33. 4120 Merit sent by nutildah (#317618) to 869 unique users in 2996 transactions
34. 3954 Merit sent by Vispilio (#982288) to 394 unique users in 1990 transactions
35. 3843 Merit sent by Blacknavy (#1018510) to 299 unique users in 2160 transactions
36. 3786 Merit sent by Vlad2Vlad (#112208) to 102 unique users in 466 transactions
37. 3785 Merit sent by paxmao (#1192397) to 801 unique users in 2467 transactions
38. 3636 Merit sent by malevolent (#23092) to 618 unique users in 1857 transactions
39. 3371 Merit sent by QuestionAuthority (#72795) to 205 unique users in 239 transactions
40. 3361 Merit sent by Jet Cash (#698159) to 608 unique users in 1456 transactions
41. 2994 Merit sent by CryptopreneurBrainboss (#1052091) to 684 unique users in 1993 transactions
42. 2853 Merit sent by bitmover (#1554927) to 567 unique users in 1873 transactions
43. 2829 Merit sent by OmegaStarScream (#375981) to 542 unique users in 1591 transactions
44. 2819 Merit sent by philipma1957 (#64507) to 607 unique users in 1459 transactions
45. 2811 Merit sent by Heisenberg_Hunter (#1564795) to 549 unique users in 2285 transactions
46. 2798 Merit sent by Globb0 (#244243) to 289 unique users in 1069 transactions
47. 2758 Merit sent by joniboini (#1275282) to 360 unique users in 1165 transactions
48. 2750 Merit sent by cabalism13 (#1605387) to 448 unique users in 1583 transactions
49. 2746 Merit sent by SyGambler (#405889) to 221 unique users in 1063 transactions
50. 2633 Merit sent by klarki (#407174) to 616 unique users in 1679 transactions
.......
.......
.......
22946. 1 Merit sent by 3dianle (#1218380) to 1 unique users in 1 transactions
22947. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions
22948. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
22949. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
22950. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
22951. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
22952. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
22953. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
22954. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
22955. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
22956. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
22957. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
22958. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
22959. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
22960. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
22961. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
22962. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
22963. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
22964. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
22965. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
22966. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
22967. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
22968. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
22969. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
22970. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
22971. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
22972. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
22973. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
22974. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
22975. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
22976. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
22977. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
22978. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
22979. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
22980. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
22981. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
22982. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
22983. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
22984. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
22985. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
22986. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
22987. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
22988. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
22989. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
22990. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
22991. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
22992. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
22993. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
22994. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
22995. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 116255 (13.97%) Tuesday 121157 (14.56%) Wednesday 118490 (14.24%) Thursday 134644 (16.19%) Friday 127927 (15.38%) Saturday 107138 (12.88%) Sunday 105970 (12.74%) Total: 831581
* This file will be overwritten by newer versions
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Did you add replay protection No idea what that is or if I did  Replay protection stops other Forkcoins from transferring to the same address on their respective chain. BCH/BSV/BCH-A by default don't use replay protection. The Poloniex address is 13jaEByoEb78iMAVM7QsJosxxwZbt3hr9k Blockchair shows only BCH has moved. Your sending address had received the transaction on the same day (I guess you sent that within your own wallet), and those funds were received in 2014. This address still holds BCH-A and BSV. If you have a significant amount, you can claim BSV/BCD/BTG/BCH-A too. If it's only a few bucks worth of BCH, the others lower than BSV may not be worth your time. |
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imported the old private keys into Electron Cash to claim my BCH
~
Tried a different exchange and it worked. Did you add replay protection, or did you accidentally send your BSV and BCH-A to the same exchange too? |
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50,000 Sats is the limit for a fee of 1 Sat/byte.
I checked all addresses with less than 50,000 sat. The total balance is 18,088.92659937 BTC. That means FreeBitco.in owns 1.266% of all dust. In total, 22,918,211 addresses hold less than 50,000 sat. Assuming an even distribution, 1.226% puts you at around 290,000 inputs. This is enough to fill about 43 blocks. Assuming my estimate on the number of addresses is correct: consolidating everything at 1 sat/byte would cost 0.43 BTC, which is only 0.19% of the 229 BTC value. I'll have to check with wetsuit but I think the even distribution isn't that even. He said the cost would be greater than 5%.Edit: wetsuit just clarified it. The 5% number was completely wrong, most likely a memory lapse on my part. My numbers were wrong too: I completely forgot the possibility of an address having multiple inputs, and I only looked at the total balance per address. The total number of small inputs is likely to be much larger. The 229 BTC is made up of 1,382,227 UTxOs. So if 50 takes 9,850 bytes that's 197 bytes each meaning 272,298,719 bytes total or minimum cost of 2.72298719 BTC. Thanks for the numbers. Fees are probably not enough to make a deal with a miner to include your transactions at less than 1 sat/byte when blocks have space left. |
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Are you sure Lauda was a participant of this Campaign? Yes The address can't be found anymore though, so it looks like all related posts have been deleted. Update: Ninja beat me to it  |
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Effective this week, campaign payments have decreased to $6 USD/post. All other rules remain the same. End of an era! It was very nice while it lasted. 191 weeks without pay reduction straight through 2 bull runs must be a record on Bitcointalk. I'm slightly disappointed it's now pegged to USD though. I was hoping we'd reach rediculously high amounts per post again if when Bitcoin goes up 10 fold again I don't recall when was the last time someone left voluntarily Probably (or, provably) no one. I remember Lauda left this campaign a while ago and moved to FortuneJack, but I can't find back the post. |
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That's a lot of dust (229), I wonder if there's a plan to at least manually try and consolidate all of that in stages? The plan is to wait for the minimum mining fees to be reduced. We would pay too high a percentage of the value to move them. There was talk previously about reducing it from 1 Sat/byte to 0.1 Sats/byte. I personally think it is inevitable at some point when BTC price becomes much higher. I think that plan was canceled. Fees are >1 sat/byte most of the time, and even though Bitcoin prices keep increasing, there's no point in reducing the minimum fee as long as blocks are full. Interesting! Considering the current consolidation happens at 3 sat/byte, you could probably consolidate at least everything between 20,000 and 50,000 sats at 1 sat/byte. Make the transactions separate from the higher amounts, and just keep broadcasting until it confirms. I checked all addresses with less than 50,000 sat. The total balance is 18,088.92659937 BTC. That means FreeBitco.in owns 1.266% of all dust. In total, 22,918,211 addresses hold less than 50,000 sat. Assuming an even distribution, 1.226% puts you at around 290,000 inputs. This is enough to fill about 43 blocks. Assuming my estimate on the number of addresses is correct: consolidating everything at 1 sat/byte would cost 0.43 BTC, which is only 0.19% of the 229 BTC value. And of course implement Segwit for future deposits |
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it's actually been quite a while since i've used bitrefill. i remembered the markup being ~2% many months ago, but it's ~0.8% now. that's not accounting for the 1% bonus either---not bad at all. Bitrefill's markup varies per gift card. For small gift cards I don't really care, as long as I don't have to pay a hefty on-chain consolidation fee. If you are comfortable trusting Bitrefill to hold some funds on your behalf, then you can always top up your account with some bitcoin when transactions fees are low, which will allow you to purchase cards instantly at a future date. My preferred method nowadays is to fund a LN-wallet when on-chain fees are low, and use LN to pay Bitrefill when I need it. My guess is they sell those gift cards in a low enough of a volume that costs associated with procuring the gift cards is so high they need to charge more. My guess is some merchants give them a better price for the gift card, for instance clothes sellers that have a large profit margin. I think they're being overly cautious, though, small transactions up to 150 EUR/month should be excluded, and there are ways of avoiding even that for businesses like Bitpay in some circumstances, unless the Netherlands, where Bitpay's EU HQ are located, has decided to implement the directive more stringently. The Dutch National Bank has implemented stricter crypto-regulations than required by EU, see Bitonic.nl. (getting KYCed to buy a pizza!) is utterly ridiculous. Isn't it enough the pizza guy knows where to bring it? My impression is that the AML/KYC requirements kick in when money -- including bitcoin -- is exchanged for gift cards, not when gift cards are redeemed at the issuer. In the Netherlands, the most common gift card (VVV) is treated as an anonymous prepaid creditcard ( info in Dutch). That means you can't pay more than €50 at once online.
I use crypto to pay for 3 different webhosts, and one of them has no other option than Bitpay. I haven't been hit by KYC on BitPay yet, and I'd hate to lose this host over this. I specifically choose Bitcoin for privacy, otherwise I could just pay by creditcard (which is less intrusive than sending selfies). Update: I checked, the webhost uses CoinPayments.net, so I'm good (for now). If only more people would care and ignore them. They can probably afford to lose a small percentage of their customers, but if they'd lose 95% of their business, they might change their requirements. If it's for EU: would a VPN in Mexico work? |
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It seems to be a flat 10% fee instead of BTC0.0001. I've noticed small inaccuracies too, when paying from my account balance (in euro). Some gift cards added 6%, others (like amazon.nl) even more than 10%. But nowadays it's shown before adding it to my shopping cart. What happens if you select Bitcoin Lightning Network to pay with, instead of your account balance? |
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I didn't need lightning network since I don't transact bitcoins very often, but right now I'll need it for micro-payments. You could exchange some low-fee altcoin for Bitcoin on the Lightning Network through an instant exchange and have it send to your custodial LN wallet to avoid on-chain Bitcoin transactions. The minimum for Doge to BTCLN on for instance FixedFloat.com is less than a euro worth of coins. Would it be possible to onboard non-Bitcoin users straight to Lightning, without having them to go through buying their own coins from an exchange, setting up their own wallets, and all the other steps? I believe a hosted service like that would be the most practical. Any exchange could set up such a service, but as long as the customer doesn't create his own channel, it will only be custodial. |
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