Latest posts of: bitcoinwhoswho

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on: August 30, 2016, 09:37:17 PM

Can anyone help me understand this transaction? https://blockchain.info/tx/447cb6623db32b5f28c94ac10551802075f053208fe995204a145197e2904bb9 Bitcoin's current #1 address 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v made a confusing (to me) transaction today that I'd like to understand. The address sent 333.33 BTC to 17 different addresses and 38,000 BTC back to itself. What could be the reasons for structuring a transaction like this?

on: March 20, 2016, 11:59:50 PM

Many posters correctly pointing out that this ranking does not account for $USD equivalent at time of donation. In a future ranking I will correct for this as well as excluding inactive donation addresses. Thanks for the responses!

on: March 16, 2016, 12:51:56 AM

This Is A Top 50 Bitcoin Donation Address Ranking (Total Received)

RK	ORGANIZATION	BITCOIN DONATION ADDRESS
#1	Gavin Andresen Faucet (2x)	15ArtCgi3wmpQAAfYx4riaFmo4prJA4VsK; 15VjRaDX9zpbA8LVnbrCAFzrVzN7ixHNsC
#2	Bitcointalk Forum	17RTTUAiiPqUTKtEggJPec8RxLMi2n9EZ9
#3	Bitcoin Foundation	1BTCorgHwCg6u2YSAWKgS17qUad6kHmtQW
#4	I2P (2x)	1BPdWwovytfGdBwUDVgqbMZ8omcPQzshpX; 1HkJCceXf7of1sTNRVJbXiZHfDTLL71Siy
#5	WikiLeaks (2x)	1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v; 1MaXZE92yjuy4NYjTspmdWHMRT3jQUcTf4
#6	bitcoingamer.com	1MCwBbhNGp5hRm5rC1Aims2YFRe2SXPYKt
#7	donateathome.org	19b62wRL6hGEWa1bLbkdjaiWvZm1C56XuL
#8	Bitcoin100.org	1BTC1oo1J3MEt5SFj74ZBcF2Mk97Aah4ac
#9	Torservers (4x)	1KLhvgi9exzvea7fr1CNdHroDC28SkkvEL; 1GvVpDGM426bHp2eXwHzwDNqv8g2xyfznJ; 1hX1PFASwcShnB7VyGpfbdBK8LbhGD7dt; 1N5sJeuxCCtG8mXxhgHD3H7W5FWTHK3H21
#10	bitcoin.gw.gd/	1va4sqj5AFnMYicD7JzhDfxauk5w6Uuug
#11	Free Software Foundation	1PC9aZC4hNX2rmmrt7uHTfYAS3hRbph4UN
#12	Free Ross	1Ross5Np5doy4ajF9iGXzgKaC2Q3Pwwxv
#13	The Freenet Project	1966U1pjj15tLxPXZ19U48c99EJDkdXeqb
#14	Freedomain Radio	1Fd8RuZqJNG4v56rPD1v6rgYptwnHeJRWs
#15	Seans Outpost	1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd

on: February 11, 2016, 02:05:13 AM

Seeking help calculating current (or ideally as of 29 Jan 2016) number of total outputs on blockchain in order to be able to understand Blockchain.info's most popular addresses page https://blockchain.info/popular-addresses more fully. Blockchain.info uses each address's total outputs to come up with the ranking. The most current reference I could find was from a letstalkbitcoin post but its dated Dec 2014 and I am hoping to find something more recent. https://letstalkbitcoin.com/blog/post/the-state-of-the-blockchain-addresses Quote A general breakdown is as follows: Total Blocks: 336,860 Total Transactions: 55,479,774 Total Inputs: 137,314,100 Total Outputs: 152,906,795 Found 58,951,529 addresses which have ever been used. Thank you for any help or suggestions.

on: January 03, 2016, 09:20:07 PM

blockchain.info

on: May 29, 2015, 09:51:24 PM

Can everybody see the messages on the block chain (if choose public message type)? Could be a way of public shaming fraud/scam involved addresses.

on: May 21, 2015, 04:11:45 PM

Quote from: louise123 on May 20, 2015, 06:45:18 AM OK, what did he do with the coins? Did he keep them or cash them out to get his money for the pizzas? According to "Jercos", he cashed out when those 10,000 BTC were worth $400 10x ROI http://bitcoinwhoswho.com/jercosinterview

on: May 21, 2015, 03:57:08 PM

Quote from: RitzBitzz on May 20, 2015, 04:45:34 PM Quote from: Jeremycoin on May 20, 2015, 04:23:40 PM I just found the topic again, and it's not even 1000BTC... It's 10,000BTC https://bitcointalk.org/index.php?topic=137.0 To bad Lazlo seems to be gone. Fortunately, Laszlo's counterparty in that trade "Jercos" is still around and giving interviews http://bitcoinwhoswho.com/jercosinterview

on: May 14, 2015, 12:47:48 AM

Whatever you do don't use the bitcoin address you posted on your profile to try to hide anything 1BE4Kb6Hp8QxK5AeYAbov734VXHmRMvJja

on: May 12, 2015, 02:06:11 AM

Why would anyone try to launder money using bitcoin? There is literally a paper trail of all their transactions.

on: May 01, 2015, 01:10:57 AM

bitcoinwhoswho

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