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July 16, 2024, 09:43:48 AM *
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3221  Bitcoin / Wallet software / Re: What happened to Coinomi? on: August 29, 2023, 09:44:23 AM
I would say it's a good result all round that the wallet has collapsed. A closed source wallet which sends seed phrases over the internet in plain text to Google has no right to continue to exist. I would suggest everyone uses their back ups to sweep their coins to a better wallet.
Any suggestions which multicoin wallet to use instead? One of the main reasons I'm still using Coinomi is because I have had it installed for years. I don't like installing new software (because every app can be a risk). But I guess it's time to move on.
3222  Local / Nigeria (Naija) / Re: Restriction on Registration/ Evil Fee on: August 29, 2023, 09:25:30 AM
Should the whitelisting come before Registration or after one has got banned for evil fee?
You created your account a year ago, and started spamming copy paste bounty shitposts in April. It makes me wonder: why would you want to create more accounts? Roll Eyes Roll Eyes
That was rhetorical, this is what I think: you've had several other bounty spam accounts banned, and now your IP address has collected units of evil. So when you try to create more accounts, the proxyban anti spam protection is doing it's job and stopping you. I won't whitelist any of your accounts.
3223  Bitcoin / Bitcoin Technical Support / Re: Running full node on a thin client device on: August 29, 2023, 09:11:19 AM
Have you guys tried running Core in the bare minimum required RAM? I have been running Core under a 4 GB RAM, and it's painfully slow sometimes.
I did, when I started with Bitcoin (8 years ago). I ran a backup-version of Bitcoin Core on a netbook with 2 GB RAM, but eventually gave up when it took too long to catch up downloading the blockchain every time I turned it on.

Nowadays, I'm quite satisfied with 8 GB of RAM to run Bitcoin Core, although more is always better.

Quote
When it does the consistent recent blocks check during startup, it can take up to half hour.
Is that with chainstate on HDD or on SSD? That makes a huge difference.

Quote
In fact, 1 GB is at least required.
That website also says you need 350 GB disk space. It's slightly outdated.

I created a topic about a cheap pay by the hour VPS provider a couple months ago, and paid about half a dollar for a full IBD (with pruning).
I'm curious if it's worth it to run Bitcoin projects on such VPSes. DigitalOcean might come a lot more expensive, but it's something to trust. I wouldn't deposit anything on an unknown VPS service. (You used that VPS just for bitcoin-cli RPC, right?)[/quote]
DigitalOcean wants my credit card, so I won't use them.
In my case, I only used the VPS to test how long it would take to sync. I wouldn't feel safe storing funds on a server. It would be cool though, to combine my campaign manager services with my post scraping archive: each qualifying post could be paid within 10 seconds!



I only saw this post later:
While trotting CPU seems to be common outcome, i recall people mention few provider give warning about either upgrade to more expensive plan or switch to dedicated server with threat their VPS could be terminated if they don't do so.
It depends on the host. I've also had success in doing my own "throttling" with cpulimit and cputool. If you're on a shared server, obviously you can't take all resources for too long. I've received a warning email too from another host before I learned about throttling.

Quote
If people don't mind using unpopular provider, there are few provider who offer >= 500GB storage for less than $20/month.
I've seen much better deals (say 2 TB for $6 per month), but those aren't meant for active disk usage. And the low end servers tend to be less reliable: great for testing, but I wouldn't recommend using them as a production server.
3224  Bitcoin / Wallet software / What happened to Coinomi? on: August 29, 2023, 08:41:20 AM
I've been using Coinomi on mobile for years, for small amounts of different coins (amongst other things claiming Forkcoins). I know Coinomi is closed source, but for small amounts I don't mind.
Coinomi's last update in the Google Play Store was on March 19, 2022. Monero for instance has been broken since the network was upgraded a year ago. Coinomi never upgraded their support for the coin.
I can't find much about it online. The website still works, but their onion site doesn't.
It looks like they've abandoned the project but left some existing servers running.
3225  Bitcoin / Bitcoin Discussion / Re: "Not your keys, not your coins", What's the threshold before it fails? on: August 29, 2023, 08:25:21 AM
Based on the premise Bitcoin was designed with the intent of there being one sender and one recipient, with no middlemen in between;  In order to still qualify as a peer-to-peer network, then there simply needs to be at least two individual users transacting who retain control over their own funds.
OK, then from that premise, if User A owned and locked 99% of the total supply, with new participants having to ask permission from him/her to use the currency, then could we say that it has failed or not? The answer is obvious.
I like DooMAD's answer, so that puts the threshold at 2.

New participants already have to "ask" someone to use Bitcoin. Usually that "asking" involves paying them to buy Bitcoin, but the end result is the same: they need something from existing Bitcoin owners (and obviously I'm ignoring the possibility for mining here, because that's not what most new Bitcoin users do). Luckily, money talks, so there's always someone willing to make a deal.

Quote
But what is the threshold? Where should the network participants draw the limit? I'm merely asking out of curiousity.
One of the great things about Bitcoin is that it doesn't matter what other people or even governments do. "They" can use Bitcoin custodial, on side-chains and second layer, or a bank could even make up "fractional reserve Bitcoin". As long as I have my private keys, none of that matters to me.
3226  Economy / Scam Accusations / Re: Facebook Ads Scam on: August 29, 2023, 07:53:50 AM
@Hamada1983: you shouldn't place links to scam sites, all you're doing is helping them with another backlink.

we can't regulate what facebook's ads show their users. All we can do is to warn people about possible scams
You can block their (advertising) servers, I've blocked more than 800 facebook URLs from my hosts file. See StevenBlack/hosts, scroll down a bit, and copy the hosts file you like. The internet is a much nicer place without social media and targeted advertising Smiley
3227  Economy / Reputation / Re: Announce your rank up, merit or any achievements that makes you feel great! on: August 29, 2023, 07:05:41 AM
In Request: Disable merits in the Wall Observer thread, a few users were accused of shitposting for Merits. When I checked their post history, the only posts I had Merited were the ones to announce their "achievements" in Rank. That made me realize I should be more careful.
And the users who are shitposting for Merits should realize that may work in the short term, but in the longer term they'll end up on many Ignore lists, so they'll earn less Merit.

To stay on topic: I've reached 3000 Activity last month! That took much, much longer than 3000 Merit so I'd say it counts as an achievement of "sticking around long enough". I'm still behind compared to The Sceptical Chymist who joined a month later than me. I wasn't very active in my early days on Bitcointalk.
3228  Economy / Reputation / Re: [FUN] Is DdmrDdmr even human? on: August 28, 2023, 01:43:00 PM
DdmrDdmr do go back to the posts he has once merited and merit the posts at once again.
That's one script. Another script is Meriting posts that were Merited by at least N other users, and that's what happened in the last round.

Quote
If you have posts on those boards and DdmrDdmr merit it, he is reading it.
Only one person knows for sure @DdmrDdmr. Do tell Smiley
3229  Bitcoin / Bitcoin Technical Support / Re: Consolidating UTXOs and maintaining privacy on: August 28, 2023, 11:29:38 AM
Note that multisig increases transaction fees, which is especially important when you're dealing with dust inputs.
Yes but for the time being it only has incoming transactions
Planning ahead can reduce your transaction fees later on.

I prefer simplicity.
I was thinking of something like this:
Image loading...
3230  Bitcoin / Bitcoin Discussion / Re: "Not your keys, not your coins", What's the threshold before it fails? on: August 28, 2023, 11:05:11 AM
I always assumed the majority of Bitcoin "owners" currently holds their Bitcoin on an exchange. If they move from largely unregulated companies registered in the Cayman Islands to regulated brokers in their own country, I consider that an improvement.
Which doesn't make it "OK", right?
Of course Smiley But I trust my stock broker a lot more than, say, Binance. It depends on your threat level: if you fear your own government will take your money, then indeed storing your money at your local bank is a bad idea.

Quote
Not your keys, not your coins. The exchange, being a centralized entity, could decide not to give anyone their Bitcoins back
That's my point: a local bank can't do that without reason, and even if they do, at least I know who I'm dealing with. I wouldn't know who to call to send a lawyer after a guy named "CZ", who hides behind a shell company on the Caymen Islands.

Quote
AND users will be depending on their network for the safety and security of our property, like PayPal users.
I wish I could be my own stock broker, keeping shares at home without paying anyone "for safe keeping".

Quote
Therefore the question, how much of the total supply must be held in centralized vaults, under their control, before we can actually say that Bitcoin is failing? What is the threshold?

I'm like a broken record, asking this challenging question over and over again because all of the debates/discussions presented are mere unintentional-strawmen that's taking the topic out of context.
Unfortunately, I don't know. Most gold is stored in centralized locations, and I wouldn't call the gold market a failure.

If you Google how many people own Bitcoin, the answer varies but it's usually a couple hundred million. But there are only 48 million funded Bitcoin addresses, which means the large majority (thinks they) own Bitcoin on an exchange. It could very well be 80% already, which is the same percentage you mentioned in the OP.
3231  Bitcoin / Wallet software / Re: Does it make sense to have mobile wallet + desktop wallet from same brand? on: August 28, 2023, 10:05:09 AM
assuming that what you have is now completely safe ~ is a mistake.
Agreed Smiley A false sense of security can make you sloppy.
3232  Bitcoin / Bitcoin Technical Support / Re: Consolidating UTXOs and maintaining privacy on: August 28, 2023, 10:03:24 AM
I have only one MultiSig (2-of-3) wallet.
Note that multisig increases transaction fees, which is especially important when you're dealing with dust inputs.

Quote
My initial KYCed UTXOs are now frozen (this is the feature).
Many wallets can do that, I use it in Electrum and Bitcoin Core.
3233  Bitcoin / Wallet software / Re: Does it make sense to have mobile wallet + desktop wallet from same brand? on: August 28, 2023, 08:25:06 AM
Persistent storage on Tails OS is encrypted by default using LUKS (Linux Unified Key Setup) or Veracrypt.
Yes, but encrypting the persistent storage only is insufficient. The entire drive should be encrypted in a way so that if a malicious third party gains access to it, they can't hide malware on it alongside your installation of Tails
I don't think you can encrypt the entire Tails USB stick. You mean it should ask for a password before it boots, right?

A simpler way to avoid tampering with your OS is burning a DVD-R, then write on it so you know it wasn't switched out. But if you're that worried about targeted physical attacks, encryption alone probably won't protect you.
3234  Economy / Scam Accusations / Re: is Stunna dead ??? Primedice n Stake spoke person. on: August 28, 2023, 08:08:13 AM
Stunna account is not active in forum since June
Stunna was last active on July 15, 2023.

It is a very bad way to ask for support.
Agreed. It's BS click bait. That title would belong on the Reputation board, not in Scam Accusations. But since OP has created 7 topics about his drama now, I'll just add him to my Ignore list.
3235  Economy / Reputation / Re: [FUN] Is DdmrDdmr even human? on: August 28, 2023, 07:41:28 AM
Once in a while, I get Merited by DdmrDdmr on an old post, and every time it makes me think he read the old post. Then this topic pops up and bursts my bubble. It's just another bot Meriting me without reading Tongue
3236  Other / Meta / Re: LoyceV's Merit data analysis (full data since Jan. 24, 2018; not just 120 days) on: August 27, 2023, 08:16:54 PM
Weekly update (2023-08-25_Fri_05.07h)


theymos' raw data (format: time    amount    msg    user_from    user_to)
Sample
Code:
1692931263	1	5464386.msg62740758	3492563	3269415
1692931231 1 5464386.msg62744529 3492563 2775128
1692930933 4 395761.msg4490258 317618 95327
1692930766 6 395761.msg4491082 317618 95327
1692930517 1 5317133.msg62743423 372243 175361
1692929437 1 5445258.msg61928112 1122175 3483881
1692927835 1 5464370.msg62743086 317618 3486361
1692927707 1 5445759.msg62744475 1883627 2003859
1692927383 1 5464370.msg62740739 317618 1941083
1692926169 1 5445759.msg62744340 2003859 234771
1692925906 2 1458034.msg62744414 137185 2143453
1692925441 3 5464204.msg62744452 346731 2646239
1692923426 1 5253221.msg62732883 935428 3446246
1692922682 2 5409125.msg62733239 140584 894012
1692922603 10 5463817.msg62719587 246367 2143453
1692922544 5 5443951.msg62013454 33156 1237156
1692922524 1 5463043.msg62729712 470478 924342
1692922465 1 5443951.msg61876159 33156 1433865
1692922410 1 5443951.msg61875605 33156 1973925
1692921334 2 5253221.msg62742822 1827294 993977
1692921330 2 5253221.msg62737570 1827294 935428
1692920959 2 2360806.msg62732570 805820 988039
1692920914 2 2360806.msg62741936 805820 3442536
1692920657 1 5409045.msg62743131 1000813 401014
1692920642 4 5423124.msg62742658 140584 64507
1692920576 22 5353827.msg57666192 407174 234281
1692919741 50 5460578.msg62582896 234771 1137579
1692919464 19 5351302.msg62742437 33156 3426802
1692919031 2 5464398.msg62741060 407174 3458916
1692918978 1 26136.msg62718246 2143453 405482
1692918938 1 4657305.msg62732582 2143453 405482
1692918374 2 5464225.msg62734692 3533428 3539126
1692917888 2 5414286.msg62731473 407174 1730428
1692917835 1 3664755.msg62737071 935428 1827294
1692917640 1 5253221.msg62718827 2706458 374937
1692917600 1 5253221.msg62671731 2706458 957433
1692917588 1 5253221.msg62664432 2706458 423165
1692917575 1 5253221.msg62654962 2706458 3544865
1692917555 1 5253221.msg62654114 2706458 936598
1692917543 1 5253221.msg62641798 2706458 1016965
1692917530 1 5253221.msg62639331 2706458 3532741
1692917513 1 5253221.msg62632492 2706458 3525283
1692917500 1 5253221.msg62631718 2706458 2772969
1692917488 1 5253221.msg62628268 2706458 3229089
1692917473 1 5253221.msg62626293 2706458 1122175
1692917456 1 5253221.msg62623798 2706458 1152216
1692917442 2 5463734.msg62742255 1554927 2817209
1692917419 1 5171252.msg62744119 2143453 2171012
1692917413 1 5253221.msg62599557 2706458 2001676
1692917401 1 5253221.msg62599106 2706458 1164969
.......
.......
.......
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
Full list* (39 MB) (not limited to 120 days, 2732 Merit transactions added since my previous update).

theymos' data (human readable format, including usernames and post titles)
Sample
On Fri 25 Aug 2023 04:41:03 AM CEST, tech30338 (history) sent 1 Merit to Crypt0Gore (history) for A must read if you are running Crypto wallet on PC.
On Fri 25 Aug 2023 04:40:31 AM CEST, tech30338 (history) sent 1 Merit to ImThour (history) for Re: A must read if you are running Crypto wallet on PC.
On Fri 25 Aug 2023 04:35:33 AM CEST, nutildah (history) sent 4 Merit to jimhsu (history) for Re: [ANN][XCP] Counterparty Protocol, Client and Coin (built on Bitcoin) - Official.
On Fri 25 Aug 2023 04:32:46 AM CEST, nutildah (history) sent 6 Merit to jimhsu (history) for Re: [ANN][XCP] Counterparty Protocol, Client and Coin (built on Bitcoin) - Official.
On Fri 25 Aug 2023 04:28:37 AM CEST, sirazimuth (history) sent 1 Merit to DooMAD (history) for Re: Will Trump be indicted ?.
.......
.......
.......
On Wed 24 Jan 2018 11:28:54 PM CET, AdolfinWolf (history) sent 1 Merit to Lutpin (history) for Re: What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:54 PM CET, 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 24 Jan 2018 11:27:22 PM CET, Tyrantt (history) sent 5 Merit to AdolfinWolf (history) for What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:13 PM CET, 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 24 Jan 2018 11:12:21 PM CET, theymos (history) sent 1 Merit to AdolfinWolf (history) for What is the function of the "Merit" score?.
Full list (411 MB) >> There's a bug in this file. I'll look into this later.

Usernames to go with theymos' data
Sample
0: deMerit (Bitcoin Forum) (history) earned: 0 Merit.
3: satoshi (history) earned: 5728 Merit.
4: sirius (history) earned: 475 Merit.
10: Xunie (history) earned: 1 Merit.
11: madhatter (history) earned: 2 Merit.
.......
.......
.......
3573882: alunaquintett (history) earned: 1 Merit.
3573947: OK_Kathy (history) earned: 1 Merit.
3574126: CryptoMax66 (history) earned: 1 Merit.
3574153: _typer_ (history) earned: 2 Merit.
3574268: atlantik23 (history) earned: 1 Merit.
Full list* (10 MB)

Usernames machine readable
Sample
Code:
0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
24: dwdollar
26: NewLibertyStandard
27: riX
28: Sabunir
29: giik
30: BitcoinFX
31: Suggester
33: m0mchil
34: BlueSky
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
97: dsg
101: Goldstein
143: laszlo
145: ducki2p
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
237: lachesis
241: QuantumMechanic
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
274: limikael
284: joey.rich
288: Stone Man
292: BitLex
295: db
298: user
325: jimbobway
.......
.......
.......
3569118: PAC-Dev
3569337: Monarch Techy
3569372: tw0.625
3569379: CasinoX
3569417: ibreathepoker
3569434: china_dawn
3569467: JCLadisav
3569722: Trawda
3569880: Maris Lunt
3569968: lapistano
3569982: caiye520
3570082: Bebe22
3570139: crypto-hardware.com
3570161: Abiiiii12
3570220: barns1308
3570321: Egii Nna
3570346: Mebits3
3570420: Smartgoat
3570435: Axel3007
3570556: Baghdad
3570988: sunnnn93
3571044: NomiPk
3571051: kaimoure
3571371: doomguy
3571465: dhs
3571596: pluja
3571788: Talevin1234
3571939: LuckyGambler91
3571961: Hanneswaser
3572189: 23 preguntas
3572305: coinburna
3572312: filipelaia
3572487: Proxyma
3572623: s0m3-An0n
3572636: 0xBet
3572676: mgecl128
3572825: bip39org
3573066: public-pool
3573352: ContourCool
3573567: Athena Alpha
3573680: 365SMS
3573692: StealthsNet
3573713: SaigoLives
3573729: Kiedx
3573790: Shilk
3573882: alunaquintett
3573947: OK_Kathy
3574126: CryptoMax66
3574153: _typer_
3574268: atlantik23
Full list (1 MB)

UserIDs, sent Merit and earned Merit machine readable
Sample
Code:
0:569:0
3:0:5728
4:0:475
10:0:1
11:0:2
12:0:1
13:3:21
14:0:9
24:0:8
26:0:15
27:0:1
28:0:13
29:0:1
30:380:697
31:0:1
33:0:25
34:0:4
35:13357:10451
37:0:6
40:0:4
42:0:66
49:0:4
97:0:2
101:0:2
143:0:1907
145:0:1
146:0:4
163:0:11
182:1:0
183:9:1
198:2:80
203:68:195
206:0:3
217:3:33
224:0:1107
237:0:3
241:0:9
251:0:1
262:0:1
267:0:1
269:0:1
270:0:51
271:0:1
274:0:42
284:0:6
288:0:8
292:0:5
295:0:11
298:0:1
325:0:14
.......
.......
.......
3569118:0:1
3569337:1:2
3569372:0:30
3569379:0:1
3569417:0:5
3569434:0:5
3569467:0:1
3569722:2:9
3569880:0:2
3569968:0:6
3569982:0:1
3570082:0:2
3570139:0:13
3570161:0:1
3570220:0:1
3570321:0:2
3570346:0:2
3570420:0:1
3570435:0:3
3570556:0:1
3570988:0:1
3571044:0:1
3571051:1:8
3571371:0:5
3571465:2:8
3571596:0:214
3571788:0:2
3571939:0:53
3571961:0:1
3572189:0:3
3572305:0:1
3572312:0:2
3572487:0:2
3572623:0:2
3572636:0:7
3572676:0:12
3572825:2:13
3573066:0:35
3573352:0:1
3573567:0:1
3573680:0:2
3573692:0:1
3573713:0:10
3573729:0:1
3573790:0:1
3573882:0:1
3573947:0:1
3574126:0:1
3574153:1:2
3574268:0:1
Full list (1 MB)

Total number of users who received 1 or more Merit: 46403
Sample
Code:
     1. 15765 Merit received by o_e_l_e_o (#1188543) from 750 unique users in 8898 transactions
     2. 13782 Merit received by LoyceV (#459836) from 955 unique users in 7655 transactions
     3. 13447 Merit received by fillippone (#1852120) from 604 unique users in 7479 transactions
     4. 11139 Merit received by Ratimov (#2627711) from 743 unique users in 6361 transactions
     5. 10564 Merit received by El duderino_ (#1067333) from 442 unique users in 6291 transactions
     6. 10451 Merit received by theymos (#35) from 1122 unique users in 3792 transactions
     7. 9695 Merit received by DdmrDdmr (#1582324) from 614 unique users in 5727 transactions
     8. 8378 Merit received by pooya87 (#379147) from 476 unique users in 4917 transactions
     9. 7788 Merit received by JayJuanGee (#252510) from 522 unique users in 5235 transactions
    10. 7605 Merit received by suchmoon (#234771) from 556 unique users in 4399 transactions
    11. 7504 Merit received by LFC_Bitcoin (#379487) from 408 unique users in 4471 transactions
    12. 6720 Merit received by gmaxwell (#11425) from 283 unique users in 2296 transactions
    13. 6382 Merit received by dkbit98 (#1410401) from 372 unique users in 3753 transactions
    14. 5965 Merit received by 1miau (#2143453) from 431 unique users in 3511 transactions
    15. 5882 Merit received by nutildah (#317618) from 501 unique users in 3089 transactions
    16. 5873 Merit received by BlackHatCoiner (#2775483) from 330 unique users in 2940 transactions
    17. 5816 Merit received by Pmalek (#112493) from 479 unique users in 3339 transactions
    18. 5728 Merit received by satoshi (#3) from 350 unique users in 665 transactions
    19. 5668 Merit received by NotATether (#2739424) from 365 unique users in 2760 transactions
    20. 5657 Merit received by xhomerx10 (#120694) from 285 unique users in 2911 transactions
    21. 5613 Merit received by TryNinja (#557798) from 455 unique users in 2799 transactions
    22. 5578 Merit received by mikeywith (#2033515) from 356 unique users in 2890 transactions
    23. 5529 Merit received by ETFbitcoin (#359716) from 426 unique users in 3067 transactions
    24. 5528 Merit received by n0nce (#3373858) from 178 unique users in 2423 transactions
    25. 5516 Merit received by icopress (#1137579) from 414 unique users in 2204 transactions
    26. 5495 Merit received by The Sceptical Chymist (#487418) from 577 unique users in 3027 transactions
    27. 5196 Merit received by Rikafip (#2658890) from 376 unique users in 3024 transactions
    28. 5174 Merit received by philipma1957 (#64507) from 425 unique users in 2994 transactions
    29. 5150 Merit received by DaveF (#300014) from 326 unique users in 2556 transactions
    30. 5113 Merit received by NeuroticFish (#257071) from 416 unique users in 2833 transactions
    31. 5058 Merit received by GazetaBitcoin (#1285797) from 296 unique users in 1858 transactions
    32. 5034 Merit received by Hhampuz (#881377) from 786 unique users in 3216 transactions
    33. 4965 Merit received by cygan (#27470) from 396 unique users in 2874 transactions
    34. 4831 Merit received by bitmover (#1554927) from 491 unique users in 2864 transactions
    35. 4828 Merit received by stompix (#164749) from 391 unique users in 2619 transactions
    36. 4732 Merit received by achow101 (#290195) from 234 unique users in 2306 transactions
    37. 4690 Merit received by nc50lc (#1237156) from 316 unique users in 2613 transactions
    38. 4671 Merit received by OmegaStarScream (#375981) from 355 unique users in 2550 transactions
    39. 4118 Merit received by BobLawblaw (#569455) from 206 unique users in 2573 transactions
    40. 4086 Merit received by Lucius (#533583) from 429 unique users in 2505 transactions
    41. 4071 Merit received by DireWolfM14 (#2003859) from 318 unique users in 1927 transactions
    42. 4025 Merit received by Charles-Tim (#2776678) from 298 unique users in 2323 transactions
    43. 3969 Merit received by cAPSLOCK (#35501) from 198 unique users in 2336 transactions
    44. 3950 Merit received by hosseinimr93 (#995810) from 281 unique users in 2221 transactions
    45. 3950 Merit received by d5000 (#85033) from 273 unique users in 2416 transactions
    46. 3939 Merit received by witcher_sense (#1433865) from 284 unique users in 2204 transactions
    47. 3894 Merit received by lovesmayfamilis (#1982152) from 360 unique users in 2808 transactions
    48. 3892 Merit received by Last of the V8s (#479624) from 266 unique users in 2624 transactions
    49. 3875 Merit received by zasad@ (#2654005) from 361 unique users in 2035 transactions
    50. 3794 Merit received by HCP (#867786) from 289 unique users in 2058 transactions
.......
.......
.......
 46354. 1 Merit received by 1rV1N (#1350157) from 1 unique users in 1 transactions
 46355. 1 Merit received by 1pool.finance (#3381362) from 1 unique users in 1 transactions
 46356. 1 Merit received by 1more (#3352081) from 1 unique users in 1 transactions
 46357. 1 Merit received by 1melyun (#543052) from 1 unique users in 1 transactions
 46358. 1 Merit received by 1legalco (#1751895) from 1 unique users in 1 transactions
 46359. 1 Merit received by 1inchExchange (#2967050) from 1 unique users in 1 transactions
 46360. 1 Merit received by 1Cryptonutaya1 (#2080901) from 1 unique users in 1 transactions
 46361. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions
 46362. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions
 46363. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions
 46364. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions
 46365. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
 46366. 1 Merit received by 16tonn (#3560052) from 1 unique users in 1 transactions
 46367. 1 Merit received by 15horses1donkey (#560958) from 1 unique users in 1 transactions
 46368. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
 46369. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
 46370. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
 46371. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
 46372. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
 46373. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
 46374. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
 46375. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
 46376. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
 46377. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
 46378. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
 46379. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
 46380. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
 46381. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
 46382. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
 46383. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
 46384. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
 46385. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
 46386. 1 Merit received by 1000x (#3509491) from 1 unique users in 1 transactions
 46387. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
 46388. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
 46389. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
 46390. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
 46391. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
 46392. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
 46393. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
 46394. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
 46395. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
 46396. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
 46397. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
 46398. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
 46399. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
 46400. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
 46401. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
 46402. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
 46403. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
Full list (4 MB)

Total number of users who gave away 1 or more sMerit: 25218
Sample
Code:
     1. 43721 Merit sent by LoyceV (#459836) to 2943 unique users in 13335 transactions
     2. 41469 Merit sent by suchmoon (#234771) to 2878 unique users in 8917 transactions
     3. 40818 Merit sent by El duderino_ (#1067333) to 760 unique users in 8905 transactions
     4. 39108 Merit sent by fillippone (#1852120) to 1417 unique users in 15338 transactions
     5. 34422 Merit sent by ETFbitcoin (#359716) to 2996 unique users in 21582 transactions
     6. 33387 Merit sent by JayJuanGee (#252510) to 2680 unique users in 31530 transactions
     7. 30863 Merit sent by Ratimov (#2627711) to 2170 unique users in 16083 transactions
     8. 30443 Merit sent by DdmrDdmr (#1582324) to 2480 unique users in 25517 transactions
     9. 29509 Merit sent by hugeblack (#1059082) to 2099 unique users in 9536 transactions
    10. 25638 Merit sent by vapourminer (#33156) to 2916 unique users in 18233 transactions
    11. 25459 Merit sent by The Sceptical Chymist (#487418) to 1322 unique users in 8474 transactions
    12. 23564 Merit sent by o_e_l_e_o (#1188543) to 2422 unique users in 8612 transactions
    13. 23319 Merit sent by Welsh (#84521) to 1541 unique users in 5973 transactions
    14. 23097 Merit sent by xandry (#382413) to 2252 unique users in 10251 transactions
    15. 21346 Merit sent by LFC_Bitcoin (#379487) to 1372 unique users in 10153 transactions
    16. 19728 Merit sent by dbshck (#153634) to 1210 unique users in 5769 transactions
    17. 17332 Merit sent by EFS (#140584) to 1007 unique users in 4300 transactions
    18. 15716 Merit sent by 1miau (#2143453) to 967 unique users in 8614 transactions
    19. 14640 Merit sent by Foxpup (#55384) to 622 unique users in 5243 transactions
    20. 13847 Merit sent by klarki (#407174) to 1532 unique users in 6539 transactions
    21. 13357 Merit sent by theymos (#35) to 952 unique users in 1493 transactions
    22. 13231 Merit sent by Halab (#1053119) to 1620 unique users in 5478 transactions
    23. 12260 Merit sent by qwk (#24140) to 596 unique users in 6189 transactions
    24. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
    25. 11888 Merit sent by pooya87 (#379147) to 907 unique users in 6210 transactions
    26. 10264 Merit sent by Vispilio (#982288) to 617 unique users in 3941 transactions
    27. 10142 Merit sent by nutildah (#317618) to 1339 unique users in 4909 transactions
    28. 9749 Merit sent by OgNasty (#18321) to 2667 unique users in 5600 transactions
    29. 9383 Merit sent by paxmao (#1192397) to 1248 unique users in 5136 transactions
    30. 9263 Merit sent by bitmover (#1554927) to 1030 unique users in 5300 transactions
    31. 9081 Merit sent by Pmalek (#112493) to 932 unique users in 6282 transactions
    32. 8875 Merit sent by krogothmanhattan (#1000199) to 581 unique users in 2873 transactions
    33. 8719 Merit sent by dkbit98 (#1410401) to 880 unique users in 5203 transactions
    34. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
    35. 8701 Merit sent by DarkStar_ (#507936) to 968 unique users in 2190 transactions
    36. 8189 Merit sent by NeuroticFish (#257071) to 683 unique users in 4109 transactions
    37. 7935 Merit sent by CryptopreneurBrainboss (#1052091) to 1075 unique users in 4608 transactions
    38. 7441 Merit sent by BobLawblaw (#569455) to 318 unique users in 3109 transactions
    39. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
    40. 6852 Merit sent by philipma1957 (#64507) to 1115 unique users in 3624 transactions
    41. 6849 Merit sent by BlackHatCoiner (#2775483) to 523 unique users in 2949 transactions
    42. 6734 Merit sent by NotATether (#2739424) to 1106 unique users in 2582 transactions
    43. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
    44. 6488 Merit sent by mikeywith (#2033515) to 442 unique users in 2981 transactions
    45. 6364 Merit sent by OmegaStarScream (#375981) to 839 unique users in 2927 transactions
    46. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
    47. 5893 Merit sent by Julien_Olynpic (#1166480) to 260 unique users in 2508 transactions
    48. 5564 Merit sent by Coolcryptovator (#1980983) to 828 unique users in 2828 transactions
    49. 5490 Merit sent by Vlad2Vlad (#112208) to 122 unique users in 615 transactions
    50. 5347 Merit sent by malevolent (#23092) to 771 unique users in 2512 transactions
.......
.......
.......
 25169. 1 Merit sent by 3txx (#18342) to 1 unique users in 1 transactions
 25170. 1 Merit sent by 3philong (#1065792) to 1 unique users in 1 transactions
 25171. 1 Merit sent by 3dyx (#1130468) to 1 unique users in 1 transactions
 25172. 1 Merit sent by 3dianle (#1218380) to 1 unique users in 1 transactions
 25173. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions
 25174. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
 25175. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
 25176. 1 Merit sent by 333btc (#3450760) to 1 unique users in 1 transactions
 25177. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
 25178. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
 25179. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
 25180. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
 25181. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
 25182. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
 25183. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
 25184. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
 25185. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
 25186. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
 25187. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
 25188. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
 25189. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
 25190. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
 25191. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
 25192. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
 25193. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
 25194. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
 25195. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
 25196. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
 25197. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
 25198. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
 25199. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
 25200. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
 25201. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
 25202. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
 25203. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
 25204. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
 25205. 1 Merit sent by 10casproj (#3515598) to 1 unique users in 1 transactions
 25206. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
 25207. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
 25208. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
 25209. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
 25210. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
 25211. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
 25212. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
 25213. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
 25214. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
 25215. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
 25216. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
 25217. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
 25218. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
Full list (2 MB)

Merit per day of the week
Monday 224244 (14.12%)
Tuesday 226008 (14.23%)
Wednesday 227171 (14.30%)
Thursday 248008 (15.61%)
Friday 247407 (15.58%)
Saturday 208175 (13.10%)
Sunday 206910 (13.03%)
Total: 1587923


* This file will be overwritten by newer versions
3237  Other / Meta / Re: [Updated August 2023] How many banned users have you merited? on: August 27, 2023, 07:50:55 PM
I saw that I asked about percentages at that time but if it's possible and really not time-consuming as it's not that important, it's merit after all, not a crime, can you sort this by the amount of merit sent to now banned users? Just out of curiosity because it might just happen that some who merited 100 banned users might have sent them fewer merits than ones who did so to ten.
It took me a while, but I finally realized it is too much trouble Tongue I'm ending this project now.

Quote
Also:
http://loyce.club/Merit/banned/833799.html
Don't know if it's a temporary glitch but I'm sure at point 11 that wasn't supposed to look like that!
Archived:
https://archive.ph/MFFz8
I took the lazy route and deleted the files with glitch, because it came from much deeper, starting with my very large HTML file of all Merit transactions. I should probably just abandon that one, it's too big. I'm not sure yet where it went wrong. For now, it's not that important anyway. Thank for finding it though, it confirms once again that I need a database for this data....
3238  Other / Meta / Re: Request: Disable merits in the Wall Observer thread on: August 27, 2023, 11:54:02 AM
Perhaps if we disable posting in certain places for low level accounts then most of the problem sorts itself out?
Read theymos' post on how harmful it is to limit newbie participation.
3239  Other / Meta / Re: Request: Disable JayJuanGee in the Wall Observer thread on: August 27, 2023, 06:45:39 AM
Of course it is, outliers are easily identified and culled from the dataset.

Looking at the data as a percentage rather than an absolute is a much better way to get an accurate picture of trends over a long period of time and the longer the trend line the more accurate that metric becomes.

The issue with sorting in absolute order is the fact that not all users are dealt an even amount of cards to begin with.
How's this:
Sorted by percentage
This is the same list as yesterday, but sorted by percentage (and limited to users who sent at least 10 sMerit).

(click for the full version)
    1. 100.00% (7) banned users merited by Artemsv Banned! (details)
    2. 100.00% (5) banned users merited by alexvilis Banned! (details)
    3. 100.00% (5) banned users merited by Jekwizor Banned! (details)
    4. 100.00% (5) banned users merited by upline (details)
    5. 100.00% (5) banned users merited by masstahcoiner Banned! (details)
    6. 100.00% (4) banned users merited by hrbt Banned! (details)
    7. 100.00% (4) banned users merited by identifyuser Banned! (details)
    8. 100.00% (4) banned users merited by cryptojaani (details)
    9. 100.00% (4) banned users merited by alexberezov Banned! (details)
   10. 100.00% (4) banned users merited by senin Banned! (details)
   11. 100.00% (4) banned users merited by shezu007 Banned! (details)
   12. 100.00% (3) banned users merited by Pump N Dead (details)
   13. 100.00% (3) banned users merited by Lesya2015 Banned! (details)
   14. 100.00% (3) banned users merited by Guardsman Banned! (details)
   15. 100.00% (3) banned users merited by Bdstar Banned! (details)
   16. 100.00% (3) banned users merited by crocozino Banned! (details)
   17. 100.00% (3) banned users merited by kovaa Banned! (details)
   18. 100.00% (3) banned users merited by USScrypto Banned! (details)
   19. 100.00% (3) banned users merited by yeyz20171031 Banned! (details)
   20. 100.00% (3) banned users merited by romandos86 (details)
   21. 100.00% (3) banned users merited by geoneojapan Banned! (details)
   22. 100.00% (3) banned users merited by xiao2017 Banned! (details)
   23. 100.00% (2) banned users merited by cercitolga4545 Banned! (details)
   24. 100.00% (2) banned users merited by NoNetwork (details)
   25. 100.00% (2) banned users merited by thunderbitz2717 Banned! (details)
In this list, JayJuanGee is at a respectable 2560th place, slightly better (if there is such a thing) than theymos:
 2281. 6.30% (60) banned users merited by theymos (details)
 2560. 4.66% (125) banned users merited by JayJuanGee (details)

Also highlighting sources in that list would be meaningful as well.
I can't really do that: I don't have an exact list of Merit sources, and they've changed over the years.

I would have posted this in LoyceV's thread with the data but its locked.
The data dump topic is locked, but belongs to this post in How many banned users have you merited?. Discussion can happen In that topic. I've clarified this in the data dump topic now.
3240  Other / Meta / Re: [Updated August 2023] How many banned users have you merited? on: August 27, 2023, 06:37:01 AM
Sorted by percentage
This is the same list as yesterday, but sorted by percentage (and limited to users who sent at least 10 sMerit).

(click for the full version)
    1. 100.00% (7) banned users merited by Artemsv Banned! (details)
    2. 100.00% (5) banned users merited by alexvilis Banned! (details)
    3. 100.00% (5) banned users merited by Jekwizor Banned! (details)
    4. 100.00% (5) banned users merited by upline (details)
    5. 100.00% (5) banned users merited by masstahcoiner Banned! (details)
    6. 100.00% (4) banned users merited by hrbt Banned! (details)
    7. 100.00% (4) banned users merited by identifyuser Banned! (details)
    8. 100.00% (4) banned users merited by cryptojaani (details)
    9. 100.00% (4) banned users merited by alexberezov Banned! (details)
   10. 100.00% (4) banned users merited by senin Banned! (details)
   11. 100.00% (4) banned users merited by shezu007 Banned! (details)
   12. 100.00% (3) banned users merited by Pump N Dead (details)
   13. 100.00% (3) banned users merited by Lesya2015 Banned! (details)
   14. 100.00% (3) banned users merited by Guardsman Banned! (details)
   15. 100.00% (3) banned users merited by Bdstar Banned! (details)
   16. 100.00% (3) banned users merited by crocozino Banned! (details)
   17. 100.00% (3) banned users merited by kovaa Banned! (details)
   18. 100.00% (3) banned users merited by USScrypto Banned! (details)
   19. 100.00% (3) banned users merited by yeyz20171031 Banned! (details)
   20. 100.00% (3) banned users merited by romandos86 (details)
   21. 100.00% (3) banned users merited by geoneojapan Banned! (details)
   22. 100.00% (3) banned users merited by xiao2017 Banned! (details)
   23. 100.00% (2) banned users merited by cercitolga4545 Banned! (details)
   24. 100.00% (2) banned users merited by NoNetwork (details)
   25. 100.00% (2) banned users merited by thunderbitz2717 Banned! (details)
   26. 100.00% (2) banned users merited by Nordblitcer Banned! (details)
   27. 100.00% (2) banned users merited by ligator19840208 Banned! (details)
   28. 100.00% (2) banned users merited by InVizibl Banned! (details)
   29. 100.00% (2) banned users merited by blockchain.hk Banned! (details)
   30. 100.00% (2) banned users merited by hovrah Banned! (details)
   31. 100.00% (2) banned users merited by AMATEX Banned! (details)
   32. 100.00% (2) banned users merited by QX_Mix Banned! (details)
   33. 100.00% (2) banned users merited by GRAND EX Banned! (details)
   34. 100.00% (2) banned users merited by gcoffie7 (details)
   35. 100.00% (2) banned users merited by chixka000 Banned! (details)
   36. 100.00% (2) banned users merited by NetFreak199 Banned! (details)
   37. 100.00% (2) banned users merited by thend1949 (details)
   38. 100.00% (2) banned users merited by penek (details)
   39. 100.00% (2) banned users merited by visionary Banned! (details)
   40. 100.00% (2) banned users merited by Bitco (details)
   41. 100.00% (2) banned users merited by kuverty Banned! (details)
   42. 100.00% (2) banned users merited by ankylotic Banned! (details)
   43. 100.00% (2) banned users merited by Sumo Banned! (details)
   44. 100.00% (2) banned users merited by nasashi (details)
   45. 100.00% (2) banned users merited by Galahad111 Banned! (details)
   46. 100.00% (2) banned users merited by loremipsum (details)
   47. 100.00% (2) banned users merited by High Plains Drifter (details)
   48. 100.00% (2) banned users merited by bitofc (details)
   49. 100.00% (2) banned users merited by ekoja Banned! (details)
   50. 100.00% (2) banned users merited by bitmaster1x (details)
   51. 100.00% (2) banned users merited by McKane (details)
   52. 100.00% (2) banned users merited by Delinquency Banned! (details)
   53. 100.00% (2) banned users merited by MrPiggles (details)
   54. 100.00% (2) banned users merited by Danglen1010 Banned! (details)
   55. 100.00% (2) banned users merited by anna_beauti (details)
   56. 100.00% (2) banned users merited by Demirung Banned! (details)
   57. 100.00% (2) banned users merited by sersurist Banned! (details)
   58. 100.00% (2) banned users merited by kazoubg1 Banned! (details)
   59. 100.00% (2) banned users merited by Vit0303 (details)
   60. 100.00% (2) banned users merited by keepboxm (details)
   61. 100.00% (1) banned users merited by Danos (details)
   62. 100.00% (1) banned users merited by Buyingallcoinsz (details)
   63. 100.00% (1) banned users merited by decibel1337 Banned! (details)
   64. 100.00% (1) banned users merited by viktoriya1945 Banned! (details)
   65. 100.00% (1) banned users merited by btcjocan Banned! (details)
   66. 100.00% (1) banned users merited by Mr.Coinzer Banned! (details)
   67. 100.00% (1) banned users merited by Noidor Banned! (details)
   68. 100.00% (1) banned users merited by lankyman Banned! (details)
   69. 100.00% (1) banned users merited by KickItDown (details)
   70. 100.00% (1) banned users merited by BeautifuLL Banned! (details)
   71. 100.00% (1) banned users merited by TrablBit Banned! (details)
   72. 100.00% (1) banned users merited by Sofiaaa Banned! (details)
   73. 100.00% (1) banned users merited by Bazinga! (details)
   74. 100.00% (1) banned users merited by GloobaL Banned! (details)
   75. 100.00% (1) banned users merited by RAGEmond Banned! (details)
   76. 100.00% (1) banned users merited by ikm Banned! (details)
   77. 100.00% (1) banned users merited by dnz gns Banned! (details)
   78. 100.00% (1) banned users merited by andibongkol (details)
   79. 100.00% (1) banned users merited by Oakey22 (details)
   80. 100.00% (1) banned users merited by earnbitcoins Banned! (details)
   81. 100.00% (1) banned users merited by mone99 Banned! (details)
   82. 100.00% (1) banned users merited by MehdiBmm Banned! (details)
   83. 100.00% (1) banned users merited by whaawh Banned! (details)
   84. 100.00% (1) banned users merited by dx_twisted (details)
   85. 100.00% (1) banned users merited by MHopkins Banned! (details)
   86. 100.00% (1) banned users merited by torikan Banned! (details)
   87. 100.00% (1) banned users merited by ALTIEX Banned! (details)
   88. 100.00% (1) banned users merited by QSiontex Banned! (details)
   89. 100.00% (1) banned users merited by Cazkys (details)
   90. 100.00% (1) banned users merited by junglist.massive Banned! (details)
   91. 100.00% (1) banned users merited by JumperN (details)
   92. 100.00% (1) banned users merited by isen Banned! (details)
   93. 100.00% (1) banned users merited by Fulmand Banned! (details)
   94. 100.00% (1) banned users merited by fanatic26 (details)
   95. 100.00% (1) banned users merited by Davids123 (details)
   96. 100.00% (1) banned users merited by Storx (details)
   97. 100.00% (1) banned users merited by deddod (details)
   98. 100.00% (1) banned users merited by Jombrangs Banned! (details)
   99. 100.00% (1) banned users merited by dakota neat Banned! (details)
  100. 100.00% (1) banned users merited by Kennedy Banned! (details)
  101. 100.00% (1) banned users merited by Camus Banned! (details)
  102. 100.00% (1) banned users merited by NASdaq (details)
  103. 100.00% (1) banned users merited by acholagi Banned! (details)
  104. 100.00% (1) banned users merited by _noname_ Banned! (details)
  105. 100.00% (1) banned users merited by Fedice (details)
  106. 100.00% (1) banned users merited by einsteinium (details)
  107. 100.00% (1) banned users merited by snowfu199 Banned! (details)
  108. 100.00% (1) banned users merited by standards Banned! (details)
  109. 100.00% (1) banned users merited by adorid (details)
  110. 100.00% (1) banned users merited by LIghtvelocityCoin (details)
  111. 100.00% (1) banned users merited by mctaino (details)
  112. 100.00% (1) banned users merited by djgtr Banned! (details)
  113. 100.00% (1) banned users merited by aagert (details)
  114. 100.00% (1) banned users merited by perez70 (details)
  115. 100.00% (1) banned users merited by traumschiff (details)
  116. 100.00% (1) banned users merited by ChardsElican28 Banned! (details)
  117. 100.00% (1) banned users merited by CoinTasker (details)
  118. 100.00% (1) banned users merited by yan.s.var (details)
  119. 100.00% (1) banned users merited by LsL (details)
  120. 100.00% (1) banned users merited by WEX-UNOFFICIAL Banned! (details)
  121. 100.00% (1) banned users merited by Jeremiesaranza (details)
  122. 100.00% (1) banned users merited by srmecdes Banned! (details)
  123. 100.00% (1) banned users merited by cryptoworld2017 Banned! (details)
  124. 100.00% (1) banned users merited by ynatopak14 Banned! (details)
  125. 100.00% (1) banned users merited by Clavulanic (details)
  126. 100.00% (1) banned users merited by cryptomup Banned! (details)
  127. 100.00% (1) banned users merited by MOProgress (details)
  128. 100.00% (1) banned users merited by xbiv2 (details)
  129. 100.00% (1) banned users merited by oleg17 (details)
  130. 100.00% (1) banned users merited by bitboxxer Banned! (details)
  131. 100.00% (1) banned users merited by Adya (details)
  132. 100.00% (1) banned users merited by DannyBOfficial Banned! (details)
  133. 100.00% (1) banned users merited by PranDoW (details)
  134. 85.71% (6) banned users merited by avtandil Banned! (details)
  135. 85.71% (6) banned users merited by GregH37 Banned! (details)
  136. 85.71% (6) banned users merited by dale1075 Banned! (details)
  137. 85.00% (17) banned users merited by lowbander80 (details)
  138. 82.35% (14) banned users merited by trader_999 Banned! (details)
  139. 80.00% (4) banned users merited by kriptom Banned! (details)
  140. 80.00% (4) banned users merited by Cacaparg Banned! (details)
  141. 80.00% (4) banned users merited by MoneyIsDebt Banned! (details)
  142. 80.00% (4) banned users merited by DronBudloS Banned! (details)
  143. 80.00% (4) banned users merited by chikading2016 (details)
  144. 78.94% (15) banned users merited by tema (details)
  145. 76.47% (13) banned users merited by Kevin77 Banned! (details)
  146. 75.00% (6) banned users merited by Do4a (details)
  147. 75.00% (6) banned users merited by fasdorcas Banned! (details)
  148. 75.00% (6) banned users merited by cluit Banned! (details)
  149. 75.00% (3) banned users merited by kpoxococ Banned! (details)
  150. 75.00% (3) banned users merited by Greencandle (details)
  151. 75.00% (3) banned users merited by akar87 (details)
  152. 75.00% (3) banned users merited by Bitonly88 (details)
  153. 75.00% (3) banned users merited by fantom1962. Banned! (details)
  154. 75.00% (3) banned users merited by pinkpanther03 Banned! (details)
  155. 75.00% (3) banned users merited by uservalera Banned! (details)
  156. 75.00% (3) banned users merited by hhk1045 Banned! (details)
  157. 75.00% (3) banned users merited by asicprofit (details)
  158. 75.00% (3) banned users merited by www.www (details)
  159. 75.00% (3) banned users merited by budiartha (details)
  160. 75.00% (3) banned users merited by chickenado Banned! (details)
  161. 75.00% (3) banned users merited by GR92 Banned! (details)
  162. 75.00% (3) banned users merited by Maiscoinyelo (details)
  163. 73.33% (11) banned users merited by Supercrypt Banned! (details)
  164. 72.72% (8) banned users merited by Dim4ik (details)
  165. 72.72% (8) banned users merited by Charloz24 Banned! (details)
  166. 71.42% (5) banned users merited by miha74 Banned! (details)
  167. 71.42% (5) banned users merited by Myrik_BY (details)
  168. 66.66% (8) banned users merited by rolik2001 (details)
  169. 66.66% (8) banned users merited by Kuala Lumpur Banned! (details)
  170. 66.66% (6) banned users merited by nadyn Banned! (details)
  171. 66.66% (4) banned users merited by Spaikal Banned! (details)
  172. 66.66% (4) banned users merited by DynamQ (details)
  173. 66.66% (4) banned users merited by StarofBTC Banned! (details)
  174. 66.66% (4) banned users merited by Md Saad Banned! (details)
  175. 66.66% (4) banned users merited by usamamalik555 Banned! (details)
  176. 66.66% (4) banned users merited by jpoker272727 Banned! (details)
  177. 66.66% (4) banned users merited by letyouearn (details)
  178. 66.66% (4) banned users merited by dgross0818 Banned! (details)
  179. 66.66% (4) banned users merited by zhouyc Banned! (details)
  180. 66.66% (4) banned users merited by meloman4u Banned! (details)
  181. 66.66% (4) banned users merited by istklin (details)
  182. 66.66% (4) banned users merited by Richard_1 Banned! (details)
  183. 66.66% (2) banned users merited by cryptogeek101 (details)
  184. 66.66% (2) banned users merited by grchina Banned! (details)
  185. 66.66% (2) banned users merited by sergsen Banned! (details)
  186. 66.66% (2) banned users merited by Sergei.Gerasimenko (details)
  187. 66.66% (2) banned users merited by ryjin1007 Banned! (details)
  188. 66.66% (2) banned users merited by Tipsters (details)
  189. 66.66% (2) banned users merited by Kisanaq Banned! (details)
  190. 66.66% (2) banned users merited by rgornik (details)
  191. 66.66% (2) banned users merited by btcdamnit Banned! (details)
  192. 66.66% (2) banned users merited by Webcelerator. Banned! (details)
  193. 66.66% (2) banned users merited by 9jaflick Banned! (details)
  194. 66.66% (2) banned users merited by btcdiggingmaster (details)
  195. 66.66% (2) banned users merited by pisston Banned! (details)
  196. 66.66% (2) banned users merited by allohha Banned! (details)
  197. 66.66% (2) banned users merited by vavan1974muz Banned! (details)
  198. 66.66% (2) banned users merited by wowok (details)
  199. 66.66% (2) banned users merited by 4rzun4 (details)
  200. 66.66% (2) banned users merited by BBoBB (details)
  201. 66.66% (2) banned users merited by Rizky Aditya Banned! (details)
  202. 66.66% (2) banned users merited by worldinacoin Banned! (details)
  203. 66.66% (2) banned users merited by Golstrim (details)
  204. 66.66% (2) banned users merited by pidonkmo Banned! (details)
  205. 66.66% (2) banned users merited by liteon (details)
  206. 66.66% (2) banned users merited by johny08 (details)
  207. 66.66% (2) banned users merited by Patron92 Banned! (details)
  208. 66.66% (2) banned users merited by Andeze17 (details)
  209. 66.66% (2) banned users merited by niklasmato (details)
  210. 66.66% (2) banned users merited by 10000usdperbtc (details)
  211. 66.66% (2) banned users merited by crypto mania (details)
  212. 66.66% (2) banned users merited by ekim88 (details)
  213. 66.66% (2) banned users merited by drwatson84 (details)
  214. 66.66% (2) banned users merited by Joemzz31 Banned! (details)
  215. 66.66% (2) banned users merited by yeyz600 Banned! (details)
  216. 66.66% (2) banned users merited by lolchina Banned! (details)
  217. 66.66% (2) banned users merited by dvillier Banned! (details)
  218. 66.66% (2) banned users merited by moonami Banned! (details)
  219. 66.66% (2) banned users merited by sashu (details)
  220. 66.66% (2) banned users merited by SummonKing2 (details)
(click for the full version)



Without looking too deep into the data, at first glance it looks like most of the users who are likely to have abused Merit by sending it to alt accounts have been banned.
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