Do you remember each of your bitcoin addresses down to the last digit? No, but I know enough to find back at least some of my addresses. It seems to me that it would be more efficient to take a photo of the card from paper wallet There are only a few types of paper wallet that have been used a lot. I can already take a guess: about 10 cm long, 5 cm high, yellow flowing into orange, green on the edge and green/yellow/orange at the back. This is the default paper wallet created by a website that will scam you now.So at least there will be a chance that the owner will recognize his paper, card or or some other sign if he sees this topic. They all look the same  But I can’t immediately figure out how the owner will confirm his right to this 0.6 BTC if he has neither backups nor access to any information that allows him to confirm. Be creative: "Before laminating it, I wrote the current date in blue ink on the paper. I can verify the handwriting is mine." By posting an image, you make it easier for scammers to describe the paper wallet. |
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Maybe I shld try sweeping (.. a new word I've learnt) the coin into another account to see if it's legit.... but is that like trying the key I found in a front door even though I know full well it's not my house? Sweeping is like replacing the lock for your own lock. It also puts the burden of securing the funds on you: your computer should be free of malware, and you shouldn't lose access to the new address. And like I said: you should probably not trust the website that was used to create this paper wallet anymore, so you can't just make a similar paper wallet (there's more to it than going to a website and clicking print). Sorry witcher_sense ... I did answer the question.. but my response was removed by mods? See: 32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed. You should edit your post (just like I did now) instead of making a new post if you were the last one posting in a topic. |
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I will start in order, with @RHavar 's feedback: "Running a pirated casino, which makes it impossible to trust (e.g. in their announcement claims "We use a sophisticated coin selection algorithm tailored to 8bethub" which is just some text they copied from bustadice without going through the effort of making their own coin selection etc. etc. "
I understood his point and agreed to him being upset about it, however, what we meant in the description of our website, although sounded similar, had a different meaning as we work differently to bustadice, and offer more coins to play with, hence why the words being used, I understand they meant something different, but so did we. Coin selection means selecting which inputs to use for a certain output. It's a great way to improve privacy. You can't just use this as a buzz word and then say you mean you also use altcoins. Me and my team made a mistake I'm very curious what "sophisticated coin selection algorithm" you're using. It really sounds like you're just using buzz words, so it would be great if you can back it up. Ok so we are going to dismiss the fact there is proof, on an official website where I hired this person and I am working with Are you saying you hired someone to write your text, and they copied it from somewhere else? If so, did you report them to the "official website" you hired them from? |
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Both 'DefaultTrust' and 'OldScammerTag' are actual accounts in the forum database, so any algorithm that checks for a number of accounts will take these accounts into consideration. Until <just now>, I assumed theymos made an exception to remove those accounts from the weekly Trust data dumps. But it's simpler: the accounts haven't made any posts, and Trust-relations from accounts with zero posts are already excluded. I think the 'OldScammerTag' is likely obsolete at this point, although I am unsure if it is appropriate to outright delete the account (along with the associated ratings with the account). OldScammerTag left a lot of negative feedback. Deleting it won't do any good. The algorithm will need to be updated to exclude these two "accounts" or a decision needs to be made that including as few as 8 accounts is acceptable if these two are included in one's trust list. I guess that decision was made already. DT1 requires to include 10 users, it doesn't matter much that my Trust list viewer can't show all of them.
If a user adds 10 Brand New accounts to his Trust list, he can reach DT1 while having 0 inclusions shown on my Trust list viewer. |
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Have you tried to verify that the private key is real and that you haven't been pranked or tricked into believing that you magically became richer overnight? That's evil, lol  Even better it's BIP38 encrypted, someone will be searching for a very long time. One of the ways to check the genuineness of a private key is to try to spend coins from the address (transfer them to the wallet you control). Alternatively, if you don't want to get in trouble because of someone accusing you of stealing someone else's property, you can simply sign a message with a paper wallet's address and private key. This way, you will verify that the paper wallet is real and that you're not wasting your time trying to find the owner. No need to sign a message, all you need to do is check if the private key generates the same address. To be safe from malware, you should do this offline, for instance using an offline Tails DVD to run Electrum. |
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There is faint remnants of a bitcoin logo on it and the words 'paper wallet' and the name of the website from which it came printed down the right hand side. Chances are this website should NOT be trusted (anymore). Many once trusted paper wallet generators turned into a scam later on, by creating pre-determined instead of random private keys. |
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RaltcoinsB has 9 people added into their trust list. How was he eligible for being a DT1 member? Is this a bug or something I'm not aware of? My theory is they added DefaultTrust, which isn't included in theymos' weekly data dumps. So it doesn't show up in my Trust list viewer, but it might still count to be eligible for DT1-selection. My next theory is it could also work with 8 visible inclusions, if the user also adds OldScammerTag. it was my surprise that someone is eligible for being a DT1 member but have never sent a single feedback. It is worrying that enough people don't care about the very simple rule: " List the users who you trust to have good trust ratings and good trust lists" and put one of their local board members on DT1 without having any idea how they'd use that power. Nationalism shouldn't be a reason to include a user. |
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It's says that it's BTC. In that case, your wallet may be messed up. If you haven't done it yet: backup your wallet.dat (on a USB-stick). Then make another backup, just to be sure. I'm not sure what the current best option for a wallet rescan is. For what it's worth: hiding a part of the txid doesn't make it hard to find. |
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And that's the tricky part: even a signed message from the address that funded the wallet doesn't necessarily mean it's the owner (it could be the guy who sold the Bitcoins to the current owner). If you buy or get a paper wallet from someone you can't 100% trust for the lifetime of the paper wallet, you should move the coins off the paper wallet and create your own one as destination if you want to keep a paper wallet. I meant the previous owner of the Bitcoins, who can sign a message from the sending address ( before the coins reached the current paper wallet). I didn't mean the previous owner of the paper wallet to sign a message from the address on the paper wallet (that would make no sense). An OP_RETURN "Found lost or stolen paper wallet, see thread on bitcointalk.org" as transaction output at the proper place speaks for itself, but frankly isn't for newbies. Although technically better, it makes it less likely for the owner to read it. Hence the "vanity burn address" suggestion. @easternklaas, When I read your location, it occurred to me that a few months ago I read about floods in that part of Australia, so I wonder if it is possible that some of the floods actually caused that paper wallet to appear on the beach? This makes sense. And a good reason to use metal instead of paper for key storage. |
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Any chance it's an altcoin wallet, and not a Bitcoin wallet? Check one of transaction IDs (txid) on Blockchair.com, you wouldn't be the first to have a Doge wallet.
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Law in Australia suggests I can be charged with 'theft by finding' if I don't make a reasonable attempt to identify the owner. This seems to be impossible in this instance... You can start by posting the address here, so Google indexes it and the owner might respond here. Be prepared to get messages from people claiming to be the owner, so they'd need to provide evidence. And that's the tricky part: even a signed message from the address that funded the wallet doesn't necessarily mean it's the owner (it could be the guy who sold the Bitcoins to the current owner). Another way to get the owners attention could be by leaving small hints by sending dust to the address and in the same transaction sending dust to for instance those 2 addresses: 1PaperWaLLetFound1xxxxxxxxy1KHknm 1Topic54o8263onBitcointaLkxyvdAVg (Note: I used Proof of Burn to create those addresses. DO NOT send anything valuable to those addresses, it will be lost forever).The owner will have to know his address, but if he knows it and the wallet was indeed stolen, it's not unlikely they'll check a block explorer to see if the funds were moved. When they do, they'll see the new transaction with hints. it's probably best that you don't post the public address in public either. I'm in doubt: there's a privacy concern, but it's not easternklaas's privacy, and I don't think he can claim he made "a reasonable attempt" at finding the owner without publishing the address. IF the legit owner still has a copy of the Private Key of the paper wallet, (s)he can easily prove ownership by signing a message with the particular Private Key. IF they still have the private key, they should just move the funds the moment they realize a copy is missing. |
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I am very surprised at the amount of paranoia about using any "third" party service. I'm also very curious about what kind of trouble a notification bot can cause. Come on, use your imagination A notification bot in combination with a smart watch gives me access to your arm: I suddenly feel the urge to change the title on all posts in one of my topics to do this: You received 1 merit from LoyceV for Looking at your hairy arm. This has to be done. The awesomeness in the small things. You also have to think that I glance at my wristband in mostly inappropriate situation as: business meetings, family gathering, social event. Making me giggle looking at my wristband could spark interest in what I read, hence forcing my improvisation in creative excuses! (quote increased to depict the full story) |
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-u, --unique this mean you have more then same addresses at different lines, actually mean duplicate, btw you dont have duplicate as i see last year your files I don't have duplicates because I use " sort -u". The input data, which I use to create this file, contains every Bitcoin transaction every made, and many addresses have been reused. without -u your sort will be right in order With " -u" too  for duplicate remove you can use perl command for big files, no memory issue/error
perl -ne'print unless $_{$_}++' big-file.txt >> dup-remove.txt I tried to test the performance difference, but perl used up my 16 GB RAM: PID USER PR NI VIRT RES SHR S %CPU %MEM TIME+ COMMAND
1665014 loyce 20 0 11.8g 11.8g 4128 R 82.7 75.7 1:07.01 perl So I'll stick to " uniq" for this. for duplicate awk command will give errors, even you have big ram, but perl work best I'm not sure which awk command you mean: in another thread, I've mentioned removing duplicates while keeping addresses in their original order, and that indeed requires a lot of memory. But that's more complicated than simply removing duplicates. sort -u will no right in order results, better use simple sort That's incorrect: the command sorts the data, then removes duplicates. The output is sorted. |
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You can also switch to FTX exchange that doesn't charge any fees for withdrawing Bitcoin Let's see what they say: Small BTC withdrawal fees: BTC withdrawals > 0.01 BTC are free. BTC withdrawals < 0.01 BTC are charged withdrawal fees after your first free one per day. I can't find if there's a minimum withdrawal amount: most exchanges don't allow you to withdraw $10 in on-chain Bitcoin. |
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Weekly update (2022-07-29_Fri_05.09h)theymos' raw data (format: time amount msg user_from user_to)Sample1659062985 1 5407984.msg60647112 557798 2817209
1659062580 1 5100349.msg60645531 204821 1297306
1659062375 1 5407957.msg60646134 557798 1031572
1659061916 4 5407816.msg60647077 2775483 1532398
1659060265 9 178336.msg60646508 64507 1067333
1659059573 1 5402420.msg60645046 901661 164749
1659059203 14 5407872.msg60645589 112877 334783
1659057926 1 5129190.msg60608841 1827294 1237156
1659055518 1 5180975.msg60643901 33156 334636
1659055434 1 5407455.msg60621995 2817209 1031572
1659055029 1 2266163.msg60641519 2817209 171309
1659054656 1 5407909.msg60643246 314792 131361
1659053283 5 4975753.msg60617353 77775 82709
1659052502 5 4975753.msg60617353 77775 82709
1659051597 2 5134755.msg60645255 2143453 27470
1659051143 1 5405325.msg60641949 3373858 2003859
1659051044 2 5407420.msg60619889 33156 3486361
1659050934 1 5236883.msg54132399 1016855 2581425
1659050867 1 178336.msg60646798 1105439 325680
1659050676 1 5405325.msg60623404 3373858 1188543
1659050227 1 5407980.msg60646845 2738899 3435148
1659050008 1 5407831.msg60646783 68364 2561049
1659049581 1 178336.msg60646508 325680 1067333
1659049347 1 313900.msg60646624 1362086 1422438
1659048549 1 5407325.msg60615408 85033 1582324
1659047256 1 178336.msg60646508 1112467 1067333
1659046982 1 5404798.msg60486134 85033 2901205
1659046812 4 5389567.msg59518021 1554927 1433865
1659046783 4 5357434.msg60519591 2737799 1052091
1659046588 10 5121680.msg50205374 2737799 1052091
1659046560 6 5399898.msg60208151 2737799 1052091
1659046548 1 5407777.msg60640787 85033 1582324
1659046499 1 5305147.msg60470973 557798 1002159
1659045969 1 178336.msg60646508 2755547 1067333
1659045343 1 178336.msg60646475 33156 1105439
1659045299 2 5403546.msg60421998 1052091 2737799
1659045250 2 5402645.msg60424800 1052091 2737799
1659045232 2 5402278.msg60425018 1052091 2737799
1659045215 2 5403746.msg60425241 1052091 2737799
1659045126 2 5403475.msg60425276 1052091 2737799
1659045107 2 5398973.msg60155680 1052091 2737799
1659045083 2 5275303.msg60176698 1052091 2737799
1659045066 2 5399348.msg60176798 1052091 2737799
1659045043 2 2818350.msg60176944 1052091 2737799
1659045021 2 5395791.msg60191167 1052091 2737799
1659045000 2 5399596.msg60192660 1052091 2737799
1659044978 2 5271157.msg60198614 1052091 2737799
1659044963 2 5271157.msg60199896 1052091 2737799
1659044948 2 5397318.msg60203776 1052091 2737799
1659044927 2 5399601.msg60204049 1052091 2737799
.......
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.......
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
(31 MB) (not limited to 120 days, 2512 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri Jul 29 04:49:45 2022, TryNinja ( history) sent 1 Merit to Disruptivas ( history) for DAOS e a gestão de territórios e propriedades reais . On Fri Jul 29 04:43:00 2022, Buchi-88 ( history) sent 1 Merit to haloxon ( history) for Re: Aktuelle Gewinnspiele im Forum. On Fri Jul 29 04:39:35 2022, TryNinja ( history) sent 1 Merit to rdluffy ( history) for Mercado Pago e invasão em contas, cuidado!. On Fri Jul 29 04:31:56 2022, BlackHatCoiner ( history) sent 4 Merit to cryptosize ( history) for Re: Βαρουφάκης για bitcoin. On Fri Jul 29 04:04:25 2022, philipma1957 ( history) sent 9 Merit to El duderino_ ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. ....... ....... ....... 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 (325 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 4392 Merit. 4: sirius ( history) earned: 106 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3493080: rom-rom ( history) earned: 1 Merit. 3493150: charlie574 ( history) earned: 2 Merit. 3493330: Richmrpa ( history) earned: 1 Merit. 3493332: ANONSPORTS ( history) earned: 50 Merit. 3493344: KDZ2030 ( history) earned: 3 Merit. Full list* (9 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
27: riX
28: Sabunir
29: giik
30: BitcoinFX
33: m0mchil
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
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
336: Insti
338: mizerydearia
344: RHorning
.......
.......
.......
3488886: cabat
3489141: Se Bo
3489279: ConexusCryptoBar
3489316: 0xwork
3489340: lucas jeffrey
3489476: THLO
3489641: munehungre
3489725: dragospirvu75x
3489802: TwoSats2
3489889: Out of PATIENCE
3489942: Go_Go_
3489966: BlackBoss_
3490048: kemist
3490101: Stella Mese
3490238: dcdream77
3490268: Karakazum
3490347: San_Francisco
3490448: astaroth81
3490455: Benkbeny
3490491: BYOS
3490517: cryptofan21
3490644: brentgud
3490734: BrutalBear
3490794: Rodemi
3490811: lordbelford
3490926: nites
3490934: AgroGloryTime
3490999: Mohd1983
3491030: drbitcoinpod
3491240: niftyswifty
3491253: phelixn1
3491398: Petz415
3491570: bitcoinsimulator
3491688: Mats6
3491915: citb0in
3492216: Cenbi
3492399: moonlabs
3492574: matzewob
3492596: Jao.lb
3492809: overmind22
3492850: m4urow
3492925: Adeel Abid
3492969: frenchboymtl
3492970: echo3070
3492978: suvolod
3493080: rom-rom
3493150: charlie574
3493330: Richmrpa
3493332: ANONSPORTS
3493344: KDZ2030
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:4392
4:0:106
10:0:1
11:0:2
12:0:1
13:3:20
14:0:8
24:0:8
26:0:11
27:0:1
28:0:2
29:0:1
30:380:664
33:0:1
35:12597:8730
37:0:6
40:0:4
42:0:66
49:0:4
101:0:2
143:0:1333
145:0:1
146:0:2
163:0:11
182:1:0
183:9:1
198:2:70
203:68:165
206:0:1
217:3:32
224:0:826
237:0:1
241:0:9
251:0:1
262:0:1
267:0:1
269:0:1
270:0:51
271:0:1
274:0:41
284:0:6
288:0:8
292:0:5
295:0:1
298:0:1
325:0:14
336:0:1
338:0:7
344:0:27
.......
.......
.......
3488886:0:2
3489141:0:2
3489279:0:1
3489316:0:50
3489340:0:8
3489476:0:7
3489641:0:2
3489725:0:21
3489802:0:1
3489889:1:5
3489942:0:1
3489966:0:36
3490048:0:4
3490101:0:2
3490238:0:1
3490268:0:2
3490347:0:1
3490448:0:4
3490455:0:1
3490491:0:1
3490517:0:2
3490644:0:1
3490734:0:28
3490794:1:2
3490811:0:16
3490926:0:4
3490934:0:1
3490999:0:1
3491030:0:12
3491240:0:4
3491253:0:4
3491398:0:2
3491570:0:1
3491688:0:4
3491915:6:14
3492216:0:3
3492399:0:1
3492574:0:1
3492596:0:1
3492809:0:1
3492850:0:1
3492925:0:1
3492969:0:8
3492970:0:1
3492978:0:1
3493080:0:1
3493150:0:2
3493330:0:1
3493332:0:50
3493344:0:3
(1 MB) Total number of users who received 1 or more Merit: 43930Sample 1. 11337 Merit received by o_e_l_e_o (#1188543) from 651 unique users in 6424 transactions
2. 10581 Merit received by LoyceV (#459836) from 831 unique users in 5946 transactions
3. 10132 Merit received by fillippone (#1852120) from 501 unique users in 5715 transactions
4. 8960 Merit received by El duderino_ (#1067333) from 416 unique users in 5478 transactions
5. 8730 Merit received by theymos (#35) from 1044 unique users in 3321 transactions
6. 8057 Merit received by Ratimov (#2627711) from 613 unique users in 4684 transactions
7. 7921 Merit received by DdmrDdmr (#1582324) from 564 unique users in 4678 transactions
8. 7069 Merit received by suchmoon (#234771) from 541 unique users in 4086 transactions
9. 6150 Merit received by pooya87 (#379147) from 393 unique users in 3773 transactions
10. 5957 Merit received by LFC_Bitcoin (#379487) from 358 unique users in 3753 transactions
11. 5787 Merit received by JayJuanGee (#252510) from 390 unique users in 3872 transactions
12. 5367 Merit received by gmaxwell (#11425) from 254 unique users in 1794 transactions
13. 4594 Merit received by dkbit98 (#1410401) from 314 unique users in 2701 transactions
14. 4392 Merit received by satoshi (#3) from 328 unique users in 546 transactions
15. 4389 Merit received by mikeywith (#2033515) from 318 unique users in 2380 transactions
16. 4381 Merit received by The Pharmacist (#487418) from 494 unique users in 2477 transactions
17. 4344 Merit received by nutildah (#317618) from 437 unique users in 2270 transactions
18. 4227 Merit received by xhomerx10 (#120694) from 267 unique users in 2196 transactions
19. 4207 Merit received by 1miau (#2143453) from 360 unique users in 2604 transactions
20. 4002 Merit received by Pmalek (#112493) from 392 unique users in 2350 transactions
21. 3928 Merit received by achow101 (#290195) from 219 unique users in 1929 transactions
22. 3892 Merit received by Last of the V8s (#479624) from 266 unique users in 2624 transactions
23. 3850 Merit received by BlackHatCoiner (#2775483) from 268 unique users in 1976 transactions
24. 3821 Merit received by Hhampuz (#881377) from 646 unique users in 2358 transactions
25. 3733 Merit received by HCP (#867786) from 286 unique users in 2027 transactions
26. 3729 Merit received by NeuroticFish (#257071) from 353 unique users in 2024 transactions
27. 3727 Merit received by TryNinja (#557798) from 393 unique users in 2048 transactions
28. 3695 Merit received by ETFbitcoin (#359716) from 348 unique users in 2121 transactions
29. 3663 Merit received by Rikafip (#2658890) from 327 unique users in 2198 transactions
30. 3592 Merit received by bitmover (#1554927) from 448 unique users in 2212 transactions
31. 3555 Merit received by philipma1957 (#64507) from 354 unique users in 2091 transactions
32. 3452 Merit received by cAPSLOCK (#35501) from 187 unique users in 2054 transactions
33. 3451 Merit received by nc50lc (#1237156) from 268 unique users in 1992 transactions
34. 3436 Merit received by stompix (#164749) from 331 unique users in 1875 transactions
35. 3393 Merit received by DaveF (#300014) from 272 unique users in 1714 transactions
36. 3364 Merit received by BobLawblaw (#569455) from 192 unique users in 2200 transactions
37. 3299 Merit received by NotATether (#2739424) from 251 unique users in 1632 transactions
38. 3276 Merit received by zasad@ (#2654005) from 326 unique users in 1747 transactions
39. 3154 Merit received by n0nce (#3373858) from 132 unique users in 1357 transactions
40. 3144 Merit received by tranthidung (#1292764) from 378 unique users in 1750 transactions
41. 3134 Merit received by DireWolfM14 (#2003859) from 281 unique users in 1499 transactions
42. 3122 Merit received by mocacinno (#405464) from 271 unique users in 1623 transactions
43. 3109 Merit received by icopress (#1137579) from 306 unique users in 1266 transactions
44. 3086 Merit received by witcher_sense (#1433865) from 251 unique users in 1790 transactions
45. 3025 Merit received by lovesmayfamilis (#1982152) from 292 unique users in 2219 transactions
46. 3021 Merit received by OmegaStarScream (#375981) from 293 unique users in 1744 transactions
47. 2939 Merit received by Torque (#163318) from 166 unique users in 1773 transactions
48. 2898 Merit received by CryptopreneurBrainboss (#1052091) from 434 unique users in 1677 transactions
49. 2893 Merit received by Toxic2040 (#239406) from 171 unique users in 1769 transactions
50. 2889 Merit received by Rath_ (#1169179) from 219 unique users in 1432 transactions
.......
.......
.......
43881. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
43882. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
43883. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
43884. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
43885. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
43886. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
43887. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
43888. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
43889. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
43890. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
43891. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
43892. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
43893. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
43894. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
43895. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
43896. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
43897. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
43898. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
43899. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
43900. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
43901. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
43902. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
43903. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
43904. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
43905. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
43906. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
43907. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
43908. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
43909. 1 Merit received by 02EX (#3361376) from 1 unique users in 1 transactions
43910. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
43911. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
43912. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
43913. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
43914. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
43915. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
43916. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
43917. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
43918. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
43919. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
43920. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
43921. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
43922. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
43923. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
43924. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
43925. 1 Merit received by $anounimus$ (#937551) from 1 unique users in 1 transactions
43926. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
43927. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
43928. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
43929. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
43930. 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: 24464Sample 1. 41051 Merit sent by suchmoon (#234771) to 2863 unique users in 8702 transactions
2. 33707 Merit sent by LoyceV (#459836) to 2681 unique users in 11380 transactions
3. 27637 Merit sent by El duderino_ (#1067333) to 627 unique users in 7667 transactions
4. 26113 Merit sent by fillippone (#1852120) to 1172 unique users in 10772 transactions
5. 23041 Merit sent by ETFbitcoin (#359716) to 2347 unique users in 15123 transactions
6. 22747 Merit sent by JayJuanGee (#252510) to 1989 unique users in 21299 transactions
7. 22521 Merit sent by Ratimov (#2627711) to 1945 unique users in 14419 transactions
8. 21886 Merit sent by DdmrDdmr (#1582324) to 1822 unique users in 17989 transactions
9. 18819 Merit sent by hugeblack (#1059082) to 1751 unique users in 7113 transactions
10. 17403 Merit sent by xandry (#382413) to 2025 unique users in 7915 transactions
11. 17348 Merit sent by dbshck (#153634) to 1101 unique users in 5239 transactions
12. 17032 Merit sent by vapourminer (#33156) to 2409 unique users in 12666 transactions
13. 16915 Merit sent by Welsh (#84521) to 1295 unique users in 4412 transactions
14. 15656 Merit sent by o_e_l_e_o (#1188543) to 2006 unique users in 6661 transactions
15. 15643 Merit sent by LFC_Bitcoin (#379487) to 1248 unique users in 8456 transactions
16. 14573 Merit sent by The Pharmacist (#487418) to 1213 unique users in 5335 transactions
17. 14054 Merit sent by Foxpup (#55384) to 613 unique users in 5021 transactions
18. 12597 Merit sent by theymos (#35) to 871 unique users in 1346 transactions
19. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
20. 11070 Merit sent by EFS (#140584) to 720 unique users in 3151 transactions
21. 10642 Merit sent by Halab (#1053119) to 1350 unique users in 4600 transactions
22. 10345 Merit sent by qwk (#24140) to 591 unique users in 6143 transactions
23. 10117 Merit sent by 1miau (#2143453) to 716 unique users in 6034 transactions
24. 9099 Merit sent by OgNasty (#18321) to 2532 unique users in 5282 transactions
25. 8715 Merit sent by klarki (#407174) to 1218 unique users in 4723 transactions
26. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
27. 8396 Merit sent by DarkStar_ (#507936) to 954 unique users in 2166 transactions
28. 7779 Merit sent by paxmao (#1192397) to 1232 unique users in 4692 transactions
29. 7660 Merit sent by Vispilio (#982288) to 542 unique users in 3103 transactions
30. 7250 Merit sent by pooya87 (#379147) to 695 unique users in 4122 transactions
31. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
32. 7004 Merit sent by nutildah (#317618) to 1104 unique users in 3921 transactions
33. 6735 Merit sent by bitmover (#1554927) to 890 unique users in 4056 transactions
34. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
35. 6478 Merit sent by krogothmanhattan (#1000199) to 513 unique users in 2325 transactions
36. 6401 Merit sent by BobLawblaw (#569455) to 307 unique users in 2930 transactions
37. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
38. 5993 Merit sent by CryptopreneurBrainboss (#1052091) to 966 unique users in 3728 transactions
39. 5490 Merit sent by Vlad2Vlad (#112208) to 122 unique users in 615 transactions
40. 5261 Merit sent by malevolent (#23092) to 767 unique users in 2473 transactions
41. 5209 Merit sent by Pmalek (#112493) to 691 unique users in 4021 transactions
42. 5168 Merit sent by Vod (#30747) to 789 unique users in 2018 transactions
43. 5117 Merit sent by OmegaStarScream (#375981) to 767 unique users in 2477 transactions
44. 5107 Merit sent by dkbit98 (#1410401) to 621 unique users in 3156 transactions
45. 5094 Merit sent by NeuroticFish (#257071) to 546 unique users in 2609 transactions
46. 4585 Merit sent by philipma1957 (#64507) to 905 unique users in 2606 transactions
47. 4514 Merit sent by Coolcryptovator (#1980983) to 707 unique users in 2568 transactions
48. 4509 Merit sent by Royse777 (#366632) to 527 unique users in 1187 transactions
49. 4075 Merit sent by mole0815 (#1424178) to 1160 unique users in 3873 transactions
50. 4022 Merit sent by tyz (#153644) to 550 unique users in 2258 transactions
.......
.......
.......
24415. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
24416. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
24417. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
24418. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
24419. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
24420. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
24421. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
24422. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
24423. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
24424. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
24425. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
24426. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
24427. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
24428. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
24429. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
24430. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
24431. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
24432. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
24433. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
24434. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
24435. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
24436. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
24437. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
24438. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
24439. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
24440. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
24441. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
24442. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
24443. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
24444. 1 Merit sent by 100knot2dae (#3165735) to 1 unique users in 1 transactions
24445. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
24446. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
24447. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
24448. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
24449. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
24450. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
24451. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
24452. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
24453. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
24454. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
24455. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
24456. 1 Merit sent by .crypto (#917656) to 1 unique users in 1 transactions
24457. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
24458. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
24459. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
24460. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
24461. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
24462. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
24463. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
24464. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 174680 (13.90%) Tuesday 181382 (14.44%) Wednesday 180646 (14.38%) Thursday 197775 (15.74%) Friday 194809 (15.50%) Saturday 162915 (12.97%) Sunday 163852 (13.04%) Total: 1256059
* This file will be overwritten by newer versions
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they will be spending very specific amounts in the future (and they have a good estimate as to the future fee rates) This reminds me of another reason: if you use cold storage, it's more convenient if you don't have to send change back to your cold storage. |
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Why did you not choose Luna ??  Sheer luck  Or this: if anything, it should show how little I care about altcoins I didn't even know Luna back then, I just searched CoinMarketCap for "USD". |
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-snip- It would certainly be fun, but don't use the word taint. The real question is how you could put it to any sort of good use. Tniat.com? I could make 2 versions: taint.loyce.club and ThereIsNoTaint.loyce.club. Both will have the exact same data. All this to make a point of course, not to support the taint BS. Or maybe TaintIsBS.something |
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and there is no withdrawal fee That's not entirely correct: you also pay for the on-chain transaction fee. When on-chain fees are higher, switching to Bitcoin LN pays off. |
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