I'm all for adding more information, as long as it's legit like '100% comes from miners' and such; funny, informative, making the page a bit fuller and more similar to previous 'taint analysis sites', and - most importantly - true. Why stop at 100%? I used blockdata to check all cumulative transaction fees (up until block 744341). It turns out 256,732.07240401 Bitcoin was paid in fees! With slightly over 19 million Bitcoins mined, that means 101.34% of all Bitcoins currenly in existence came from a miner  Even better if you trace back an exact percentage for each individual input  |
|
|
|
Again ignoring trust issues: How would you handle disputes? This is what I would have expected: - Buyer and seller provide payment and shipping details to escrow.
- If all agree on all terms, buyer pays escrow and seller sends product to escrow.
- Escrow verifies product.
- Escrow releases product and payment only if everything is okay.
If you only handle the financial side, how can you ever be sure who's honest? How our disputes are handled can be found on our FAQ hereAllow me to quote your website: How are disputes handled?
Once a dispute is opened, both parties will be able to message and upload evidence from their side of the story. The dispute will then be reviewed and resolved by the BTCMiddleMan.com Team. In most cases, we will either refund the Buyer or release funds to the Seller. This doesn't address any of the concerns. If the escrow doesn't verify the product, it's impossible to know who's honest. |
|
|
|
I had thought the point of a mixer was to mix your coins with other peoples, not just your own. Surely this defeats the point of a mixer if you're just running CoinJoin with yourself? It's not a coinjoin. You get different coins than the ones you started with. Ok, well whatever software/protocol was used, the hacker simply got back what they put in, as was responsible for all the inputs (-1) - hence got all the outputs (-1). That's not how ChipMixer works. This is assuming it was an online mixer that was used, and that the website had 11K BTC liquidity ($5 million back then)? To me they look like simple transactions that consolidates funds. This topic is about a 0.256 BTC transaction, which has nothing to do with whatever happened 8 years earlier. Your confusion comes from the assuption that every mixer works like CoinJoin; whereas ChipMixer is basically an off-chain mix. Even before ChipMixer, "coinjoin" was never the standard: a user would simply get someone else's coins in return for their own. Coinjoin is the only form of mixing that leaves an on-chain trail to follow. |
|
|
|
Weekly update (2022-07-08_Fri_05.09h)theymos' raw data (format: time amount msg user_from user_to)Sample1657247887 1 5405271.msg60514589 392207 882964
1657247580 2 5405488.msg60526926 379147 359716
1657247578 2 5405488.msg60526288 379147 3489476
1657246872 1 5102955.msg60525185 1174868 557798
1657246639 1 5405086.msg60530780 557798 1174868
1657246594 1 178336.msg60525891 67210 216310
1657246385 1 5402756.msg60528523 537028 2658890
1657246166 1 5405288.msg60516357 1239916 2403910
1657246047 1 5403742.msg60424154 3373858 112493
1657246041 1 5404539.msg60529953 805820 1247226
1657245841 2 5404673.msg60530028 557798 392915
1657245406 1 5399898.msg60525457 3373858 3451027
1657245186 2 5405086.msg60530120 557798 3481698
1657243610 1 5405086.msg60530120 557798 3481698
1657242895 1 5405404.msg60530290 234771 164749
1657242478 1 5400145.msg60529465 1045971 853829
1657240388 2 5405459.msg60530146 64507 830967
1657239856 1 5399200.msg60164818 3373858 1410401
1657239823 2 5399200.msg60197037 3373858 300014
1657239630 1 5405515.msg60527661 2850161 1582324
1657239391 1 5405417.msg60525921 2850161 1582324
1657239292 1 5405459.msg60529667 134226 2705337
1657239241 1 5293643.msg55691214 1276008 938833
1657238942 1 5401405.msg60289613 1276008 2772969
1657238209 1 5405086.msg60530120 97582 3481698
1657237774 1 5405459.msg60524984 525056 64507
1657237745 1 5355470.msg60523766 3373858 289817
1657237483 1 5405463.msg60527252 3373858 84521
1657237386 1 5405463.msg60526174 3373858 84521
1657237381 1 5405463.msg60525482 3373858 257071
1657237360 4 5405459.msg60529210 2143453 2705337
1657237325 1 5405457.msg60524858 525056 487418
1657237221 1 5389446.msg60527402 3373858 809633
1657236688 1 5402672.msg60524923 101016 2223009
1657235934 2 5342150.msg60529388 2143453 24140
1657235238 4 5405459.msg60530146 2143453 830967
1657234423 7 5286821.msg60514370 407174 1137579
1657234170 1 5405436.msg60523617 2789889 882964
1657234125 2 5399411.msg60449959 407174 1407265
1657234119 1 5405325.msg60518076 525056 3373858
1657233625 1 5397333.msg60064585 982288 391624
1657233381 1 5398988.msg60525189 2143453 257071
1657233356 1 5405099.msg60505365 2789889 970256
1657233332 1 5405478.msg60525949 2789889 970256
1657233139 2 5405086.msg60504839 3481698 557798
1657233019 1 5382794.msg60529712 201654 623643
1657232845 2 5405252.msg60513310 2789889 970256
1657232760 5 5277365.msg60526246 405889 3442314
1657232624 1 178336.msg60523309 198573 152333
1657232543 2 5228619.msg53916585 2143453 1285797
.......
.......
.......
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, 3228 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri Jul 8 04:38:07 2022, dansus021 ( history) sent 1 Merit to Fivestar4everMVP ( history) for Finally, I Bought Something With Full Payment In Bitcoin.. On Fri Jul 8 04:33:00 2022, pooya87 ( history) sent 2 Merit to ETFbitcoin ( history) for Re: How many IPv6 nodes are dual-stack nodes?. On Fri Jul 8 04:32:58 2022, pooya87 ( history) sent 2 Merit to THLO ( history) for How many IPv6 nodes are dual-stack nodes?. On Fri Jul 8 04:21:12 2022, alegotardo ( history) sent 1 Merit to TryNinja ( history) for Re: Quantos merits faltam para você subir de rank?. On Fri Jul 8 04:17:19 2022, TryNinja ( history) sent 1 Merit to alegotardo ( history) for Re: [💸] SORTEIO de R$ 100,00 + Bot de sorteios no BitcoinTalk. ....... ....... ....... 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 (321 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 4323 Merit. 4: sirius ( history) earned: 106 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3489141: Se Bo ( history) earned: 2 Merit. 3489279: ConexusCryptoBar ( history) earned: 1 Merit. 3489316: 0xwork ( history) earned: 10 Merit. 3489340: lucas jeffrey ( history) earned: 1 Merit. 3489476: THLO ( history) earned: 5 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
.......
.......
.......
3484841: Cryptotriomphe
3484843: MIMI073
3485054: Joe McWeirdo
3485181: MrsMonyy
3485204: spammingentropy
3485266: Die_empty
3485341: Teramelu
3485370: Jstallone
3485443: night_driver
3485450: lineeguimaraes
3485529: pete_btc
3485635: azhot
3485788: Cryptornd
3485859: ardb
3485873: olsonator
3485979: Tigge1982
3486155: sarracino5
3486215: JamesDaniel90
3486227: theCommittalist
3486275: Ramiza
3486361: PowerGlove
3486515: VKcams.com
3486628: rk7660
3486778: dairymilkbatman
3486852: MrSlippage
3486982: nikitasamof1
3487128: LN-noob
3487133: ph1980
3487172: mattblizz
3487202: Jaggen
3487426: Yannycakes
3487463: Jupi10
3487997: sesfez
3488017: JaimeAlejandro
3488168: Lupixxx18
3488219: Janyiah201
3488272: Assembler23
3488457: luxor74
3488514: MCUKing
3488745: Shaker_finance
3488755: slotella
3488758: litko
3488854: NFTplay
3488865: grogu99
3488881: tainted_love
3489141: Se Bo
3489279: ConexusCryptoBar
3489316: 0xwork
3489340: lucas jeffrey
3489476: THLO
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:4323
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
30:380:663
33:0:1
35:12597:8708
37:0:6
40:0:4
42:0:66
49:0:4
101:0:2
143:0:1284
145:0:1
146:0:2
163:0:11
182:1:0
183:9:1
198:2:70
203:68:162
206:0:1
217:3:32
224:0:763
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
.......
.......
.......
3484841:0:4
3484843:0:2
3485054:1:16
3485181:0:1
3485204:0:3
3485266:1:7
3485341:0:1
3485370:0:4
3485443:0:6
3485450:0:2
3485529:0:1
3485635:0:1
3485788:0:5
3485859:2:4
3485873:0:1
3485979:0:1
3486155:0:1
3486215:0:6
3486227:0:1
3486275:1:2
3486361:11:41
3486515:0:1
3486628:0:1
3486778:0:1
3486852:0:2
3486982:0:1
3487128:0:6
3487133:0:5
3487172:0:1
3487202:0:2
3487426:0:1
3487463:0:2
3487997:0:1
3488017:0:11
3488168:0:1
3488219:0:42
3488272:0:1
3488457:0:5
3488514:0:1
3488745:0:1
3488755:0:1
3488758:0:1
3488854:0:1
3488865:0:1
3488881:0:5
3489141:0:2
3489279:0:1
3489316:0:10
3489340:0:1
3489476:0:5
(1 MB) Total number of users who received 1 or more Merit: 43800Sample 1. 11064 Merit received by o_e_l_e_o (#1188543) from 647 unique users in 6269 transactions
2. 10393 Merit received by LoyceV (#459836) from 827 unique users in 5838 transactions
3. 9906 Merit received by fillippone (#1852120) from 493 unique users in 5615 transactions
4. 8812 Merit received by El duderino_ (#1067333) from 413 unique users in 5430 transactions
5. 8708 Merit received by theymos (#35) from 1043 unique users in 3307 transactions
6. 7899 Merit received by Ratimov (#2627711) from 609 unique users in 4602 transactions
7. 7812 Merit received by DdmrDdmr (#1582324) from 562 unique users in 4601 transactions
8. 7028 Merit received by suchmoon (#234771) from 541 unique users in 4074 transactions
9. 5937 Merit received by pooya87 (#379147) from 384 unique users in 3668 transactions
10. 5859 Merit received by LFC_Bitcoin (#379487) from 357 unique users in 3710 transactions
11. 5628 Merit received by JayJuanGee (#252510) from 383 unique users in 3785 transactions
12. 5249 Merit received by gmaxwell (#11425) from 254 unique users in 1774 transactions
13. 4453 Merit received by dkbit98 (#1410401) from 313 unique users in 2625 transactions
14. 4323 Merit received by satoshi (#3) from 326 unique users in 538 transactions
15. 4319 Merit received by The Pharmacist (#487418) from 490 unique users in 2435 transactions
16. 4313 Merit received by mikeywith (#2033515) from 316 unique users in 2352 transactions
17. 4310 Merit received by nutildah (#317618) from 435 unique users in 2256 transactions
18. 4192 Merit received by xhomerx10 (#120694) from 267 unique users in 2180 transactions
19. 4118 Merit received by 1miau (#2143453) from 353 unique users in 2552 transactions
20. 3906 Merit received by Pmalek (#112493) from 387 unique users in 2285 transactions
21. 3891 Merit received by Last of the V8s (#479624) from 266 unique users in 2623 transactions
22. 3852 Merit received by achow101 (#290195) from 215 unique users in 1889 transactions
23. 3796 Merit received by Hhampuz (#881377) from 643 unique users in 2336 transactions
24. 3792 Merit received by BlackHatCoiner (#2775483) from 264 unique users in 1929 transactions
25. 3729 Merit received by HCP (#867786) from 286 unique users in 2024 transactions
26. 3664 Merit received by TryNinja (#557798) from 390 unique users in 2021 transactions
27. 3600 Merit received by NeuroticFish (#257071) from 349 unique users in 1958 transactions
28. 3593 Merit received by Rikafip (#2658890) from 324 unique users in 2159 transactions
29. 3566 Merit received by ETFbitcoin (#359716) from 343 unique users in 2059 transactions
30. 3536 Merit received by bitmover (#1554927) from 446 unique users in 2168 transactions
31. 3497 Merit received by philipma1957 (#64507) from 351 unique users in 2060 transactions
32. 3386 Merit received by cAPSLOCK (#35501) from 185 unique users in 2021 transactions
33. 3381 Merit received by nc50lc (#1237156) from 265 unique users in 1946 transactions
34. 3328 Merit received by stompix (#164749) from 325 unique users in 1815 transactions
35. 3323 Merit received by BobLawblaw (#569455) from 192 unique users in 2184 transactions
36. 3277 Merit received by DaveF (#300014) from 267 unique users in 1648 transactions
37. 3198 Merit received by zasad@ (#2654005) from 326 unique users in 1728 transactions
38. 3147 Merit received by NotATether (#2739424) from 248 unique users in 1559 transactions
39. 3090 Merit received by mocacinno (#405464) from 269 unique users in 1607 transactions
40. 2991 Merit received by DireWolfM14 (#2003859) from 276 unique users in 1450 transactions
41. 2990 Merit received by tranthidung (#1292764) from 366 unique users in 1673 transactions
42. 2986 Merit received by lovesmayfamilis (#1982152) from 289 unique users in 2192 transactions
43. 2984 Merit received by icopress (#1137579) from 301 unique users in 1199 transactions
44. 2963 Merit received by witcher_sense (#1433865) from 249 unique users in 1741 transactions
45. 2929 Merit received by OmegaStarScream (#375981) from 291 unique users in 1706 transactions
46. 2911 Merit received by Torque (#163318) from 165 unique users in 1754 transactions
47. 2882 Merit received by n0nce (#3373858) from 129 unique users in 1251 transactions
48. 2859 Merit received by Toxic2040 (#239406) from 169 unique users in 1756 transactions
49. 2843 Merit received by Rath_ (#1169179) from 218 unique users in 1415 transactions
50. 2801 Merit received by CryptopreneurBrainboss (#1052091) from 429 unique users in 1632 transactions
.......
.......
.......
43751. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
43752. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
43753. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
43754. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
43755. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
43756. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
43757. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
43758. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
43759. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
43760. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
43761. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
43762. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
43763. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
43764. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
43765. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
43766. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
43767. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
43768. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
43769. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
43770. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
43771. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
43772. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
43773. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
43774. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
43775. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
43776. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
43777. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
43778. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
43779. 1 Merit received by 02EX (#3361376) from 1 unique users in 1 transactions
43780. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
43781. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
43782. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
43783. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
43784. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
43785. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
43786. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
43787. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
43788. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
43789. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
43790. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
43791. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
43792. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
43793. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
43794. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
43795. 1 Merit received by $anounimus$ (#937551) from 1 unique users in 1 transactions
43796. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
43797. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
43798. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
43799. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
43800. 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: 24443Sample 1. 41040 Merit sent by suchmoon (#234771) to 2863 unique users in 8691 transactions
2. 33165 Merit sent by LoyceV (#459836) to 2670 unique users in 11283 transactions
3. 26940 Merit sent by El duderino_ (#1067333) to 621 unique users in 7586 transactions
4. 25508 Merit sent by fillippone (#1852120) to 1169 unique users in 10622 transactions
5. 22482 Merit sent by Ratimov (#2627711) to 1945 unique users in 14418 transactions
6. 22192 Merit sent by JayJuanGee (#252510) to 1971 unique users in 20779 transactions
7. 22136 Merit sent by ETFbitcoin (#359716) to 2314 unique users in 14678 transactions
8. 20835 Merit sent by DdmrDdmr (#1582324) to 1810 unique users in 17071 transactions
9. 18135 Merit sent by hugeblack (#1059082) to 1735 unique users in 6972 transactions
10. 17311 Merit sent by dbshck (#153634) to 1099 unique users in 5231 transactions
11. 17067 Merit sent by xandry (#382413) to 2013 unique users in 7802 transactions
12. 16677 Merit sent by Welsh (#84521) to 1280 unique users in 4333 transactions
13. 16549 Merit sent by vapourminer (#33156) to 2384 unique users in 12385 transactions
14. 15276 Merit sent by LFC_Bitcoin (#379487) to 1239 unique users in 8338 transactions
15. 15180 Merit sent by o_e_l_e_o (#1188543) to 1988 unique users in 6544 transactions
16. 14098 Merit sent by The Pharmacist (#487418) to 1199 unique users in 5200 transactions
17. 14002 Merit sent by Foxpup (#55384) to 613 unique users in 5004 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. 10797 Merit sent by EFS (#140584) to 718 unique users in 3122 transactions
21. 10538 Merit sent by Halab (#1053119) to 1344 unique users in 4565 transactions
22. 10343 Merit sent by qwk (#24140) to 591 unique users in 6142 transactions
23. 9815 Merit sent by 1miau (#2143453) to 694 unique users in 5880 transactions
24. 9067 Merit sent by OgNasty (#18321) to 2522 unique users in 5265 transactions
25. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
26. 8543 Merit sent by klarki (#407174) to 1209 unique users in 4660 transactions
27. 8378 Merit sent by DarkStar_ (#507936) to 954 unique users in 2163 transactions
28. 7568 Merit sent by Vispilio (#982288) to 539 unique users in 3075 transactions
29. 7527 Merit sent by paxmao (#1192397) to 1187 unique users in 4537 transactions
30. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
31. 6958 Merit sent by pooya87 (#379147) to 676 unique users in 3977 transactions
32. 6865 Merit sent by nutildah (#317618) to 1086 unique users in 3879 transactions
33. 6587 Merit sent by bitmover (#1554927) to 883 unique users in 3979 transactions
34. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
35. 6404 Merit sent by krogothmanhattan (#1000199) to 511 unique users in 2315 transactions
36. 6377 Merit sent by BobLawblaw (#569455) to 307 unique users in 2926 transactions
37. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
38. 5873 Merit sent by CryptopreneurBrainboss (#1052091) to 956 unique users in 3660 transactions
39. 5490 Merit sent by Vlad2Vlad (#112208) to 122 unique users in 615 transactions
40. 5256 Merit sent by malevolent (#23092) to 767 unique users in 2469 transactions
41. 5168 Merit sent by Vod (#30747) to 789 unique users in 2018 transactions
42. 5043 Merit sent by OmegaStarScream (#375981) to 763 unique users in 2454 transactions
43. 4965 Merit sent by Pmalek (#112493) to 679 unique users in 3837 transactions
44. 4927 Merit sent by dkbit98 (#1410401) to 610 unique users in 3074 transactions
45. 4856 Merit sent by NeuroticFish (#257071) to 531 unique users in 2498 transactions
46. 4523 Merit sent by philipma1957 (#64507) to 892 unique users in 2566 transactions
47. 4504 Merit sent by Royse777 (#366632) to 527 unique users in 1186 transactions
48. 4429 Merit sent by Coolcryptovator (#1980983) to 696 unique users in 2543 transactions
49. 4025 Merit sent by mole0815 (#1424178) to 1142 unique users in 3824 transactions
50. 4020 Merit sent by tyz (#153644) to 550 unique users in 2257 transactions
.......
.......
.......
24394. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
24395. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
24396. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
24397. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
24398. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
24399. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
24400. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
24401. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
24402. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
24403. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
24404. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
24405. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
24406. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
24407. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
24408. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
24409. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
24410. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
24411. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
24412. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
24413. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
24414. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
24415. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
24416. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
24417. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
24418. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
24419. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
24420. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
24421. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
24422. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
24423. 1 Merit sent by 100knot2dae (#3165735) to 1 unique users in 1 transactions
24424. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
24425. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
24426. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
24427. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
24428. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
24429. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
24430. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
24431. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
24432. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
24433. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
24434. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
24435. 1 Merit sent by .crypto (#917656) to 1 unique users in 1 transactions
24436. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
24437. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
24438. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
24439. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
24440. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
24441. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
24442. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
24443. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 172349 (13.91%) Tuesday 179289 (14.47%) Wednesday 177943 (14.36%) Thursday 195232 (15.76%) Friday 191692 (15.47%) Saturday 160395 (12.94%) Sunday 161719 (13.05%) Total: 1238619
* This file will be overwritten by newer versions
|
|
|
|
|
@retroverseworld: your story doesn't add up. Electrum didn't exist yet in 2010, so there were no seed words to write down at that time.
The transaction you posted happened last year, and the inputs were not years old. Address bc1qmuuc762cw02gg9j7fmqrw0wcmr0ffm5xkxjnln had a 0.01078134 Bitcoin balance, so I think you meant 10.78134 mBTC (Electrum's default unit).
|
|
|
|
How about inclusion or exclusion of no longer actively DT1 members? If they're inactive, they won't reach DT1 anymore. Exclusions don't matter for the DT1-election, only inclusions. a DT1 member passed away, what will happen if that scam accusation later will be handled and it will be no longer a scam. I think you mean DT2 members, those don't have an activity requirement. Like Zepher, TMAN, Lauda. Their trust list (inclusion or exclusion) will affect others. Their inclusions can still vote in the DT1-election, but their exclusions only matter to people who have them on their Trust list. Does theymos exclude inactive members from his trust list (DT1 list)? Being active in the past 30 days is a requirement to reach DT1.
400 years from now, thousands of dead people will include thousands of dead people on their Trust lists. And people on other planets will read back the posts from Bitcoin's early days. LoyceV says hi! |
|
|
|
Because you effectively end up with different coins right? Even if it doesn't break the on-chain connection with your new coins, it breaks the connection with your old coins? Correct. And correct. I had thought the point of a mixer was to mix your coins with other peoples, not just your own. Surely this defeats the point of a mixer if you're just running CoinJoin with yourself? It's not a coinjoin. You get different coins than the ones you started with. it doesn't do anything to break the connection between old and new coins if you're only mixing coins from the same origin... Think of it this way: Alice gets Bob's coins, without knowing who Bob is, and without knowing how Bob got his coins. Alice's old coins are now owned by the mixer, and Alice's old coins can't be linked to Alice's new coins. The coins are totally different. |
|
|
|
there are 811 users who've earned at least 250 Merit, and 11,650 users who've earned 10 or more. That's actually not as many earners of 250 merits as I would have thought. Can I trouble you to scrape the number of users who've earned 100 or more? Click the link and scroll down: 1640 users earned 100 or more Merits. Since there were 133 members who were included in the lottery, is it safe to assume the remaining 86 haven't built their trust lists? No, I check for that. But I don't check if someone was online in the past 3 days, nor if they posted in the past 30 days. And votes are limited, so if for example one user with 500 earned Merits votes for 4 people, only 2 of them actually get a "supervote". And a few users are blacklisted from DT1. |
|
|
|
the coins were only mixed with each other, not with others in any effective manner The point of using a mixer is to break the on-chain connection between your old coins and your new coins. It can't break the on-chain connection to the origin of the actual coins. it's still not possible to prove that the user was the one who stole them. That's because he didn't steal them. |
|
|
|
Either that or go the other way to highlight the stupidity of the whole thing. "Approximately 2% of the coins in this output were once used in a casino, and have transacted through 592 addresses in over 10 year since then!" 2%? Why not add it all up? 230% of the coins have been used in a casino, 412% has been mixed, 100% came from miners and 0.0002% was touched by LoyceV |
|
|
|
Indeed, the problem is more related to the fact it's a software that's not supposed to be redistributed (I think that Windows license doesn't allow that), not directly related to the fact it's windows itself. I didn't see any Windows license, so as a downloading user I can't know that ( apt-get is so much easier). However, LoyceV, I'll message you with another (temporary) links. It's on my stick already, thanks! Did you get any easy-to-get WindowsPE iso too? Nope. But my stick is full, I had to wipe Ubuntu already. It's only 32 GB and quite slow, but this is what I had laying around. I don't expect to use it a lot, but when I need something, it'll be much faster than first downloading and burning a DVD. |
|
|
|
There is one thing you are leaving out -- the underlying reason why someone has this power is that many people have included the person in their trust list. Those who are on DT1 is (somewhat) random, and does rotate, however the people who are on DT1 are not arbitrary, they have effectively been chosen by the community to have this power. Indeed, they have been chosen by a very small minority of the community Just 10 people (with some earned Merit) is enough to put someone on DT1, after which they can create as many DT2-members as they want, or downvote all other DT1-members. Of the 133 people who are eligible to be on DT1, how many people included them on their trust lists that have 10/100 merit (how many people actually played a role in selecting those eligible to be on DT1)? The requirements are 250 Merit for a "supervote", 100 isn't enough. Of those who potentially can play a role in selecting who is on DT1, how many people have no one on their trust list who is eligible for DT1? I never checked, but (using data from a week ago), there are 811 users who've earned at least 250 Merit, and 11,650 users who've earned 10 or more. How many people who are potentially able to play a role in selecting DT1 have a trust list, but no one on their trust list is eligible for DT1? How many accounts are actually active by various metrics (such as making a post in the last 60 days, logging in during the last 60 days, etc). I can't answer all your questions, but 3 years ago I made my DT1-election: Rank up pipeline: loyce.club/trust/ranking/ shows that 477 users are included by at least one user with 10 or more earned Merit. Those at the bottom of that list are very far from reaching DT1, but 219 users have enough inclusions from users with enough Merit to qualify for DT1. |
|
|
|
This just gave me the idea to make a website where you put in a transaction ID and it gives you a 'taint score' (just like those other blockchain analysis services), but this score is simply always 100%, with a nice green background and informative text saying 'This UTXO is wonderfully clean; it is yours if you have the private key to spend it and you can send it anywhere you like.'..  That's not enough for taint believers, you should add the parent addresses to convince people they're also 100% clean  Even better if you can add some history: "parts of these funds were mined in the years 2012, 2014 and 2018". All 100% clean, of course |
|
|
|
C'mon LoyceV, don't be a drama queen.  I was Frustrations got to me. It's over now I've added a warning to the post. Back to Easy2Boot: The site says it's easier to install from Windows than from Linux, and indeed, I couldn't get it to work on Linux. The ./fmt.sh script gives several errors, so I manually tried the commands, which didn't work either. I'm now stuck here: ./bootlace.com --time-out=0 /dev/sdb
Error: Too few sectors to hold GRLDR.MBR. Too bad it doesn't use the default Startup Disk Creator, that works very easy (for instance for Tails OS). To contribute to this thread: I personally use Ventoy to boot different ISOs from a USB stick I'll try this next. Update: That was much, much easier It's copying ISOs now. |
|
|
|
[post filled with frustrations]Wow, just wow! I forgot how amazingly shitty anything Windows related is. First thing I do: close popup. That opens a new tab. Next click: Download. That opens a gaming portal and another tab again. Now I get Youtube videos, but still no download link. It turns out I need to donate $20 through Paypal to get a download link. Never mind. Great: Ads Blocker detected. Now there's only the 2019 version instead of 2022. But at least there's a download link. With a 15 second count down, for unknown reason. After that, I get another link to click to continue instead of my download. Clicking it, I get "File Not Found". I'll try the mirror, but first, count down 15 seconds again. Now it sends me to uploadrar.com, with more completely unrelated text and another 12 second count down. After several more clicks, it creates a download link. Finally! Lol. Of course not, clicking "Click Here To Download" brings me to gearbest.com. Is this really what Windows users are used to? How can anyone put up with this, and not just switch to Linux? It made me realize my mistake, it won't happen again, I'll stay away from Windows, and I'll now try to get Easy2Boot with just Linux ISOs. [/post filled with frustrations]
|
|
|
|
How did someone successfully hack my account. You're going to have to provide more details of how you created your wallet, how you stored it, how you lost your seed and how you found it back. Right now, your short post raises many questions that all have many possibilities depending on what you did. |
|
|
|
Allow me to embed the image from another host:  So, you're saying the funds came from a hack 5 transactions and 8 years ago. Without verifying the chain evidence, even if this is correct, it makes no sense to blame the current owner of the funds. Just like someone can't be blamed if they received dollar bills that were previously stolen. Luckily, the funds now moved to the address of a large exchange, so it's at 7 transactions now and completely clean, right? Don't you see none of this makes any sense?
I can understand that the legislation of the country where you are located does not oblige you to put information about the company on the website, apart from the email you put. Another thing is that if I am fine with that legislation.
But it is inconsistent to ask for KYC documents while you do not expose anything about your company. Allow me to emphasize this again: It doesn't worry you that an anonymous entity demands people to share their legal documents? It worries me! I'm okay with legit companies following the law in the country they're registered in. I'm also okay with totally anonymous services that solely rely on their reputation.
But I'm not okay with anonymous entities cherry picking which rules do or don't apply to them. @Support OpenChange: Pick a side |
|
|
|
To me, what is immediately clear with these trees is the number of merits that are "lost" being sent to users not circulating their received merits. There are much more sMerits "lost" by Merit sources who don't empty their source completely (myself included in the past months). So if I'd send 50 sMerit to satoshi (which I'm not planning to do, but bear with me for the sake of argument), there's not a single sMerit lost from circulation. If I don't send them, they "expire" because they won't be replenished 30 days later. From a Merit source's perspective, sMerit isn't scarce. So I can just as well Merit good posts from inactive users. |
|
|
|
|
Show Posts
