Ah, now I see: this privacy-enhancing technique is often referred to as "change avoidance" where you are actively practicing careful coin control not to create unnecessary outputs. The downside of this is that you have to do all these adjustments manually while doing some mathematical calculations in your head, trying to figure out which step doesn't break your anonymity set. I don't think you can really automate this, it varies per transaction and depends on the label of each input. I prefer manual Coin Control in Bitcoin Core, and Advanced Preview in Electrum (both can be enabled in Settings). I would like to see bitcoin wallets that have some in-built fee adjustment mechanism aimed at guarding my privacy. For example, when I make a transaction and accidentally create unspendable small outputs as change, a wallet warns me about that and offers me to slightly increase or decrease the fee rate. Most wallets don't even warn you when you use an input that costs more in fees than it's worth (say 1000 sat from a legacy input while you pay 10 sat/byte fee). I've seen so many transactions that would have have more change if they would have used less inputs. In other words, OP_RETURN outputs are no longer part of bitcoin supply. The funds are now owned by the miner (and the Bitcoin supply wasn't reduced).
This topic reminded me to do some wallet maintenance, so yesterday I cleaned up 8 inputs. The minimum amount at my favourite instant exchanger often changes. Today it's 36k sat, yesterday it was 3.6k sat. I thought it would depend on the transaction fee, but at the moment, transaction fees are as low as it gets. Exchange rates for small amounts aren't the best, but it still beats collecting dust. I also made a payment for which the change was exchanged instantly (into my low-fee altcoin wallet which I use to pay services (such as VPN)). |
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How is that different from the bitaddress program? I don't let someone else make it for me. |
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So yes, anyway I will parse the transactions and store it in database, so I have the balance but if a security breach exist and someone are able to withdrawal more than he really have in his wallet, he will be able because the main wallet will have the money of everybody. It is very dangerous whereas if I create a wallet for each user, this case is not possible.
What do you think ? Maybe you know some security tips to avoid it ? I think you shouldn't build an exchange from scratch. Ten years ago "homebrew" solutions were the reason so many exchanges lost a lot of money. Nowadays, I don't think you should do this if your budget doesn't even allow to store the full blockchain on a node. |
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I've said before that I think tagging Newbies for "bounty abuse" is futile. Accounts with high Activity and 0 Merit have nothing to lose, because they can easily create new accounts. Worse: it makes negative feedback very common instead of reserved for scammers, which leads to more and more people (including bounty/campaign managers) ignoring the warning. So I don't think tagging them makes the forum better.
The bounty scams don't even care about the duplicate accounts: they pay with made-up tokens created out of thin air, designed to make the creator rich. There's no way all of them are unique projects, and I'm pretty sure a couple of teams are behind most of the ICOs, Defi and other useless "disrupting" pump and dump BS that gives crypto such a bad name. They don't care: the more spam, the more they earn!
But if you do insist on tagging bounty spammers for bounty abuse, why not just tag them all? There's no way thouse bounty spammers all have thousands of real followers. All they do is spam Twitter and Facebook, and they exchange followers with other bounty spam accounts. So even if a bounty spammer uses only one account on Bitcointalk, they're still cheating with fake followers on social media!
The way I see this entire "business": there are a few multi-millionaires at the top, and there are a few (maybe hundreds or even thousands) of bounty spammers at the bottom. Together they produce millions of useless posts all over Bitcointalk and social media, hoping to convince more greedy gullible victims to hand over their money. It's a terrible concept and the entire business model is deceitful.
Yes, the topic title was clickbait, but I'm trying to make a point here. If tagging them doesn't work, if the forum doesn't ban their low-quality posts, and if they don't bring anything good at all, can't we just ignore them completely? Don't mention them in Reputation (sorry, I'm guilty too), don't mention them in Scam Accusations, don't look for "alts" as long as they have nothing to lose, don't tag them, but just ignore them completely?
No spam
Self-moderated against spam. Discussion is of course allowed.
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I was surprised at the fact that apparently if you post an image that has a little username in a corner, that's a valid citation and not plagiarism. When in doubt, read the OP: Thank you all for your answers, I think the discussion of this issue has been exhausted. / Below is the answer by mprep (Global Moderator). 33. Posting plagiarized content is not allowed.[e] - Does this rule apply to images? AFAIK no, it doesn't apply to images. Thank you, can I quote you? Feel free.
If it was my post, I would have included at least one of the 3 links I sent afterwards. I usually post this under an image: But I didn't do that in my Newbie days, so I'm glad I don't get banned for it. |
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Piper Wallet technology seems to be a great start because paper wallets can be generated locally without any record of the private key other than the one printed on the wallet. This doesn't solve the trust problem: the consumer still has to trust that whoever built the "black box" doesn't know the private keys. |
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I would love to have you as an escrow, with your conditions (we can reverse the foul language rule). Nonetheless there is one obstacle to this: you'll have to make up your mind. Of course, you don't have to communicate to me what your decision is, just mention in a post when you make up your mind, and I'll appoint you the escrow and send you the money, and only afterwards you rule on the flag. I can escrow, but I will neither Support nor Oppose the Flag. If that's okay: escrow addy:
REMOVED since OP doesn't seem to want it It would be a bad example of not making up your mind in front of such extreme accusations I am making. It's either true or not. Your stand on this is incoherent. Either I got scammed or not. I'm not sure about either side. The Terms aren't in your favour, but the Terms seem unreasonable too. It would be interesting to see how a judge would rule on this, but I can't.
Because I like clear rules, if you pick me as escrow these rules apply: Decision making: Here is how it works:
-There is going to be a list, in alphabetical order, for members (except newbies or those that FortuneJack obviously pay) who participated in this. Date limit is 30th of May 17h UTC. It is your rank on this day that is going to be taken into account.
-Using the hash of bitcoin block number 738888 (which should occur on the 31st of May): All of the numbers in the hash are going to be added, then divided by the number of participants. The rest of the division constitutes the number of the first winner, then the next 9 on the list in alphabetical order are picked. Example: hash 000000037efa8aef04ef675 and 16 participants --> We add 37 + 8 + 04 + 675 = 724 and divide by 16. The rest of the division is 4, so the winners are the 4th to 13th on the list. If the rest of division is 0, then winners are 16 and 1 to 9. If it’s 15, then winners are 15, 16 and 1 to 8. Who can participate:
-Anyone who is a member, not newbie, does not have a FotuneJack signature or is in their pocket (a quick profile and messages check will take place. Example: @Hhampuz obviously does not participate). Please make sure that your BTC address is visible either on your profile or just leave it in a comment here. This means anyone from Jr. Member and up qualifies, unless they have a FortuneJack signature. There's no exclusion of users with negative feedback. What about the users who Supported/Opposed the Flag already before you opened this topic, haven't posted here, and don't have a Bitcoin address in their profile? -If you use foul language and come in here cursing and swearing you are ineligible. You can still express and be offensive no problem but no foul language or insults.
This rule won't apply if I'm escrow. -In any case the list of participants is going to be published here before bitcoin block 738888 is mined.
-If participants are 10 or less, no need for a BTC block: The 10 mBTC prize is going to be simply divided among them. Last rule  |
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This txid nicely shows why not to do this: the $11 worth of "dust" they burned 9 years ago is now worth $3800. So keep it, guard it, label it. Then Lock it (in Bitcoin Core) or Freeze it (in Electrum) so you don't accidentally consolidate it. And then wait: let it sit there till I can buy a house with the change |
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Am i the only one who has a problem with OP offering money (being that in the form of a giveaway) in exchange for participating in flag support/opposition? WTH, really?  As long as the payment isn't based on the outcome, and the reward is public, I think it's okay. It's different when people pay for for positive reviews or negative feedback (I've seen both cases). It's certainly a first  |
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-If you use foul language and come in here cursing and swearing you are ineligible. You can still express and be offensive no problem but no foul language or insults.
~
If a trusted member (only Senior or more) wants to do the job of the lottery + distribution that would help, please manifest so that I can send you 13.1 mBTC (cauz +3mBTC for your help + 0.1 for transaction fees). I would have offered to do the escrow, but I'm offended by the "no insults" rule. That's too subjective to base my ruling on. Owlcatz is more subtle than TMAN. Words on the internet don't bother me. If you allow full freedom of expression (within the forum rules), I can escrow this for you. Allow me to quote myself on the subject at hand. Why I didn't Support it:I was asked to respond here. After reading most of the topic, including FortuneJack's response about their Terms, I won't Support the Flag that claims they "violated a casual or implied agreement". I do think the Terms are shitty though. If certain bets are not allowed, cancel them before the match. Not all the duplicated bets are canceled, only the ones that exceed 100,000 in euros. You should clarify this in your Terms and Conditions. FWIW: the reason I didn't Oppose the Flag is that I don't like the "shitty" Terms. Terms should be clear, not sneaky.
for members (except newbies Jr. Members will love it! Paying low-ranking accounts to "vote" won't give you accurate results. |
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The HDD I use for blockchain is more than 12 years old, it's a WD Black and it's pretty noisy. I've had old server disks that make a loud KRRR KRRR sound, but I can barely hear my modern 2.5" disks. In my experience, anything with 8 GB RAM or more will work just fine to run a full Bitcoin Core on Linux. If the hardware supports 8 GB, I assume it's modern enough to have sufficient processing power. I've used Bitcoin Core with 2 GB and HDD on an Atom netbook years ago (back then I liked to keep a backup blockchain ready), but I abandoned it because it took painfully long to update. I'm a sucker for laptops nowadays, but unfortunately most of them can handle only one HDD. My preferred setup is adding a large HDD for data that doesn't need to be on the (smaller) SSD. |
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I already thought about the possibility of generating only address on the same wallets but the problem will be on the sending transaction. I need to send BTC from specific address but if I use the same wallet with many address, the sending address will always be the same. If you enable Coin Control in Bitcoin Core, you can manually select each input. I am working on a crypto exchange platform, so I will have to generate multiple wallets on differents blockchains for each of users. For an exchange, there's no need to use the user's deposited inputs for their withdrawals. Usually people withdraw a different coin than they deposited. |
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Please explain to a technically incompetent person what you mean when you say "gift." As far as I know, there is no direct way exists to convert an unspent output to a transaction fee without also creating another output. O_e_l_e_o's "add on any dust to the fee" was meant to happen before you have dust in your wallet. So, for example, instead of sending 1 Bitcoin with 1000 sat fee and 1000 sat change, you send 1 Bitcoin with 2000 sat fee and no change. |
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this node will allow me to create multiple wallets and send transactions from each of them. Is it possible to create a wallet now and have to send a transaction in 5 years. Is there a reason to use multiple wallets, instead of many different addresses in one wallet? That might be easier. Also, if you're keeping funds on an online wallet for 5 years, depending on the value you may want to look at offline cold storage instead. But I have to regulary check if on each wallet a new transaction is coming on, thats why I need a long history of data. Depending on what service you're offering (I'm thinking it's either an exchange, casino or webshop), you'll need to check each wallet very offen, so you won't need a long pruned history. I would like to save data space because I will have to sync 10+ differents blockchains... Can you share what you're planning? |
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a thief knows that a diary can be used to blackmail someone. Burglars don't want to keep taps on their victims. Get money, get out, and don't look back. can't you evade most of them by keeping a revolver under your pillow while you sleep? Maybe in Texas, but not where I live. |
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Weekly update (2022-05-20_Fri_05.17h)theymos' raw data (format: time amount msg user_from user_to)Sample1653014921 4 5195687.msg60175504 1166480 2593173
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1653005289 1 5399366.msg60173942 84521 3477256
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1653003390 1 5399087.msg60172321 3373858 334898
1653003365 1 5399092.msg60174342 55384 1118642
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1653003248 1 5399221.msg60172603 84521 359716
1653003230 1 5328687.msg60176051 97582 335231
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1653003153 1 5396280.msg60141634 3373858 1188543
1653003148 3 5398761.msg60139737 84521 375981
1653003109 2 5396280.msg60114688 3373858 1188543
1653002767 2 5398835.msg60171412 2737799 3436684
1653002663 1 5398949.msg60171585 3373858 1188543
1653002648 1 5398949.msg60170449 3373858 1433865
1653001987 1 5286821.msg60171257 3373858 2775483
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1653001222 3 924937.msg60146875 1852120 364070
1653000684 1 5380409.msg58937035 1827294 327124
1653000651 1 5380409.msg58931457 1827294 392207
1653000433 1 996518.msg60174443 2654005 549535
.......
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1516833930 7 2228.msg29479 135920 3
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1516833779 1 178336.msg28853916 479624 33156
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(30 MB) (not limited to 120 days, 2886 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri May 20 04:48:41 2022, Julien_Olynpic ( history) sent 4 Merit to Unsoldier ( history) for Re: IDENA - майнинг без GPU - Proof-of-Person Blockchain - Testnet. On Fri May 20 04:47:27 2022, DireWolfM14 ( history) sent 1 Merit to stompix ( history) for Re: [ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented. On Fri May 20 04:05:13 2022, JayJuanGee ( history) sent 1 Merit to Hueristic ( history) for https://www.cnn.com/2022/05/19/investing/melvin-capital-hedge-fund-closes/index.. On Fri May 20 03:56:54 2022, tranthidung ( history) sent 1 Merit to Coin_trader ( history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw. On Fri May 20 03:46:32 2022, JayJuanGee ( history) sent 1 Merit to cAPSLOCK ( 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 (310 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 4020 Merit. 4: sirius ( history) earned: 106 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3476750: whizzz212 ( history) earned: 2 Merit. 3476892: MBEW ( history) earned: 6 Merit. 3477256: trokee ( history) earned: 1 Merit. 3477265: cryptoshupak ( history) earned: 1 Merit. 3477272: Melanerpes_candidus ( history) earned: 4 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
.......
.......
.......
3472229: Grey_Worm
3472331: P2PECS
3472625: rnesheik
3472644: vfCM
3472696: Morpheus Eberhardt
3472766: KitKatZ
3472776: xbtbaron
3472939: Sacrod
3473146: Frame_
3473211: caveminer
3473363: White billionaire
3473368: MasriAx
3473454: JohnnyThePoo
3473482: iceland2k14
3473495: Deltatrix
3473497: TpWTg92C
3473595: shearwater
3473698: Sofia22
3474104: elena167
3474135: legriffon
3474205: maikrothaman
3474254: Amar.karki
3474296: mbare
3474400: Lida93
3474542: death_wish
3474601: lule29
3474688: Queentoshi
3474730: cmdcode
3474756: floridaman86
3474951: laminar_hash
3474983: aar5ad
3474993: kycklingrullen
3475029: BitSwapNow
3475261: marti99
3475466: xett036
3475506: Bitfellow
3475604: 1xbitpatnar
3475934: jambolore
3475948: Dalain
3475997: CricketUser
3476064: toxifly
3476177: FullMetalCryptomist
3476242: ~speedx~
3476302: donlogan22222222222
3476540: kilkenny1
3476750: whizzz212
3476892: MBEW
3477256: trokee
3477265: cryptoshupak
3477272: Melanerpes_candidus
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:4020
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
35:12473:8632
37:0:6
40:0:4
42:0:66
49:0:4
101:0:2
143:0:1126
145:0:1
146:0:1
163:0:11
182:1:0
183:9:1
198:2:68
203:68:159
206:0:1
217:2:32
224:0:734
237:0:1
241:0:9
251:0:1
262:0:1
267:0:1
269:0:1
270:0:51
271:0:1
274:0:11
284:0:6
288:0:8
292:0:5
295:0:1
298:0:1
325:0:14
336:0:1
338:0:4
344:0:27
.......
.......
.......
3472229:0:1
3472331:12:26
3472625:0:1
3472644:0:4
3472696:4:12
3472766:1:4
3472776:0:1
3472939:1:4
3473146:0:1
3473211:0:5
3473363:0:1
3473368:0:1
3473454:0:2
3473482:2:5
3473495:0:4
3473497:0:3
3473595:1:2
3473698:0:2
3474104:3:6
3474135:0:7
3474205:0:1
3474254:0:1
3474296:0:3
3474400:1:3
3474542:0:17
3474601:1:2
3474688:0:2
3474730:0:2
3474756:0:2
3474951:3:13
3474983:0:2
3474993:0:1
3475029:0:1
3475261:0:25
3475466:0:4
3475506:0:1
3475604:0:3
3475934:0:4
3475948:0:3
3475997:0:1
3476064:0:6
3476177:0:11
3476242:0:1
3476302:0:4
3476540:0:5
3476750:0:2
3476892:1:6
3477256:0:1
3477265:0:1
3477272:0:4
(1 MB) Total number of users who received 1 or more Merit: 43435Sample 1. 10157 Merit received by o_e_l_e_o (#1188543) from 623 unique users in 5831 transactions
2. 9946 Merit received by LoyceV (#459836) from 816 unique users in 5588 transactions
3. 9357 Merit received by fillippone (#1852120) from 475 unique users in 5335 transactions
4. 8632 Merit received by theymos (#35) from 1039 unique users in 3272 transactions
5. 8531 Merit received by El duderino_ (#1067333) from 409 unique users in 5273 transactions
6. 7637 Merit received by Ratimov (#2627711) from 600 unique users in 4451 transactions
7. 7433 Merit received by DdmrDdmr (#1582324) from 553 unique users in 4385 transactions
8. 6846 Merit received by suchmoon (#234771) from 536 unique users in 3966 transactions
9. 5659 Merit received by LFC_Bitcoin (#379487) from 350 unique users in 3614 transactions
10. 5642 Merit received by pooya87 (#379147) from 370 unique users in 3502 transactions
11. 5332 Merit received by JayJuanGee (#252510) from 364 unique users in 3598 transactions
12. 5162 Merit received by gmaxwell (#11425) from 254 unique users in 1747 transactions
13. 4299 Merit received by nutildah (#317618) from 434 unique users in 2245 transactions
14. 4233 Merit received by mikeywith (#2033515) from 313 unique users in 2313 transactions
15. 4177 Merit received by The Pharmacist (#487418) from 468 unique users in 2350 transactions
16. 4143 Merit received by dkbit98 (#1410401) from 297 unique users in 2439 transactions
17. 4020 Merit received by satoshi (#3) from 324 unique users in 530 transactions
18. 4014 Merit received by xhomerx10 (#120694) from 264 unique users in 2091 transactions
19. 3891 Merit received by Last of the V8s (#479624) from 266 unique users in 2623 transactions
20. 3775 Merit received by achow101 (#290195) from 213 unique users in 1846 transactions
21. 3725 Merit received by 1miau (#2143453) from 339 unique users in 2420 transactions
22. 3709 Merit received by HCP (#867786) from 285 unique users in 2010 transactions
23. 3694 Merit received by Pmalek (#112493) from 371 unique users in 2141 transactions
24. 3636 Merit received by Hhampuz (#881377) from 614 unique users in 2234 transactions
25. 3632 Merit received by TryNinja (#557798) from 387 unique users in 1993 transactions
26. 3448 Merit received by bitmover (#1554927) from 438 unique users in 2098 transactions
27. 3406 Merit received by philipma1957 (#64507) from 344 unique users in 2001 transactions
28. 3338 Merit received by ETFbitcoin (#359716) from 335 unique users in 1937 transactions
29. 3315 Merit received by Rikafip (#2658890) from 314 unique users in 2020 transactions
30. 3297 Merit received by NeuroticFish (#257071) from 334 unique users in 1785 transactions
31. 3221 Merit received by BlackHatCoiner (#2775483) from 250 unique users in 1682 transactions
32. 3166 Merit received by nc50lc (#1237156) from 256 unique users in 1837 transactions
33. 3165 Merit received by BobLawblaw (#569455) from 191 unique users in 2121 transactions
34. 3113 Merit received by zasad@ (#2654005) from 325 unique users in 1707 transactions
35. 3099 Merit received by stompix (#164749) from 318 unique users in 1700 transactions
36. 3096 Merit received by DaveF (#300014) from 263 unique users in 1560 transactions
37. 3075 Merit received by cAPSLOCK (#35501) from 176 unique users in 1864 transactions
38. 3039 Merit received by mocacinno (#405464) from 268 unique users in 1583 transactions
39. 2908 Merit received by lovesmayfamilis (#1982152) from 281 unique users in 2124 transactions
40. 2896 Merit received by NotATether (#2739424) from 233 unique users in 1425 transactions
41. 2894 Merit received by tranthidung (#1292764) from 358 unique users in 1617 transactions
42. 2802 Merit received by OmegaStarScream (#375981) from 288 unique users in 1639 transactions
43. 2791 Merit received by Rath_ (#1169179) from 215 unique users in 1392 transactions
44. 2772 Merit received by Toxic2040 (#239406) from 168 unique users in 1736 transactions
45. 2763 Merit received by DireWolfM14 (#2003859) from 262 unique users in 1331 transactions
46. 2750 Merit received by TheBeardedBaby (#1291828) from 352 unique users in 1377 transactions
47. 2675 Merit received by Torque (#163318) from 158 unique users in 1627 transactions
48. 2665 Merit received by CryptopreneurBrainboss (#1052091) from 402 unique users in 1554 transactions
49. 2662 Merit received by Charles-Tim (#2776678) from 228 unique users in 1562 transactions
50. 2659 Merit received by icopress (#1137579) from 273 unique users in 1030 transactions
.......
.......
.......
43386. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
43387. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
43388. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
43389. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
43390. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
43391. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
43392. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
43393. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
43394. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
43395. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
43396. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
43397. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
43398. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
43399. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
43400. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
43401. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
43402. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
43403. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
43404. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
43405. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
43406. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
43407. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
43408. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
43409. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
43410. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
43411. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
43412. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
43413. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
43414. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
43415. 1 Merit received by 02EX (#3361376) from 1 unique users in 1 transactions
43416. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
43417. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
43418. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
43419. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
43420. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
43421. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
43422. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
43423. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
43424. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
43425. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
43426. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
43427. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
43428. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
43429. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
43430. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
43431. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
43432. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
43433. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
43434. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
43435. 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: 24336Sample 1. 40918 Merit sent by suchmoon (#234771) to 2858 unique users in 8593 transactions
2. 31951 Merit sent by LoyceV (#459836) to 2637 unique users in 11041 transactions
3. 25209 Merit sent by El duderino_ (#1067333) to 617 unique users in 7375 transactions
4. 23674 Merit sent by fillippone (#1852120) to 1141 unique users in 10104 transactions
5. 22482 Merit sent by Ratimov (#2627711) to 1945 unique users in 14418 transactions
6. 20843 Merit sent by JayJuanGee (#252510) to 1879 unique users in 19511 transactions
7. 20728 Merit sent by ETFbitcoin (#359716) to 2223 unique users in 13745 transactions
8. 19906 Merit sent by DdmrDdmr (#1582324) to 1761 unique users in 16220 transactions
9. 17253 Merit sent by dbshck (#153634) to 1094 unique users in 5221 transactions
10. 16714 Merit sent by hugeblack (#1059082) to 1680 unique users in 6663 transactions
11. 15872 Merit sent by xandry (#382413) to 1969 unique users in 7414 transactions
12. 15632 Merit sent by vapourminer (#33156) to 2345 unique users in 11866 transactions
13. 15181 Merit sent by Welsh (#84521) to 1100 unique users in 3795 transactions
14. 14490 Merit sent by LFC_Bitcoin (#379487) to 1231 unique users in 8132 transactions
15. 13976 Merit sent by o_e_l_e_o (#1188543) to 1922 unique users in 6247 transactions
16. 13893 Merit sent by Foxpup (#55384) to 606 unique users in 4943 transactions
17. 12712 Merit sent by The Pharmacist (#487418) to 1136 unique users in 4798 transactions
18. 12473 Merit sent by theymos (#35) to 843 unique users in 1298 transactions
19. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
20. 10272 Merit sent by Halab (#1053119) to 1318 unique users in 4470 transactions
21. 10019 Merit sent by EFS (#140584) to 694 unique users in 3005 transactions
22. 9501 Merit sent by qwk (#24140) to 588 unique users in 6121 transactions
23. 8880 Merit sent by 1miau (#2143453) to 645 unique users in 5443 transactions
24. 8786 Merit sent by OgNasty (#18321) to 2486 unique users in 5185 transactions
25. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
26. 8356 Merit sent by DarkStar_ (#507936) to 954 unique users in 2159 transactions
27. 7757 Merit sent by klarki (#407174) to 1142 unique users in 4335 transactions
28. 7252 Merit sent by Vispilio (#982288) to 532 unique users in 2994 transactions
29. 7202 Merit sent by paxmao (#1192397) to 1179 unique users in 4375 transactions
30. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
31. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
32. 6463 Merit sent by nutildah (#317618) to 1049 unique users in 3798 transactions
33. 6185 Merit sent by BobLawblaw (#569455) to 306 unique users in 2890 transactions
34. 6173 Merit sent by pooya87 (#379147) to 623 unique users in 3624 transactions
35. 6165 Merit sent by bitmover (#1554927) to 852 unique users in 3773 transactions
36. 6113 Merit sent by krogothmanhattan (#1000199) to 503 unique users in 2251 transactions
37. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
38. 5578 Merit sent by CryptopreneurBrainboss (#1052091) to 944 unique users in 3503 transactions
39. 5490 Merit sent by Vlad2Vlad (#112208) to 122 unique users in 615 transactions
40. 5189 Merit sent by malevolent (#23092) to 761 unique users in 2430 transactions
41. 5168 Merit sent by Vod (#30747) to 789 unique users in 2018 transactions
42. 4967 Merit sent by OmegaStarScream (#375981) to 756 unique users in 2427 transactions
43. 4457 Merit sent by Pmalek (#112493) to 641 unique users in 3457 transactions
44. 4454 Merit sent by Royse777 (#366632) to 525 unique users in 1177 transactions
45. 4408 Merit sent by philipma1957 (#64507) to 870 unique users in 2483 transactions
46. 4344 Merit sent by dkbit98 (#1410401) to 560 unique users in 2770 transactions
47. 4282 Merit sent by Coolcryptovator (#1980983) to 680 unique users in 2506 transactions
48. 4265 Merit sent by NeuroticFish (#257071) to 505 unique users in 2219 transactions
49. 4020 Merit sent by tyz (#153644) to 550 unique users in 2257 transactions
50. 3856 Merit sent by mole0815 (#1424178) to 1115 unique users in 3670 transactions
.......
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.......
24287. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
24288. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
24289. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
24290. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
24291. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
24292. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
24293. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
24294. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
24295. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
24296. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
24297. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
24298. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
24299. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
24300. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
24301. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
24302. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
24303. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
24304. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
24305. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
24306. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
24307. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
24308. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
24309. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
24310. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
24311. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
24312. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
24313. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
24314. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
24315. 1 Merit sent by 100knot2dae (#3165735) to 1 unique users in 1 transactions
24316. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
24317. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
24318. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
24319. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
24320. 1 Merit sent by 0verseer (#1116853) to 1 unique users in 1 transactions
24321. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
24322. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
24323. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
24324. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
24325. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
24326. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
24327. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
24328. 1 Merit sent by .crypto (#917656) to 1 unique users in 1 transactions
24329. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
24330. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
24331. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
24332. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
24333. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
24334. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
24335. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
24336. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 166056 (13.89%) Tuesday 173248 (14.49%) Wednesday 172188 (14.40%) Thursday 188832 (15.79%) Friday 185487 (15.51%) Saturday 154375 (12.91%) Sunday 155307 (12.99%) Total: 1195493
* This file will be overwritten by newer versions
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Not sure if you guys will believe me or not It varies per exchanger, this one keeps each deposit address as a fixed exchange pair. I haven't tried it though, address recycling isn't recommended. |
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[1] Firstly, if you're looking to consolidate many small inputs, you could send everything to the mixer 1 input at a time. This way you won't link them when sending. When you mentioned "small inputs", I assumed the amounts are too small for most mixers. I know only one mixer that gives up to 20 deposit addresses to use, which could also work for small amounts. An option here might be to try to find a service which will accept such small inputs in exchange for either a Lightning payment or a Monero payment without too much in the way of fees To quote myself: The cheapest exchange I know to convert on-chain Bitcoin to Bitcoin LN is CoinPlaza.it. They charge 0.1% for this transaction, without further fees. But they charge much more from LN to on-chain.
They require an account though, although without KYC for small amounts (<€500/month). FixedFloat.com would do the same without account, although I'm not sure if they'll demand KYC for higher transactions. Depending on your needs it can pay off to check rates at different instant exchangers. I don't trust most instant exchangers at all, but especially for the small amounts we're talking about here, I don't mind risking it. BestChange lists a few exchangers with low minimum. If you use different coins (or LN) on different exchangers (through Tor) with random email addresses (when needed), it will be quite difficult to link your transactions. Obviously, you shouldn't reuse addresses and use self-hosted wallets. So if, for example, I have 0.012 BTC in a voucher on ChipMixer, than after a couple of small change deposits I can withdraw a 0.016 chip, which prevents them being linked from people looking at individual sizes as you suggest. I tried to bring this idea up but wasn't sure how to correctly phrase it. Sending multiple outputs to a single CM mix, individually, will keep them completely unlinked, right? Assuming you mean sending multiple transactions to different ChipMixer sessions, getting Vouchers and Redeeming them into a single CM session is unlinked. But since each session has only one deposit address, you shouldn't send multiple deposits to that address (obviously). These platforms like https://fixedfloat.com/; they require no registration at all. I don't know if you can deposit multiple times there, though. You shouldn't deposit multiple times to the same address, but you can easily create a new exchange each time you have change to send somewhere. Even better if you use different services. as far as I know it has never happened yet. A few months back, when 1x 0.001BTC chip was over 50 bucks (or now at roughly 30), they didn't make them smaller either; and as o_e_l_e_o said it was the same size when Bitcoin was $1,500 a pop. CM raised the minimum chip size to 4 m BTC I think around the end of 2017, when Bitcoin transaction fees were high enough to waste most of a 1 m BTC chip on fees. I've never seen chips under 1 m BTC. It seems neat idea, but i wonder if there's privacy implication if you keep doing it for long time? I know Bitrefill give new address for each purchase, but i don't remember whether they also give new address for each deposit. As long as they don't ask KYC, you can just create a new account once in a while. Or even each time. Or don't use an account at all, all you need is a throw-away email address. Probably worth pointing out that using more than one account is against their terms and you risk getting hit with KYC demands, which obviously defeats the whole purpose here: Any Customer using more than one Bitrefill account, or any other expedient, in order to circumvent the limits below, is in breach of these Terms and can have its account, or accounts, suspended until customer due diligence is successfully completed. The way I read it, it doesn't say you can't have more than one account, but you can't use it to get around the limits. Even without account, you can spend $1000 per month. And since we're talking about small change here, that "ought to be enough for anyone" (not plagiarism, just a famous quote from someone who may or may not have said it).
Hypothetical: what if someone creates a Change Consolidation Lottery? It would work like this: you go to the website, get a deposit address, send your change/dust, and the service collects it. When enough inputs are piled up, a (provably fair) lottery is drawn. Higher deposits are more likely to win of course. The winner receives the total pool (minus transaction and service fees) back to the address their deposit came from. If enough people use it, it will be difficult to link transactions. |
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Is Central African Republic really that badly off in terms of Internet access? I find that had to believe. It seems correct: Central African Republic has internet penetration rates of just 11%, equal to some 550,000 people online last year, the DataReportal website estimates. Meanwhile only around 14% of people have access to electricity and less than half have a mobile phone connection, the Economist Intelligence Unit says. So many of the people without electricity have a mobile phone, which means they go somewhere to charge it. It's also one of the most expensive countries for mobile data. |
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