Running listaddressgroupings gives 5 addresses:
Blockchain explorer says about these 5 addresses:
1 address with Btc 1.00
1 with Btc 0.2262 The current value of this address is 0.22626603 BTC
1 address with 0.11000000 BTC
One empty
One empty I found the same results for the addresses you sent me. For transparency, I'll quote myself here: For privacy, I used my own list of addresses instead of Blockchair. This is what I get: ~list of addresses~ The gray ones are empty, the other balances are in satoshi. I don't know what happened to your wallet file, but if this is correct, you should try to get the private keys out. I would try this in Console (starting with the lowest balance, just in case): dumpprivkey <address> DO NOT share the private key! If there's a password on your wallet, enter this first: walletpassphrase "passphrase" timeout Examples:
Unlock the wallet for 60 seconds
> bitcoin-cli walletpassphrase "my pass phrase" 60 If you can get the private key, there are several options from there. If you can't get the private key, I'm not sure what's next to try. |
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Damnit bitcoin. I always wonder: Do they want people to panic sell to get their coins cheaper? Or do they want people to keep hodling so that they themselves can sell at a higher price? I also wonder: who are "they" in the sentence I just wrote. |
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I didn't understand why you recommended using zapwallettxes Back in the days, I used it to get rid of weird wallet problems. |
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I am now trying to send some BTC to the wallet.dat that was created when I sat up the latest Bitcoin Core on the brand new clean MacBook Air.
Once hopefully this Bitcoin reached this account I will try to make a send. I expect this to work fine, assuming the problem is with your old wallet. LoyceV
I have a lot of confidence in you. Would it be possible to share the public addresses just with you privately, and not on the public forum. Feel free to PM me. Or just check the addresses on Blockchair.com instead of posting addresses. |
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- You helped a criminal to carry out his activity
- Police will easily reach you because the only one that used traciable payemnet method (for receive payement) was you Binance Seizing Accounts will be the least of your problems indeed. There are actually several (government) campaigns warning against this:  |
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I get the feeling something's messed up in your wallet, and getting the addresses might be a good first step. Can you try the listaddressgroupings command tlistaddressgroupings command (click Window > Console)? This should show all addresses in that wallet, which you can then check on https://blockchair.com/ to get their balance (if you're willing to reduce your privacy by sharing your addresses online). |
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Is that default ok for most "Send" transactions? Or does it have to be adjusted for most people, most transactions, for everyone? Usually, the default is okay. At current fees, it doesn't matter much anyway. Transaction Fees.
There is a default recommended 0.00004978 BTC/kvb Estimated to begin confirmations within 6 blocks. That should be fine. That would mean about 0.00001xx BTC fee for one input and 2 outputs. Let's say about $0.50. What does this really mean?
Should one go for 4 or 2 blocks? It depends on how long it takes for the next block to be found. As an estimate: assume there's 95% chance it will confirm within 6 blocks, probably much faster. However:(I am willing to pay to get this done now, do not care about USD 20-50-100 transactions fees. Just want it done.) I don't think fees are your problem. There's no need to pay USD 20 or more in transaction fees (and you should check the transaction fee before confirming the transaction), but it looks like you have a different problem. It may help to zapwallettxes your wallet (of which you should have several backups by now), but I haven't used that command in years so I'm not sure what the current best practice is. Or is it better to go with Custom per kilobyte. Is there a risk with that?
Any advice appreciated. My advice: don't bother about the fees for now. |
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Please refrain from changing [or inserting your domain name] the subject field when you're posting on someone else's thread! OP can easily fix that:  |
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I will post some screen shots (If I can figure out how to upload photos here) Newbies can't post images, only links. You can use for instance imgur.com. |
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is there an amount that the community agree on that's the limit I should use on lightning? Usually, the Bitcoin(talk) community doesn't agree unanimously on anything  Personally, I base my choice between LN and on-chain on fees. At the moment I draw the line for making a LN-payment at less than 1m BTC (100,000 sat). Let me explain why: on-chain, 1 sat/vbyte is often enough, so I can make a transaction for less than 200 sat. With LN, I use either BlueWallet or Phoenix Wallet. The former is custodial and charges 0.3% to 1% in LN fees, the latter is only custodial when opening channels, and charges 1% with a minimum of 3000 sat to open a channel. That means, apart from other fees, a 100k sat transaction costs me up to several times more in LN than on-chain. I can reduce my fees if I fund Phoenix Wallet using LN instead of on-chain, and at some point in the future I might switch to another LN wallet again, but for now this fits my needs. Note that on-chain fees aren't always this low, so it doesn't hurt to keep some funds in LN. Funding a channel is much cheaper at 1 sat/byte than when fees are high. So I keep some funds on LN as an insurance against higher fees later on. |
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Allow me to quote the (unedited) post here: -Just a Quick Update to all, Funds will be pulled out by escrow and will be converted to stable coin, as BTC keeps falling so we do want to take the chance not to gain loss and keep gaining for the sake of this charity and the people that needs it.
-Funds will go back to BTC as soon as it drops by 20k -25k First, it's bad this isn't added to the OP. If someone wants to donate, they're not likely to read post #298. Second, if a Bitcoin whale donated 1 Bitcoin, I assume they're long-term HODLers, which makes it likely speculating on Bitcoin dropping is not what they would have wanted (but this is just my own speculation). Third, the post mentions converting funds to stable coin, it doesn't mention anything about splitting it to 3 people. I also don't think PHP classifies as "stable coin". Fourth, Bitcoin did drop by 20k-25k between April 23 and May 19. According to the above post, the "stable coin" should have been converted back to Bitcoin. Note that Bitcoin at $44k at the time was still much higher than the $32k at the time of the above post. This nicely shows how bad "timing the market" can be. I don't think it had break up the escrow agreement What exactly was the escrow agreement? All I can find is this, which doesn't mention any terms at all: This is bL4nkcode, and I confirm that this address 1CHAriTyyuCzLdXshSDVohyjgxTxW9Bhx is held by me and will be used as a donation address for Bitcointalk Charity Program https://bitcointalk.org/index.php?topic=5122205.0. Today 03/20/2019 PHT UTC +8 As an escrow, I think you're responsible for making absolutely sure up front how and when funds can be spend. the split of the funds is agreed to make more activities and causes, not only from one person (cabalism) and one place (near on him) The proper way to handle this would be to ask for funds from escrow each time a new charity activity was found and published in the thread. that's why after the pull out of the funds, monthly activities had made. If only there was a record of activities! The transactions moves as per the request of cabalism or the beneficiary. Wait, what? Why can the beneficiary ask for funds? How does that go? Like: "Howdy, I'm LoyceV, my address is in my profile!"? That's ..... weird! - From escrow to my binance address -> binance p2p transaction (exchange to PHP fiat) -> my wallet (gcash) -> then send the amount eventually to beneficiary/cabalism account. OR from escrow -> my coins.ph account (exchange to PHP fiat) -> then send the amount eventually to beneficiary/cabalism account. Without clear documentation, this sounds like a smoke curtain instead of honest documented trades. I've handled some user's funds, and when I do, I make sure I document every transaction up to the last decimal. You've been active as an escrow for years, how can this not be your default behaviour? From my points of view calablism13 did not make a mistake by splitting the work load of the charity function, ~, what he did by extending other activities to other person is good from my perception Splitting the work load is totally fine. Giving people (including the escrow who was supposed to protect the funds) carte blance is not. |
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Weekly update (2021-12-10_Fri_05.07h)theymos' raw data (format: time amount msg user_from user_to)Sample1639104126 1 5368779.msg58667513 537028 984384
1639102494 1 5149062.msg51280554 252510 317618
1639101261 1 5149062.msg58663898 198573 1410401
1639100623 1 178336.msg58668944 198573 2755547
1639099507 1 5375433.msg58634048 821995 521899
1639098895 1 5343156.msg58667748 2143453 34692
1639097369 1 5376045.msg58669772 2850161 1827294
1639097188 1 5149062.msg58670006 33156 1105439
1639097171 1 5149062.msg58663898 33156 1410401
1639097137 2 5375428.msg58622159 84521 300014
1639097122 4 5375428.msg58621945 84521 3418350
1639096806 4 5376155.msg58665803 84521 3354911
1639095861 1 5173493.msg58669506 1031572 97582
1639095801 5 5376081.msg58669652 84521 18321
1639095701 1 5376155.msg58668215 2771581 257071
1639093462 3 5369693.msg58634235 1852120 65636
1639093081 1 5376218.msg58669489 68364 1192397
1639092520 1 5375600.msg58663997 1269497 405464
1639092125 2 5294523.msg55707500 33156 251328
1639092011 7 317658.msg58657895 724243 112208
1639090991 1 5163249.msg58669192 1097370 1339716
1639090928 1 5370521.msg58664685 2738899 1410401
1639090836 1 5376170.msg58666789 68364 886521
1639090420 5 5375842.msg58649792 379487 137185
1639089726 1 5174183.msg58669253 2680602 1037701
1639089696 8 178336.msg58660317 1067333 87930
1639088482 3 178336.msg58667994 1067333 35501
1639088435 1 5376207.msg58669445 1497675 557798
1639088238 1 178336.msg58669249 1226849 234771
1639087664 1 178336.msg58668915 1170966 554812
1639087403 2 5373070.msg58645207 339270 1192397
1639087286 1 178336.msg58669098 569455 998490
1639087238 1 178336.msg58668944 569455 2755547
1639087167 2 5375022.msg58651031 1192397 119404
1639087161 2 5375022.msg58648222 1192397 712353
1639087154 2 5375022.msg58613151 1192397 68364
1639087148 1 5375022.msg58612323 1192397 299894
1639087136 2 5375022.msg58612233 1192397 377135
1639087131 2 5375022.msg58612212 1192397 339270
1639087066 1 5375022.msg58612210 1192397 374061
1639087055 2 5375022.msg58611676 1192397 1099340
1639087045 2 5375022.msg58611285 1192397 875468
1639087035 1 5375022.msg58611019 1192397 153644
1639087031 3 178336.msg58669249 1067333 234771
1639087026 2 5375022.msg58609716 1192397 559842
1639087016 2 5375022.msg58608557 1192397 1574226
1639087014 1 5376207.msg58669071 557798 1497675
1639087003 2 5375022.msg58608065 1192397 226526
1639086994 1 5375022.msg58607966 1192397 558481
1639086986 1 5375022.msg58607453 1192397 946901
.......
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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
(26 MB) (not limited to 120 days, 3004 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri Dec 10 03:42:06 2021, bbc.reporter ( history) sent 1 Merit to Baofeng ( history) for Re: [Boxing]: Lomachenko vs Commey - December 11. On Fri Dec 10 03:14:54 2021, JayJuanGee ( history) sent 1 Merit to nutildah ( history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper. On Fri Dec 10 02:54:21 2021, Hueristic ( history) sent 1 Merit to dkbit98 ( history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper. On Fri Dec 10 02:43:43 2021, Hueristic ( history) sent 1 Merit to OutOfMemory ( history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion. On Fri Dec 10 02:25:07 2021, hatshepsut93 ( history) sent 1 Merit to SFR10 ( history) for Re: What is the highest non-service wallet you ever dealt with?. ....... ....... ....... 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 (275 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 3239 Merit. 4: sirius ( history) earned: 22 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3419471: non fungible anxiety ( history) earned: 1 Merit. 3419506: alex3060ti ( history) earned: 1 Merit. 3419600: Mining beginner 2021 ( history) earned: 1 Merit. 3420020: Quix77 ( history) earned: 4 Merit. 3420262: larixty ( history) earned: 2 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
28: Sabunir
29: giik
30: BitcoinFX
33: m0mchil
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
101: Goldstein
143: laszlo
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
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
325: jimbobway
336: Insti
338: mizerydearia
344: RHorning
345: knightmb
359: bdonlan
369: NghtRppr
378: AndrewBuck
.......
.......
.......
3412387: rollerball
3412388: aku_sultan20
3412425: bitcoinbeto
3412516: dreampilot
3412547: Terralysium
3412634: Way2Coin
3412654: ScammedbyLocalMonero
3412766: carrawayjb
3412907: Javelin89
3413022: Satnamakoto
3413273: pkuvz
3413361: VictimOfCoinPark
3413433: Qenetex
3413496: AsyncLuck
3413913: st995
3413991: manitouff
3414022: DeepComplex
3414095: prom.meiggs
3414696: natalie267
3415089: harryjchattanooga
3415373: Bgambler77
3415910: tempdeltavalue
3416472: deadlift75
3416490: indra11
3416606: shaideshe
3416798: aid85
3416921: bitdrain
3417143: scott02468
3417232: bctuser09
3417305: ilaz
3417376: ghettonoob
3417385: tothemoon10
3417441: daniilT
3417536: HelpwithWallet
3417622: bobd
3418135: wheelsonic
3418228: kcnelson
3418350: Badbouy
3418448: IdMineThat
3418694: Crypto Library
3419102: ILCoins777
3419142: fayk2022
3419243: cryptoniteinmypants
3419250: diiingyi
3419375: Bitcoin1490
3419471: non fungible anxiety
3419506: alex3060ti
3419600: Mining beginner 2021
3420020: Quix77
3420262: larixty
(1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:3239
4:0:22
10:0:1
11:0:2
12:0:1
13:3:15
14:0:4
24:0:8
26:0:11
28:0:1
29:0:1
30:358:602
33:0:1
35:12306:7847
37:0:6
40:0:4
42:0:4
49:0:4
101:0:2
143:0:806
146:0:1
163:0:11
182:1:0
183:9:1
198:2:68
203:68:154
206:0:1
217:2:32
224:0:395
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
292:0:3
295:0:1
325:0:14
336:0:1
338:0:4
344:0:27
345:0:2
359:0:2
369:0:2
378:1:5
.......
.......
.......
3412387:0:4
3412388:0:1
3412425:0:2
3412516:0:2
3412547:0:1
3412634:0:1
3412654:0:2
3412766:0:1
3412907:0:1
3413022:0:12
3413273:0:4
3413361:0:6
3413433:0:1
3413496:0:4
3413913:0:1
3413991:0:5
3414022:0:5
3414095:0:1
3414696:0:1
3415089:0:2
3415373:0:1
3415910:0:1
3416472:0:5
3416490:0:3
3416606:0:1
3416798:0:3
3416921:0:2
3417143:0:2
3417232:0:29
3417305:0:1
3417376:0:1
3417385:0:2
3417441:0:1
3417536:0:3
3417622:3:8
3418135:0:8
3418228:0:2
3418350:0:8
3418448:0:6
3418694:0:4
3419102:0:1
3419142:0:1
3419243:0:1
3419250:0:1
3419375:0:1
3419471:0:1
3419506:0:1
3419600:0:1
3420020:0:4
3420262:0:2
(1 MB) Total number of users who received 1 or more Merit: 41861Sample 1. 8537 Merit received by LoyceV (#459836) from 783 unique users in 4821 transactions
2. 7892 Merit received by o_e_l_e_o (#1188543) from 571 unique users in 4578 transactions
3. 7847 Merit received by theymos (#35) from 1006 unique users in 2993 transactions
4. 7394 Merit received by fillippone (#1852120) from 438 unique users in 4404 transactions
5. 7267 Merit received by El duderino_ (#1067333) from 399 unique users in 4602 transactions
6. 6317 Merit received by DdmrDdmr (#1582324) from 512 unique users in 3661 transactions
7. 5891 Merit received by suchmoon (#234771) from 505 unique users in 3449 transactions
8. 5782 Merit received by Ratimov (#2627711) from 513 unique users in 3390 transactions
9. 4850 Merit received by gmaxwell (#11425) from 251 unique users in 1654 transactions
10. 4757 Merit received by LFC_Bitcoin (#379487) from 336 unique users in 3198 transactions
11. 4260 Merit received by pooya87 (#379147) from 344 unique users in 2735 transactions
12. 4255 Merit received by nutildah (#317618) from 434 unique users in 2234 transactions
13. 4198 Merit received by JayJuanGee (#252510) from 329 unique users in 2934 transactions
14. 3909 Merit received by mikeywith (#2033515) from 299 unique users in 2167 transactions
15. 3890 Merit received by Last of the V8s (#479624) from 266 unique users in 2622 transactions
16. 3791 Merit received by The Pharmacist (#487418) from 442 unique users in 2100 transactions
17. 3571 Merit received by HCP (#867786) from 282 unique users in 1938 transactions
18. 3369 Merit received by xhomerx10 (#120694) from 252 unique users in 1804 transactions
19. 3359 Merit received by achow101 (#290195) from 207 unique users in 1654 transactions
20. 3356 Merit received by 1miau (#2143453) from 325 unique users in 2194 transactions
21. 3252 Merit received by Hhampuz (#881377) from 550 unique users in 1961 transactions
22. 3239 Merit received by satoshi (#3) from 309 unique users in 472 transactions
23. 3198 Merit received by TryNinja (#557798) from 373 unique users in 1815 transactions
24. 2975 Merit received by bitmover (#1554927) from 421 unique users in 1836 transactions
25. 2913 Merit received by philipma1957 (#64507) from 326 unique users in 1714 transactions
26. 2900 Merit received by dkbit98 (#1410401) from 274 unique users in 1801 transactions
27. 2771 Merit received by zasad@ (#2654005) from 312 unique users in 1491 transactions
28. 2679 Merit received by Pmalek (#112493) from 331 unique users in 1585 transactions
29. 2655 Merit received by tranthidung (#1292764) from 346 unique users in 1503 transactions
30. 2643 Merit received by mocacinno (#405464) from 257 unique users in 1399 transactions
31. 2638 Merit received by Rikafip (#2658890) from 283 unique users in 1625 transactions
32. 2586 Merit received by BobLawblaw (#569455) from 181 unique users in 1831 transactions
33. 2558 Merit received by DireWolfM14 (#2003859) from 258 unique users in 1247 transactions
34. 2525 Merit received by nc50lc (#1237156) from 237 unique users in 1496 transactions
35. 2523 Merit received by TheBeardedBaby (#1291828) from 336 unique users in 1255 transactions
36. 2480 Merit received by VB1001 (#1138727) from 209 unique users in 1824 transactions
37. 2458 Merit received by Rath_ (#1169179) from 209 unique users in 1227 transactions
38. 2424 Merit received by lovesmayfamilis (#1982152) from 246 unique users in 1748 transactions
39. 2408 Merit received by ETFbitcoin (#359716) from 301 unique users in 1455 transactions
40. 2401 Merit received by NotATether (#2739424) from 221 unique users in 1205 transactions
41. 2366 Merit received by nullius (#976210) from 287 unique users in 1095 transactions
42. 2346 Merit received by CryptopreneurBrainboss (#1052091) from 369 unique users in 1368 transactions
43. 2315 Merit received by Plutosky (#1237522) from 67 unique users in 1322 transactions
44. 2311 Merit received by Toxic2040 (#239406) from 161 unique users in 1489 transactions
45. 2306 Merit received by stompix (#164749) from 293 unique users in 1293 transactions
46. 2253 Merit received by cAPSLOCK (#35501) from 157 unique users in 1373 transactions
47. 2195 Merit received by mk4 (#886521) from 394 unique users in 1544 transactions
48. 2178 Merit received by bob123 (#579628) from 229 unique users in 1372 transactions
49. 2170 Merit received by DaveF (#300014) from 228 unique users in 1163 transactions
50. 2164 Merit received by qwk (#24140) from 251 unique users in 1221 transactions
.......
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41812. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
41813. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
41814. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
41815. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
41816. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
41817. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
41818. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
41819. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
41820. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
41821. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
41822. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
41823. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
41824. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
41825. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
41826. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
41827. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
41828. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
41829. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
41830. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
41831. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
41832. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
41833. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
41834. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
41835. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
41836. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
41837. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
41838. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
41839. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
41840. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
41841. 1 Merit received by 02EX (#3361376) from 1 unique users in 1 transactions
41842. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
41843. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
41844. 1 Merit received by -manki- (#2012741) from 1 unique users in 1 transactions
41845. 1 Merit received by -kazz- (#2680522) from 1 unique users in 1 transactions
41846. 1 Merit received by -droid- (#196457) from 1 unique users in 1 transactions
41847. 1 Merit received by -Redacted- (#129075) from 1 unique users in 1 transactions
41848. 1 Merit received by -Night- (#878210) from 1 unique users in 1 transactions
41849. 1 Merit received by -Multivitamina- (#2566641) from 1 unique users in 1 transactions
41850. 1 Merit received by -HK- (#1133384) from 1 unique users in 1 transactions
41851. 1 Merit received by -BDan- (#1751855) from 1 unique users in 1 transactions
41852. 1 Merit received by -ATHEIST- (#2381655) from 1 unique users in 1 transactions
41853. 1 Merit received by +Tatogo+ (#126552) from 1 unique users in 1 transactions
41854. 1 Merit received by *zismo* (#1114896) from 1 unique users in 1 transactions
41855. 1 Merit received by (A)social (#52189) from 1 unique users in 1 transactions
41856. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
41857. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
41858. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
41859. 1 Merit received by #BitLucky (#2101836) from 1 unique users in 1 transactions
41860. 1 Merit received by !vanovi4 (#2145681) from 1 unique users in 1 transactions
41861. 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: 23977Sample 1. 40519 Merit sent by suchmoon (#234771) to 2841 unique users in 8289 transactions
2. 27974 Merit sent by LoyceV (#459836) to 2514 unique users in 10214 transactions
3. 19296 Merit sent by El duderino_ (#1067333) to 576 unique users in 6422 transactions
4. 18019 Merit sent by Ratimov (#2627711) to 1661 unique users in 11957 transactions
5. 17889 Merit sent by fillippone (#1852120) to 932 unique users in 8162 transactions
6. 17253 Merit sent by dbshck (#153634) to 1094 unique users in 5221 transactions
7. 16358 Merit sent by JayJuanGee (#252510) to 1674 unique users in 15501 transactions
8. 16003 Merit sent by DdmrDdmr (#1582324) to 1638 unique users in 13282 transactions
9. 15312 Merit sent by ETFbitcoin (#359716) to 1781 unique users in 10449 transactions
10. 13397 Merit sent by Foxpup (#55384) to 585 unique users in 4695 transactions
11. 12623 Merit sent by xandry (#382413) to 1696 unique users in 6092 transactions
12. 12306 Merit sent by theymos (#35) to 829 unique users in 1268 transactions
13. 12178 Merit sent by vapourminer (#33156) to 2154 unique users in 9778 transactions
14. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
15. 11684 Merit sent by hugeblack (#1059082) to 1424 unique users in 5304 transactions
16. 11461 Merit sent by LFC_Bitcoin (#379487) to 1148 unique users in 7127 transactions
17. 10449 Merit sent by Welsh (#84521) to 846 unique users in 2606 transactions
18. 10256 Merit sent by o_e_l_e_o (#1188543) to 1701 unique users in 5324 transactions
19. 9897 Merit sent by The Pharmacist (#487418) to 1047 unique users in 3991 transactions
20. 9556 Merit sent by Halab (#1053119) to 1236 unique users in 4212 transactions
21. 9304 Merit sent by qwk (#24140) to 586 unique users in 6039 transactions
22. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
23. 8139 Merit sent by DarkStar_ (#507936) to 945 unique users in 2126 transactions
24. 7932 Merit sent by OgNasty (#18321) to 2423 unique users in 5017 transactions
25. 7465 Merit sent by EFS (#140584) to 608 unique users in 2571 transactions
26. 7431 Merit sent by 1miau (#2143453) to 600 unique users in 4694 transactions
27. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
28. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions
29. 6463 Merit sent by nutildah (#317618) to 1049 unique users in 3798 transactions
30. 6284 Merit sent by paxmao (#1192397) to 1123 unique users in 3964 transactions
31. 6138 Merit sent by Vispilio (#982288) to 487 unique users in 2640 transactions
32. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions
33. 5766 Merit sent by klarki (#407174) to 905 unique users in 3295 transactions
34. 5423 Merit sent by BobLawblaw (#569455) to 295 unique users in 2708 transactions
35. 5336 Merit sent by Vlad2Vlad (#112208) to 120 unique users in 609 transactions
36. 5310 Merit sent by krogothmanhattan (#1000199) to 472 unique users in 2063 transactions
37. 5168 Merit sent by Vod (#30747) to 789 unique users in 2018 transactions
38. 5059 Merit sent by bitmover (#1554927) to 779 unique users in 3212 transactions
39. 4716 Merit sent by CryptopreneurBrainboss (#1052091) to 885 unique users in 3072 transactions
40. 4463 Merit sent by malevolent (#23092) to 697 unique users in 2215 transactions
41. 3877 Merit sent by philipma1957 (#64507) to 784 unique users in 2145 transactions
42. 3843 Merit sent by Blacknavy (#1018510) to 299 unique users in 2160 transactions
43. 3842 Merit sent by pooya87 (#379147) to 544 unique users in 2539 transactions
44. 3842 Merit sent by OmegaStarScream (#375981) to 658 unique users in 2029 transactions
45. 3784 Merit sent by Royse777 (#366632) to 489 unique users in 1097 transactions
46. 3755 Merit sent by Coolcryptovator (#1980983) to 635 unique users in 2333 transactions
47. 3722 Merit sent by Jet Cash (#698159) to 634 unique users in 1528 transactions
48. 3516 Merit sent by tyz (#153644) to 535 unique users in 2077 transactions
49. 3437 Merit sent by cabalism13 (#1605387) to 506 unique users in 1802 transactions
50. 3371 Merit sent by QuestionAuthority (#72795) to 205 unique users in 239 transactions
.......
.......
.......
23928. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions
23929. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
23930. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
23931. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
23932. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
23933. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
23934. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
23935. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
23936. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
23937. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
23938. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
23939. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
23940. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
23941. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
23942. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
23943. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
23944. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
23945. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
23946. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
23947. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
23948. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
23949. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
23950. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
23951. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
23952. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
23953. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
23954. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
23955. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
23956. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
23957. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
23958. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
23959. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
23960. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
23961. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
23962. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
23963. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
23964. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
23965. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
23966. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
23967. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
23968. 1 Merit sent by .nuke (#89670) to 1 unique users in 1 transactions
23969. 1 Merit sent by .crypto (#917656) to 1 unique users in 1 transactions
23970. 1 Merit sent by .anto. (#548049) to 1 unique users in 1 transactions
23971. 1 Merit sent by -kirito (#1747828) to 1 unique users in 1 transactions
23972. 1 Merit sent by -Night- (#878210) to 1 unique users in 1 transactions
23973. 1 Merit sent by -Kaizer- (#60550) to 1 unique users in 1 transactions
23974. 1 Merit sent by -Blockcuan- (#2545116) to 1 unique users in 1 transactions
23975. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
23976. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
23977. 1 Merit sent by #Bentley (#1232592) to 1 unique users in 1 transactions
(2 MB) Merit per day of the weekMonday 146769 (13.89%) Tuesday 153918 (14.57%) Wednesday 151298 (14.32%) Thursday 168827 (15.98%) Friday 163153 (15.44%) Saturday 136102 (12.88%) Sunday 136166 (12.89%) Total: 1056233
* This file will be overwritten by newer versions
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December 12, 20210
“11 years ago today, Satoshi Nakamoto sent his final public post on the #Bitcoin forum.
The genius to change the world, the humility to walk away ✨” I seriously regret I never got the chance to talk to them. Who knows, maybe one day. |
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I may be wrong for not updating the thread for I have been busy
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I've been compiling this shitty proofs of yours despite of my busy schedule
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I'm done here.
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To cut it short, BUSY,...
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My only mistake here is not updating and giving the proof and receipts
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I wouldn't waste my time explaining more here.
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I'm being put to a corner. yeah my bad for not having proofs still conscience is 100% clean from this.
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only .4 BTC You seem angry for being asked about the lack of transparency. I don't think that anger is justified. Leaving the community because of this doesn't make your story look any better either. I'm still curious to see "this shitty proofs of yours". |
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Just curiuos to know what is the benefit for the bitcoin mined few years back as compared to the ones recently mined? The price of both of them will be the same. Why would anyone want old minted BTC  It could be tax fraud or money laundering. Someone else will pay the price. |
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You're posting this in the wrong topic, this belongs in Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed. It's quite annoying to find plagiarism in a language I don't speak, but right after translating it was obvious it's copied so I took the challenge. Please check for plagiarism before reporting posts here, I stopped after the first entry in your list. (Am I trustworthy or not). Let's say you have to work on it  |
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Please ban Newbie Harrisonn Banned! for plagiarism. This post was submitted as unmerited good post.Copy: ইন্টারন্যাশনাল শেয়ার মার্কেটে বিটকয়েনের দাম আগের তুলনায় 5% বেড়েছে।
গোটা বিশ্বের মার্কেটে ডিজিটাল কারেন্সিগুলির বাজার দর হয়েছে মোটামুটি 2.5 ট্রিলিয়ন ডলার।
বিট কয়েনের দর এখন হয়েছে প্রায় 50 হাজার ডলার।
ভারতে নতুন “Cryptocurrency Bill 2021” -র ঘোষণার পর থেকেই শেয়ার মার্কেটে দর কমতে শুরু করেছিল বিটকয়েন, বিট টরেন্টের মতো ক্রিপ্টোকারেন্সিগুলির। তবে এখন জানা যাচ্ছে যে ইন্টারন্যাশনাল শেয়ার মার্কেটে বিটকয়েনের দাম আগের তুলনায় 5% বেড়েছে । এখন এই ক্রিপ্টোকারেন্সির দর প্রায় 50 হাজার ডলার ছাড়িয়েছে। পাশাপাশি অন্যান্য সব জনপ্রিয় ক্রিপ্টোকারেন্সিগুলির ভ্যালুও আগের তুলনায় বেশ খানিকটা বেড়েছে।
জনপ্রিয় ক্রিপ্টো সংস্থা CoinGecko –র মতে গোটা বিশ্বের মার্কেটে ডিজিটাল কারেন্সিগুলির দর মোট 5 শতাংশ বেড়েছে। এখন সব মিলিয়ে ক্রিপ্টোকারেন্সিগুলির বাজার দর হয়েছে 2.5 ট্রিলিয়ন ডলার।
আসুন একনজরে দেখে নেওয়া যাক:
অন্যান্য ক্রিপ্টোকারেন্সিগুলির দাম কতটা বেড়েছে-• ইথেরিয়াম(ETH): ইন্টারন্যাশনাল শেয়ার মার্কেটে এই ক্রিপ্টোকারেন্সির দর আগের তুলনায় 5.5 % বেড়েছে । এখন ইথেরিয়ামের ভ্যালু হল প্রায় 51.182.71 ডলার।
• টেথার (USDT) : এই ক্রিপ্টোকারেন্সির দর আগের তুলনায় 0.10% বেড়েছে। এখন হয়েছে 1 ডলার।
• বিট টরেন্ট (BTT)ঃ বিট টরেন্ট ক্রিপ্টোকারেন্সি আগের তুলনায় 34.18% লাভ করেছে। এখন দর রয়েছে 0.0003276 ডলার।
• ম্যাটিক (MATIC): এই ক্রিপ্টোকারেন্সির দর এখন হয়েছে 2.40 ডলার। ভ্যালু বেড়েছে 30.69% ।
• বাইন্যান্স কয়েন (Binance Coin): এই ক্রিপ্টোকারেন্সির দর বেড়েছে 7.82% । এখন ভ্যালু রয়েছে 588.71 ডলার।
• ডজকয়েন(DOGE): এখন এই ডিজিটাল কারেন্সির দর রয়েছে 0.1791 ডলার। ভ্যালু বেড়েছে 7.37%।
• শিবা INU (SHIB): এই ক্রিপ্টোকারেন্সির দর আগের তুলনায় বেড়েছে 8.11%। Original: https://www.digit.in/bn/news/general/bitcoin-price-today-cryptocurrency-fluctuates-around-50000-90144.html |
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This is what I use: hover your mouse on the right edge, and see how much data is waiting at each fee. At the moment I would use 1 sat/vbyte + a few sat. So for a one input one output transaction, I use 118 instead of 111 sat. And just in case, keep RBF as an option. Note that fee estimates are based on past blocks, while the fee you have to pay is based on future blocks. It's always a bit of a gamble. |
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For the " trust issues", the wallet is also open-source, so you can audit it ( or someone else qualified). Barely anyone can really do that, and it would take a lot of time. Running a VM is much easier. But it should just display my Bitcoin SV like how BCH just appeared on electroncash after typing in my electrum seed right? Probably. Have you checked a block explorer yet? Lack of replay protection is serious. |
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the charity fund which was supposed to be on escrowed I can imagine the fund got larger than expected, and I don't know if bL4nkcode ever held tens of thousands of dollars before. But if an escrow was promised to donators, I would expect that not to be changed, and I would expect full transparency on spending funds. I'm surprised by this: -----BEGIN BITCOIN SIGNED MESSAGE-----
This is bL4nkcode, and I confirm that this address 1CHAriTyyuCzLdXshSDVohyjgxTxW9Bhx is held by me and will be used as a donation address for Bitcointalk Charity Program https://bitcointalk.org/index.php?topic=5122205.0. Today 03/20/2019 PHT UTC +8
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1CHAriTyyuCzLdXshSDVohyjgxTxW9Bhx
HBOx/qJMW8pST80sy8eDtGykrMc/Tk37l/T5p6AfuZkAdZ1+I3K7xc6+6R8z3BEsXNWEn3ahxJtXb5na1ST9GMg=
-----END BITCOIN SIGNATURE----- This is not best practice in the escrow business, a message is supposed to be signed from a staked address, not from the escrow address itself. It's 2.5 years ago so it's probably okay by now, but at that moment anyone with access to bL4nkcode's Bitcointalk account could have posted that message. cabalism13 is basically asking whether the donations should be played with by converting BTC-->whatever and trying to time the market. That's tantamount to gambling with other people's kind gestures, and that isn't right. Agreed. This is speculating: Shall we convert it before BTC falls? and just convert it again when BTC has a low value again? I'd say yahoo62278 is on the edge of making some serious accusations--I hope I'm wrong, but this whole thing smells kinda funny to me. The lack of transparency is what makes it smell funny. A simple spreadsheet with donations and expenses could have prevented all this, and I would expect an escrow to require a clear overview. How else can the escrow approve expenses? As for the Plan:
My wife is currently a BOOKKEEPER on a Bank, and somewhat can create an account for the Charity (if not it will be under my name or my wife). And after that the Passbook will be transferred to bL4nkcode once again, so trust issues can be cleared. Creating a bank account in one name and giving someone else access doesn't sound good (if not illegal). |
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