Quote from: Nomad88
There is one think i am trying to understand, there is a mixer involved for every donation above 0,5btc which makes them very suspicious. Am i missing something here or is it just a coincides?
There is one think i am trying to understand, there is a mixer involved for every donation above 0,5btc which makes them very suspicious. Am i missing something here or is it just a coincides?
yes mostly mixinghttps://blockchain.info/tr/address/1BeyK8UPBAuvKahaeLbdDBwuqu1WJRdnca
https://blockchain.info/tr/address/1C1ZXeQUJQGi8GL7iyjoi6zfGd4EC25981
https://blockchain.info/tr/address/1K4iZ9FFDx5CyAWKgfTH3hSCnVRtrmm1eS
https://blockchain.info/tr/address/1Gx4nmEt8VyNeSjn675o3bHZ7VSaZjS5yk
https://blockchain.info/tr/address/1Q4Z1fueBbhL3Jcgv8SssLPUt8HgmCntCA
https://blockchain.info/tr/address/13ckSm9CJL2SPqiQVrDC2C1UxLBUV2Y1Xe
https://blockchain.info/tr/address/14MKronX9pQJui5vVENveDqwKFE6bxWVk4
https://blockchain.info/tr/address/1BrKwsVmHvHxnbgGnnQ4U2KC4rV1a2nUS3
Quote from: Nomad88
Simple enough, all donations above 0,5btc are untraceable due to mixing. Is it just a coincidence? I have a feeling that those donations are made by the project owners. Do i need to be more clear?
Yet another group of trolls who posts deliberately inflammatory messages which cause a lot of confusion in the community. Or is this just another iceberg of misinterpretation and misconception? I'm irritated. To bring this discussion to an end, as far as I'm concerned of, there is no reliable way to distinguish a mixed transaction from a regular transaction (unless it's coin join).
Now, that you claim that you have found a magic algorithm which consistently identifies mixed transactions, would you mind sharing it with us? This would help us all to verify your allegations. I give you 3 BTC if you can do so within the next 24 hours.
Hello World,
This mentalpanda guy is writing bullshit.
These are all normal looking and entirely different compared to each other.
In 1BeyK8UPBAuvKahaeLbdDBwuqu1WJRdnca and 1C1ZXeQUJQGi8GL7iyjoi6zfGd4EC25981 for example, the user aggregates many unspent outputs into one address and donates the entire amount from there. This is the recommended procedure in the howto desciption.
1K4iZ9FFDx5CyAWKgfTH3hSCnVRtrmm1eS does it differently. He does not aggregation at all because he already has an unspent output of 2 BTC of which he donates 1.5 BTC and sends 0.5 BTC change to one of his change addresses.
1Gx4nmEt8VyNeSjn675o3bHZ7VSaZjS5yk is a totally different case. Here he either mixed or he withdrew 2.22 BTC to his address of which he donated 2 BTC and sent 0.22 BTC as change to one of his change addresses. It is impossible to tell if the btc came from a mixer, from an exchange or from somewhere else.
The quoted addresses which mentalpanda quoted are ALL DIFFERENT. Some of them 100% have not used a mixer, for others we can't tell.
I would say, mental panda is a full troll and went from HERO TO ZERO in just one post.
Jonas