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1  Bitcoin / Bitcoin Discussion / Plans for 8th Annual Bitcoin Pizza Day? on: May 04, 2018, 11:47:05 AM
Bitcoin Pizza Day is Tuesday May 22! Was it a Dominos pizza or Papa Johns that was purchased?

Anyone planning an event in NYC? I'm looking for any pizza place that accepts direct bitcoin payments.

2  Economy / Scam Accusations / Just Another USD$44M HYIP Ponzi Exit - BTC Global on: February 25, 2018, 01:28:42 AM
Multiple reports of a ponzi collapse called "BTC Global" run by "Steve Twain" using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

Full Story: http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reportedhttp://
3  Bitcoin / Bitcoin Discussion / 8.97 Bitcoins Burned in 2017 on: December 31, 2017, 05:48:36 PM
The total amount of bitcoin in circulation decreased by almost 9 in 2017 due to “burn” addresses. Burn addresses, like the Genesis Block, are deadlier than “zomby” addresses, because there is no chance of coming back once BTC is sent to it. There are almost 400 known bitcoin burn addresses, i.e. valid addresses with no private key, to which, for a variety of reasons, people have sent 2,759.42507135 over the years. In 2017, 9 of these addresses received 8.97140133 BTC.


http://bitcoinwhoswho.com/blog/2017/12/30/8-97-bitcoins-burned-in-2017/
4  Alternate cryptocurrencies / Altcoin Discussion / Huge MyBTGWallet Scam Reported! on: November 16, 2017, 08:00:19 PM
This is an ongoing situation. More than 150BTC reported stolen by mybtgwallet.com initially listed on bitcoingold.org's website.

http://bitcoinwhoswho.com/blog/2017/11/16/million-dollar-mybtgwallet-scam/
5  Economy / Service Discussion / [ANNOUNCE] BitcoinWhosWho Blacklisted Bitcoin Address API on: November 11, 2017, 04:47:29 AM
Two New APIs From BitcoinWhosWho!

We're proud to announce the general availability of two APIs:

Blacklisted Addresses (Reported Scams)
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Remain fully informed about a bitcoin addresses involvement with reported scams and website appearances found by BitcoinWhosWho!

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Register For A Key http://bitcoinwhoswho.com/api
 

6  Bitcoin / Bitcoin Discussion / Bitcoin Richlist History? on: October 22, 2017, 05:07:04 PM
Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!
7  Economy / Collectibles / 1BTC Casascius bitcoin sells for $7100 on: June 06, 2017, 05:36:38 PM
http://bitcoinwhoswho.com/blog/2017/06/06/1btc-casascius-bitcoin-sells-for-usd7100/

A mint 2011 series 1 Casascius physical bitcoin sold for USD $7,100 on eBay yesterday.

First series Casascius coins are highly sought after by collectors.

During the last bitcoin price spike in 2013 (to $1250) many changed hands on eBay for about ~USD$3,000.

Yesterday's transaction represents a ~250% premium over current prices.
8  Bitcoin / Bitcoin Discussion / WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – TODAY on: May 13, 2017, 03:54:25 AM
Today’s widely reported WannaCry ransomware attack is widespread, growing and has already yielded ~USD$12k in profits according to a Bitcoin Who’s Who analysis of the BTC addresses involved. On May 12 the 3 bitcoin addresses known to be receiving extortion payments show receipt of 6.49372428 BTC in 39 separate transactions with ransom varying between .15 to .30 BTC each. None of the balances have been moved to new bitcoin addresses since receipt.

Read more http://bitcoinwhoswho.com/blog/2017/05/12/wannacry-ransomware-extorts-33-payments-worth-6-93-btc-so-far-today/
9  Bitcoin / Bitcoin Discussion / Lost Forever: 26.04 BTC Burned In 2016 on: December 27, 2016, 07:26:19 AM
Last October a website called BTCBurns.cf identified 397 burn addresses containing 2,657.8686 BTC lost forever. It has gone offline. Since it stopped keeping track 26.04 additional bitcoins have been sent to these addresses.

The total number of unspendable bitcoins is now 2,771.4086.

http://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/
10  Bitcoin / Bitcoin Discussion / Explain this transaction on: August 30, 2016, 09:37:17 PM
Can anyone help me understand this transaction?

https://blockchain.info/tx/447cb6623db32b5f28c94ac10551802075f053208fe995204a145197e2904bb9

Bitcoin's current #1 address 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v made a confusing (to me) transaction today that I'd like to understand.

The address sent 333.33 BTC to 17 different addresses and 38,000 BTC back to itself. What could be the reasons for structuring a transaction like this?
11  Bitcoin / Bitcoin Discussion / The Top Bitcoin Donation Addresses on: March 16, 2016, 12:51:56 AM
This Is A Top 50 Bitcoin Donation Address Ranking (Total Received)

RKORGANIZATIONBITCOIN DONATION ADDRESS
#1   Gavin Andresen Faucet (2x)15ArtCgi3wmpQAAfYx4riaFmo4prJA4VsK; 15VjRaDX9zpbA8LVnbrCAFzrVzN7ixHNsC   
#2   Bitcointalk Forum   17RTTUAiiPqUTKtEggJPec8RxLMi2n9EZ9
#3   Bitcoin Foundation1BTCorgHwCg6u2YSAWKgS17qUad6kHmtQW
#4 I2P (2x)1BPdWwovytfGdBwUDVgqbMZ8omcPQzshpX; 1HkJCceXf7of1sTNRVJbXiZHfDTLL71Siy
#5WikiLeaks (2x)1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v; 1MaXZE92yjuy4NYjTspmdWHMRT3jQUcTf4
#6   bitcoingamer.com1MCwBbhNGp5hRm5rC1Aims2YFRe2SXPYKt
#7donateathome.org19b62wRL6hGEWa1bLbkdjaiWvZm1C56XuL
#8   Bitcoin100.org1BTC1oo1J3MEt5SFj74ZBcF2Mk97Aah4ac
#9   Torservers (4x)1KLhvgi9exzvea7fr1CNdHroDC28SkkvEL; 1GvVpDGM426bHp2eXwHzwDNqv8g2xyfznJ; 1hX1PFASwcShnB7VyGpfbdBK8LbhGD7dt; 1N5sJeuxCCtG8mXxhgHD3H7W5FWTHK3H21   
#10 bitcoin.gw.gd/   1va4sqj5AFnMYicD7JzhDfxauk5w6Uuug
#11   Free Software Foundation1PC9aZC4hNX2rmmrt7uHTfYAS3hRbph4UN
#12   Free Ross1Ross5Np5doy4ajF9iGXzgKaC2Q3Pwwxv
#13The Freenet Project1966U1pjj15tLxPXZ19U48c99EJDkdXeqb
#14Freedomain Radio1Fd8RuZqJNG4v56rPD1v6rgYptwnHeJRWs
#15 Seans Outpost1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd

See the rest of the top-50 here:

http://bitcoinwhoswho.com/blog/2016/02/29/bitcoin-donation-address-rankings/
12  Bitcoin / Bitcoin Discussion / How to calculate total outputs on blockchain on: February 11, 2016, 02:05:13 AM
Seeking help calculating current (or ideally as of 29 Jan 2016) number of total outputs on blockchain in order to be able to understand Blockchain.info's most popular addresses page https://blockchain.info/popular-addresses more fully. Blockchain.info uses each address's total outputs to come up with the ranking. The most current reference I could find was from a letstalkbitcoin post but its dated Dec 2014 and I am hoping to find something more recent.

https://letstalkbitcoin.com/blog/post/the-state-of-the-blockchain-addresses

Quote
A general breakdown is as follows:

Total Blocks: 336,860
Total Transactions: 55,479,774
Total Inputs: 137,314,100
Total Outputs: 152,906,795
Found 58,951,529 addresses which have ever been used.

Thank you for any help or suggestions.
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