Update:Back on schedule New and removed Trust lists in the past week:
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I'm not sure why both of you believe the impostor (mentioned account) is a real government agency without any type of verification. There was no way of knowing if the fool behind the account was a genuine FIOD agent. I can think of a reason: timing: The account was created 2.5 hours before fiod.nl published this article, and posted about it 6 minutes after publication. And why would FIOD create an account just to announce something that was already on blogs and news outlets? Ask them? Their number is on their website
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Weekly update (2023-12-08_Fri_05.07h)theymos' raw data (format: time amount msg user_from user_to)Sample1702003481 1 178336.msg63286034 1027694 1067333 1702003443 1 178336.msg63285689 1027694 1302556 1702002953 2 5463276.msg62828565 317618 2344286 1702002945 1 5461579.msg62627129 1103069 1100333 1702002566 1 5476758.msg63282400 3285825 379147 1702002397 1 5476758.msg63279069 3285825 1188543 1702002322 1 5476967.msg63286905 947116 65837 1702000520 1 5476975.msg63287536 234771 2850161 1702000368 3 5476546.msg63287539 64507 487418 1701999090 2 178336.msg63287151 33156 191303 1701998400 1 5476928.msg63287512 1016855 881377 1701998277 1 5435930.msg63286245 1478835 27470 1701997831 1 5476943.msg63285939 901661 3570336 1701996446 1 5476972.msg63287145 1292764 1137579 1701995720 1 5476975.msg63287186 234771 1192397 1701995709 9 5476975.msg63287463 234771 2850161 1701995589 1 5476124.msg63249337 246367 1137579 1701993830 1 5476546.msg63282163 1016855 2836461 1701993698 1 178336.msg63287151 252510 191303 1701993526 1 5476972.msg63287344 3373825 802441 1701993507 1 5476972.msg63287351 3373825 1016855 1701993500 1 5476972.msg63287437 3373825 3435148 1701993309 1 5476971.msg63287087 557798 1112094 1701993070 1 5476972.msg63287217 3373825 30747 1701993005 1 5476972.msg63287145 3373825 1137579 1701992958 8 5476162.msg63287304 64507 35 1701992727 2 5476162.msg63287128 64507 806776 1701992706 2 5476897.msg63286938 317618 198573 1701992595 1 5476972.msg63287145 3380863 1137579 1701992437 1 5476961.msg63286678 557798 2817209 1701992155 9 5476972.msg63287145 234771 1137579 1701991904 1 5476782.msg63279174 334783 290195 1701991662 1 5476951.msg63286239 2346760 2844057 1701991430 2 5476162.msg63284789 35 1082641 1701991412 1 5476965.msg63287027 123824 1247226 1701991397 1 5201588.msg63286622 123824 314792 1701991090 4 5475843.msg63275164 2033515 123824 1701991023 2 5476972.msg63287271 1068464 2867307 1701990938 1 5475157.msg63284298 2658055 1188543 1701990896 1 5475157.msg63284345 2658055 1532398 1701990826 2 5476972.msg63287266 1068464 97582 1701990822 2 5476972.msg63287264 1068464 2033515 1701990807 3 5475157.msg63273006 2658055 1188543 1701990758 4 5476972.msg63287176 2033515 3373825 1701990565 1 5412015.msg60933064 30747 901859 1701990469 2 5476972.msg63287221 1068464 1247226 1701990465 2 5476972.msg63287217 1068464 30747 1701990462 2 5476972.msg63287194 1068464 2867307 1701990455 2 5476972.msg63287176 1068464 3373825 1701990433 2 5476972.msg63287152 1068464 3531635 ....... ....... ....... 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
Full list* (41 MB) (not limited to 120 days, 3379 Merit transactions added since my previous update). theymos' data (human readable format, including usernames and post titles)SampleOn Fri 08 Dec 2023 03:44:41 AM CET, d_eddie ( history) sent 1 Merit to El duderino_ ( history) for . On Fri 08 Dec 2023 03:44:03 AM CET, d_eddie ( history) sent 1 Merit to True Myth ( history) for . On Fri 08 Dec 2023 03:35:53 AM CET, nutildah ( history) sent 2 Merit to Little Mouse ( history) for . On Fri 08 Dec 2023 03:35:45 AM CET, bayu7adi ( history) sent 1 Merit to komisariatku ( history) for . On Fri 08 Dec 2023 03:29:26 AM CET, larry_vw_1955 ( history) sent 1 Merit to pooya87 ( history) for . ....... ....... ....... On Wed 24 Jan 2018 11:28:54 PM CET, AdolfinWolf ( history) sent 1 Merit to Lutpin ( history) for . On Wed 24 Jan 2018 11:27:54 PM CET, Dahman El_Harrachi ( history) sent 1 Merit to theymos ( history) for . On Wed 24 Jan 2018 11:27:22 PM CET, Tyrantt ( history) sent 5 Merit to AdolfinWolf ( history) for . On Wed 24 Jan 2018 11:27:13 PM CET, Last of the V8s ( history) sent 2 Merit to Rosewater Foundation ( history) for . On Wed 24 Jan 2018 11:12:21 PM CET, theymos ( history) sent 1 Merit to AdolfinWolf ( history) for . Full list (378 MB) Usernames to go with theymos' dataSample0: deMerit (Bitcoin Forum) ( history) earned: 0 Merit. 3: satoshi ( history) earned: 5961 Merit. 4: sirius ( history) earned: 598 Merit. 10: Xunie ( history) earned: 1 Merit. 11: madhatter ( history) earned: 2 Merit. ....... ....... ....... 3593708: Fazu ( history) earned: 1 Merit. 3593848: Kpex ( history) earned: 6 Merit. 3593861: beehee ( history) earned: 1 Merit. 3593884: olhacker78 ( history) earned: 4 Merit. 3594554: Talkist ( history) earned: 4 Merit. Full list* (10 MB) Usernames machine readableSample0: deMerit (Bitcoin Forum) 3: satoshi 4: sirius 10: Xunie 11: madhatter 12: nanaimogold 13: SmokeTooMuch 14: The Madhatter 23: 1 currency now 24: dwdollar 26: NewLibertyStandard 27: riX 28: Sabunir 29: giik 30: BitcoinFX 31: Suggester 33: m0mchil 34: BlueSky 35: theymos 37: soultcer 40: xc 42: ec 49: Cdecker 97: dsg 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 ....... ....... ....... 3588346: Festulex09 3588422: Waldorf77 3588423: Dripplurd 3588561: Wolfgang Wester 3588718: BitBros_exchanger 3588953: cipherw 3589059: darkheroo 3589191: DonnaMel 3589255: Gormicsta 3589368: Bayesian Bitcoiner 3589375: goodbed 3589383: skykingisepic 3589467: Djavu 3589468: gu4rdian 3589532: DPHOR 3590067: RodneyUK 3590087: mabdlmonem 3590593: n0menN3scio 3590716: SimonsLu 3590835: Flein 3590851: Prosofina_G 3590852: Bender Bending Rodriguez 3590962: ccarie12 3591079: cyberhermit 3591083: yarikcerv 3591552: brun0 3591606: 237mark 3591810: Fransiyum 3591841: goldenmonke 3591843: Familian 3592193: gsus.dev 3592216: afraid-of-Injustice 3592311: crea8iveant 3592321: BC.Game Support 3592324: cmpeq 3592448: tg9 3592568: Spunonbit 3592574: kittyhodl 3592726: Legxcy 3592762: gusto2458 3592781: cryptorensics 3592792: Rexall 3593188: babelfish42 3593206: F4bioo 3593387: Dailyscript 3593708: Fazu 3593848: Kpex 3593861: beehee 3593884: olhacker78 3594554: Talkist
Full list (1 MB) UserIDs, sent Merit and earned Merit machine readableSample0:569:0 3:0:5961 4:0:598 10:0:1 11:0:2 12:0:1 13:3:21 14:0:9 23:0:1 24:0:8 26:0:15 27:0:2 28:0:13 29:0:1 30:380:701 31:0:1 33:0:27 34:0:4 35:13485:10992 37:0:6 40:0:4 42:0:66 49:0:4 97:0:2 101:0:2 143:0:1971 145:0:1 146:0:4 163:0:12 182:1:0 183:9:1 198:2:80 203:68:201 206:0:3 217:3:33 224:0:1109 237:0:4 241:0:9 251:0:1 262:0:1 267:0:1 269:0:1 270:0:51 271:0:1 274:0:42 284:0:6 288:0:8 292:0:5 295:0:11 298:0:1 ....... ....... ....... 3588346:0:1 3588422:0:1 3588423:0:1 3588561:0:29 3588718:0:1 3588953:0:8 3589059:0:2 3589191:0:1 3589255:5:10 3589368:0:12 3589375:0:4 3589383:0:1 3589467:0:2 3589468:0:1 3589532:0:1 3590067:0:2 3590087:0:1 3590593:0:2 3590716:0:31 3590835:1:3 3590851:0:1 3590852:0:1 3590962:0:1 3591079:0:8 3591083:0:1 3591552:1:3 3591606:0:4 3591810:0:2 3591841:0:3 3591843:0:3 3592193:0:10 3592216:0:1 3592311:0:1 3592321:1:2 3592324:0:6 3592448:0:3 3592568:0:4 3592574:0:1 3592726:0:4 3592762:0:7 3592781:0:3 3592792:0:7 3593188:0:5 3593206:0:6 3593387:1:5 3593708:0:1 3593848:0:6 3593861:0:1 3593884:0:4 3594554:0:4
Full list (1 MB) Total number of users who received 1 or more Merit: 47008Sample 1. 17049 Merit received by o_e_l_e_o (#1188543) from 772 unique users in 9590 transactions 2. 14599 Merit received by LoyceV (#459836) from 977 unique users in 8120 transactions 3. 14442 Merit received by fillippone (#1852120) from 624 unique users in 7921 transactions 4. 11951 Merit received by Symmetrick (#2627711) from 773 unique users in 6850 transactions 5. 10992 Merit received by theymos (#35) from 1147 unique users in 3961 transactions 6. 10991 Merit received by El duderino_ (#1067333) from 448 unique users in 6500 transactions 7. 10163 Merit received by DdmrDdmr (#1582324) from 630 unique users in 5994 transactions 8. 8957 Merit received by pooya87 (#379147) from 508 unique users in 5257 transactions 9. 8331 Merit received by JayJuanGee (#252510) from 545 unique users in 5612 transactions 10. 7929 Merit received by LFC_Bitcoin (#379487) from 420 unique users in 4677 transactions 11. 7807 Merit received by suchmoon (#234771) from 560 unique users in 4515 transactions 12. 7144 Merit received by gmaxwell (#11425) from 291 unique users in 2438 transactions 13. 6696 Merit received by dkbit98 (#1410401) from 390 unique users in 3929 transactions 14. 6495 Merit received by BlackHatCoiner (#2775483) from 347 unique users in 3244 transactions 15. 6452 Merit received by nutildah (#317618) from 516 unique users in 3372 transactions 16. 6340 Merit received by 1miau (#2143453) from 452 unique users in 3730 transactions 17. 6232 Merit received by Pmalek (#112493) from 489 unique users in 3569 transactions 18. 6226 Merit received by icopress (#1137579) from 441 unique users in 2498 transactions 19. 6097 Merit received by xhomerx10 (#120694) from 293 unique users in 3139 transactions 20. 6055 Merit received by NotATether (#2739424) from 391 unique users in 2975 transactions 21. 6021 Merit received by ETFbitcoin (#359716) from 450 unique users in 3322 transactions 22. 5976 Merit received by philipma1957 (#64507) from 465 unique users in 3388 transactions 23. 5961 Merit received by satoshi (#3) from 360 unique users in 701 transactions 24. 5957 Merit received by TryNinja (#557798) from 465 unique users in 2951 transactions 25. 5918 Merit received by mikeywith (#2033515) from 369 unique users in 3074 transactions 26. 5763 Merit received by cygan (#27470) from 418 unique users in 3304 transactions 27. 5661 Merit received by n0nce (#3373858) from 183 unique users in 2477 transactions 28. 5642 Merit received by The Sceptical Chymist (#487418) from 589 unique users in 3115 transactions 29. 5613 Merit received by Rikafip (#2658890) from 396 unique users in 3260 transactions 30. 5573 Merit received by GazetaBitcoin (#1285797) from 311 unique users in 2075 transactions 31. 5446 Merit received by DaveF (#300014) from 340 unique users in 2724 transactions 32. 5274 Merit received by stompix (#164749) from 415 unique users in 2886 transactions 33. 5240 Merit received by bitmover (#1554927) from 509 unique users in 3082 transactions 34. 5218 Merit received by NeuroticFish (#257071) from 417 unique users in 2889 transactions 35. 5171 Merit received by Hhampuz (#881377) from 797 unique users in 3310 transactions 36. 5143 Merit received by achow101 (#290195) from 243 unique users in 2439 transactions 37. 5008 Merit received by nc50lc (#1237156) from 326 unique users in 2786 transactions 38. 4939 Merit received by OmegaStarScream (#375981) from 367 unique users in 2708 transactions 39. 4487 Merit received by Charles-Tim (#2776678) from 324 unique users in 2598 transactions 40. 4436 Merit received by BobLawblaw (#569455) from 215 unique users in 2676 transactions 41. 4428 Merit received by hosseinimr93 (#995810) from 303 unique users in 2497 transactions 42. 4388 Merit received by d5000 (#85033) from 290 unique users in 2626 transactions 43. 4336 Merit received by Lucius (#533583) from 445 unique users in 2630 transactions 44. 4180 Merit received by DireWolfM14 (#2003859) from 325 unique users in 1989 transactions 45. 4179 Merit received by witcher_sense (#1433865) from 292 unique users in 2306 transactions 46. 4146 Merit received by bullrun2020bro (#2744352) from 236 unique users in 2642 transactions 47. 4096 Merit received by zasad@ (#2654005) from 372 unique users in 2118 transactions 48. 4062 Merit received by lovesmayfamilis (#1982152) from 372 unique users in 2920 transactions 49. 3982 Merit received by CryptopreneurBrainboss (#1052091) from 554 unique users in 2226 transactions 50. 3982 Merit received by cAPSLOCK (#35501) from 199 unique users in 2344 transactions ....... ....... ....... 46959. 1 Merit received by 1legalco (#1751895) from 1 unique users in 1 transactions 46960. 1 Merit received by 1inchExchange (#2967050) from 1 unique users in 1 transactions 46961. 1 Merit received by 1 currency now (#23) from 1 unique users in 1 transactions 46962. 1 Merit received by 1Cryptonutaya1 (#2080901) from 1 unique users in 1 transactions 46963. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions 46964. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions 46965. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions 46966. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions 46967. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions 46968. 1 Merit received by 16tonn (#3560052) from 1 unique users in 1 transactions 46969. 1 Merit received by 15horses1donkey (#560958) from 1 unique users in 1 transactions 46970. 1 Merit received by 15519028115Q (#3575647) from 1 unique users in 1 transactions 46971. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions 46972. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions 46973. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions 46974. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions 46975. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions 46976. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions 46977. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions 46978. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions 46979. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions 46980. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions 46981. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions 46982. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions 46983. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions 46984. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions 46985. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions 46986. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions 46987. 1 Merit received by 100x (#80115) from 1 unique users in 1 transactions 46988. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions 46989. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions 46990. 1 Merit received by 1000x (#3509491) from 1 unique users in 1 transactions 46991. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions 46992. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions 46993. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions 46994. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions 46995. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions 46996. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions 46997. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions 46998. 1 Merit received by 0vn1 (#1216048) from 1 unique users in 1 transactions 46999. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions 47000. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions 47001. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions 47002. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions 47003. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions 47004. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions 47005. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions 47006. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions 47007. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions 47008. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
Full list (4 MB) Total number of users who gave away 1 or more sMerit: 25430Sample 1. 46405 Merit sent by LoyceV (#459836) to 2995 unique users in 13983 transactions 2. 44417 Merit sent by El duderino_ (#1067333) to 772 unique users in 9254 transactions 3. 43287 Merit sent by fillippone (#1852120) to 1521 unique users in 17278 transactions 4. 41589 Merit sent by suchmoon (#234771) to 2880 unique users in 9012 transactions 5. 37598 Merit sent by ETFbitcoin (#359716) to 3249 unique users in 23471 transactions 6. 36272 Merit sent by JayJuanGee (#252510) to 2822 unique users in 34352 transactions 7. 33270 Merit sent by Symmetrick (#2627711) to 2254 unique users in 16801 transactions 8. 32528 Merit sent by DdmrDdmr (#1582324) to 2590 unique users in 26901 transactions 9. 32239 Merit sent by hugeblack (#1059082) to 2310 unique users in 10907 transactions 10. 28063 Merit sent by vapourminer (#33156) to 3037 unique users in 20101 transactions 11. 27415 Merit sent by The Sceptical Chymist (#487418) to 1342 unique users in 9104 transactions 12. 26006 Merit sent by o_e_l_e_o (#1188543) to 2491 unique users in 9200 transactions 13. 24435 Merit sent by xandry (#382413) to 2265 unique users in 10519 transactions 14. 24196 Merit sent by Welsh (#84521) to 1567 unique users in 6115 transactions 15. 22655 Merit sent by LFC_Bitcoin (#379487) to 1396 unique users in 10645 transactions 16. 21114 Merit sent by dbshck (#153634) to 1258 unique users in 6044 transactions 17. 18862 Merit sent by EFS (#140584) to 1081 unique users in 4636 transactions 18. 17528 Merit sent by 1miau (#2143453) to 1022 unique users in 9308 transactions 19. 15523 Merit sent by klarki (#407174) to 1577 unique users in 6937 transactions 20. 14786 Merit sent by Foxpup (#55384) to 626 unique users in 5302 transactions 21. 13693 Merit sent by Halab (#1053119) to 1675 unique users in 5648 transactions 22. 13485 Merit sent by theymos (#35) to 958 unique users in 1508 transactions 23. 13058 Merit sent by pooya87 (#379147) to 958 unique users in 6668 transactions 24. 13010 Merit sent by qwk (#24140) to 598 unique users in 6224 transactions 25. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions 26. 11113 Merit sent by nutildah (#317618) to 1404 unique users in 5319 transactions 27. 11010 Merit sent by Vispilio (#982288) to 650 unique users in 4208 transactions 28. 10071 Merit sent by bitmover (#1554927) to 1080 unique users in 5729 transactions 29. 9924 Merit sent by Pmalek (#112493) to 973 unique users in 6689 transactions 30. 9845 Merit sent by paxmao (#1192397) to 1252 unique users in 5252 transactions 31. 9785 Merit sent by OgNasty (#18321) to 2673 unique users in 5622 transactions 32. 9571 Merit sent by krogothmanhattan (#1000199) to 591 unique users in 2980 transactions 33. 9179 Merit sent by dkbit98 (#1410401) to 906 unique users in 5496 transactions 34. 8732 Merit sent by DarkStar_ (#507936) to 970 unique users in 2194 transactions 35. 8725 Merit sent by CryptopreneurBrainboss (#1052091) to 1113 unique users in 5039 transactions 36. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions 37. 8706 Merit sent by NeuroticFish (#257071) to 702 unique users in 4340 transactions 38. 8025 Merit sent by philipma1957 (#64507) to 1230 unique users in 4172 transactions 39. 7934 Merit sent by BlackHatCoiner (#2775483) to 551 unique users in 3211 transactions 40. 7674 Merit sent by BobLawblaw (#569455) to 323 unique users in 3168 transactions 41. 7348 Merit sent by NotATether (#2739424) to 1161 unique users in 2755 transactions 42. 7166 Merit sent by mikeywith (#2033515) to 464 unique users in 3170 transactions 43. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions 44. 6946 Merit sent by Julien_Olynpic (#1166480) to 269 unique users in 3030 transactions 45. 6807 Merit sent by OmegaStarScream (#375981) to 868 unique users in 3096 transactions 46. 6510 Merit sent by TMAN (#98986) to 497 unique users in 1422 transactions 47. 6064 Merit sent by Flying Hellfish (#79608) to 285 unique users in 1067 transactions 48. 5916 Merit sent by Coolcryptovator (#1980983) to 865 unique users in 2919 transactions 49. 5490 Merit sent by Vlad2Vlad (#112208) to 122 unique users in 615 transactions 50. 5347 Merit sent by malevolent (#23092) to 771 unique users in 2512 transactions ....... ....... ....... 25381. 1 Merit sent by 3dyx (#1130468) to 1 unique users in 1 transactions 25382. 1 Merit sent by 3dianle (#1218380) to 1 unique users in 1 transactions 25383. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions 25384. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions 25385. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions 25386. 1 Merit sent by 333btc (#3450760) to 1 unique users in 1 transactions 25387. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions 25388. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions 25389. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions 25390. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions 25391. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions 25392. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions 25393. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions 25394. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions 25395. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions 25396. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions 25397. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions 25398. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions 25399. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions 25400. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions 25401. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions 25402. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions 25403. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions 25404. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions 25405. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions 25406. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions 25407. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions 25408. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions 25409. 1 Merit sent by 1971ECPT (#3553473) to 1 unique users in 1 transactions 25410. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions 25411. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions 25412. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions 25413. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions 25414. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions 25415. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions 25416. 1 Merit sent by 10casproj (#3515598) to 1 unique users in 1 transactions 25417. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions 25418. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions 25419. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions 25420. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions 25421. 1 Merit sent by 0vn1 (#1216048) to 1 unique users in 1 transactions 25422. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions 25423. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions 25424. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions 25425. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions 25426. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions 25427. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions 25428. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions 25429. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions 25430. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
Full list (2 MB) Merit per day of the weekMonday 238117 (14.16%) Tuesday 239404 (14.23%) Wednesday 240783 (14.31%) Thursday 260659 (15.50%) Friday 261484 (15.55%) Saturday 220437 (13.10%) Sunday 220616 (13.12%) Total: 1681500 * This file will be overwritten by newer versions
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You know what, I think im just going to hop by some shop now that is xmas sales and just pick up some kind of an HDD that you can plug and play into a laptop or in any computer on the go for that matter. An external HDD I think it's called. Im assuming those exist. I would simply just plug it into an USB port, and have the private keys in there, and have a separate SSD that acts as the watch-only wallet that has the full blockchain, which I already got synced, and it's 1 TB so it should last me for 4 or 5 year last time I checked. Do you recommend any external HDD for this? I remember there were some sort of hybrid between SSDs and HDDs that had some dodgy firmware on it, so you have to consider all these things before buying. I have an external (and internal) HDD that gets terribly slow when writing a lot. It's not the firmware, it's the design of the disk with "small fast areas" and "large slow areas" (so it needs to move data from fast to slow areas, overwriting blocks). Most of the time they don't tell you this, so you need to rely on hardware reviews. But they also change disk designs without telling you, so you can still get the wrong disk. This seems slightly off-topic though. I think your whole setup can be improved. Worrying about an attacker that gains physical access to your disk seems like one of the least likely scenarios compared to other risks. Where do you store the wallets now? Are they hot wallets or cold wallets? I prefer to do offline signing, but Electrum is much easier for that than Bitcoin Core. And Electrum can run from a Linux Live DVD, which doesn't use your hard drive.
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for a 0.027BTC transaction the fee I paid was 0.000164BTC which is comparable to the on-chain fee. I'd expect LN to be used for small transactions. This is worth more than $1000, and I would keep such amounts on-chain. But: I've seen exchanges that support LN withdrawals, and it's either free, or something like 5 sats. So that makes me think they don't pay high routing fees. This was on Electrum trampoline. I've used several LN wallets in the past, but never this one. Does it at least show you the fee before sending the payment? You paid 0.6% fee, which is a lot. From what I've seen, most LN node owners "complain" that they don't make any profit. It sounds like the only route for your (high) payment was through a node with much higher fees than average. I can't really tell you how to avoid this
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If we look for negatives, we will always find them because nothing is perfect, and it seems to me that for a few $ people very easily decide that Bitcoin is not "usable", while at the same time smoking a pack or two of cigarettes a day, drinking a couple of coffees and a few beers which every day costs at least $10-$20 at best. Those people will still want to drink their coffees, beers and smoke. So they can't use that same $20 for Bitcoin transaction fees. Now add 1 billion daily coffee drinkers, 6 trillion cigarettes per year and 189 billion liter beer per year and you'll see that Bitcoin can't even handle 1 transaction per day for 0.1% of those people. Of course, it may not be the best comparison, but anyone who thinks that fees are a problem always has alternatives, even to use some altcoins that have no transaction fees at all. Or, more likely: cash. Or banks.
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if I have to choose between paying the bank or the miner, I will still choose Bitcoin. Math time We (the family) now pay around €15 per month for bank accounts. That includes credit cards, debit cards, and internet banking. I estimate we make about 100 transactions per month. Let's say that's €0,15 per transaction we send. Up to 3 sat/vbyte, Bitcoin can compete with this. Now let's assume we could choose to make all our payments in Bitcoin. At $4 per transaction, we'd pay $400 per month on transaction fees. "Send to many" is not an option for most of those payments. I like Bitcoin, don't get me wrong. But I don't want to spend $400 per month on transaction fees. The sad part is: we had this same problem 6 years ago! Back then I didn't care how Bitcoin scales, as long as it does scale. Now, 6 years further, the same problem still exists. Bitcoin can't reach mass adoption at these rates. Even opening a LN channel is very expensive now.
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PS: Nothing against TryNinja, because I think it has been a fair winner. Fun fact: there are 1126 users with "ninja" in their name.
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The Sinbad site also is gone, and all kinds of promotions stopped, but the thread was immediately archived. I think this post made the difference: Hello everyone I will make an official announcement soon,please wait I can only speculate, but my guess is the announcement was going to include a new .onion link.
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They can actually clone almost a full address with just maybe a two or three characters missing from it. The only way to do that, is by creating a burn address. There's no profit for a scammer who burns the money he steals. This is possible with vanity address generators. Try it. Address 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF holds 79,957.26462896 BTC. I'll make it easy on you: instead of 3 missing characters, try to create an address with 15 missing characters. You'll realize that what you suggested is not possible.
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Bitcoin was meant to be decentralized and there was no mention of privacy of hiding one's transactions in original code of Bitcoin. For the record: privacy was mentioned in Satoshi Nakamoto's Bitcoin whitepaper: 10. Privacy The traditional banking model achieves a level of privacy by limiting access to information to the parties involved and the trusted third party. The necessity to announce all transactions publicly precludes this method, but privacy can still be maintained by breaking the flow of information in another place: by keeping public keys anonymous. The public can see that someone is sending an amount to someone else, but without information linking the transaction to anyone. This is similar to the level of information released by stock exchanges, where the time and size of individual trades, the "tape", is made public, but without telling who the parties were. This has since then been called "pseudonymous". On the mixer ban, I'm cocksure there's going to be a ripple effect that will empower other competitors that can wrestle traffic from this forum. I already saw a coinjoin campaign that will soon resume. Already, I've read about a manager who has concluded plans to move a mixing service they're managing here to a sister forum. Obviously, banning mixers from being advertised here doesn't stop them from being advertised elsewhere. But that's not Bitcointalk's (or theymos') problem anymore.
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Chipmixer ANN is still active, even though the discussion there has been reactivated. I'm not sure if it's constructive at all. The site is gone, so there's nothing being promoted anymore.
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Can you add DDoS services to the list of things that aren't allowed? (None of the topics you linked had ever received any reports, which is why the matter of DDoS services was never really considered.) This is a tricky one: I had seen the topics promoting DDoS services (in a signature campaign), but didn't expect reporting them was going to change anything because it wasn't mentioned in the forum rules.
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Actually, "Ratimov" acc has some strange posting now (in Dec). I see some difference with his past posting. More aggressive, and less intellectual. And strange figures of speech. Maybe he just stopped copy/pasting Couldn’t there be like IP checks that can just quickly resolve these type of scenarios? No. Admin won't get involved, and it could lead to false positives.
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