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Author Topic: BTC Top100/Top1000 amount  (Read 2211 times)
dukong (OP)
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November 21, 2013, 11:56:11 AM
 #1

Update every day.
http://btc.ondn.net/topAmount



dukong (OP)
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November 23, 2013, 04:45:34 AM
Last edit: November 24, 2013, 02:52:40 AM by dukong
 #2

2013.11.22, Top100 and Top1000 increase holds BTC.
http://btc.ondn.net/topAmount


dukong (OP)
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December 07, 2013, 03:08:29 AM
 #3

2013.12.7, Top100 and Top1000 amount.
http://btc.ondn.net/topAmount

bryant.coleman
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December 07, 2013, 03:36:55 AM
 #4

We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 
dukong (OP)
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December 11, 2013, 03:33:48 AM
 #5

2013.12.10:Top100 ↑ 28k,Top1000 ↑ 4k
http://btc.ondn.net/topamount

User705
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December 11, 2013, 03:43:00 AM
 #6

Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?

bryant.coleman
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December 11, 2013, 04:27:56 AM
 #7

Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?

So far no one has identified a single wallet of "Satoshi". I am not even sure that he holds that many coins. The FBI wallet is tagged as "DPR seized wallet" and contains some 144,000+ BTCs.
User705
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December 11, 2013, 05:33:41 AM
 #8

Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?

So far no one has identified a single wallet of "Satoshi". I am not even sure that he holds that many coins. The FBI wallet is tagged as "DPR seized wallet" and contains some 144,000+ BTCs.
From what I read Satoshi mined wallets are pretty easily identified since they have something unique about them.  They are about 900K coins I believe.

bryant.coleman
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December 11, 2013, 08:00:00 AM
 #9

From what I read Satoshi mined wallets are pretty easily identified since they have something unique about them.  They are about 900K coins I believe.
[/quote]

Hmm... I haven't seen any posts here or any Blockchain wallets tagged as "Satoshi's wallet". I have only seen threads discussing the approx. amount of BTCs Satoshi is holding. But nowhere I have heard about the number of wallets he is holding or the amount of BTCs in each of them.
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December 11, 2013, 08:08:30 AM
 #10

It was a paper with something about the extra nonce being different.  In any case it would be interesting to play around with the graphs by eliminating super early large adresses to see what can be posited about more current coin movements. 

dukong (OP)
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December 12, 2013, 08:34:16 AM
 #11

2013.12.11:

Top100 ↑22k
Top1000 ↑16k

http://btc.ondn.net/topamount

bryant.coleman
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December 12, 2013, 09:29:10 AM
 #12

2013.12.11:

Top100 ↑22k
Top1000 ↑16k

http://btc.ondn.net/topamount

Some of the top wallets are owned by Exchanges. That is why you are seeing the uptick.
dukong (OP)
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December 13, 2013, 02:39:34 AM
 #13

2013.12.12:

Top100 ↑ 5k
Top1000 ↑ 9k

http://btc.ondn.net/topamount

mskryxz
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December 13, 2013, 02:44:55 AM
 #14

why is the rank from 49 BTC = #58,849

but from 49 to 50 btc= rank # 20,095

sorry if this has been answered.
jones31
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December 13, 2013, 03:03:26 AM
 #15

We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 

Actually what you saw there was people consolidating their stashes.
Moving coins from addresses ranked into 100-1000 to a single one that made top100.
Similar to that address labeled "shitload of money" on blockchain.info
btcprice
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December 13, 2013, 03:46:53 AM
 #16

We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 

That gives me confidence in bitcoin when the top 100 users are holding.
bryant.coleman
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December 13, 2013, 03:58:57 AM
 #17

That gives me confidence in bitcoin when the top 100 users are holding.

Hmm... the WInkelvii EFT is definitely among the top 100. There may be many more institutional investors.
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December 13, 2013, 11:09:47 AM
 #18

always a good sign if the top 100 are holding and staying put
bryant.coleman
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December 13, 2013, 04:33:37 PM
 #19

always a good sign if the top 100 are holding and staying put

We are not sure that they are staying put. Let's assume that 20 out of the 100 are exchanges and the remaining 80 are individuals. We don't know whether the increase is solely due to the rising share of exchanges.
dukong (OP)
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January 01, 2014, 02:54:11 AM
 #20

Last block of 2013:

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