prophetx (OP)
Legendary
 Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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August 28, 2013, 11:43:29 AM |
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1. post any address holding in excess of 5000 btc in the last 90 days rolling
2. collaborate to id who that address belongs to in real world or online links
3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc
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According to NIST and ECRYPT II, the cryptographic algorithms used in
Bitcoin are expected to be strong until at least 2030. (After that, it
will not be too difficult to transition to different algorithms.)
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Chet
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August 28, 2013, 12:12:12 PM |
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why?
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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August 29, 2013, 03:09:24 PM |
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why?
why not. i study economics, so observing and studying the spending of the capitalist group is important to me |
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jamesc760
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August 29, 2013, 03:11:52 PM |
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it seems a bit creepy and stalkerish...
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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August 29, 2013, 07:38:47 PM |
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it seems a bit creepy and stalkerish...
this is no different than forbes richest list. btc enables this and it should be used to advance knowledge. and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger... |
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cr1776
Legendary
Offline
Activity: 4032
Merit: 1301
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August 29, 2013, 07:49:45 PM |
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You can programmatically examine the block chain and figure out the list, and then post it here. But this does not deal with the issue of having ones btc spread between many addresses. it seems a bit creepy and stalkerish...
this is no different than forbes richest list. btc enables this and it should be used to advance knowledge. and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger... |
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Peter Lambert
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August 29, 2013, 07:57:10 PM |
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You can programmatically examine the block chain and figure out the list, and then post it here. But this does not deal with the issue of having ones btc spread between many addresses. it seems a bit creepy and stalkerish...
this is no different than forbes richest list. btc enables this and it should be used to advance knowledge. and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger... You will also find that many of the large addresses are places like exchanges and webwallets, they are actually holding the coins for a bunch of other people. |
Use CoinBR to trade bitcoin stocks: CoinBR.comThe best place for betting with bitcoin: BitBet.us |
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HGT24
Newbie
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Activity: 13
Merit: 0
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August 29, 2013, 09:20:53 PM |
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Large balances would be exchanges, escrow services, large merchants and what not. there would be no way to really tell who owns it or to track it.
Seems like a waste of time. Unreliable data isn't useful for economic research purposes.
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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August 30, 2013, 08:44:59 AM |
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Large balances would be exchanges, escrow services, large merchants and what not. there would be no way to really tell who owns it or to track it.
Seems like a waste of time. Unreliable data isn't useful for economic research purposes.
hmm yes that may be an issue, but there may be ways to take out the noise |
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Taras
Legendary
Offline
Activity: 1386
Merit: 1053
Please do not PM me loan requests!
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August 30, 2013, 04:47:34 PM |
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As of block 50,000
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1P1RiPAmgQxMvFZ5AbdN9m3K1zfSKgnRpU 9210.28070000
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT 9260.00000000
1MaDmMKDJSG2eQdKE7uM7g17CFc7etn47N 9444.00000000
1GD8Qh7ebmvdaB8Ampcq8qZqNPr78nzjSP 9478.77000000
1BbbK3s5ZLXewwxdAVF216WpPKYdphw4UA 9780.00000000
1MwfKa2K29eP88wBYqYZSRrfjn9AnpBxXs 9851.00000000
1GZgaYdLyy71AtZunfp2GVBRBGsuvQj5vG 9952.71000000
16fCvQHU2ddyVGKrh7K854NTHkZ3CvQfN9 10000.00000000
1GyACVqHCeDGF5bn4FSQPwviuZsUTfHUAY 10000.00000000
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt 10000.00000000
1JtpgqCf3SSeCeYWEDJjkfYFH7Ruhy4Vp1 10000.00000000
1BAWVrN9gBS8erZ328RYsyiE7B8eEPAKmC 10000.00000000
1DJSiWg6Ci6DLmxZFjVNBKn9CcahLFx5gS 10000.00000000
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV 10000.00000000
16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY 10000.00000000
1EyArywoLEhFto6uKWMxA9QKXJWLTNghsz 10000.00000000
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 10000.00000000
1NW1wdXjyoWySeBbNvJ8nt5dkhKT99JGST 10000.00000000
1NdCt5npsserKra9LxHCmfJk6F869xRXAB 10000.00000000
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt 10000.00000000
1Le6MkiTvkorvC1JwYXzQUSfqA3ebzGW7N 10000.00000000
1Du2jAQsBQnkkVZkN4oqC46tS78k7WMkVq 10000.00000000
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom 10000.00000000
12dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq 10000.00000000
14geRxy9nWw2Vf3JXboyfgAiLTacWtHM6D 10000.00000000
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 10000.00000000
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec 10000.00000000
145YHsQU7HMzkRnD5SBSuFAzQgCYnAnLkN 10000.00000000
18k9tin39LKegFzHe8rxSgvJXDpuMriGJq 10000.00000001
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr 10000.10101000
13uraL1Maba7obbhkdB4pjsqMyvqrcTeeD 10411.11000000
14xZRjQBVj78mmpz1hQFBtbTtN8aeeoN4x 10500.00000000
1FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ1 10689.03444187
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 10770.51520822
1LjyyjJTHfJtuYHNTQwLUP472hEJoMMev8 11000.00000000
1HYGzEjtQsmrhBAf19nd9eNvcz34RAzhRc 11300.00000000
19n1JqKDnoqcc34HA3fdgzNxczic6Hu5Pi 11867.80000000
16tCUWGG77ETotUAddvaj3nURCv4caQhxz 12246.98937268
1B1wPLyrJ831sg1D8hnZLBG7SejXbqMMrH 12800.00000000
1MHdm5XZMrfoZFoUktEaGhYevmdiXoc4x4 12950.00000000
1KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy 13050.00000000
1PRptpuA78p49VLakJ2EuMypFQz7tjEQdk 13100.11453974
18tfoMKHSZ6RCpr43UhNiey6aPZwifQt72 13195.11770478
18A74qXB5y7z17RhJdR74xr1gurfEVxTFB 15000.00000000
19UzkDeJoMyewM3jgxb6LSRrhkGhq3hU4D 15000.00000000
199QiJj1miojVSAop7gpAamscHd77r12ET 15188.45000000
12uHQUnvPujBE21oxfRVz7dMpVkPfHoefo 17000.10000000
19ere2oJzJh81A5Q64SExDZYz54RvWHqZz 17965.36000000
16g2TW2hbFoov3DThSRBdnETaS94bFvq5v 18200.00000000
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 19400.00000000
1E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X 19854.77000000
12W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh 19988.65234568
13Zv3za7BkWJZ3SGJ5wiV5gR4k96GYumZe 20000.00000000
1ES6DtGoZMQkAgjp1CtNBuwrdUiigrkkCF 21900.00000000
12fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea 23249.00000000
1Pw48g5zwghYtYUhfjMppxxZnzaUu8ognh 24738.91000000
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 28150.00000000
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 31000.00000000
1HCnKPouxZkwyez9nDUMr4RcgHEs4mqqsx 34995.39000000
18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ 38000.00000000
1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD 38057.08507373
16tJXD8UqL1z3o7GV5XBcoEDeGKJ9pm9Qk 48957.97000000
14NCi5KdQa5zhgnRsHhBGJiAPfGzyNij2q 50000.00000000
1QF76AaXFWmMqeiKsRQvQNnz4AhJ91tkwB 50000.00000000
1H8PAUxZti5fwzbbeK5gwDdXvEZouSsNuV 50000.00000000
1DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q 50000.00000000
132vQw4XpVdayQarsyQEfrjGTKrhwMogGb 50000.00000000
1NW9JSKTUpLAWRhpcQdAkhuCVbnMXXtcKU 50000.00000000
1N6Nb9NnCqU3wKWKPnkHp19PcpSXMMo3pW 50000.00000000
1Q7ZR5avdc12myfmi36rjtAHBZ8U9ybvs9 50000.00000000
1GNBnkXohjwf42vzRG5NmkQHFX6iAZb2Sa 50000.00000000
195xowjw22hG2y3Vetu1WQqFqDpP4dDRHX 50000.00000000
14dRd6FdV3JfM96VY1b4as3g3f7snEM8ar 50000.00000000
16Ftf33MbdgWDe1AM71o5CAhFfzmGuWSdu 50000.01000000
1LnyAwAn3QYQrte5eykMR29k6CkhTu4m4W 52863.60524842
1PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj 55000.01000000
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 63057.12246773
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79956.00100000
1U5EGSHJeyZd4AHjcSCVZmcgepgKzB72V 100000.00000000
1KjraaG1t8Uth3HsWsVjBkW6M7QC5uHeoH 104895.01000000
1LJY4ey9FVKKuodaDr84sdZDXLy5o8nFDY 105000.00000000
As of block 215,000 (less data, can calculate to further extent)
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 111111
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79957
1Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe 58419
16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT 53000
13vJZKHKBirruXwmjMaRtakzPQRRHQit1S 50130
1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 50000
1DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q 50000
1BBqjKsYuLEUE9Y5WzdbzCtYzCiQgHqtPN 47458
1BVA88962SxcymHSfqXSy9F7cgXefi3zgt 44512
12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq 40000
16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy 40000
1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV 40000
1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP 40000
1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD 38058
18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ 38000
1NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L 37349
19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w 35254
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 31000
1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K 30000
1E675PVKbzUWAN6bGoMJ4c1TnD5BNkYbe3 30000
I haven't found a directory of addresses younger than the above.
It CAN be created by looking at the blockchain; it just seems like nobody wants to right now!
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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August 31, 2013, 09:12:51 PM |
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woah thanks for posting that
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Taras
Legendary
Offline
Activity: 1386
Merit: 1053
Please do not PM me loan requests!
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September 03, 2013, 10:13:53 PM |
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I'll figure out how to trace them nowadays, there's nobody left who does whale watching it seems
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Luckybit
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September 03, 2013, 10:45:16 PM |
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1. post any address holding in excess of 5000 btc in the last 90 days rolling
2. collaborate to id who that address belongs to in real world or online links
3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc
5000 Bitcoins is not a whale. 10,000 Bitcoins is a whale. |
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Luckybit
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September 03, 2013, 10:46:11 PM |
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it seems a bit creepy and stalkerish...
Has to be done though. What is there to hide when moving that kind of money? |
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b!z
Legendary
Offline
Activity: 1582
Merit: 1010
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September 04, 2013, 10:34:02 AM |
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it seems a bit creepy and stalkerish...
Has to be done though. What is there to hide when moving that kind of money? Your addiction to gambling, of course. |
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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September 04, 2013, 06:26:14 PM |
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1. post any address holding in excess of 5000 btc in the last 90 days rolling
2. collaborate to id who that address belongs to in real world or online links
3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc
5000 Bitcoins is not a whale. 10,000 Bitcoins is a whale. yea i am looking to the future when btc is $500+ and those 5000 will mean 7 figgas  |
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rix5
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September 05, 2013, 07:39:25 AM |
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the real fat cats have not even arrived in my opinion ... the super-rich on this BTC-network are probably most early adopters ... big money did not hit the BTC-floor yet. This operation will be more interesting in 10 years than it is today ...
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prophetx (OP)
Legendary
Offline
Activity: 1666
Merit: 1010
he who has the gold makes the rules
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September 05, 2013, 08:20:31 AM |
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the real fat cats have not even arrived in my opinion ... the super-rich on this BTC-network are probably most early adopters ... big money did not hit the BTC-floor yet. This operation will be more interesting in 10 years than it is today ...
good point |
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