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Author Topic: [HISTORY] Some Notable Bitcoin's Past Events + Price Prediction Contest.  (Read 199 times)
Fivestar4everMVP (OP)
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June 25, 2022, 12:04:39 AM
Merited by DdmrDdmr (3), Halab (2), bitbollo (1), Lucius (1), n0ne (1), dkbit98 (1)
 #1

Personal Note: Since the emergence of Bitcoin and cryptocurrencies, alot of funny, yet important things have happened and are still happening, From individuals coming out to claim they are Satoshi Nakamoto(the inventor(s) of Bitcoin), to other persons guessing/accusing/suspecting some other personalities to be Satoshi Nakamoto, and those suspected coming out to debunk the claim, stating that they are not Satoshi Nakamoto.
All this events(in their details) are going to be housed on this thread, plus other interesting events, and will be regularly updated with fresh events as they happen.
I've decided to create this record of some worthy-of-note Bitcoin's historical events, both past and present.
Every information on this post can be found scattered in different places online, I decided to bring them(the important ones) all together in one place here for easy accessibility to all, most especially newbies that are just learning about bitcoin.
All the events or histories i put down on this post is at least 85 percent based on research and 15 percent based on personal knowledge, so i am open to corrections if you find any mistakes or misconceptions in any part of this post.
Thank you.
.


TABLE OF CONTENT

  • INDIVIDUALS WHO CLAIMED/PROCLAIMED THEMSELVES SATOSHI NAKAMOTO
  • INDIVIDUALS WHO HAVE BEEN SUSPECTED/ACCUSED OF BEING SATOSHI NAKAMOTO
  • BITCOIN'S ALL TIME HIGHS FROM THE BEGINNING TILL DATE
  • BITCOIN PRICE PREDICTION CONTEST



INDIVIDUALS WHO CLAIMED/PROCLAIMED THEMSELVES SATOSHI NAKAMOTO


WHO IS SATOSHI NAKAMOTO?

When I first came across an article of several individuals who claimed to be Satoshi Nakamoto, the first question that popped up in my mind was "Who really is this Satoshi Nakamoto that everyone is claiming to be?".
It is commonly known or understood that Satoshi Nakamoto is the person or group of persons who invented the Crypto currency which we all know as Bitcoin, Bitcoin has turned out to be the world's best performing crypto asset of all time(I hope am right about this) at the time of making this post.
To fully understand who Satoshi Nakamoto is, let's read Wikipedia's full description of who Satoshi Nakamoto is.

Since the invention of Bitcoin, Satoshi Nakamoto has continued to remain anonymous, and with the huge success and worldwide recognition that Bitcoin have achieved, many individuals tried so hard to take Satoshi's glory, in the table below, we take a look at all the individuals who have claimed or proclaimed themselves Satoshi Nakamoto or have claimed to know Satoshi Nakamoto in person but were unable to prove it.

[Please note that content of this table is sourced from various sources online.]
#|NAME|COO|OCCUPATION|AGE at TTOTP|AOD at TTOTP|YOC|REFERENCES|REMARK
1|Craig Steven Wright|Australia|computer scientist|52|Alive|2015|Economist.com|He claimed to be the real Satoshi Nakamoto.
2|Phil Wilson|-|Software Programmer|-|-|2018|Bitcoin.com, Bitcoin Origin, finder.com|Also known as Scronty, He claimed he was a member of the real Satoshi Nakamoto group which consists of Craig Wright, Dave Kleiman and himself.
3|Ronald Keala Kua Maria|Hawaii, USA|unknown|-|Alive|2018|Bitcoin.com |He claimed to be the real Satoshi Nakamoto.
4|Debo Jurgen Etienne Guido|Belgium|unknown|-|-|2019|theparadise.ng|He claimed to be the real inventor of Bitcoin.
5|Bilal Khalid|Pakistan|unknown|-|Alive|2019|Yahoo.com|Also know as James Caan or James Bilal Khalid Caan, He claimed to be Satoshi Nakamoto.
6|Jorg Molt|Germany|A popular DJ turned Scammer|49|Arrested in 2021|2019|Bitcoin.com, Nakamolto.info|He claimed to have helped in the invention of Bitcoin but turned out to be a big lie.
7|John McAfee|United Kingdom|Computer Programmer|75|Died in 2021|2020|Forbs.com|He claimed he knew exactly who Satoshi Nakamoto was and was going to reveal, but unfortunately, he didnt before his arrest and death.

Who will be the next person to claim to be Satoshi Nakamoto? Are you the one? this table is waiting to have you on the list Grin.

Abbreviation Dictionary
COO - Country Of Origin
TTOTP - The Time of Thread Published
AOD - Alive Or Dead
YOC - Year Of Claim



INDIVIDUALS WHO HAVE BEEN SUSPECTED/ACCUSED OF BEING SATOSHI NAKAMOTO

As some persons are busy claiming to be Satoshi Nakamoto without being able to prove it, some other persons are being openly suspected to be the real Satoshi Nakamoto, and those suspected debunking, saying they are not.

In this next topic/table below, we take a look at all the individuals who have been strongly believed or suspected to be Satoshi Nakamoto, but unfortunately, many of them have come out to say they are not, Who the hell is Satoshi Nakamoto then? Undecided

[Please note that Content of this table is sourced from News.Bitcoin.com]
#|NAME|OCCUPATION|AOD at TTOTP|AGE at TTOTP|KTAFR|REFERENCES|REMARK
1|Dorian Nakamoto|Engineer|-|-|-He's birth name is Satoshi Nakamoto.
-He was quoted to have said "I am no longer involved in that thing and i cannot discuss it" it was assumed he was referring to the creation of Bitcoin.
|Facts pointing to Dorian being Satoshi Nakamoto|Dorian denied being involved in the Bitcoin project.
2|Nick Szabo|Computer Scientist|-|-|-Created a project called BitGold, which was launched before Bitcoin.
-He was the one that came up with the term 'Smart Contracts'.
|Facts pointing to Szabo being Satoshi Nakamoto|-
3|Hal Finney|Developer|Passed away in August 2014|-|-He is one of the most popular Satoshi candidate.
-He was one of the first to run the Bitcoin codebase.
-He received the first Bitcoin transaction directly from Satoshi Nakamoto.
-He lived just some blocks away from real life Satoshi Nakamoto(Dorian Nakamoto).
|Facts pointing to Hal Finney being Satoshi Nakamoto.|Full name-  Harold Thomas Finney II.
He was one of the first to show genuine interest in Satoshi Nakamoto's peer 2 peer cash proposal.
4|Shinichi Mochizuki|Mathematician|-|-|-He is not widely known, but his long history of mathematical innovation made him a Satoshi suspect.
-He has the same writing style just as the Bitcoin creator-Satoshi Nakamoto.
-Ted Nelson-the hypertext inventor, said he believe Mochizuki is Satoshi Nakamoto.
|Facts pointing to Shinichi being Satoshi Nakamoto|-
5|Ian Grigg| Financial Cryptographer|-|-|-He wrote a paper in 2005 called Triple Entry Accounting where he discussed the concept of blockchain technology and solving the Byzantine general problem, this was three years before Bitcoin was introduced.
-A data scientist-Michael Chon believed Grigg writing style was same as that of Satoshi Nakamoto.
|Facts pointing to Grigg being Satoshi Nakamoto|-
6|Wei Dai|Cryptographer|-|-|-He is the creator of Bi-money
-He was referenced in Bitcoin whitepaper as Satoshi Nakamoto cited the B-Money whitepaper.
-There are entropy similarities between Wei Dai and Satoshi Nakamoto written text.
|Facts pointing to Wei Dai being Satoshi Nakamoto|
Quote from: from news.bitcoin.com
Wei Dai (戴维) is a world-renowned cryptographer but he has always kept an extremely low profile. Dai is the creator of the cryptographic algorithm schemes for the programming language C++ and still maintains Crypto++ to this day. Dai also wrote about a money system that is similar to Bitcoin, and Satoshi Nakamoto credited Dai’s b-money in the white paper.
7|Adam Back|CEO of BlockStream|-|-|-HERE is one of the reasons why Adam is on this list.
-He described the Bitcoin technology as early as 1998.
-He also dipped out of the public eye, while Satoshi Nakamoto was with the community, and returned almost as soon as Satoshi left in 2010.
|Facts pointing to Adam back being Satoshi Nakamoto|Adam Back did deny being Satoshi Nakamoto.
some claim to be Satoshi, days google research blogging stories, and in court, to widespread non-belief.

seems I need the opposite: I am not Satoshi despite recent video / reddit claiming so. some factors & timing may look suspicious in hindsight; coincidence & facts are untidy.

Who on the above list is your best candidate on the discussion of who Satoshi Nakamoto is?
Who is your best candidate? Any new person on your mind?
Put your comments down below, please use the harsh tag #Topic2 in your comments for this topic.


Abbreviation Dictionary
TTOTP - The Time of Thread Published
AOD - Alive Or Dead
KTAFR - Key Take Away From Reference


BITCOIN'S ALL TIME HIGHS FROM THE BEGINNING TILL DATE

Since the emergence of Bitcoin in 2009 like we all know, which in-turn birthed Blockchain and several other cryptocurrencies, the price of Bitcoin has been up and down, the volatility has been and still remains high, through this, alot of people who know their way around the high volatility have benefited immensely while others who do not know how to put the high volatility to good use have lost quite a substantial amount of money.
But hey!, we are not here to discuss who lost or who gained, in this topic, we will be looking at Bitcoin's all time highs from its inception to date, and even into the future, this is the highest prices Bitcoin has gotten to before falling, and then going to a new higher price than the previous high before falling again, the table below will record this data and will be updated going forward, each time Bitcoin has a new all time high price.

[Please note that content of this table was sourced from various sources including CoinMarketCap,BuyBitcoinworldwide and Investopedia.]
#|ATH PRICE|DATE(M&Y)|REMARK
1|0|January, 2009|The Beginning,
On the 3rd of January 2009,
the Bitcoin network was released
with Satoshi Nakamoto mining the
first block known as the genesis block.
2|$0.00099|-, 2009|
Quote from: From BuyBitcoin
The BitcoinTalk forum member
 NewLibertyStandard set up New Liberty Standard Exchange,
and another forum user - Sirius - sent him 5050 BTC in exchange for
$5.02 through PayPal. This puts the first recorded price at which
 Bitcoin exchanged hands at $0.00099/BTC
3|$0.39|-, 2010|It might interest you to also know that 2010 was
the year that the famous purchase of
Two Dominos Pizzas For 10,000 Bitcoins
happened.
The famous exchange, MT. GOX was also launched in july, 2010.
4|$30|june, 2011|9th February, 2011 was the date Bitcoin made it to $1 for the first time.
Later in June, it traded for $10 and later touched $30 on MT. GOX.
[based on my research]
5|$1,237|December, 2013|Bitcoin started the year 2013 at $13, by April, it hit almost $250, and by
December of same year, it touched $1,237.
It is also worthy of note that the first Bitcoin ATM appeared in 2013
and was installed in Vancouver.
6|$19,345|December, 2017|In the beginning of the year 2017, The price started around $1000,
broke $2000 by may, then skyrocketed to $19,345 by December.
2017 was the year Bitcoin broke into mainstream of public opinion and
the massive appreciation was driven by strong interest in the
cryptocurrency
from retail investors.
7|$29,000|December, 2020|bitcoin started the year 2020 at a price of around $7000 and by
mid-February, price was around $10,000, due to the global
pandemic which lead to the shutting down of global economic activities,
Bitcoin price crashed in march to around $3,850, beginning
from September, price started
going up and by December, price crossed $29,000.
8|$40,000|January, 2021|After reaching $29,000 in December 2020, it took less than a month for Bitcoin
to achieve yet another all time high price of $40,000 by January, 2021.
9|$63,558|April, 2021|By middle of April, Bitcoin reached a new all time high of over $60,000 as Coinbase, a
cryptocurrency exchange Announced going public, interest from institutional investors
further pushed the price of Bitcoin to a new all time high of $63,558 in the same April.
10|$68,789|November, 2021|Bitcoin reached a new all time of $68,789 on 10th of November, 2021 and
later closed the same day at a price of $64,995,
Since this all time high was reached, price of Bitcoin started going down until........

Yes, until we see a new all time high again, fingers crossed for when it will be and table is sure waiting to be updated with new all time highs.
By the way, can you guess which month and year price of Bitcoin will reach a new all time high?
Its fun right?, Yes, its also a contest and you could win some $ if you are lucky with predictions.
Look below this post for details of the contest and how to participate.
Put your comments down below, please use the harsh tag #Topic3 in your comments for this topic.


Abbreviation Dictionary
ATH - All Time High
M&Y - Month and Year


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June 25, 2022, 12:05:06 AM
 #2


BITCOIN PRICE PREDICTION CONTEST

Details Coming Soon......

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June 25, 2022, 02:18:36 AM
Last edit: June 25, 2022, 02:36:28 AM by tranthidung
 #3


Credit: Bitcoinomics.io

"All models are wrong, but some are useful" but it is based on quantitative then predictive models. Even with good models, there are outliers from the model deviations in order to kill, liquidate people who rely on models. Market works this way and wash-outs must occur one way or another.

For predictions from KOLs, influencers, I don't know how they make their predictions. Do they make it from any model or just get hyped and arbitrarily say any funny prediction. It is very terrible and deadly if you rely on their opinions for your investment in Bitcoin.

You only have to rely on Bitcoin protocol and its Controlled supply. Personally, it is enough for your hodling plan.

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June 25, 2022, 05:50:21 PM
 #4


"All models are wrong, but some are useful" but it is based on quantitative then predictive models. Even with good models, there are outliers from the model deviations in order to kill, liquidate people who rely on models. Market works this way and wash-outs must occur one way or another.

For predictions from KOLs, influencers, I don't know how they make their predictions. Do they make it from any model or just get hyped and arbitrarily say any funny prediction. It is very terrible and deadly if you rely on their opinions for your investment in Bitcoin.

You only have to rely on Bitcoin protocol and its Controlled supply. Personally, it is enough for your hodling plan.
Ok, Now, I am actually confused cus I don't know the topic you are commenting on, but based on your statement above, I guess you are discussing on the topic of Bitcoin price prediction.
If I am not wrong with this assumption , then I like to let you know that the price prediction part of my post is just a contest am launching as a fun thing and also my own little way of trying to giving back to this community, it isn't something to be taken serious and I don't intend or want it to act as a decider to or for anyone, as to whether they should invest in Bitcoin or not, I will clearly state and make this disclaimer bold enough for everyone to see as soon as the contest is launched.
I hope this clarifies your argument, thank you sir/ma.

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June 26, 2022, 12:39:12 AM
 #5

Ok, Now, I am actually confused cus I don't know the topic you are commenting on, but based on your statement above, I guess you are discussing on the topic of Bitcoin price prediction.
If I am not wrong with this assumption , then I like to let you know that the price prediction part of my post is just a contest am launching as a fun thing and also my own little way of trying to giving back to this community, it isn't something to be taken serious and I don't intend or want it to act as a decider to or for anyone, as to whether they should invest in Bitcoin or not, I will clearly state and make this disclaimer bold enough for everyone to see as soon as the contest is launched.
No. I don't mean I discuss about price prediction but your topic presents opinion from influencers. Their voices have power to affect the crowd, to make them FOMO or panic. I would prefer to warn them they when they read opinions from influencers, they must try to figure out that opinions are given based on emotion, personal incentives or based on any models. If based on models, are those models good enough?

Freedom of speech, influencers are free to say what they think but it's your money and influencers don't save you when you get loss. Influencers are not always right as the graphic shows.

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June 26, 2022, 01:56:42 AM
 #6

For predictions from KOLs, influencers, I don't know how they make their predictions. Do they make it from any model or just get hyped and arbitrarily say any funny prediction. It is very terrible and deadly if you rely on their opinions for your investment in Bitcoin.
Some KOLs are just stating prices out of nowhere and thats really worse. But some of them uses some historical information or technical analysis which quite commendable. I guess it depend on the one you followed or subscribed on. I watching some cause their information is quite good or naturally realistic.

Actually on this space no one is right. Whats the difference of KOLs to bitcoin OG here in terms of opinion is not much relevant since market cant be prrdicted accurately.

Some hates those KOLs for their statement but they not noticing their opinion about price is not different too.

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October 06, 2023, 10:54:26 AM
 #7

TODAY IN THE HISTORY OF BITCOIN.

Exactly 14 years ago today ..
The transaction that gave Bitcoin it's first monetary value happened.
It was on the 6th of October, 2009 that a computer science student by the name, Matti Mamli from Finland, known online and on this forum as Sirius sold BTC5,050 Bitcoins for $5.02 dollars. with each Bitcoin valued at $0.0009.

Reference- this information was gotten from binance feed.

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October 06, 2023, 11:38:24 AM
 #8

TODAY IN THE HISTORY OF BITCOIN.

Exactly 14 years ago today ..
The transaction that gave Bitcoin it's first monetary value happened.
It was on the 6th of October, 2009 that a computer science student by the name, Matti Mamli from Finland, known online and on this forum as Sirius sold BTC5,050 Bitcoins for $5.02 dollars. with each Bitcoin valued at $0.0009.

Reference- this information was gotten from binance feed.
I don't know about the trade but some more information about sirius who built up a Bitcoin exchange, http://www.bitcoinexchange.com/. Later he sold it for 250 bitcoins.

His name is Martti Malmi, you should correct it.

Found his tweet about the trade that was not done on 6 October.
Quote
Found the first known bitcoin to USD transaction from my email backups. I sold 5,050 BTC for $5,02 on 2009-10-12.
He did it with this transaction https://www.blockchain.com/explorer/transactions/btc/7dff938918f07619abd38e4510890396b1cef4fbeca154fb7aafba8843295ea2
that is labeled as "First sale".
Quote
First Sale
Broadcasted on 12 Oct 2009 11:21:18 GMT+7
Notable
Hash ID
7dff938918f07619abd38e4510890396b1cef4fbeca154fb7aafba8843295ea2
This is the first known sale of bitcoin to USD. Martti 'Sirius' Malmi, the second ever bitcoin developer (after Satoshi) sold 5050 bitcoin for $5.02.

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