[XMR] Monero - A secure, private, untraceable cryptocurrency

[dEBRUYNE]

Crosspost:

Chainalysis aims to fight cyber crime by tracking digital identities linked to digital currencies. The company's software detects suspicious activity immediately and provides investigative tools for law enforcement.

New York-based cyber crime startup inks deal with Europol, raises $1.6 mln

This is becoming a very crowded field. With a host of proprietary providers and software tools. Here is a good starting point.
http://www.block-chain-analysis.com/

Some interesting ones:
http://coinnections.com/
http://www.blockchainomics.com/
https://www.scorechain.com/
https://coinlab.com/
http://www.elliptic.co/
http://sabr.io/
http://www.numisight.com/
http://coinalytics.co/
http://www.quantabytes.com/

Posted and commented here:

https://www.reddit.com/r/Bitcoin/comments/46i6hu/new_yorkbased_cyber_crime_startup_chainalysis/

Let's see if it can get some traction.

[mintminty59]

How do you mine into local demon using ccminer for example or wolfs cpu miner?

[nioc]

How do you mine into local demon using ccminer for example or wolfs cpu miner?

I only mine with cpu.  Wolf's miner is for pool mining and you don't have to run Monero to do that.  You can cpu solo mine with the daemon running using simplewallet.  Any GPU needs to mine on a pool.

[mintminty59]

How do you mine into local demon using ccminer for example or wolfs cpu miner?

I only mine with cpu.  Wolf's miner is for pool mining and you don't have to run Monero to do that.  You can cpu solo mine with the daemon running using simplewallet.  Any GPU needs to mine on a pool.

Ahh I thought that might be the case , so I have to setup a node.js for it then.

[opennux]

I'm looking for an exchange where I can deposit some XMR and change them to BTC without or with very little fees.
If XMR is falling I wanna change to XMR again and so on.
And then I wanna cash out the coins to my wallets again without or with very little fees.

Anyone knows an exchange that is able to do this without huge amounts of fees?

And without long registrations?

https://poloniex.com/

Poloniex requires you to identify yourself (so I stopped using them when they started doing that). Try Shapeshift!

Even though I can highly recommend ShapeShift, it is not for the lowest fee as 1337leet requested (and to a limit of 7000$ daily you don't have to send in any Passport/ID to Poloniex, which should be enough for most).

When Poloniex changed their kyc policy, it happened pretty much overnight, and many people lost goodwill towards them because of that. Next time they implement lower limits or more ID (and it will happen), we can only assume it will happen with an equally short notice.

[Its About Sharing]

Things are looking good fellas. Question - Related to the forthcoming GUI release, are there plans for a Smartphone wallet? (Is that a heavy chore, specifically with XMR compared to other cryptos or roughly the same? Understanding we are not putting the blockchain on smartphones.  )

Thx in advance,
Its about sharing

There is already the Monero android wallet:

https://play.google.com/store/apps/details?id=com.ionicframework.monerowallet116498&hl=nl

If I recall correctly saddam was optimizing that as well.

Also, from the official GUI thread:

Another goal is to make the GUI portable to smartphones.

https://forum.getmonero.org/8/funding-required/2476/the-official-qt-gui-project

Wow! I have been out of the Monero loop for a few months now, did't realize there was an Android Wallet! Great great news, thanks dEBRUYNE.
And thanks smooth for the comments on mobile nodes, great points.

[piebeyb]

waiting for good news in this thread, at least it makes me calm because holding the bag Monero XMR

[GreekBitcoin]

waiting for good news in this thread, at least it makes me calm because holding the bag Monero XMR

Why did you get into Monero?

[Herp]

You guys haven't sold yet? What are you waiting for? Falling down to 4-5 mil mkt cap. That's where it's heading.

Volume deflated from fake 600-800k artificial pump to 100k and going lower to 20-30k where it should be. When volume gets there so will the price. It`s no brain surgery for God`s sake.

[Hueristic]

You guys haven't sold yet? What are you waiting for? Falling down to 4-5 mil mkt cap. That's where it's heading.

Volume deflated from fake 600-800k artificial pump to 100k and going lower to 20-30k where it should be. When volume gets there so will the price. It`s no brain surgery for God`s sake.

Damn! Your right, I'm such a dolt.

[Johnny Mnemonic]

You guys haven't sold yet? What are you waiting for? Falling down to 4-5 mil mkt cap. That's where it's heading.

Volume deflated from fake 600-800k artificial pump to 100k and going lower to 20-30k where it should be. When volume gets there so will the price. It`s no brain surgery for God`s sake.

Are you here for a reason? Just curious.

[Hueristic]

You guys haven't sold yet? What are you waiting for? Falling down to 4-5 mil mkt cap. That's where it's heading.

Volume deflated from fake 600-800k artificial pump to 100k and going lower to 20-30k where it should be. When volume gets there so will the price. It`s no brain surgery for God`s sake.

Are you here for a reason? Just curious.

His dash stash is in the inevitable spiral of death and he's having a temper tantrum.

[forevernoob]

Bittrex will require ID soon as well if I recall correctly.

Source?

[dEBRUYNE]

Bittrex will require ID soon as well if I recall correctly.

Source?

If I recall correctly someone stated that here. Even if not, it's imminent given that they are an US based exchange.

[owlcatz]

Technical question:

Say I'm sending 2000 xmr someplace.

How come I get errors like this with any mixin other than 0?

[wallet xxxxx]: transfer 2 [xmr send to address here] 2000.4 [payment id]
Error: not enough outputs for specified mixin_count = 2:
output amount = 0.006750010000, found outputs to mix = 1
output amount = 0.009772250000, found outputs to mix = 1
output amount = 0.004645490000, found outputs to mix = 1
output amount = 0.009978569999, found outputs to mix = 1
output amount = 0.006642110000, found outputs to mix = 1
output amount = 0.076933380000, found outputs to mix = 1
output amount = 0.006983820000, found outputs to mix = 1
output amount = 0.042614780000, found outputs to mix = 1
output amount = 0.006233280000, found outputs to mix = 1
output amount = 0.004649140000, found outputs to mix = 1
output amount = 0.076870580000, found outputs to mix = 1

or even for mixin 1? - Anyone explain?

[wallet xxxxxx]: transfer 1 [xmr send to address here] 2000.4 [payment id]
Error: not enough money to transfer, available only 27.858080413699, transaction
 amount 250.050000000000 = 250.050000000000 + 0.000000000000 (fee)

[wallet xxxxxx]: balance
Balance: 2000.518080413699, unlocked balance: 2000.518080413699, including unlocked dust: 0.095951323699

Now I know if i use mixin of 0 it will work, but why can't I use anything else?

FYI, I'm using Monero 'Hydrogen Helix' (v0.9.1.0-release) on windows x64/win 7 - Thanks!

Edit - is my tx fee too small, I don't know what it should be anymore?
 

[dEBRUYNE]

Technical question:

Say I'm sending 2000 xmr someplace.

How come I get errors like this with any mixin other than 0?

[wallet xxxxx]: transfer 2 [xmr send to address here] 2000.4 [payment id]
Error: not enough outputs for specified mixin_count = 2:
output amount = 0.006750010000, found outputs to mix = 1
output amount = 0.009772250000, found outputs to mix = 1
output amount = 0.004645490000, found outputs to mix = 1
output amount = 0.009978569999, found outputs to mix = 1
output amount = 0.006642110000, found outputs to mix = 1
output amount = 0.076933380000, found outputs to mix = 1
output amount = 0.006983820000, found outputs to mix = 1
output amount = 0.042614780000, found outputs to mix = 1
output amount = 0.006233280000, found outputs to mix = 1
output amount = 0.004649140000, found outputs to mix = 1
output amount = 0.076870580000, found outputs to mix = 1

or even for mixin 1? - Anyone explain?

[wallet xxxxxx]: transfer 1 [xmr send to address here] 2000.4 [payment id]
Error: not enough money to transfer, available only 27.858080413699, transaction
 amount 250.050000000000 = 250.050000000000 + 0.000000000000 (fee)

[wallet xxxxxx]: balance
Balance: 2000.518080413699, unlocked balance: 2000.518080413699, including unlocked dust: 0.095951323699

Now I know if i use mixin of 0 it will work, but why can't I use anything else?

FYI, I'm using Monero 'Hydrogen Helix' (v0.9.1.0-release) on windows x64/win 7 - Thanks!

Edit - is my tx fee too small, I don't know what it should be anymore?
 

Try sending a smaller amount, e.g. 1900 XMR. I see you got some dust as well, therefore the transaction might be relatively large and what remains after sending 2000 XMR may not be enough to cover the fee.

[c789]

Technical question:

Say I'm sending 2000 xmr someplace.

How come I get errors like this with any mixin other than 0?

[wallet xxxxx]: transfer 2 [xmr send to address here] 2000.4 [payment id]
Error: not enough outputs for specified mixin_count = 2:
output amount = 0.006750010000, found outputs to mix = 1
output amount = 0.009772250000, found outputs to mix = 1
output amount = 0.004645490000, found outputs to mix = 1
output amount = 0.009978569999, found outputs to mix = 1
output amount = 0.006642110000, found outputs to mix = 1
output amount = 0.076933380000, found outputs to mix = 1
output amount = 0.006983820000, found outputs to mix = 1
output amount = 0.042614780000, found outputs to mix = 1
output amount = 0.006233280000, found outputs to mix = 1
output amount = 0.004649140000, found outputs to mix = 1
output amount = 0.076870580000, found outputs to mix = 1

or even for mixin 1? - Anyone explain?

[wallet xxxxxx]: transfer 1 [xmr send to address here] 2000.4 [payment id]
Error: not enough money to transfer, available only 27.858080413699, transaction
 amount 250.050000000000 = 250.050000000000 + 0.000000000000 (fee)

[wallet xxxxxx]: balance
Balance: 2000.518080413699, unlocked balance: 2000.518080413699, including unlocked dust: 0.095951323699

Now I know if i use mixin of 0 it will work, but why can't I use anything else?

FYI, I'm using Monero 'Hydrogen Helix' (v0.9.1.0-release) on windows x64/win 7 - Thanks!

Edit - is my tx fee too small, I don't know what it should be anymore?
 

Try sending a smaller amount, e.g. 1900 XMR. I see you got some dust as well, therefore the transaction might be relatively large and what remains after sending 2000 XMR may not be enough to cover the fee.

What dEBRUYNE said, and I believe the minimum mixin number is now 4.

[saddambitcoin]

the default mixin is 4 - so if you transfer ADDRESS without specifying a mixin it will be 4.

you can still put in a 0 mixin until the hard fork, when it will be a minimum enforced mixin of 2.

[Johnny Mnemonic]

Can there not be an option to send the exact payment and have the fee calculated and appended to the total on it's own? So "transfer [address] 2000.0" would send exactly 2000 XMR to the recipient?

[smooth]

Can there not be an option to send the exact payment and have the fee calculated and appended to the total on it's own? So "transfer [address] 2000.0" would send exactly 2000 XMR to the recipient?

That is exactly what it does, unless I'm misunderstanding.