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znort987
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July 09, 2012, 04:17:31 PM
 #1

z

Bitcoin-OTC ratings for znort987                           Vanity:1ZnortsoStC1zSTXbW6CUtkvqew8czMMG
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    mBitCASINOWIN BITCOINS IN OUR
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July 09, 2012, 04:23:29 PM
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How about a "most used" list, as in how much has moved through a single address since it first appeared? I'm guessing there would be a bunch of mtgox addresses listed, followed by 1VayNert somewhere in close.

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July 09, 2012, 04:23:58 PM
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LF 500 richest address clusters Tongue

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July 09, 2012, 04:29:51 PM
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LF 500 richest address clusters Tongue

Another cool idea.
Let's see if I can pull it off.

I like the idea of the clusters to see wallet balances.
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July 09, 2012, 04:35:08 PM
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geezus, that one at the top is scary... 500K? That's like what pirate manages, but all in one address Shocked
millions of dollars in one string of numbers

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July 09, 2012, 04:36:15 PM
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Would it be possible to add a 'date of last transaction' to each address?

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July 09, 2012, 04:40:17 PM
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I would like to see a list of 100 address (with coins stored) that have more time without activity (didn't receive and sent coins).

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July 09, 2012, 04:47:54 PM
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geezus, that one at the top is scary... 500K? That's like what pirate manages, but all in one address Shocked
millions of dollars in one string of numbers

Yup, and it's been growing quite a bit recently.
I wish I had a direct account with Pirate so that I could see if he interacted with that address.

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
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July 09, 2012, 04:48:37 PM
 #9

The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

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July 09, 2012, 04:51:54 PM
 #10

Show the 100 address with more time inactive sorted by date
Show in front of each address:
Total of coins (not list address with 0 coins)

I think this list is good to have an idea of lost coins.
Obs: I know long inactivity doesn't mean the coins are lost

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July 09, 2012, 04:52:27 PM
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The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.
maybe. that addy is strange though. I followed a ~4k out of it and and hits a few addies and then comes back into the orginal addy again with 15k~ about 20 days later.

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July 09, 2012, 04:56:49 PM
 #12

It would be interesting to see if any of these addresses are provably owned by the same person (through input-combining)

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
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July 09, 2012, 05:09:20 PM
 #13

The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

Actually ... I also thought that that 500K BTC address was Gox's initially, but
some people disagree. I forgot the thread where this was discussed.
I agree. I also do not believe it is GOX. Gox cold storage is much more 'detached' from actual user addresses than what is apparent here from this particular addy.

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
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July 09, 2012, 06:30:11 PM
 #14

The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

Actually ... I also thought that that 500K BTC address was Gox's initially, but
some people disagree. I forgot the thread where this was discussed.

I think this is the thread you're thinking of
Some people believe this address is SR...

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July 09, 2012, 06:57:27 PM
 #15

Some people believe this address is SR...

hmm, if what this guy is saying is true, maybe;
What I mean to say is that I sent btc to silk road and then I tracked the funds. They immediately went to that address. That is Silk Road's main storage. Nearly two million USD is tied up in the Silk Road Marketplace.

This account will now be thrown away.

I just can't imagine it. There is no way he is profiting that much and there are not enough outgoing payments to would be vendors.

though the cyclic nature of some fo the outputs going back in would suggest some sort of hedging is occuring there.
*ponders*

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
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July 09, 2012, 07:09:27 PM
 #16

old statistics
How many Bitcoin addresses are/have been carrying a balance?

Supporting people with beautiful creative ideas. Bitcoin is because of the developers,miners and users work together.
casascius
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July 09, 2012, 07:35:33 PM
 #17


As of block 165643, the ten most common values for addresses to store were:

 0.00000000 (in 2411568 addresses)
50.00000000 (in   40631 addresses)
 0.00000001 (in   35921 addresses)
 0.05000000 (in   22806 addresses)
 0.00100000 (in   22439 addresses)
 0.02000000 (in   18160 addresses)
 0.01000000 (in   13178 addresses)
 1.00000000 (in   11636 addresses)
 0.00500000 (in    9502 addresses)
 0.00000002 (in    7628 addresses)

A large part of this amount being popular is very likely due to Casascius Coins. Wink

Companies claiming they got hacked and lost your coins sounds like fraud so perfect it could be called fashionable.  I never believe them.  If I ever experience the misfortune of a real intrusion, I declare I have been honest about the way I have managed the keys in Casascius Coins.  I maintain no ability to recover or reproduce the keys, not even under limitless duress or total intrusion.  Remember that trusting strangers with your coins without any recourse is, as a matter of principle, not a best practice.  Don't keep coins online. Use paper wallets instead.
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July 09, 2012, 07:45:40 PM
 #18

Is there any way to know who is the person that has more bitcoins?
Or anyone knows?

We could make a top 100 list for the richest Btc people.

Bitcoin adress:1HtrosDCEM3zMJ1RbsK9g4vpe3DTotBhVh


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Gladamas
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July 09, 2012, 07:52:38 PM
 #19

Is there any way to know who is the person that has more bitcoins?
Or anyone knows?

We could make a top 100 list for the richest Btc people.

If they revealed their identity here (i.e. signed a message with their private key stating who they are), then we could do that. But one of the key features of Bitcoin is anonymity.

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July 09, 2012, 08:03:27 PM
 #20

I bet a bunch of those 10K addresses belong to the same person
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