z

[chriswilmer]

Update after the crash would be nice!

[hyh]

Update after the crash would be nice!

I used the tool developed by Znort987 and got a top 40000 list here: http://goo.gl/4u7bG

5MB file, to large to paste.

[finway]

http://blockchain.info/fb/12hi

I believe this address would be high on the list if it wasn't "cleared out".  I believe this one belongs to Satoshi because the oldest transaction was 3 days into bitcoin's existence. It seems a lot of mining rewards from the very early days were sent here. I tried to follow the money, but bitcoin did its job and led me nowhere.

Znort, how about running the closure and 'taint' tools on this address, that would at-least give a broad-brush generalization of if these coins were scattered to the wind or stayed consolidated, I suspect it would be the former as people were much loser with BTC back then when it was really worth nothing.

Very interesting address, and very interesting closure.
The closure is fairly large (around 393 addresses).

The earliest TX into the closure is a block mined on 2009-01-13.

(Interestingly, that is earlier than the first TX into the address given:
one of the nice property of the closure tool is that you can sort of travel
back in time.)

After that there are a whole bunch of BTC50 TX paying into the
closure (likely mining revenue, didn't bother to check that they
were actual block mined type tx). The owner is definitely a very
early miner.

The balance for the closure peaks at BTC95k around mid-2011.

Either the owner decided to cash out at that time, or he decided to
spread his coins to addresses outside of the closure to be less "visible"

Transactions in or out of the closure are nicely spread over the range [2009-today].

Latest TX in or out of the closure is from 2013-04-04 which seems to
indicate that our miner is still alive and well

To get a vague idea of where the money went, I ran a taint analysis of TX
paying out of the closure.

Because of how early this closure starts, it almost taints *every* TX in the
chain, so I chose to only keep TX whose output is tainted by more than 75%
by the closure.

That's about 2028 transactions, involving about 5000 addresses. I computed
the balance for all of these, and ... the outcome is very interesting  

What's the interesting thing ? 

[Fuyuki_Wataru]

What does ''Mon Apr 16 14:30:24 2012'' the time mean? Last logged in to wallet, last transaction, or time the tool officially updated it?

[Impaler]

Sergio seems to have developed a new methodology of grouping early mining

https://bitcointalk.org/index.php?topic=178629.0

The 'entity' (certainly Satoshi if his methodology is correct) would dwarf the currently largest wallet by an order of magnitude.  I'm interested in seeing how if his new methodology can be combined with the conventional closure method to reveal even larger sums.

[hyh]

If you pull the latest from github, I've added a couple of fields
in the output of allBalances that do what you want:

nbIn, lastIn, nbOut, lastOut

For the less than 1% part, a dumb awk filter can do it with the
new fields.

Thanks so much. You rock!

[hyh]

If you pull the latest from github, I've added a couple of fields
in the output of allBalances that do what you want:

nbIn, lastIn, nbOut, lastOut

For the less than 1% part, a dumb awk filter can do it with the
new fields.

I just tried, it works great. Actually what I wanted is Amount_In, Amount_Out, but I can do that on my own.

One can find some interesting information from this:

E.g. The address with Hash-160 `12d5a845f2b212ce0c3bd65a4035881d9219090e` was last touched on 2012-10-23 03:33:21, however, the last transaction out was on 2010-07-24 23:35:23. It could happen that the private key to these 31,000 BTC is lost after this.  

[hyh]

What happened to the title of the post?

z?

[Impaler]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

[Phinnaeus Gage]

Since I don't see any official reason as to why the OP was edited, here it is again:

Code:

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[BadBear]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

Or maybe a mod got tired of seeing his address pop up over and over.

[Phinnaeus Gage]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

Or maybe a mod got tired of seeing his address pop up over and over.

All because if Gavin has 6000+ coins, that's no reason for its deletion.

If there is a legitimate concern for not having the list published on this forum, then I'm all ears, and would probably lean toward its reasoning provided its stated why out in the open.

To be clear, I'm not upset nor really care unless, that is, something is afoot, in which case my toes start to curl up.

[zebedee]

This is sad.

Phinnaeus Gage - what's the date of your data?  It looks old.  I have the prior 5 or 6.  It appears yours is 2 or 3 old, unless it's today's.

[Phinnaeus Gage]

This is sad.

Phinnaeus Gage - what's the date of your data?  It looks old.  I have the prior 5 or 6.  It appears yours is 2 or 3 old, unless it's today's.

April 10, 2013: http://webcache.googleusercontent.com/search?q=cache:1CgWKMRpV6MJ:https://bitcointalk.org/index.php%3Ftopic%3D92423.0%3Bwap2+&cd=1&hl=en&ct=clnk&gl=us

Not sure what date this is: http://webcache.googleusercontent.com/search?q=cache:GcfZAdTXKkAJ:https://bitcointalk.org/index.php%3Ftopic%3D92423.0%3Bwap+&cd=4&hl=en&ct=clnk&gl=us

[Raoul Duke]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

Or maybe a mod got tired of seeing his address pop up over and over.

yeah, good reason to censor public information. lol

(i hope you are just trolling and not serious)

If you opened your eyes you would see this at the bottom of the OP:

Code:

« Last Edit: April 22, 2013, 07:54:53 PM [b]by znort987[/b] »

[Raoul Duke]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

Or maybe a mod got tired of seeing his address pop up over and over.

yeah, good reason to censor public information. lol

(i hope you are just trolling and not serious)

If you opened your eyes you would see this at the bottom of the OP:

Code:

« Last Edit: April 22, 2013, 07:54:53 PM [b]by znort987[/b] »

That only works in dark... They can't see it.

I think I remember theymos saying that hovering the titles of each reply would show that same text if it had been edited when using the default theme. I may be remembering it wrong, tho.

[dooglus]

That only works in dark... They can't see it.

Apparently they get spammed with forum ads too, those default theme types.

[Phinnaeus Gage]

Looks to me that a mod felt that publishing a list of the wealthiest addresses was "class warfare".  Certainly hope he's continues investigating the block-chain, knowing the macro-structure of the block-chain can only be useful for genuine supporters of the crypto-currency concept.

Or maybe a mod got tired of seeing his address pop up over and over.

yeah, good reason to censor public information. lol

(i hope you are just trolling and not serious)

If you opened your eyes you would see this at the bottom of the OP:

Code:

« Last Edit: April 22, 2013, 07:54:53 PM [b]by znort987[/b] »

How do we truly know that theymos didn't implement a feature making it look like the OP edited his post? 

[wachtwoord]

Since I don't see any official reason as to why the OP was edited, here it is again:

Code:

111111.11257544 582431b9e63d2394c8b224d1bc45d07ae95d2379 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a Tue Feb 12 04:31:31 2013
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          53880.04210000 a82d63de690d6e71f98a2991249310f6a3d9cb88 1GLEtzJ1H2zoGrUA4RMbRJam5UJSdrk6T2 Fri Feb  1 06:04:48 2013
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Quoted and backed up. I am really interested in the reasoning behind this change.

[hyh]

Quoted and backed up. I am really interested in the reasoning behind this change.

The one he posted is out of date. Here is a more recent one on top 500: http://goo.gl/wltLu

The entries are:

BTC (in satoshis)         
address       
first-seen (unix epoch time)     
last-in (unix epoch time)     
last-out (unix epoch time), = 0 if never goes out.