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picolo
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February 13, 2015, 07:55:12 PM |
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Yvw, don't see much increase in their activity though. Its hard to comprehend how complacent we've become, all it takes is a fancy website to screw some suckers out of more than the GDP of a small country these days. Its like watching cars nose to tail at 80mph on wet, greasy roads, the sudden stop might not come for years but when it does... at least a goxing doesn't involve trucks.
A very small country then because they are scamming millions. I understand your general point though. |
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gbianchi (OP)
Legendary
 Offline
Activity: 3108
Merit: 2670
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February 14, 2015, 11:09:51 AM |
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block# 303553 31/05/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 34377199 0.00% 0.00% 92.1036% 2440051 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 403071 38.67% 8.89% 1.0799% 13.68% -786 0.00403 38.67% 8.89% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1060126 81.58% 25.52% 2.8403% 35.97% 28287 229.37937 75.55% 8.34% 0.0018% 6.05667
> 0.001 BTC <= 0.1 BTC 912931 71.37% 7.60% 2.4459% 30.98% 47527 19078.69813 71.87% 11.36% 0.1486% 1089.12608
> 0.1 BTC <= 1 BTC 301104 69.95% 7.29% 0.8067% 10.22% 5728 138614.49600 75.26% 9.24% 1.0799% 2537.44868
> 1 BTC <= 5 BTC 127455 68.54% 7.03% 0.3415% 4.32% 2822 310428.98230 70.34% 7.42% 2.4184% 7495.86893
> 5 BTC <= 10 BTC 37950 71.96% 6.69% 0.1017% 1.29% 896 293320.76918 73.93% 6.73% 2.2851% 6568.81066
> 10 BTC <= 25 BTC 29523 69.73% 7.15% 0.0791% 1.00% 754 489286.33034 71.05% 7.35% 3.8118% 13193.19411
> 25 BTC <= 50 BTC 52588 92.22% 70.21% 0.1409% 1.78% 725 2398448.46024 93.94% 76.47% 18.6851% 21520.59982
> 50 BTC <= 75 BTC 4965 69.49% 14.80% 0.0133% 0.17% 125 296588.47892 68.97% 13.43% 2.3106% 7916.82107
> 75 BTC <= 100 BTC 7015 85.77% 6.03% 0.0188% 0.24% 90 667387.67276 86.73% 6.04% 5.1993% 8033.03783
> 100 BTC <= 500 BTC 7880 67.99% 6.60% 0.0211% 0.27% 53 1746908.46554 69.86% 7.52% 13.6093% 810.22480
> 500 btc <= 1000 BTC 1479 75.12% 6.22% 0.0040% 0.05% -10 1145170.42877 77.27% 6.52% 8.9214% -11305.42434
> 1000 BTC 1210 69.83% 7.11% 0.0032% 0.04% 3 5330710.10460 71.87% 4.07% 41.5288% 68108.44708
Total Actives 2947297 70.69% 15.27% 7.8964% 100.00% 86214 12836172.26988 76.92% 18.94% 100.0000% 125974.21139
Total 37324496 5.58% 1.21% 100.0000% 2526265 12836172.26988 76.92% 18.94% 100.0000% 125974.21139
Transactions 39866798 1993589
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block# 308673 30/06/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 36864200 0.00% 0.00% 92.3575% 2487001 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 402777 38.72% 8.90% 1.0091% 13.20% -294 0.00403 38.72% 8.90% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1094182 80.97% 24.72% 2.7413% 35.87% 34056 240.94616 74.87% 7.92% 0.0019% 11.56678
> 0.001 BTC <= 0.1 BTC 975785 72.03% 7.10% 2.4447% 31.99% 62854 19502.61029 73.03% 11.10% 0.1504% 423.91216
> 0.1 BTC <= 1 BTC 301484 70.14% 7.24% 0.7553% 9.88% 380 140150.13341 75.20% 9.09% 1.0811% 1535.63742
> 1 BTC <= 5 BTC 131331 68.59% 6.79% 0.3290% 4.31% 3876 319984.91531 70.44% 7.17% 2.4682% 9555.93301
> 5 BTC <= 10 BTC 39103 71.57% 6.46% 0.0980% 1.28% 1153 301997.17817 73.58% 6.51% 2.3295% 8676.40899
> 10 BTC <= 25 BTC 30181 69.48% 6.93% 0.0756% 0.99% 658 499369.48395 70.82% 7.14% 3.8519% 10083.15361
> 25 BTC <= 50 BTC 52750 92.04% 69.83% 0.1322% 1.73% 162 2403133.62408 93.79% 76.15% 18.5367% 4685.16384
> 50 BTC <= 75 BTC 5037 68.83% 14.47% 0.0126% 0.17% 72 300955.46594 68.23% 13.13% 2.3214% 4366.98702
> 75 BTC <= 100 BTC 7124 85.50% 5.91% 0.0178% 0.23% 109 677973.56105 86.43% 5.92% 5.2296% 10585.88829
> 100 BTC <= 500 BTC 8041 68.16% 6.39% 0.0201% 0.26% 161 1783698.69458 70.04% 7.27% 13.7587% 36790.22904
> 500 btc <= 1000 BTC 1481 74.95% 6.14% 0.0037% 0.05% 2 1151328.09285 77.04% 6.42% 8.8808% 6157.66408
> 1000 BTC 1213 67.52% 6.84% 0.0030% 0.04% 3 5365833.51592 67.24% 3.97% 41.3897% 35123.41133
Total Actives 3050489 70.84% 14.74% 7.6425% 100.00% 103192 12964168.22543 74.90% 18.66% 100.0000% 127995.95555
Total 39914689 5.41% 1.13% 100.0000% 2590193 12964168.22543 74.90% 18.66% 100.0000% 127995.95555
Transactions 41683971 1817173
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block# 313405 31/07/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 39468048 0.00% 0.00% 92.5071% 2603848 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 411273 37.93% 8.71% 0.9640% 12.86% 8496 0.00411 37.93% 8.71% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1168901 80.44% 23.09% 2.7397% 36.56% 74719 261.03729 74.75% 7.08% 0.0020% 20.09113
> 0.001 BTC <= 0.1 BTC 1029137 71.96% 6.58% 2.4121% 32.19% 53352 20177.56199 72.45% 10.54% 0.1542% 674.95170
> 0.1 BTC <= 1 BTC 306246 69.71% 6.92% 0.7178% 9.58% 4762 141590.06953 74.85% 8.72% 1.0823% 1439.93612
> 1 BTC <= 5 BTC 134610 68.80% 6.41% 0.3155% 4.21% 3279 324860.44151 70.46% 6.85% 2.4832% 4875.52619
> 5 BTC <= 10 BTC 39649 71.79% 6.12% 0.0929% 1.24% 546 305589.37289 73.68% 6.18% 2.3359% 3592.19473
> 10 BTC <= 25 BTC 30901 69.87% 6.58% 0.0724% 0.97% 720 510057.05469 71.11% 6.80% 3.8988% 10687.57074
> 25 BTC <= 50 BTC 53065 92.05% 69.38% 0.1244% 1.66% 315 2414297.02047 93.82% 75.76% 18.4544% 11163.39639
> 50 BTC <= 75 BTC 5015 69.65% 14.48% 0.0118% 0.16% -22 299507.11301 69.18% 13.14% 2.2894% -1448.35293
> 75 BTC <= 100 BTC 7152 85.50% 5.83% 0.0168% 0.22% 28 680424.68802 86.47% 5.84% 5.2010% 2451.12697
> 100 BTC <= 500 BTC 8167 68.43% 6.22% 0.0191% 0.26% 126 1804519.30423 70.32% 7.10% 13.7934% 20820.60965
> 500 btc <= 1000 BTC 1484 74.93% 6.06% 0.0035% 0.05% 3 1146470.81216 77.00% 6.36% 8.7634% -4857.28069
> 1000 BTC 1247 69.37% 3.69% 0.0029% 0.04% 34 5434714.20261 67.21% 1.42% 41.5420% 68880.68668
Total Actives 3196847 70.66% 13.96% 7.4929% 100.00% 146358 13082468.68220 74.93% 17.40% 100.0000% 118300.45677
Total 42664895 5.29% 1.05% 100.0000% 2750206 13082468.68220 74.93% 17.40% 100.0000% 118300.45677
Transactions 43616243 1932272
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block# 318532 31/08/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 42276334 0.00% 0.00% 92.6716% 2808286 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 410622 38.01% 8.73% 0.9001% 12.28% -651 0.00411 38.01% 8.73% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1242041 79.90% 21.72% 2.7226% 37.15% 73140 281.12293 74.04% 6.56% 0.0021% 20.08564
> 0.001 BTC <= 0.1 BTC 1085185 71.37% 6.23% 2.3788% 32.46% 56048 21186.41522 71.86% 10.02% 0.1604% 1008.85323
> 0.1 BTC <= 1 BTC 321750 69.17% 6.57% 0.7053% 9.62% 15504 145873.79052 74.28% 8.44% 1.1042% 4283.72098
> 1 BTC <= 5 BTC 136449 68.47% 6.29% 0.2991% 4.08% 1839 329605.00489 70.12% 6.71% 2.4950% 4744.56339
> 5 BTC <= 10 BTC 40498 71.61% 5.96% 0.0888% 1.21% 849 312056.34978 73.50% 6.02% 2.3622% 6466.97689
> 10 BTC <= 25 BTC 31571 69.72% 6.37% 0.0692% 0.94% 670 520025.92195 70.98% 6.59% 3.9364% 9968.86726
> 25 BTC <= 50 BTC 51689 91.43% 71.13% 0.1133% 1.55% -1376 2383283.83227 93.42% 76.65% 18.0406% -31013.18820
> 50 BTC <= 75 BTC 5059 69.54% 14.27% 0.0111% 0.15% 44 302239.09224 69.10% 12.93% 2.2878% 2731.97923
> 75 BTC <= 100 BTC 7184 85.87% 5.76% 0.0157% 0.21% 32 683236.25365 86.79% 5.78% 5.1719% 2811.56563
> 100 BTC <= 500 BTC 8429 68.80% 5.97% 0.0185% 0.25% 262 1877489.04532 70.70% 6.73% 14.2119% 72969.74109
> 500 btc <= 1000 BTC 1474 74.90% 6.04% 0.0032% 0.04% -10 1140346.89880 76.91% 6.30% 8.6320% -6123.91336
> 1000 BTC 1247 68.24% 3.61% 0.0027% 0.04% 0 5495018.03724 66.22% 1.37% 41.5954% 60303.83464
Total Actives 3343198 70.43% 13.34% 7.3284% 100.00% 146351 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Total 45619532 5.16% 0.98% 100.0000% 2954637 13210641.76863 74.37% 17.17% 100.0000% 128173.08643
Transactions 45728465 2112222
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block# 323270 30/09/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 45121058 0.00% 0.00% 92.8479% 2844724 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 420207 37.16% 8.53% 0.8647% 12.09% 9585 0.00420 37.16% 8.53% 0.0000% 0.00010
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1342872 79.14% 20.09% 2.7633% 38.64% 100831 299.13000 73.42% 6.15% 0.0022% 18.00707
> 0.001 BTC <= 0.1 BTC 1094302 70.30% 6.15% 2.2518% 31.48% 9117 21830.68415 72.12% 9.70% 0.1638% 644.26893
> 0.1 BTC <= 1 BTC 329882 69.26% 6.39% 0.6788% 9.49% 8132 149296.93379 74.37% 8.22% 1.1201% 3423.14327
> 1 BTC <= 5 BTC 140001 68.25% 6.11% 0.2881% 4.03% 3552 336914.89087 69.81% 6.54% 2.5277% 7309.88598
> 5 BTC <= 10 BTC 41233 71.23% 5.80% 0.0848% 1.19% 735 317064.11160 73.23% 5.87% 2.3787% 5007.76181
> 10 BTC <= 25 BTC 32073 69.42% 6.22% 0.0660% 0.92% 502 528007.53275 70.68% 6.44% 3.9613% 7981.61081
> 25 BTC <= 50 BTC 51558 91.42% 71.23% 0.1061% 1.48% -131 2378017.32511 93.39% 76.74% 17.8408% -5266.50716
> 50 BTC <= 75 BTC 5112 68.82% 13.85% 0.0105% 0.15% 53 305358.82430 68.40% 12.54% 2.2909% 3119.73206
> 75 BTC <= 100 BTC 7202 85.17% 5.58% 0.0148% 0.21% 18 684844.94327 86.12% 5.59% 5.1380% 1608.68962
> 100 BTC <= 500 BTC 8173 67.71% 3.95% 0.0168% 0.24% -256 1730636.20676 68.28% 3.00% 12.9839% -146852.83856
> 500 btc <= 1000 BTC 1533 74.56% 0.00% 0.0032% 0.04% 59 1029192.64099 73.78% 0.00% 7.7214% -111154.25781
> 1000 BTC 1534 73.47% 0.00% 0.0032% 0.04% 287 5847624.62321 67.55% 0.00% 43.8712% 352606.58596
Total Actives 3475682 69.87% 12.81% 7.1521% 100.00% 132484 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Total 48596740 5.00% 0.92% 100.0000% 2977208 13329087.85071 74.11% 15.32% 100.0000% 118446.08208
Transactions 47873061 2144596
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block# 327940 31/10/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 48208248 0.00% 0.00% 92.9367% 3087190 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 427710 36.55% 8.38% 0.8245% 11.67% 7503 0.00428 36.55% 8.38% 0.0000% 0.00008
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1419421 78.50% 19.00% 2.7364% 38.74% 76549 319.93050 73.43% 5.75% 0.0024% 20.80050
> 0.001 BTC <= 0.1 BTC 1184776 71.02% 5.67% 2.2840% 32.34% 90474 24657.90755 74.22% 8.57% 0.1834% 2827.22339
> 0.1 BTC <= 1 BTC 334958 70.12% 6.28% 0.6457% 9.14% 5076 154042.37592 75.02% 7.96% 1.1457% 4745.44213
> 1 BTC <= 5 BTC 145350 68.44% 5.86% 0.2802% 3.97% 5349 349785.19470 69.95% 6.27% 2.6014% 12870.30383
> 5 BTC <= 10 BTC 42621 71.30% 5.60% 0.0822% 1.16% 1388 327708.88596 73.22% 5.66% 2.4373% 10644.77436
> 10 BTC <= 25 BTC 33385 69.73% 5.96% 0.0644% 0.91% 1312 550336.77699 71.07% 6.16% 4.0930% 22329.24424
> 25 BTC <= 50 BTC 51868 91.29% 70.73% 0.1000% 1.42% 310 2386432.64420 93.29% 76.38% 17.7485% 8415.31909
> 50 BTC <= 75 BTC 5223 69.29% 13.38% 0.0101% 0.14% 111 312299.62226 68.87% 12.11% 2.3226% 6940.79796
> 75 BTC <= 100 BTC 7299 84.78% 5.48% 0.0141% 0.20% 97 693988.98580 85.73% 5.49% 5.1614% 9144.04253
> 100 BTC <= 500 BTC 8207 67.73% 3.94% 0.0158% 0.22% 34 1731764.37235 68.38% 3.00% 12.8796% 1128.16559
> 500 btc <= 1000 BTC 1544 73.51% 0.00% 0.0030% 0.04% 11 1039667.63816 72.75% 0.00% 7.7323% 10474.99717
> 1000 BTC 1515 73.80% 0.00% 0.0029% 0.04% -19 5874829.67893 64.77% 0.00% 43.6926% 27205.05573
Total Actives 3663877 70.01% 12.14% 7.0633% 100.00% 188195 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Total 51872125 4.94% 0.86% 100.0000% 3275385 13445834.01731 72.82% 15.17% 100.0000% 116746.16660
Transactions 50263273 2390212
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block# 332364 30/11/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 51405242 0.00% 0.00% 93.1348% 3196994 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 426157 36.69% 8.41% 0.7721% 11.25% -1553 0.00426 36.69% 8.41% 0.0000% -0.00002
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1505072 77.78% 17.92% 2.7269% 39.72% 85651 345.66403 72.55% 5.32% 0.0025% 25.73353
> 0.001 BTC <= 0.1 BTC 1208499 69.56% 5.56% 2.1895% 31.89% 23723 25885.93182 73.10% 8.15% 0.1909% 1228.02428
> 0.1 BTC <= 1 BTC 348945 69.35% 6.01% 0.6322% 9.21% 13987 157828.47610 74.27% 7.75% 1.1642% 3786.10018
> 1 BTC <= 5 BTC 147452 68.35% 5.76% 0.2671% 3.89% 2102 354610.01556 69.81% 6.17% 2.6158% 4824.82086
> 5 BTC <= 10 BTC 43229 71.39% 5.50% 0.0783% 1.14% 608 331948.71689 73.30% 5.57% 2.4486% 4239.83093
> 10 BTC <= 25 BTC 34065 69.98% 5.81% 0.0617% 0.90% 680 561927.07158 71.30% 6.01% 4.1451% 11590.29459
> 25 BTC <= 50 BTC 52037 91.48% 70.46% 0.0943% 1.37% 169 2392972.61654 93.42% 76.14% 17.6519% 6539.97234
> 50 BTC <= 75 BTC 5265 69.61% 13.16% 0.0095% 0.14% 42 314579.88709 69.17% 11.92% 2.3205% 2280.26483
> 75 BTC <= 100 BTC 7222 85.63% 5.54% 0.0131% 0.19% -77 686486.24302 86.53% 5.55% 5.0639% -7502.74278
> 100 BTC <= 500 BTC 8194 67.79% 3.92% 0.0148% 0.22% -13 1733360.07915 68.58% 2.98% 12.7863% 1595.70680
> 500 btc <= 1000 BTC 1565 75.53% 0.00% 0.0028% 0.04% 21 1062769.53400 75.02% 0.00% 7.8396% 23101.89584
> 1000 BTC 1522 75.16% 0.00% 0.0028% 0.04% 7 5933721.09012 69.04% 0.00% 43.7705% 58891.41119
Total Actives 3789224 69.42% 11.73% 6.8652% 100.00% 125347 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Total 55194466 4.77% 0.81% 100.0000% 3322341 13556435.32989 74.93% 15.03% 100.0000% 110601.31257
Transactions 52775832 2512559
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block# 336862 31/12/2014 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 54944809 0.00% 0.00% 93.3378% 3539567 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425449 36.76% 8.42% 0.7227% 10.85% -708 0.00425 36.76% 8.42% 0.0000% -0.00001
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1584368 77.43% 17.02% 2.6915% 40.40% 79296 364.77070 72.15% 5.04% 0.0027% 19.10667
> 0.001 BTC <= 0.1 BTC 1245555 68.76% 5.39% 2.1159% 31.76% 37056 26304.16591 72.44% 8.02% 0.1924% 418.23408
> 0.1 BTC <= 1 BTC 361491 69.21% 5.79% 0.6141% 9.22% 12546 162337.87015 74.07% 7.52% 1.1876% 4509.39405
> 1 BTC <= 5 BTC 150185 68.29% 5.64% 0.2551% 3.83% 2733 361545.51245 69.73% 6.03% 2.6450% 6935.49688
> 5 BTC <= 10 BTC 43972 71.26% 5.37% 0.0747% 1.12% 743 337480.49703 73.16% 5.44% 2.4690% 5531.78014
> 10 BTC <= 25 BTC 34620 70.36% 5.67% 0.0588% 0.88% 555 570402.25826 71.65% 5.87% 4.1730% 8475.18668
> 25 BTC <= 50 BTC 52294 91.31% 70.07% 0.0888% 1.33% 257 2402065.82007 93.30% 75.81% 17.5732% 9093.20352
> 50 BTC <= 75 BTC 5290 68.71% 13.08% 0.0090% 0.13% 25 316216.89284 68.33% 11.84% 2.3134% 1637.00575
> 75 BTC <= 100 BTC 7282 85.09% 5.48% 0.0124% 0.19% 60 691247.41840 86.08% 5.50% 5.0571% 4761.17538
> 100 BTC <= 500 BTC 8266 67.77% 3.83% 0.0140% 0.21% 72 1743863.45707 68.41% 2.91% 12.7579% 10503.37791
> 500 btc <= 1000 BTC 1550 76.32% 0.00% 0.0026% 0.04% -15 1062647.20132 75.62% 0.00% 7.7742% -122.33267
> 1000 BTC 1492 74.06% 0.00% 0.0025% 0.04% -30 5994408.54333 67.09% 0.00% 43.8544% 60687.45320
Total Actives 3921814 69.19% 11.33% 6.6622% 100.00% 132590 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Total 58866623 4.61% 0.75% 100.0000% 3672157 13668884.41149 74.02% 14.89% 100.0000% 112449.08160
Transactions 55479790 2703958
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block# 341393 31/01/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 58532881 0.00% 0.00% 93.4242% 3588072 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 425157 36.79% 8.43% 0.6786% 10.32% -292 0.00425 36.79% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1685549 77.01% 16.00% 2.6903% 40.91% 101181 385.20232 71.16% 4.77% 0.0028% 20.43162
> 0.001 BTC <= 0.1 BTC 1318005 67.83% 5.09% 2.1037% 31.99% 72450 27887.61591 71.83% 7.55% 0.2023% 1583.45001
> 0.1 BTC <= 1 BTC 381672 69.36% 5.47% 0.6092% 9.26% 20181 168246.65821 73.80% 7.25% 1.2208% 5908.78806
> 1 BTC <= 5 BTC 153204 67.92% 5.52% 0.2445% 3.72% 3019 368911.30901 69.31% 5.89% 2.6767% 7365.79656
> 5 BTC <= 10 BTC 44724 70.98% 5.24% 0.0714% 1.09% 752 343460.76006 72.84% 5.30% 2.4921% 5980.26303
> 10 BTC <= 25 BTC 35041 70.00% 5.58% 0.0559% 0.85% 421 575333.39651 71.34% 5.79% 4.1745% 4931.13825
> 25 BTC <= 50 BTC 52454 91.13% 69.84% 0.0837% 1.27% 160 2407397.64758 93.12% 75.62% 17.4675% 5331.82751
> 50 BTC <= 75 BTC 5394 68.82% 12.70% 0.0086% 0.13% 104 322524.55107 68.42% 11.50% 2.3402% 6307.65823
> 75 BTC <= 100 BTC 7296 84.57% 5.43% 0.0116% 0.18% 14 692519.27189 85.55% 5.44% 5.0248% 1271.85349
> 100 BTC <= 500 BTC 8375 67.71% 3.76% 0.0134% 0.20% 109 1774070.79994 68.17% 2.84% 12.8722% 30207.34287
> 500 btc <= 1000 BTC 1595 75.80% 0.00% 0.0025% 0.04% 45 1102782.88530 75.60% 0.00% 8.0015% 40135.68398
> 1000 BTC 1488 75.54% 0.00% 0.0024% 0.04% -4 5998635.55030 69.31% 0.00% 43.5247% 4227.00697
Total Actives 4119954 68.91% 10.78% 6.5758% 100.00% 198140 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Total 62652835 4.53% 0.71% 100.0000% 3786212 13782155.65208 74.85% 14.75% 100.0000% 113271.24059
Transactions 58370781 2890991
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block# 343348 13/02/2015 num %noOut %dead %of tot %of act diff prev value %noOut %vdead %TotVal diff prev
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= 0 60038284 0.00% 0.00% 93.4271% 1505403 0.00000 0.00% 0.00% 0.0000% 0.00000
= 1 satoshi (0.00000001 BTC) 424931 36.81% 8.43% 0.6612% 10.06% -226 0.00425 36.81% 8.43% 0.0000% -0.00000
> 1 satoshi <= 0.001 BTC ( ~1$ ) 1745623 76.27% 15.45% 2.7164% 41.33% 60074 409.82632 71.10% 4.48% 0.0030% 24.62400
> 0.001 BTC <= 0.1 BTC 1358327 67.93% 4.93% 2.1137% 32.16% 40322 28698.88287 72.24% 7.34% 0.2075% 811.26695
> 0.1 BTC <= 1 BTC 382703 69.87% 5.45% 0.5955% 9.06% 1031 168931.47196 74.12% 7.21% 1.2214% 684.81375
> 1 BTC <= 5 BTC 154574 68.28% 5.46% 0.2405% 3.66% 1370 372267.09431 69.61% 5.84% 2.6915% 3355.78530
> 5 BTC <= 10 BTC 45226 71.06% 5.18% 0.0704% 1.07% 502 347025.61210 72.92% 5.25% 2.5090% 3564.85204
> 10 BTC <= 25 BTC 35596 69.80% 5.49% 0.0554% 0.84% 555 583269.08872 71.17% 5.70% 4.2171% 7935.69221
> 25 BTC <= 50 BTC 52490 91.06% 69.77% 0.0817% 1.24% 36 2410439.00500 93.06% 75.51% 17.4278% 3041.35742
> 50 BTC <= 75 BTC 5440 69.06% 12.57% 0.0085% 0.13% 46 325466.94904 68.69% 11.38% 2.3532% 2942.39796
> 75 BTC <= 100 BTC 7407 84.69% 5.35% 0.0115% 0.18% 111 703428.87435 85.65% 5.36% 5.0859% 10909.60246
> 100 BTC <= 500 BTC 8485 68.30% 3.70% 0.0132% 0.20% 110 1800981.76468 69.00% 2.79% 13.0213% 26910.96474
> 500 btc <= 1000 BTC 1605 76.70% 0.00% 0.0025% 0.04% 10 1113865.22062 76.61% 0.00% 8.0534% 11082.33531
> 1000 BTC 1483 74.51% 0.00% 0.0023% 0.04% -5 5976245.68201 69.60% 0.00% 43.2090% -22389.86830
Total Actives 4223890 68.81% 10.52% 6.5729% 100.00% 103936 13831029.47592 75.18% 14.70% 100.0000% 48873.82384
Total 64262174 4.52% 0.69% 100.0000% 1609339 13831029.47592 75.18% 14.70% 100.0000% 48873.82384
Transactions 59564887 1194106
num : number of addresses in this range of balance
%noOut : percentage of active addresses WITHOUT out operations
%dead : percentage of active addresses with input and output operations prior to 2012
%of tot : percentage of the TOTAL number addresses
%of act : percentage of the number of addresses with balance > 0 (active)
diff prev: number variation compared to the previous table
%noOut : % value transactions WITHOUT output ( % value of range)
%vdead : % operations value prev 2012 ( % value of range))
%TotVal : % value of this range compared to the total value
diff prev: change in value compared to the previous table
donations : 17ykWbCHG6eMfLt42zCJVw5bZE1YxRMihL
NEVER KEEP YOUR BITCOIN ON EXCHANGE WALLET - BE YOUR OWN BANK
gbianchi bitcointalk.org
I was wondering about what is happening recently without having any illusions: since this month there's something really interesting happening: deposits on top accounts are diminishing (after several months of constant raises in deposits) 1000 BTC 1483 74.51% 0.00% 0.0023% 0.04% -5 5976245.68201 69.60% 0.00% 43.2090% -22389.86830 I believe that exchanges are reducing their reserves and maybe the word about not holding funds on third party exchanges is spreading eventually. I have two predictions if this process will really begin: a) exchanges will start to vanish with "strange" hacked accounts related misteries; B) BTC price will rise and it will come back to where it was without this strange inflation. (translation by acquafredda) |
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AgentofCoin
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February 14, 2015, 06:03:52 PM
Last edit: February 14, 2015, 06:46:56 PM by AgentofCoin |
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^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
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I support a decentralized & unregulatable ledger first, with safe scaling over time.
Request a signed message if you are associating with anyone claiming to be me.
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gbianchi (OP)
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February 14, 2015, 07:30:46 PM |
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^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
I extrat the data with a c++ blockchain parser and a perl script that I wrote. |
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AgentofCoin
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Activity: 1092
Merit: 1001
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February 14, 2015, 07:59:47 PM |
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^^^Hey, can anyone point me in the direction or provide a link to get the above raw addresses data for myself?
Please PM me the info so I get it.
Thanks.
I extrat the data with a c++ blockchain parser and a perl script that I wrote. Damn. I was hoping somewhere this has been automated on a website. Great work otherwise. Maybe someone should create a website that data mines each new block, (or a few blocks a day) like you have done. I think that information is very important and that all Bitcoin users should have access to that, without needing C++ and Pearl knowledge. Great work nonetheless. |
I support a decentralized & unregulatable ledger first, with safe scaling over time.
Request a signed message if you are associating with anyone claiming to be me.
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acquafredda
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February 15, 2015, 02:42:28 PM |
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a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom! |
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nakaone
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February 15, 2015, 04:24:32 PM
Last edit: February 15, 2015, 04:38:46 PM by nakaone |
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a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom!  pretty sure you guys are here on the biggest inherent weakness of the complete system. all other sentiments except prices were running quite well last year, maybe the sentiment was not that good but this is directly correlated to the price your stuff is probably not the worst explanation. I directly thought on this thread when the bter event happened. I'm not a tech-savvy guy but I understand incentive schemes, and btc was the schumpeterian wet dream until I discovered this thread. What almost depresses me is that the centralized places can and could even offer interest on btc and all other cryptocurrencies, while using the btc on a different place. this completely destroys the incentive system bitcoin had offered before - the point is that they can incentivesize hodling on centralized entity. at this point it looks like the same shit as we have in the real financial world. fractional reserve banking 2.0. edit: an interesting look insight can also maybe be given by looking at the btc swaps on finex - you could lend btc at around 5% per year (!) a few days ago - no rational trader would take the counterparty risk for that price for a longer period of time. guess who probably offers the swaps  2. with increasing prices the rate goes much higher, this could be explained by market behaviour, there could also be another explanation http://bfxdata.com/swaphistory/btc.php |
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gbianchi (OP)
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February 16, 2015, 01:43:25 PM |
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pretty sure you guys are here on the biggest inherent weakness of the complete system. all other sentiments except prices were running quite well last year, maybe the sentiment was not that good but this is directly correlated to the price your stuff is probably not the worst explanation. I directly thought on this thread when the bter event happened. I'm not a tech-savvy guy but I understand incentive schemes, and btc was the schumpeterian wet dream until I discovered this thread. What almost depresses me is that the centralized places can and could even offer interest on btc and all other cryptocurrencies, while using the btc on a different place. this completely destroys the incentive system bitcoin had offered before - the point is that they can incentivesize hodling on centralized entity. at this point it looks like the same shit as we have in the real financial world. fractional reserve banking 2.0. edit: an interesting look insight can also maybe be given by looking at the btc swaps on finex - you could lend btc at around 5% per year (!) a few days ago - no rational trader would take the counterparty risk for that price for a longer period of time. guess who probably offers the swaps 2. with increasing prices the rate goes much higher, this could be explained by market behaviour, there could also be another explanation http://bfxdata.com/swaphistory/btc.phpDon't be depressed.... help us to spread the word |
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donjosh
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February 16, 2015, 07:58:11 PM |
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I like your reasoning and I think you're onto something. However, may you please elaborate why the fractional-reserve practise you describe becomes more risky/obvious with rising prices?
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acquafredda
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February 16, 2015, 08:05:48 PM |
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I like your reasoning and I think you're onto something. However, may you please elaborate why the fractional-reserve practise you describe becomes more risky/obvious with rising prices?
please be more specific anyway, we gave quite a good explanation and then you can just refer to what normal banks do. There's a lot you can read out there. but you can say more we might be more helpful. give it a try |
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acquafredda
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February 16, 2015, 08:11:31 PM |
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a) exchanges will start to vanish with "strange" hacked accounts related misteries Bter booom! I started looking at BTC in 2011 because of this. After reading what gbianchi wrote I connected the dots and I realized that what you say is really happening. We're on a fractional reserve banking 2.0 system. And we have to destroy that in my point of view. It is against the whole BTC philosophy as I see it. Have you read Orwell's Animal Farm? There's someone here who's playing the pig's role. All animals are equal at first and then "All animals are equal, but some animals are more equal than others". This is my view of it. BTC can't be another ugly monetary system. It's way more than that. Thanks for sharing your thoughts. |
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olcaytu2005
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February 16, 2015, 09:04:33 PM |
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Could you let me to translate this topic in Turkish ?
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Borisz
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February 16, 2015, 09:54:55 PM |
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It makes sense that they have an inhouse order book where they keep track of transactions while not moving the actual bitcoins. It is probably much cheaper and faster. Imagine you had to wait 10 or even more minutes for an exchange to confirm (I know there are faster ways at a cost, but still) or had to pay tx fees for dust transaction.
What they do with this "power" is another thing.
I would like to ask, do bitcoin gambling sites function in a similar way?
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acquafredda
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February 16, 2015, 09:59:41 PM |
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It makes sense that they have an inhouse order book where they keep track of transactions while not moving the actual bitcoins. It is probably much cheaper and faster. Imagine you had to wait 10 or even more minutes for an exchange to confirm (I know there are faster ways at a cost, but still) or had to pay tx fees for dust transaction.
What they do with this "power" is another thing.
I would like to ask, do bitcoin gambling sites function in a similar way?
I really don't know. But I would assume that! |
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acquafredda
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February 16, 2015, 10:00:20 PM |
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Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES |
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BitUsher
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February 16, 2015, 10:00:48 PM |
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We really need more decentralized exchanges connected to local atms and traders.
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olcaytu2005
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February 16, 2015, 10:05:29 PM |
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Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES Ok thank you. i would better start to translate |
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acquafredda
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February 16, 2015, 10:19:54 PM |
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Could you let me to translate this topic in Turkish ?
I can aswer for gbianchi and the answer is YES Ok thank you. i would better start to translate Great, thank you very much mate! For anyone else willing to translate that in other languages if you can please do so. Thanks |
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