znort987

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Early bitcoin minerVIPMemberActivity: 71Merit: 10 z July 04, 2012, 11:50:13 PM

Last edit: April 22, 2013, 09:49:41 PM by znort987 #1 z

niko



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There is more to Bitcoin than bitcoins.







Hero MemberActivity: 756Merit: 500There is more to Bitcoin than bitcoins. Re: Shedding a little light July 05, 2012, 05:10:52 AM #5 and has this got something to do with the recent spike in the number of transactions? They're there , in their room.

Your mining rig is on fire, yet you're very calm.

Maged



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LegendaryActivity: 1204Merit: 1006 Re: Shedding a little light July 05, 2012, 02:42:59 PM #6

Quote from: znort987 on July 05, 2012, 12:20:43 AM Assuming pirate was truthful about controlling said

address, I guess we now have a small shred of evidence.

I can confirm that he wasn't lying about controlling that address. The comment I made in that thread was done after I had Google'd the address during my manual analysis that I was able to do after I received a bunch of Pirate deposit and withdrawal addresses. Well, cat's out of the bag on this one. I'm glad that you're on board with helping us analyze this, though.I can confirm that he wasn't lying about controlling that address. The comment I made in that thread was done after I had Google'd the address during my manual analysis that I was able to do after I received a bunch of Pirate deposit and withdrawal addresses.

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vokain



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LegendaryActivity: 1750Merit: 1000 Re: Shedding a little light July 05, 2012, 04:09:30 PM #9 unless he's been constantly liquidating it wouldn't be wise for him to do so. if he has has his worth in btc denomination, he's kind of in the same boat as all of us. of course, since he has so much more he could burn the community and get more bitcoins for himself through market manipulation

sadpandatech



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Hero MemberActivity: 504Merit: 500 Re: Shedding a little light July 05, 2012, 04:33:19 PM #10 Znort, are you able to tell just how much transaction volume has taken place on those addresses for a given period of time?



I'm not expecting to see anything there, since a few of the larger investors actively track that kind of stuff anyhows and hav enot noticed anything funky. But I'm curious as always, none the less. 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

It is being worked on by smart people. -DamienBlack

Sukrim



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LegendaryActivity: 2562Merit: 1002 Re: Shedding a little light July 05, 2012, 11:01:57 PM #11 Quote from: sadpandatech on July 05, 2012, 04:33:19 PM I'm not expecting to see anything there, since a few of the larger investors actively track that kind of stuff anyhows and hav enot noticed anything funky. I would be seriously surprised if some of the "bigger investors" really have set up tools to track 1000+ addresses, calculate money flows etc. Maybe they looked a bit here and there, but actual analysis is mostly done by academics so far.



I can by the way also confirm that that cluster of addresses belongs to pirateat40, though I'd say it at least belongs to the same wallet with BTCS&T too, GPUMAX actually seems to use a different wallet. Maybe/probably it's an deposit address of pirate's and he uses different coins to pay back interest/mining earnings.



Take 1Nz2HXJb6r8SUXh2YQRRTwvWpHTRtjkhez for example, which is used to pay



What I'd like to have:



An input file where I can enter "1bitcoinaddress:MtGox, 1otheraddress:GLBSE, 1differentone:pirateat40, 1otherone:GPUMAX..." and I get in the end:

MtGox: [list of addresses]

GLBSE: [list of addresses]

GPUMAX = pirateat40: [list of addresses]



Balances per block for a cluster (block 1: 0, block 2: 0...)



Total blockchain clustering, similar to toolongdidntread.com where this guy seems to have already clustered the whole chain into entities.



Graphs with gephi!

[/list][/list][/list] I would be seriously surprised if some of the "bigger investors" really have set up tools to track 1000+ addresses, calculate money flows etc. Maybe they looked a bit here and there, but actual analysis is mostly done by academics so far.I can by the way also confirm that that cluster of addresses belongs to pirateat40, though I'd say it at least belongs to the same wallet with BTCS&T too, GPUMAX actually seems to use a different wallet. Maybe/probably it's an deposit address of pirate's and he uses different coins to pay back interest/mining earnings.Take 1Nz2HXJb6r8SUXh2YQRRTwvWpHTRtjkhez for example, which is used to pay http://blockchain.info/fb/1gpuma regularly (seems to be a vanity address of a miner) as well as other payout addresses from GPUMAX. It isn't linked to the address mentioned in the OP but most likely is one of the main GPUMAX payout addresses and has it's own cluster with 208 others...What I'd like to have:An input file where I can enter "1bitcoinaddress:MtGox, 1otheraddress:GLBSE, 1differentone:pirateat40, 1otherone:GPUMAX..." and I get in the end:MtGox: [list of addresses]GLBSE: [list of addresses]GPUMAX = pirateat40: [list of addresses]Balances per block for a cluster (block 1: 0, block 2: 0...)Total blockchain clustering, similar to toolongdidntread.com where this guy seems to have already clustered the whole chain into entities.Graphs with gephi![/list][/list][/list] https://www.coinlend.org <-- automated lending at various exchanges.

https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.

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sadpandatech



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Hero MemberActivity: 504Merit: 500 Re: Shedding a little light July 05, 2012, 11:50:06 PM

Last edit: July 09, 2012, 05:07:12 PM by sadpandatech #13 Quote from: copumpkin on July 05, 2012, 11:27:23 PM Quote from: Sukrim on July 05, 2012, 11:01:57 PM Quote from: sadpandatech on July 05, 2012, 04:33:19 PM I'm not expecting to see anything there, since a few of the larger investors actively track that kind of stuff anyhows and hav enot noticed anything funky. I would be seriously surprised if some of the "bigger investors" really have set up tools to track 1000+ addresses, calculate money flows etc. Maybe they looked a bit here and there, but actual analysis is mostly done by academics so far.

I would be seriously surprised if some of the "bigger investors" really have set up tools to track 1000+ addresses, calculate money flows etc. Maybe they looked a bit here and there, but actual analysis is mostly done by academics so far.

Who says larger investors and academics are disjoint?

Who says larger investors and academics are disjoint?

hehe, aye lots of smart cookies about here. I should have narrowed down my phrasing a bit to suggest more that some of the large investors track their own coins through the system. Maybe not so much tracking is being done on much else. I am not familiar much past that.



I'm also well behind the curve when it comes ot transaction analytics. I am interested in anything you all come up with though. hehe, aye lots of smart cookies about here. I should have narrowed down my phrasing a bit to suggest more that some of the large investors track their own coins through the system. Maybe not so much tracking is being done on much else. I am not familiar much past that.I'm also well behind the curve when it comes ot transaction analytics. I am interested in anything you all come up with though. 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

It is being worked on by smart people. -DamienBlack