Author

Topic: BitcoinRichList.com (Read 6373 times)

sr. member
Activity: 476
Merit: 250
November 24, 2015, 05:29:37 PM
#26
Is it possible to filter out the exchange addresses? I think they are not representing the rich list, since it is a combined total of their clients?
PS I bookmarked your site, it's very nice.
sr. member
Activity: 280
Merit: 250
November 24, 2015, 05:01:40 PM
#25
I am the creator of http://bitcoinrichlist.com  It is a blockchain analytics site whose primary draw is it lists the current richest bitcoin addresses.  I just made some major updates am and now tracking last transaction in dates and # of transaction in/out as well as the current top 20,000 addressse.  Most of the data is found using znort's block parser so much thanks to him.  

Bitcoin distribution is archived every 5,000 blocks so you can see how it changes over time here: http://bitcoinrichlist.com/charts/bitcoin-distribution-by-address?atblock=275000  The top 500 lists are also currently archived every 500 blocks which you can view with the atblock query http://bitcoinrichlist.com/top100?atblock=2000

If anyone's looking to help out and has experience with d3 charts or node.js/angular.js/mongodb let me know.  Any feedback and donations would be much appreciated: 13gpMizSNvQCbJzAPyGCUnfUGqFD8ryzcv  

Wow that's a very nice site. I though Satoshi had like 50K bitcoins, but appareantly there are people with over 167,784 bitcoins.

I will do my utmost best to enter your list Wink
member
Activity: 72
Merit: 10
November 24, 2015, 02:22:52 PM
#24
backend seems to be stuck.

This would be very helpful in countering the isis address fud (9554btc).

Some of the address holding high volume have only few transaction and some are doing daily transaction of huge volumes this may help but i don't think it will make easier for investigator to find out the isis funds.
Address lists as this may affect the security of account holders ?
legendary
Activity: 1120
Merit: 1008
CryptoTalk.Org - Get Paid for every Post!
November 24, 2015, 11:05:17 AM
#23
backend seems to be stuck.

This would be very helpful in countering the isis address fud (9554btc).

Some of the address holding high volume have only few transaction and some are doing daily transaction of huge volumes this may help but i don't think it will make easier for investigator to find out the isis funds.
STT
legendary
Activity: 4102
Merit: 1454
November 24, 2015, 06:08:08 AM
#22
Are the top addresses, belonging to exchanges I think is most probable.   Then the company itself subdivides that into smaller amounts for each account but surely its not wise to store everything in one address so an exchange would avoid this I guess so bang goes my theory :p
legendary
Activity: 1708
Merit: 1020
November 23, 2015, 05:27:14 PM
#21
backend seems to be stuck.

This would be very helpful in countering the isis address fud (9554btc).
sr. member
Activity: 406
Merit: 250
June 24, 2015, 07:32:40 AM
#20
Your site is showing P2SH addresses incorrectly. It currently shows 19KJZ5aqWnrrCaNAS5Pbd4uknPFBxjALRt as being the richest address when the correct address should be 39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW. Same goes for the addresses in positions 2-4.
newbie
Activity: 20
Merit: 0
July 15, 2014, 01:32:44 AM
#19
Hi,

I like your site because I would like to see this pyramid flatten out. Jed McCaleb took a lot of heat in the Ripple system for his holdings, and has begun to unload it, but has anybody asked "Satoshi" and the top 10 address owners to do the same?

It would be great if your site had a wealth/poverty ratio like we have for the global fiat economy.

If the top 100 addresses hold at July 15, 2014 valuation, USD 1,567,699,554 and Coinmarketcap says the total Market Cap of Bitcoin is USD 8,106,642,600, which is held by 35,000,000 address, what is the ratio?

I ready recently that a mere 1,400 addresses hold 50% of all bitcoins in existence.

I look forward to reading your calculations.

Stephen

hero member
Activity: 1582
Merit: 759
June 23, 2014, 07:25:38 PM
#18
I am the creator of http://bitcoinrichlist.com  It is a blockchain analytics site whose primary draw is it lists the current richest bitcoin addresses.  I just made some major updates am and now tracking last transaction in dates and # of transaction in/out as well as the current top 20,000 addressse.  Most of the data is found using znort's block parser so much thanks to him. 

Bitcoin distribution is archived every 5,000 blocks so you can see how it changes over time here: http://bitcoinrichlist.com/charts/bitcoin-distribution-by-address?atblock=275000  The top 500 lists are also currently archived every 500 blocks which you can view with the atblock query http://bitcoinrichlist.com/top100?atblock=2000

If anyone's looking to help out and has experience with d3 charts or node.js/angular.js/mongodb let me know.  Any feedback and donations would be much appreciated: 13gpMizSNvQCbJzAPyGCUnfUGqFD8ryzcv 

Are you a front for the NSA? The Chinese government? Worst idea I've seen for a long time. Didn't you know many BTC owners are looking for privacy? I wish you to fail, and to lose all the time and money you invested. Anyone who supports you may as well write love letters to the CIA and the FBI.

Well those are some harsh allegations.

The site itself, looking back from archives since it is down now (for whatever reason), just displayed the top 100/500 Bitcoin addresses with the most funds. This information was and is easily accessible via the BlockChain with any technical skill and doesn't actually directly remove privacy for the owners of those addresses.

Bitcoin isn't complete anonymous anyways : https://bitcoin.org/en/faq#is-bitcoin-anonymous
legendary
Activity: 3066
Merit: 1047
Your country may be your worst enemy
June 23, 2014, 06:33:34 PM
#17
I am the creator of http://bitcoinrichlist.com  It is a blockchain analytics site whose primary draw is it lists the current richest bitcoin addresses.  I just made some major updates am and now tracking last transaction in dates and # of transaction in/out as well as the current top 20,000 addressse.  Most of the data is found using znort's block parser so much thanks to him.  

Bitcoin distribution is archived every 5,000 blocks so you can see how it changes over time here: http://bitcoinrichlist.com/charts/bitcoin-distribution-by-address?atblock=275000  The top 500 lists are also currently archived every 500 blocks which you can view with the atblock query http://bitcoinrichlist.com/top100?atblock=2000

If anyone's looking to help out and has experience with d3 charts or node.js/angular.js/mongodb let me know.  Any feedback and donations would be much appreciated: 13gpMizSNvQCbJzAPyGCUnfUGqFD8ryzcv  

Are you a front for the NSA? The Chinese government? Worst idea I've seen for a long time. Didn't you know many BTC owners are looking for privacy? I wish you to fail, and to lose all the time and money you invested. Anyone who supports you may as well write love letters to the CIA and the FBI.
newbie
Activity: 1
Merit: 0
June 23, 2014, 06:12:15 PM
#16
Very useful site, but now it is not working.
I would like to know, will it still work ?
full member
Activity: 310
Merit: 101
May 10, 2014, 02:27:21 PM
#15
Wow number 1: 144,341.53364935 BTC
newbie
Activity: 16
Merit: 0
April 18, 2014, 07:55:10 PM
#14
Cool site. You just got a small donation Smiley
newbie
Activity: 32
Merit: 0
April 17, 2014, 02:43:05 PM
#13
Sites having some issues scraping tag data at the moment.  It will probably be down for 24 hrs until I find time to fix.
hero member
Activity: 504
Merit: 500
March 10, 2014, 08:06:56 AM
#12
400
www.bitcoinrichlist.com is currently stopped
donator
Activity: 1722
Merit: 1036
March 10, 2014, 06:04:30 AM
#11
Why is it down?
hero member
Activity: 1008
Merit: 514
January 18, 2014, 05:22:38 PM
#10
I agree, great job bud, it's really nice to see people actually step up and make things happen.
legendary
Activity: 1064
Merit: 1001
January 18, 2014, 05:09:19 AM
#9
It's a very good project Andrew and it looks nice. Kudos to your coding.

I have been thinking and it would be great to further develop this:

1. user input wallet range for better granularity in Bitcoin Distribution by Address (ie search % of address that have 20-30 BTC).
2. even more user input ranges, to create custom tables (ie 10-12, 12.01-15, 15.01-20)
3. Search for an address position
4. Order by last transaction in or out time
5. Some algo I can't think of, to sort addresses by similar content (ie 30.3) and with last transaction in/out in the same day (I have noticed many addresses with the same exact last tx in/ou time, up to seconds)
6. open source.

Great job!
newbie
Activity: 32
Merit: 0
January 14, 2014, 09:03:02 PM
#8
Started scraping tags from blockchain.info and listing that with the list now so it's not just a wall of random addresses anymore.
newbie
Activity: 32
Merit: 0
January 13, 2014, 06:32:08 PM
#7
New update so you can search addresses to see where they rank in the top 20,000 richest.  You need at least 50.01 coins currently.  Try it out:

http://bitcoinrichlist.com/address/:youraddress
newbie
Activity: 56
Merit: 0
January 13, 2014, 07:37:10 AM
#6
Good project though, the only scary thing is hackers trying to figure out someone's balance and this might lead to robbery in the near future when bitcoin becomes the money of the day..
member
Activity: 61
Merit: 10
January 13, 2014, 06:34:24 AM
#5
Unfortunately just a lower limit on concentration of bitcoins held per individual. I'll bet the concentration is vastly higher than the list would indicate.
newbie
Activity: 32
Merit: 0
January 13, 2014, 05:23:19 AM
#4
Just made an update so you can paginate the top 500 lists every 500 blocks and see how it changes over time.
full member
Activity: 154
Merit: 100
December 22, 2013, 01:33:36 AM
#3
Nice project you have there, if only my wallet was one of those!
sr. member
Activity: 266
Merit: 250
December 21, 2013, 01:30:32 AM
#2
Good project, it can include risks one can try to search btc address owner accounts on web and try to hack it...
newbie
Activity: 32
Merit: 0
December 21, 2013, 12:13:09 AM
#1
I am the creator of http://bitcoinrichlist.com  It is a blockchain analytics site whose primary draw is it lists the current richest bitcoin addresses.  I just made some major updates am and now tracking last transaction in dates and # of transaction in/out as well as the current top 20,000 addressse.  Most of the data is found using znort's block parser so much thanks to him.  

Bitcoin distribution is archived every 5,000 blocks so you can see how it changes over time here: http://bitcoinrichlist.com/charts/bitcoin-distribution-by-address?atblock=275000  The top 500 lists are also currently archived every 500 blocks which you can view with the atblock query http://bitcoinrichlist.com/top100?atblock=2000

If anyone's looking to help out and has experience with d3 charts or node.js/angular.js/mongodb let me know.  Any feedback and donations would be much appreciated: 13gpMizSNvQCbJzAPyGCUnfUGqFD8ryzcv  
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