Author

Topic: BTC Top100/Top1000 amount (Read 2220 times)

full member
Activity: 186
Merit: 100
December 31, 2013, 10:54:11 PM
#20
Last block of 2013:
legendary
Activity: 3752
Merit: 1217
December 13, 2013, 12:33:37 PM
#19
always a good sign if the top 100 are holding and staying put

We are not sure that they are staying put. Let's assume that 20 out of the 100 are exchanges and the remaining 80 are individuals. We don't know whether the increase is solely due to the rising share of exchanges.
hero member
Activity: 868
Merit: 1000
December 13, 2013, 07:09:47 AM
#18
always a good sign if the top 100 are holding and staying put
legendary
Activity: 3752
Merit: 1217
December 12, 2013, 11:58:57 PM
#17
That gives me confidence in bitcoin when the top 100 users are holding.

Hmm... the WInkelvii EFT is definitely among the top 100. There may be many more institutional investors.
sr. member
Activity: 434
Merit: 250
December 12, 2013, 11:46:53 PM
#16
We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 

That gives me confidence in bitcoin when the top 100 users are holding.
newbie
Activity: 28
Merit: 0
December 12, 2013, 11:03:26 PM
#15
We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 

Actually what you saw there was people consolidating their stashes.
Moving coins from addresses ranked into 100-1000 to a single one that made top100.
Similar to that address labeled "shitload of money" on blockchain.info
sr. member
Activity: 433
Merit: 250
December 12, 2013, 10:44:55 PM
#14
why is the rank from 49 BTC = #58,849

but from 49 to 50 btc= rank # 20,095

sorry if this has been answered.
full member
Activity: 186
Merit: 100
December 12, 2013, 10:39:34 PM
#13
2013.12.12:

Top100 ↑ 5k
Top1000 ↑ 9k

http://btc.ondn.net/topamount
legendary
Activity: 3752
Merit: 1217
December 12, 2013, 05:29:10 AM
#12
2013.12.11:

Top100 ↑22k
Top1000 ↑16k

http://btc.ondn.net/topamount

Some of the top wallets are owned by Exchanges. That is why you are seeing the uptick.
full member
Activity: 186
Merit: 100
December 12, 2013, 04:34:16 AM
#11
2013.12.11:

Top100 ↑22k
Top1000 ↑16k

http://btc.ondn.net/topamount
legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
December 11, 2013, 04:08:30 AM
#10
It was a paper with something about the extra nonce being different.  In any case it would be interesting to play around with the graphs by eliminating super early large adresses to see what can be posited about more current coin movements. 
legendary
Activity: 3752
Merit: 1217
December 11, 2013, 04:00:00 AM
#9
From what I read Satoshi mined wallets are pretty easily identified since they have something unique about them.  They are about 900K coins I believe.
[/quote]

Hmm... I haven't seen any posts here or any Blockchain wallets tagged as "Satoshi's wallet". I have only seen threads discussing the approx. amount of BTCs Satoshi is holding. But nowhere I have heard about the number of wallets he is holding or the amount of BTCs in each of them.
legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
December 11, 2013, 01:33:41 AM
#8
Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?

So far no one has identified a single wallet of "Satoshi". I am not even sure that he holds that many coins. The FBI wallet is tagged as "DPR seized wallet" and contains some 144,000+ BTCs.
From what I read Satoshi mined wallets are pretty easily identified since they have something unique about them.  They are about 900K coins I believe.
legendary
Activity: 3752
Merit: 1217
December 11, 2013, 12:27:56 AM
#7
Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?

So far no one has identified a single wallet of "Satoshi". I am not even sure that he holds that many coins. The FBI wallet is tagged as "DPR seized wallet" and contains some 144,000+ BTCs.
legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
December 10, 2013, 11:43:00 PM
#6
Is there a way to leave off satoshi and FBI holdings?  Also isn't that November spike the sheeps marketplace theft?
full member
Activity: 186
Merit: 100
December 10, 2013, 11:33:48 PM
#5
2013.12.10:Top100 ↑ 28k,Top1000 ↑ 4k
http://btc.ondn.net/topamount
legendary
Activity: 3752
Merit: 1217
December 06, 2013, 11:36:55 PM
#4
We can easily see that the Bitcoin VHNW individuals (top 100) are holding on to their investment, while some of the HNW individuals (those ranked 101-1000) are selling off a part of their stash (especially between 11 November 2013 and 20 November 2013). 
full member
Activity: 186
Merit: 100
December 06, 2013, 11:08:29 PM
#3
2013.12.7, Top100 and Top1000 amount.
http://btc.ondn.net/topAmount
full member
Activity: 186
Merit: 100
November 23, 2013, 12:45:34 AM
#2
2013.11.22, Top100 and Top1000 increase holds BTC.
http://btc.ondn.net/topAmount

full member
Activity: 186
Merit: 100
November 21, 2013, 07:56:11 AM
#1
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