Topic: [DATA]Exchanges: their way of using a fractional-reserve and generate inflation - page 5. (Read 17794 times)

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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
---------------------------------------------------------------------------------------------------------------------------------------------------
block#  332364  30/11/2014               num  %noOut   %dead   %of tot %of act  diff prev           value  %noOut  %vdead   %TotVal       diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 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
---------------------------------------------------------------------------------------------------------------------------------------------------
block#  336862  31/12/2014               num  %noOut   %dead   %of tot %of act  diff prev           value  %noOut  %vdead   %TotVal       diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 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
---------------------------------------------------------------------------------------------------------------------------------------------------
block#  341393  31/01/2015               num  %noOut   %dead   %of tot %of act  diff prev           value  %noOut  %vdead   %TotVal       diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 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
---------------------------------------------------------------------------------------------------------------------------------------------------
block#  343348  13/02/2015               num  %noOut   %dead   %of tot %of act  diff prev           value  %noOut  %vdead   %TotVal       diff prev
---------------------------------------------------------------------------------------------------------------------------------------------------
= 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)

A very small country then because they are scamming millions. I understand your general point though.

done by stan.distortion

That list of transparent exchanges is great.
Many thanks!

yes, they continue (slowly) the project:
https://bitsquare.io/blog/crowdfunding-campaign-conclusion/

The Bitsquare crowdfunding campaign has ended without reaching our funding goal.  We are disappointed, but also proud and encouraged by the amount of the support we did receive.   The enthusiasm we have seen from the community confirms we are on the right track and fuels our own passion to make Bitsquare a reality.

Although the project will lose the full time efforts of Manfred and Chris, we will continue to move forward with a renewed focus on development with out the distraction of raising money.  We may not be able to deliver milestones on our original schedule now, but we will continue to make progress with the part time volunteer efforts of Manfred and the rest of the team.

Will you still do the project?

people need more awareness about exchanges problem
from https://bitsquare.io/crowdfunding/ :

The crowd funding campaign has ended and has not reached its goal
Results (Feb. 9th 24:00 CET):
55 Pledgers
54.03480061 BTC
45 % of the goal reached

We want to thank all our supporters who wanted to help us to make it a success!
You can revoke your pledge now in the Lighthouse application.
Here is a blog post with an analysis and more information about how the project will continue.
Here is the last snapshot of the list of pledgers and the messages they left.

I think they are the real solution.
I am looking at bitsquare.io progress ...

What do you think about decentralized exchanges?

I think they may beat the manipulation and traditional exchanges problems

Good method, easy to verify.
The proof that if an exchange wants to be transparent, can do it easily.

We have to avoid thinking 'it's ok as long as everyone doesn't withdraw'. We need proper auditing!

How you are sure they report real data ?

I believe all Exchanges should have a real time liquidity page.   Only one I know of is the Atomic-Trade exchange and it has very very low volume but I'm not scared to leave some BTC there.  The USD/BTC is offline now and is scheduled to return.   KYC verification is such a painful process on all the legit ones.   I know I waited over a month on the Coinbase one.

https://www.atomic-trade.com/liquidity

When i need to buy-sell BTC, I use localbitcoins,
(and never hold my BTC on their wallets )

some people around try to organize a "targeted bank run", this can be a good stress test for an exchange .... bitcoin people hawe the power to do it !


I think they are already doing fracional-reserve, so they are doing inflation.
If I am right, when they are forced  to restore the reserves, inflation falls, and price go up.

That's the thing: why in the world you can deposit as many BTC as possible but, when's a matter of withdrawal, they say no wait!no more than x at the time.

We know that moving 50BTC or 50000BTC or 1230000BTC has the same transaction price.
So?
Why a legitimate BTC exchange should behave like a bank?

From there comes a nasty smell if you know what I mean.
 

I don't entirely agree with your post but it was a lengthy and interesting post. Think of it as a glorified loan to a bank/exchange. That's what depositing money into a bank/exchange is to me. But being able to put a large sum in and only able to withdraw tiny amounts at a time does cause a sort of illusion/paradox that you describe.

Thanks for your post and this thread.  I agree that exchanges acting opportunistically is a real threat to bitcoin, Mt. Gox was only one example of the things that can be pulled.

I think the issue is what happens the first time one of the exchanges faces a "bank run" and has to shut down when it becomes clear it does not have all the coins it says it does.  Will the price rise as the exchange attempts to buy coins to cover, perhaps using "sticky" fiat balances (as pointed out by Mashuri) or will price drop as people lose more confidence in the coin?

people should use localbitcoins or other anonymous exchanges NOT the big coinbase, bitstamp, etc