Crypto Trading Positions

Crypto Trading Posts

by Sando Sasako Jakarta, May 2018 Last Update: 21 November 2018

Crypto Trading Posts ........................................................................................................................... 1 Unspendable Coins .......................................................................................................................... 2 Unspendable Dust UTXOs .......................................................................................................... 3 Richest Bitcoin Addresses ............................................................................................................... 4 Historical Transactions of The Richest Bitcoin Address ........................................................... 10 Coin Mixing ................................................................................................................................... 12 Largest Value in Coin Mixing ................................................................................................... 14 Busiest Addresses Transacted in Coin Mixing .......................................................................... 17 Coin Hodlers .................................................................................................................................. 20 Longest Coin Hodlers ................................................................................................................ 21 Index................................................................................................................................................... 28

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Trading crypto is no different with trading the traditional financial instruments. There are spot and futures markets as well. Long and short positions. Hodlers are position traders, holding for the longterm. They are less concerned with short-term fluctuations and the news of the day unless it impacts the big picture behind the stock they are trading.

Position traders do not trade actively and the fewer trades they make in a year, the closer they are to becoming buy-and-hold long-term investors. The opposite of position trader is day trader, to profit from the move in the primary trend, rather than the daily short-term fluctuations. Position traders may use a combination of technical and fundamental analysis to make trading decisions, and often perform more thorough evaluations of the companies behind the financial instruments.

Position traders will look at the 200-day moving average to identify the primary trend; whilst swing traders at the 50-day average; and day traders at the 10-day average or even hourly moving averages.

Position traders typically start their selection process using fundamental analysis. They then turn to technical analysis to identify proper buy points, potential targets, and stop-loss levels.

Market trend also push traders. In a bull market with a strong trend, position trading is ideally suited.

In a bear market, it is not goof for position trader. In a flat market, moving sideways, and just wiggling around, day trading might have the advantage.

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

1

Sando Sasako Unspendable Coins Some coins are unspendable due to the following reasons: 1. The first BTC50, included in the genesis block is an example of unspendable coin. It is simply because its transaction is not in the global database.

2. Some coins (the bitcoin rewards or coinbase transaction ) have the exact same ID used in a previous block. It was a glitch in the older bitcoin reference code. There were 2 known cases in the code as part of BIP 0030 changes that fixed this issue. These transactions were BTC50 each.

3. Small balance in some bitcoin addresses can’t cover the (transaction) fees. The unspendable bitcoins can be worth of millions of dollars.

4. Coins were sent to the burn addresses. The ever-increasing balance in the burn addresses is due to the fact that the addresses (pubkeys) have been receiving coins, but unable to spend. Some bitcoin addresses are unable to spend as their private keys are unknown, likewise their pubkeys.

5. Some unspent addresses are valid. Nevertheless, the way the algorithm works, there is no mathematical way to generate it from any private key. This address, 1111111111111111111114oLvT2, has a pubkey hash of all zeros or 0x0000000000000000000000000000000000000000.

2

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Unspendable Dust UTXOs By definition, the dust output (UTXO) shouldn't exceed the size of fees. Very small amounts of bitcoins might cost more (in tx fee) to move than their own worth. In other words, 1. the balance is too small to fund their own movement; 2. they don't have enough funds to pay their own fee; 3. the amount of fees paid to output in comparison to transaction value is not feasible.

Chart – Unspent Transaction Outputs (UTXO), cumulative, 20180217 18:10:40 Source: https://bitinfocharts.com/bitcoin/utxo-cumulative-chart.html

Yet, it's still possible to move them if you send more coins to this address/wallet, so they are not really lost. This case is different with coins whose owners can't get access to their private keys. Dust outputs (etc. hundreds of unspent outputs with 5000 satoshi) are very expensive to spend due to the high fee incurred with the transaction. This problem can be resolved through CPFP (Child Pays For Parent) mechanism, adding more fees to pay transactions.

Each transaction they receive adds at least 148 bytes to the transaction size. By assuming that they use the recommended fee of 360 satoshi/byte, they would have to pay 53280 satoshi, making any addresses containing less than 0.0005328 BTC worthless (or near worthless if they pay a slightly lower fee). The problem to solve is to determine the threshold amount of bitcoins in an address after which it becomes pointless to move it.

In a crypto exchange, the minimal tx order becomes the source and generator of unspendable coins.

The balance of 0.0009 BTC left in an exchange account is not allowed to be transacted when the minimal order was set at 0.001 BTC. Some unspendable output has zero value, leaving the entire input amount goes to the miner of the block.

Some addresses might have received some amount of bitcoins as they came from the spam attacks in 2015, leaving them unspendable. Spam attacks term is an oxymoron for stress test. Some others may label it as DoS attacks. The orchestrated 'spam attacks' is like a roulette, the turning wheels, over the issues of many such as to best proceed with scaling.

As of 6 March 2017, the 'coordinated' attack announced was “Over 1 million votes per minute will be anchored to the bitcoin blockchain, for a total of approximately 1.5 billion votes over the 24 hours.

This will take place through approximately 11,000 transactions over 24 hours. This is about 4% of bitcoin’s capacity so may cause increased confirmation times and/or fees.”

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

3

Sando Sasako Richest Bitcoin Addresses Normal distribution principle applies on bitcoin ownership by balance distribution and ownership distribution by bitcoin address. As of 6 May 2018, the largest sum of bitcoin ownership happen on the range of ฿10-100. It totalled at ฿4,610,567.59, or about 27.09%. There are 5,208,742 bitcoin addresses holding the bitcoin worth 0.0001-0.001, or about 23.24%.

Chart – Bitcoin ownership by balance distribution, 6 May 2018 Source: https://btc.com/stats/rich-list

Chart – Bitcoin ownership by balance distribution, 20 Nov. 2018 Source: https://btc.com/stats/rich-list

Table – Bitcoin distribution, 2018-11-20 20:41 Balance Addresses Share (%) BTC USD 0 - 0.001 11,266,935 49.25 2,278 10,247,171 0.001 - 0.01 5,209,664 22.77 21,607 97,202,910 0.01 - 0.1 3,905,243 17.07 125,438 564,312,465 0.1 - 1 1,790,157 7.82 578,774 2,603,744,284 1-10 557,579 2.44 1,474,162 6,631,850,124 10 - 100 132,023 0.58 4,365,713 19,640,140,194 100 - 1,000 14,862 0.06 3,738,725 16,819,494,372 1,000 - 10,000 1,649 0.01 3,568,629 16,054,280,283 10,000 - 100,000 119 0 3,012,148 13,550,825,406 100,000 - 1,000,000 4 0 495,095 2,227,296,160 Source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Share (%) 0.01 0.12 0.72 3.33 8.48 25.12 21.51 20.53 17.33 2.85

Table – Amount of addresseses richer than Balance > (USD) # Addresses 1 14,967,030 100 4,489,649 1,000 1,641,199 10,000 363,013 100,000 92,318 1,000,000 7,230 10,000,000 591 Source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

4

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts

Chart – Bitcoin ownership distribution by bitcoin address, 6 May 2018 Source: https://btc.com/stats/rich-list

Chart – Bitcoin ownership distribution by bitcoin address, 20 Nov. 2018 Source: https://btc.com/stats/rich-list

Table - Top 100 Richest Bitcoin Addresses, 20180506-20181120 Bitcoin Address 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y bc1q9sh6544xls87x7skjzyfhkty4wq7z76...

17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx 36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh 1EdBvVAVP98zUsz2n8Pereop29y9fUFk2i 16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC 1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD 1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k 1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i 1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd 1AdyNzoY6jYQszF6finfrhnLZ3yATnFnae 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt

20181120 BTC 30d-tx 141,096.40 43 138,660.86 38 108,134.65 11 107,203.08 8 97,848.29 7 85,947.35 7 79,957.20 11 69,370.12 8 66,452.08 7 66,378.81 8 66,235.83 8 66,233.76 8 63,600.05 7 53,880.06 6 53,000.01 6 51,830.36 7 49,546.37 11 48,500.10 6 41,899.38 11 40,592.85 6 40,474.36 7 40,454.33 8 40,438.40 6 40,413.60 5 40,000.33 2 36,000.00 4 35,611.62 2 32,956.51 2 32,841.15 2 32,795.64 2 32,499.97 2 32,489.53 2 31,269.58 2 31,084.83 2 31,010.01 1 31,000.07 2 30,553.28 41 30,324.36 1 30,108.48 2 29,772.39 2 29,682.85 2 28,151.06 2 27,832.71 2 27,683.09 3 27,495.91 2 26,215.37 2

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Rank 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46

BTC

20180506 30d-tx

Rank

193,349.23 98,041.48 132,203.07 103,848.28

177 15 15 7

1 5 2 3

79,957.18 69,370.12 66,452.07 66,378.81 66,235.83 66,233.76 73,600.01 53,880.06 53,000.01 51,830.35 33,411.38

60 31 7 2 2 10 2 2 2 2 2

6 10 11 12 13 14 8 15 16 17 30

18,899.38 38,793.20 37,125.18 37,404.44 36,975.41 37,413.88 40,000.33 36,000.00 28,418.13

5 4 4 4 5 5 0 1 4

66 21 24 23 25 22 20 26 43

29,729.71 29,606.81 35,999.97 32,489.53 31,269.58 31,084.83

8 4 2 1 1 1

39 41 27 31 32 33

31,000.07 34,081.94

1 27

34 28

30,108.48 29,772.39 29,682.85 28,151.05 27,832.71 27,683.09 27,495.91 26,215.37

1 0 0 1 0 0 0 0

35 38 40 44 45 46 47 49

First Time 20181018 1959 20170105 1934 20170908 2341 20160228 0100 20151016 2143 20180701 2029 20110301 1726 20130410 0403 20131123 0206 20140225 1233 20131123 0708 20131123 0005 20141024 1740 20140528 0549 20160823 1509 20180107 2145 20160315 0520 20180628 0625 20151116 2119 20150809 2356 20150809 2356 20150807 0437 20150809 2356 20150809 2312 20180127 0559 20170420 0106 20180309 1629 20180517 1813 20180122 1127 20171115 0142 20151104 0432 20150411 0252 20170909 0014 20170907 0553 20181026 1748 20100513 1522 20160407 1452 20181116 0011 20170801 0616 20170729 0317 20171208 0506 20100406 0547 20170809 1252 20170809 0155 20171208 0447 20151031 0328

Last Time 20181118 1806 20180505 1024 20180426 0953 20180504 2157 20180505 0123 20181117 1738 20180502 0446 20180422 1621 20180422 1621 20180409 1500 20180409 1500 20180409 1609 20180422 0529 20180409 1517 20180409 1517 20180409 1517 20180430 2318 20181117 1738 20180505 2035 20180413 0033 20180413 0528 20180421 0842 20180503 0452 20180430 0542 20180313 0311 20180409 1517 20180502 1406 20181026 0249 20180505 2321 20180505 2153 20180501 1802 20180409 1517 20180409 1517 20180409 1517 20181026 1748 20180409 1517 20180501 1640 20181116 0011 20180409 1517 20180331 0103 20180331 0103 20180503 0940 20180331 0109 20180331 0109 20180331 0109 20180331 0207

5

Sando Sasako Table - Top 100 Richest Bitcoin Addresses, 20180506-20181120 Bitcoin Address 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG 34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS 3KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo1 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn 18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M 1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS 15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf 1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP 1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj 3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7 1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp 16dpPH9xrVRLArQgppraMunY3Uj7PN2pj2 16CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS 1F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X 1HBM45n214sV9yXoizBwTksUgEysTPpk46 13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3 1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7 1Jh8THzSSQBZKYg8in5f6Sowsp3gxjjcpC 1CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ 12tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr 12TPJRSuW51hWTdRwbgVWCQTSYBAgRbhZW 1N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp 16cMtdRsCssvkzFRCZULS66ursnLvBqU4T 1MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF982 1CZgCjzXCDuxiwbdUVxmoquD6JWtJ9xT39 17bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q 3JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk8 1HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc 3KUqd9xpYqPqyYQ29v9DAsVdxpk9sgHL39 3Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr 14LuAvrRzAmeikgaafs7H5695xs5dVXqA5 3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr 187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Source: https://btc.com/stats/rich-list

6

20181120 BTC 30d-tx 25,489.09 2 25,408.86 2 25,403.38 2 25,377.72 1 25,301.80 1 25,272.01 1 25,160.32 1 25,064.41 1 24,000.47 1 23,227.61 1 22,890.63 1 22,266.05 6 22,211.17 1 22,100.00 1 21,990.63 4 21,602.88 1 20,054.41 4 20,008.00 1 20,000.02 9 20,000.01 12 19,516.91 1 19,414.43 1 16,252.42 1 16,224.00 1 15,799.80 3 15,745.56 1 15,499.88 1 15,000.00 1 15,000.00 1 14,999.90 1 14,500.00 1 14,315.64 1 14,000.00 1 13,900.00 1 13,649.82 6 13,575.90 1 13,000.05 1 12,926.91 11 12,881.90 8 12,800.00 1 12,553.38 1 12,000.29 1 11,927.24 1 11,837.01 1 11,800.00 1 11,336.84 1 11,102.00 1 10,959.81 2 10,910.17 1 10,900.00 1 10,885.21 1 10,822.08 10 10,770.53 1 10,302.64 102

Rank 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

20180506 BTC 30d-tx 25,489.09 0 25,408.86 0 25,403.38 1 25,377.72 0 25,301.80 0 25,272.01 0 25,160.32 0 25,064.41 0 24,000.47 0 23,227.61 0 23,109.64 0 28,561.15 4 22,211.17 0

Rank 50 51 52 53 54 55 56 57 58 59 60 42 61

33,900.87 21,425.23

167 2

29 63

20,008.00

0

64

99,947.09 17,816.91 19,414.43

2 0 0

4 67 65

17,699.80

8

68

14,999.90 14,500.00

0 0

73 74

14,000.00 13,900.00

0 0

75 76

13,575.90 13,000.05

0 0

77 79

12,800.00

0

80

12,000.29 11,931.79

0 0

82 83

11,800.00 11,336.84 11,102.00 10,959.81

0 0 0 2

84 85 89 90

10,822.67 10,770.53 15,385.93 79,033.84 70,912.19 48,500.19 44,010.01 30,014.81 29,801.45 26,343.17 22,200.00 15,745.56 15,000.00 15,000.00 13,376.44 12,418.90 11,328.04 11,185.03 11,175.03 10,640.39 10,009.26 10,001.74 10,000.01 10,000.01 10,000.01 10,000.01 10,000.01

6 0 75 38674 17 1 1 5 1 0 0 0 0 0 0 3 1 0 16 1 1 0 0 0 0 0 0

91 92 70 7 9 18 19 36 37 48 62 69 71 72 78 81 86 87 88 93 94 95 96 97 98 99 100

First Time 20141126 1411 20140225 1233 20151003 0502 20141127 0203 20141126 1301 20141128 0004 20160302 0558 20171115 0324 20150201 0155 20170709 0702 20170525 0912 20150825 0728 20170709 0824 20181011 0901 20171219 2158 20141129 0246 20180307 0257 20170328 2059 20150911 0329 20171208 1451 20180107 1957 20100724 1916 20180119 1618 20180614 2014 20170930 2039 20180123 0005 20180810 0457 20180914 0106 20180914 0106 20170809 0020 20170725 0336 20180703 2146 20180117 1120 20170808 1900 20170718 1032 20180122 2009 20150221 0355 20180831 1830 20180831 1227 20170809 1303 20180703 0530 20170415 1427 20180106 0917 20180701 2159 20170809 1303 20141125 0755 20161230 1046 20180112 2235 20180515 1403 20160804 1729 20180706 1717 20170905 2138 20110809 0514 20150128 0825 20170808 1732 20180325 1724 20171217 1810 20170925 1054 20180214 0433 20180426 2031 20170806 0641 20171217 0009 20150415 2242 20180309 1255 20180309 1255 20180110 0634 20160907 1050 20180426 1608 20170926 1331 20180131 0957 20141209 0252 20110504 0910 20161228 1002 20110504 0840 20110403 0518 20110403 0408 20110504 0814 20110504 0901

Last Time 20180331 0207 20180331 0207 20180427 1936 20180331 0207 20180331 0241 20180331 0241 20180331 0241 20180331 0241 20180303 0435 20180331 0301 20180331 0301 20180421 0803 20180115 0301 20181023 1850 20180505 1940 20180417 0026 20181114 0903 20180401 0049 20181117 1536 20180422 0529 20180401 0049 20180401 0049 20181023 1850 20181023 1850 20180429 0642 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20170809 0020 20170824 0450 20181023 1850 20180406 0334 20171213 1315 20181115 2036 20180401 0354 20160121 2038 20181120 0103 20181115 0650 20170809 1303 20181023 1850 20170415 1427 20180401 0354 20181023 1850 20180303 0435 20180401 0354 20180406 0334 20180422 0121 20181023 1850 20181023 1850 20181023 1850 20180503 1445 20180406 0334 20180506 0616 20180506 1202 20180505 1005 20180409 1517 20180409 1517 20180505 2135 20180426 2031 20180331 0207 20171217 0009 20180401 0049 20180317 1653 20180309 1255 20180401 0354 20180504 0952 20180426 1608 20180406 0334 20180502 1925 20180421 0211 20180501 1405 20161228 1002 20180310 2332 20180310 2332 20180310 2344 20180310 2332 20171201 1214

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top 100 Richest Bitcoin Addresses, 2018-11-20 20:41 Address 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5 16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6 12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-5 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-5 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-5 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-5 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-5 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-5 bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx 36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-5 18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh 1EdBvVAVP98zUsz2n8Pereop29y9fUFk2i 16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-5 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-5 1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC 1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD 1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k 1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i 1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

BTC 141,096 138,661 108,135 107,203 97,848 85,947 79,957 69,370 66,452 66,379 66,236 66,234 63,600 53,880 53,000 51,830 49,546 48,500 41,899 40,593 40,474 40,454 40,438 40,414 40,000 36,000 35,612 32,957 32,841 32,796 32,500 32,490 31,270 31,085 31,010 31,000 30,420 30,324 30,108 29,772 29,683 28,151 27,833 27,683

USD 634,753,901 623,797,063 486,468,051 482,277,145 440,192,513 386,653,470 359,705,429 312,077,100 298,949,622 298,620,008 297,976,757 297,967,459 286,119,113 242,391,560 238,432,478 233,170,510 222,895,486 218,188,598 188,493,770 182,616,042 182,083,024 181,992,904 181,921,214 181,809,678 179,950,463 161,954,101 160,206,897 148,262,268 147,743,288 147,538,549 146,208,406 146,161,465 140,673,249 139,842,103 139,505,508 139,460,777 136,852,449 136,420,947 135,449,750 133,937,813 133,534,985 126,643,852 125,211,723 124,538,611

First In 20181018 1959 20170105 1934 20170908 2341 20160228 0100 20151016 2143 20180701 2029 20110301 1726 20130410 0403 20131123 0206 20140225 1233 20131123 0708 20131123 0005 20141024 1740 20140528 0549 20160823 1509 20180107 2145 20160315 0520 20180628 0625 20151116 2119 20150809 2356 20150809 2356 20150807 0437 20150809 2356 20150809 2312 20180127 0559 20170420 0106 20180309 1629 20180517 1813 20180122 1127 20171115 0142 20151104 0432 20150411 0252 20170909 0014 20170907 0553 20181026 1748 20100513 1522 20160407 1452 20181116 0011 20170801 0616 20170729 0317 20171208 0506 20100406 0547 20170809 1252 20170809 0155

Last In 20181118 1806 20181118 1806 20181118 1806 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181118 1806 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181103 0631 20181031 1154 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 1748 20181026 0249 20181120 1455 20181116 0011 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181103 1749

# in 61 5,578 219 179 213 34 243 155 170 230 175 188 286 64 87 37 128 30 195 99 104 162 130 101 14 37 67 98 130 102 46 39 123 121 1 78 5,656 1 98 74 84 74 89 81

# out 36 4,541 9 67 60

First Out 20181018 2019 20170106 1729 20170909 1818 20161117 0350 20151029 1744

Last Out 20181116 0011 20181022 2045 20180425 1453 20180705 0031 20180816 0116

1

20150423 2110

20150423 2110

141

20141027 1355

20181020 0316

14

20160824 1848

20170809 1303

52

20160316 0057

20181115 0356

135 18 18 85 20 18

20151215 0540 20151225 2259 20151103 2216 20150828 2351 20151103 2216 20151225 2259

20181113 2028 20181017 0037 20181017 0037 20181017 0159 20181017 0159 20181017 0037

1 1

20170420 1151 20180309 1644

20170420 1151 20180309 1644

6 9

20160916 0741 20150417 0808

20180925 2000 20161012 0559

4 5,568

20100602 1757 20160408 0836

20100725 0635 20181120 1345

7

Sando Sasako Table – Top 100 Richest Bitcoin Addresses, 2018-11-20 20:41 Address 1AdyNzoY6jYQszF6finfrhnLZ3yATnFnae 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-5 15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-5 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG 34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS 3KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo1 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-5 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn 18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M 1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS 15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf 1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP 1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-6 1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj 3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-3 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7 1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp 16dpPH9xrVRLArQgppraMunY3Uj7PN2pj2 16CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS 1F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X

8

BTC 27,496 26,215 25,489 25,409 25,403 25,378 25,302 25,272 25,160 25,064 24,000 23,266 23,228 22,891 22,211 22,100 21,991 21,603 20,672 20,054 20,008 20,000 20,000 19,517 19,414 16,252 16,224 15,800 15,746 15,500 15,000 15,000 15,000 14,500 14,316 14,000 13,900 13,650 13,576 13,000 12,927 12,882 12,800 12,728

USD 123,696,540 117,935,745 114,668,418 114,307,456 114,282,818 114,167,396 113,825,819 113,691,821 113,189,344 112,757,885 107,971,511 104,667,556 104,494,636 102,978,659 99,921,921 99,421,841 98,929,815 97,185,399 92,997,081 90,219,291 90,010,488 89,974,584 89,974,525 87,801,223 87,340,169 73,115,172 72,987,313 71,078,947 70,834,921 69,729,703 67,480,871 67,480,867 67,480,421 65,231,511 64,402,135 62,982,149 62,532,276 61,406,766 61,074,257 58,483,655 58,154,611 57,952,124 57,583,677 57,257,735

First In 20171208 0447 20151031 0328 20141126 1411 20140225 1233 20151003 0502 20141127 0203 20141126 1301 20141128 0004 20160302 0558 20171115 0324 20150201 0155 20150825 0728 20170709 0702 20170525 0912 20170709 0824 20181011 0901 20171219 2158 20141129 0246 20181103 0314 20180307 0257 20170328 2059 20150911 0329 20171208 1451 20180107 1957 20100724 1916 20180119 1618 20180614 2014 20170930 2039 20180123 0005 20180810 0457 20180914 0106 20180914 0106 20170809 0020 20170725 0336 20180703 2146 20180117 1120 20170808 1900 20170718 1032 20180122 2009 20150221 0355 20180831 1830 20180831 1227 20170809 1303 20180703 0530

Last In 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181120 0826 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181108 2355 20181023 1850 20181120 1555 20181023 1850 20181023 1850 20181117 1536 20181118 1453 20181109 0023 20181023 1850 20181023 1850 20181023 1850 20181116 1551 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181115 2036 20181023 1850 20181023 1850 20181120 0103 20181115 0650 20181023 1850 20181120 1555

# in 80 81 107 82 76 98 99 92 38 66 33 288 155 34 83 6 770 51 55 163 21 33 202 19 53 1,545 87 131 14 10 5 5 13 16 55 14 153 33 62 20 42 39 14 50

# out

First Out

Last Out

9

20170314 0636

20171023 2029

4 254 117 12 17

20160825 2228 20150826 0344 20170802 0326 20170526 0250 20170802 0254

20171025 0435 20181115 0505 20180224 0005 20181013 0931 20180115 0301

368 4 22 8 1 30 106

20171219 2231 20170501 2122 20181104 2308 20180314 1126 20170328 2104 20151105 0604 20171210 2355

20181108 1035 20180228 2132 20181117 1829 20181114 0903 20170328 2104 20181031 2220 20181115 1347

8 24 31 1

20180214 1503 20180627 2207 20170930 2107 20180123 0514

20180629 1856 20180729 1643 20181116 1551 20180123 0514

1

20170728 2147

20170728 2147

1 32

20170808 2012 20170728 1111

20170808 2012 20181115 2036

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top 100 Richest Bitcoin Addresses, 2018-11-20 20:41 Address BTC 1HBM45n214sV9yXoizBwTksUgEysTPpk46 12,000 13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3 11,927 1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL 11,837 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH 11,800 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv 11,337 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr 11,102 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-5 10,960 3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan 10,910 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 10,900 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ 10,885 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k 10,822 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 10,771 Source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

USD 53,986,004 53,657,369 53,251,434 53,084,956 51,001,332 49,944,845 49,305,155 49,081,847 49,036,101 48,969,550 48,685,547 48,453,630

First In 20170415 1427 20180106 0917 20180701 2159 20170809 1303 20141125 0755 20161230 1046 20180112 2235 20180515 1403 20160804 1729 20180706 1717 20170905 2138 20110809 0514

Last In 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181103 1749 20181023 1850 20181023 1850 20181023 1850 20181116 0619 20181023 1850

# in 16 20 14 16 385 22 23 13 89 13 163 30

# out

First Out

Last Out

15 1

20180922 0514 20180817 1829

20180922 0514 20180817 1829

144 3 3

20150907 0142 20170122 2022 20180112 2254

20150907 0524 20171215 2111 20180422 0121

76

20161118 2158

20180613 1932

87

20170926 1928

20181114 1735

9

Sando Sasako Historical Transactions of The Richest Bitcoin Address The biggest problem with off-chain transactions is some kind of guarantee that the spending bitcoin addresses still have the unspent coins to spend. Every bitcoin address has its own historical records, carved and embedded in the blocks of bitcoin blockchain. Past transactions can be traced back to its initial deposit or received payment.

Table 1 – Transactions s ummary of richest bitcoin address, 20 170105-20 180509

Table – Transactions summary of richest bitcoin address, 20170105-20180509 Description Amount First Last Received 1,733,167.2433 BTC 2017-01-05 19:34 2018-05-09 17:42 Sent 1,536,083.9651 BTC 2017-01-06 17:29 2018-05-09 17:42 Balance 197,083.27820827 BTC 1,834,559,972.91 USD Unspent outputs 876 wallet Bitfinex-coldwallet Address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Hash 160 7c6775e20e3e938d2d7e9d79ac310108ba501ddb Source: https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r-full

Tx 4,908 4,032

What about future transactions? The ridiculous watchtower or watchdog? Shall there be one or many?

Who gets to whom? Shall there be minimum credentials or track records required?

Figure 1 – T he balance chart of bitcoin address of 3D2 oetdNuZUqQHPJmcMDDHYoq ky NVsFk9r

Chart – The balance chart of bitcoin address of 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Source: https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r-full

The first transaction of bitcoin address of 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r was recorded on block 446,739, timestamp 2017-01-05 19:34 receiving +8.498 BTC worth $8,030 at the price of $944.92/BTC. 097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e5ece37 is a 2xSHA256 hash of the transaction serialised, the 64-bytes identification number of bitcoin transaction (Txid). This Txid was broadcasted and transferred in the network by the peers.

Table 2 – Bitcoin transaction TXID: 09 7f36baf5c8fbf985c5960ca697ea8882df752 6eccad5510d4b1b91 4e5ece37

Table – Bitcoin transaction TXID: 097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e5ece37 SENDING bitcoin addresses RECEIVING bitcoin addresses BTC 37ypG1yY3CthxDKzzUE9TtbFPdPvyJ9LsC 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 8.498 3HpreYLmYvMmGyYfqSen1hBswEZ6mQVHQd 0.00041115 8.49841115 Transaction fee 0.00039736 Source: https://blockchain.info/tx/097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e5ece37

This Txid recorded 37ypG1yY3CthxDKzzUE9TtbFPdPvyJ9LsC as the sending bitcoin address, totaling at 8.49880851 BTC. It was the sum of 2 bitcoin transactions and transaction fee worth 10

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts 0.00039736 BTC. With a size of 545 bytes, its fee per byte was 72.91 sat/B. With the weight of 2180, its fee per weight unit was 18.228 sat/WU. Table 3 – Summary of TXID: 097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b9 14e5ece37

Table – Summary of TXID: 097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e5ece37 Size 545 (bytes) Weight 2180 Received Time 2017-01-05 11:26 Included In Blocks 446,739 Recorded Time (length) 2017-01-05 12:34:15 + 68 minutes Confirmations 75,301 Confirmations Total Input 8.49880851 BTC Total Output 8.49841115 BTC Fees 0.00039736 BTC Fee per byte 72.91 sat/B Fee per weight unit 18.228 sat/WU Estimated BTC Transacted 0.00041115 BTC Input/Output scripts https://bit.ly/2K7SdM6 Visualised Tree Chart https://blockchain.info/tree/206459654 Source: https://blockchain.info/tx/097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e5ece37

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

11

Sando Sasako

Coin Mixing Coin mixing is no different with the practice of money laundry. Mixing services providers are known as tumblers. The fee is about 1-3%. Anonimity, privacy, and untraceable is what the users expect from this activity. You can mix your own coins by yourself. What you need is the Dark Wallet client software for bitcoin built to natively mix transactions between users, Tor browser, Tor hidden service of blockchain.info to create all or some wallets.

You also have to make sure you get the .onion link for this and every hidden service from a safe place (like Darknetmarkets.org). A good place to make sure you are using the correct URL is from Darknet Resources page.1 The public nature of database within the blockchain is what triggers the coin mixing.

Coin hodlers and traders refuse to share their large holding with the public.

The prying eyes are not confined to the authorities, but the exchange platforms as well. Illegality is what the law enforcement agencies up to. It its an excuse for them to do so. Gambling sites, dark web, and darknet markets run the illegalities, as they say. Drugs, trafficking, arms dealing need to launder their money to make it clean and legit.

Many have recommendations, provided with the necessary analyses and scoring system. cryptalker is one of many doing so. cryptalker provided the analysis on 10 coin mixing service providers, including the recently discontinued one, that is CoinMixer.se.2 The 9 other coin mixers are BestMixer.io, PrivCoin.io, Bitcoin Blender, CryptoMixer, Bitcoin Fog, Blender.io, MixTum.io, Gram's Helix, and BTC Blender.

CoinMixer.se was following BitMixer.io to shut down its operations effective immediately. It is due to the basic nature of bitcoin, a great open book, "transparent non-anonymous system by design."

Nevertheless, BitMixer.io's greatest concern was the privacy, as he kept the system running from the countries that don't consider bitcoin as an illegal one.3 However, BitMixer.io claimed that very soon this kind of activity will be considered as illegal in most of countries. Although BitMixer.io kept on insisting that the reason was not from the pressure of law enforcement agencies, a few bought the idea considering the incredible high income generated from this activity. BitMixerGone4, a user in bitcointalk.org, even pointed an IP as a seized server in Iceland. https://censys.io/ipv4/82.221.106.20 BitMixer.io closure was coincidental with the infiltration and shut down of AlphaBay and Hansa, the Dark Web's two largest illegal marketplaces, by the US and European authorities. At the time being, Zcash and Monero, have been the only 2 altcoins that provide privacy and anonimity for crypto trading.

Many have invested large amounts of money and time in the efficient tracking of bitcoin transactions via the public ledger (blockchain).5 In late July 2017, authorities in Greek arrested Alexander Vinnik, the owner of the BTC-e Bitcoin trading platform for his involvement in laundering money of several 1

Melvin Draupnir, A Simple Guide To Effectively And Safely Mixing Bitcoins, 20170127, https://www.weusecoins.com/a-simple-guide-to-effectively-and-safely-mixing-bitcoins/ 2 cryptalker, 10 Best Bitcoin Tumbler (Mixer) Services – Review 2018, 20180705, Last update: 20181025, https://cryptalker.com/best-bitcoin-tumbler/ 3 BitMixer.io, The lagest Bitcoin mixer is about to stop working, 20170723, https://bitcointalk.org/index.php?topic=2042470.0 4 https://bitcointalk.org/index.php?topic=2042470.msg20337100#msg20337100 5 Catalin Cimpanu, Internet's Largest Bitcoin Mixer Shuts Down Realizing Bitcoin Is Not Anonymous, 20170730, https://www.bleepingcomputer.com/news/technology/internets-largest-bitcoin-mixer-shuts-down-realizing-bitcoin-isnot-anonymous/

12

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts hacked bitcoin platforms. Authorities successfully tracked the stolen funds to some of the BTC-e owner's bitcoin wallets, even if those funds had been funneled through bitcoin mixers.6 Vinnick was fingered by the US DOJ as the operator of one of the bitcoin wallet used in laundering funds stolen from the Mt. Gox cryptocurrency exchange platform. Some bitcoin security specialists, WizSec showed Vinnik's involvement in laundering the Mt. Gox files, likewise laundering money from other hacked cryptocurrency exchanges such as Bitcoinica, Bitfloor, and some other currently unnamed platforms.7 Vinnik was caught due to his BTC-e platform cashing-out 95% of ransomware payments. This finding was spoken out by a team of researchers speaking at the Black Hat USA 2017 security conference.8 Authorities believe that Vinnik's platform helped launder over $4b in illegal funds. BTC-e handled over $7b during its lifetime.

6

Catalin Cimpanu, BTC-e Owner Arrested for Laundering Stolen Bitcoin, Ransomware Payments, 20170727, https://www.bleepingcomputer.com/news/security/btc-e-owner-arrested-for-laundering-stolen-bitcoin-ransomwarepayments/ 7 WizSec, Breaking open the MtGox case, part 1, 20170727, https://blog.wizsec.jp/2017/07/breaking-open-mtgox1.html 8 https://www.blackhat.com/docs/us-17/wednesday/us-17-Invernizzi-Tracking-Ransomware-End-To-End.pdf

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

13

Sando Sasako Largest Value in Coin Mixing Table – Top 100 Busiest by Sum Addresses Bitcoin (last 24h), 2018-11-20 20:42 Address 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 3AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 3CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP 3DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j 33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2 3LHmwfiBQNwLR4bxtSQNkbmwz5c7TEnsLP 3HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb 37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar 329koRvovTyNnd4ADrpR2uJHzXxfvKxta5 34dtSVwcaccusfTYjJJgoBsjd1AXyC5ggK 1LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g 38NrGfqjUoZB8P2sSQXGMrYTbBcyDmwoi8 3422VtS7UtCvXYxoXMVp6eZupR252z85oC 1LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC 32v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb 3M7AdcVd27NEX3KGBpNopguHmUMXUwkZo2 3Hc8wnVyu3HEs1LXXQxox7MZCyUQ6rGnyP 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF 334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t 3NMwhD91QejNq4TbDGDumBR9oR1YUnFuhp 14b8V3AqYQtdS6chDfhZ7yFykuK4TNMwuP 1CL5TbB2MaR4mrFjtYQ5GyA3cP2bSmPxAn 17nCSMt1ebNPXm88bJkaqdjUeVxdePDU2N 39k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K 1N52wHoVR79PMDishab2XmRHsbekCdGquK 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 3KnMh7ouvNuN9K382gFKYv9aJyZpxLHFoE 1Q9WPDkVStHZAedyoMBX7pEMS5yCoWTJ6r

14

In Out Total 24h (BTC) 24h (tx) Total 24h (BTC) 24h (tx) 92,190 92,552 202 92,172 91,442 193 246,350 83,627 191 246,257 84,408 192 8,931 47,390 853 8,930 47,354 852 230,495 24,822 1245 203,325 25,426 1650 532 20,646 8 531 20,997 8 32,217 18,651 439 31,744 17,607 408 305,356 15,470 415 305,332 19,312 447 55 13,957 16 22 390 11,016 49 388 11,027 49 1 9,243 1 181 5,770 6 180 4,306 7 679 5,339 2 576 5,669 2 51,149 5,279 83 51,148 5,305 83 1 5,221 1 6,785 4,765 4 6,784 4,787 4 17,094 4,644 849 17,092 4,645 849 548,581 4,533 1093 548,482 4,526 1094 115,824 4,478 347 115,711 4,352 336 266 4,120 9 261 2,600 5 66,376 3,442 142 66,300 3,513 172 2,410 3,255 46 2,404 2,860 40 956 3,238 11 951 3,728 13 15,611 3,118 68 15,606 2,876 64 4 3,000 4 2 2,000 2 1 3,000 1 1 3,000 1 131,921 2,944 773 129,085 2,650 820 4,282 2,939 8 4,214 2,952 70 6 2,719 3 5 2,243 3 1 2,715 1 10,386 2,698 111 10,283 2,713 110 35 2,650 19 35 2,650 19 531 2,556 8 487 909 7 165,931 2,551 237 165,873 2,576 233 796,872 2,491 985 795,760 2,467 679 2 2,410 2 2 2,410 2 1 2,405 1

Balance BTC USD 4767 21,447,447 8086 36,374,989 36.46 164,038 478.97 2,154,770 2462 11,077,491 3272 14,720,939 2216 9,969,174 20672 92,997,081 301.07 1,354,417 9243 41,582,361 1500 6,748,087 2642 11,884,172 50.94 229,159 5221 23,488,298 1184 5,328,624 15.29 68,801 143.79 646,864 1447 6,508,023 2020 9,087,422 0.0074996 33.74 395.1 1,777,454 1896 8,527,872 299.23 1,346,162 1000 4,498,770 0 0 948.99 4,269,229 784.37 3,528,659 476.4 2,143,188 2715 12,214,994 27.46 123,545 0 0 1935 8,704,317 1388 6,243,210 1100 4,948,455 0 0 2405 10,819,156

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top 100 Busiest by Sum Addresses Bitcoin (last 24h), 2018-11-20 20:42 Address 13GLqMQBriETNwLfrSEuQzz5pqrvGaF54J 3Kq6RAdhcK7uPrdxZDwDp61pHEiZirgagA 3Ly2f6PGrwiwUWHrshB5rRD6rK4g3UzPg6 33VWh5LNryqgyTmX8Au8BE86rK8RsGfW1X 3FvBomVQt2vSRL4Xgh731WG8bJu7ciqtYB 1GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej 1Cambiobai1XfTSPtYD4vK32BwYtjH2sYW 363KdfHt2D4sWVapnD9LdkCZt3PMUht4kX 3AfCXqNbbcqFubM7t8cq7U778VRrECExDi 14J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe 3ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX 3CxcVtu95HSdZEo7tqQ77jSdJzZJGY8RpW 3PPGVwz6uZqU4LfR2Ty71wYAgQfgUxDc2j 31iDMgpofyEzNpzU7FSnZE2Jz3ns4rvq7R 1DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ 32q7sDQSHPeao2Yx26GcxnCm7bXDLqQ3T5 1NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ 18MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h 1H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR 33i4TTby89hyufEPbntgdoroTHCYjRMV8D 14LSphPnzGSnYSmFiLad41QV6jBhmZ5HUm 3Qy3q3AFYomzvn2Xgs62iiV8EAivVUCn9Z 32PRUAsEW9AiTgLrdgg98q4qt1Huqd6tQP 3BMEXy96LgJsjTjqvh3mNAEUiq2PBxgDaJ 3FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s 1LJ45Ha8whDEQJiCzz96KFd5hPXfNSb9R9 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet 17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc 372TZvS9SEAYvBeRY6U4jnh2cSYhFmq7Vb 34Mju6cZ1JxsXeFkXJJqA6Kj5xKFwT3X17 368ynRcChutrHCE2AgtmtQeWbetht7v3C9 16cR1jdt65Xun9aUrjeKhqoxsbsD9qvMzu 3QT8AqC9mJcQbzWp3EvLsvvek2g5rJji6z 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp 1Pc2a4AP417otVPRm89cMerqEYG7AkeoNT

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

In Out Total 24h (BTC) 24h (tx) Total 24h (BTC) 24h (tx) 4,775 2,401 26 4,774 2,612 26 1 2,246 1 1 2,000 1 1 2,000 1 1 2,000 1 1 2,000 1 1 2,000 1 1 2,000 1 3,816 1,977 25 3,816 1,977 25 367,518 1,975 710 365,998 1,977 592 39,678 1,945 126 39,677 1,960 127 1 1,938 1 1 1,843 1 1 1,843 1 3,924 1,841 22 3,924 1,841 22 513 1,794 2 513 1,794 2 16 1,763 5 15 1,898 5 1 1,728 1 1 1,728 1 1 1,698 1 1 1,698 1 3,845 1,672 22 3,845 1,672 22 423 1,595 3 411 1,347 2 3,957 1,566 20 3,957 1,566 20 3,814 1,560 23 3,813 1,531 23 3,872 1,553 20 3,872 1,553 20 4 1,525 4 3 1,525 3 24 1,500 2 24 1,500 2 1 1,499 1 1 1,499 1 8,424 1,480 118 8,423 1,475 118 38 1,451 1 37 1,461 4 6 1,425 3 4 1,425 2 50 1,400 4 48 1,475 5 128 1,356 5 113 721 2 4 1,305 1 4 1,305 1 64 1,270 3 64 1,270 3 205,789 1,250 807 202,353 1,228 503 2 1,200 2 2 1,200 2 1 1,197 1 1 1,197 1 1 1,187 1 1 1,187 1 1 1,180 1 1 1,180 1 1 1,177 1 1 1,177 1 117,394 1,145 205 117,346 1,143 202 7,095 1,070 18 7,068 1,098 18

Balance BTC USD 0.8854 3,983 2246 10,105,769 0 0 0 0 0 0 0 0 111.95 503,653 11.25 50,612 1938 8,718,646 0 0 0 0 0 0 311.99 1,403,576 0 0 0 0 0 0 1953 8,784,368 0 0 46.89 210,966 0 0 0.01 44.99 0 0 0 0 4.11 18,482 1451 6,528,377 0.11 494.86 725 3,261,576 2688 12,092,568 0 0 0 0 682.6 3,070,815 0 0 0 0 0 0 0 0 0 0 29.72 133,690 267.15 1,201,842

15

Sando Sasako Table – Top 100 Busiest by Sum Addresses Bitcoin (last 24h), 2018-11-20 20:42 Address 1NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk 37WcsJwuMwdwHdJ4oG8PF71yuvRgM2JUwC 38WKndC1A5zyPPVuqJSMCfibQ7DvJMSCLD 31wrujVVhf92puvwe4uE1cDgKNc4gXuQRz bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 3NNegM5kZ3bSB6q3Jr22Dfqt2Y7dgj5fnX 3MhyJwEksDB48or9hYpJS9WvZ9V8Xyw5QF 3DpfZBRsRBiuFJ4FLodbnUCg1upnStWn46 37zY5aGrVJarRgCVH9FJW6ZfZDSTGD9b3t 33tD69LxBuA7qWEMWnzwrkqBxoNXtyyXDm 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m 3QLfaZcCDeLvBjin52Hs2Hz7n8wS5va8BU 1G8ZWsKRFnwjkxV3QUtycjxkt2kdJiG5CV 1Fq7hdzu6V17XuyfrVAeWuRuqQTjK2Q9pq 3FGwzzz3winqFKQ4cCyHCE1rnf3WYxhR9L 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 15UKQViLa2qsyya8F5JdMfynEMoDH7QFZE 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P 3Pbzyn58xeZk3ctoW2sGRaDPf4Fr2f4wQc 3QNjovya1BruFCivPeRHHbX8kkR5DYskM7 16Nrv36DBXQyWhyHPuXxn7shQxFEXuqcUL 19KgtkykxQRLAtUHurT9JAWGJ9SuwRDBuu 1MhW8KqX3xwjyJEoqpAP5Egpg3o4TsVhc7 343SixdsJsfxB42GXcYZTuucASnJee5SXV 1NUTpGGNusuTmHjcuogFeRLWheSWFKHtYc 392hznPr3D1s8X8kyFjPQ1V4JUjjbhWM3S Source: https://bitinfocharts.com/top-100-busiest_by_sum-bitcoin-addresses.html

16

In Out Total 24h (BTC) 24h (tx) Total 24h (BTC) 24h (tx) 3,853 1,052 15 3,853 1,052 15 1 1,044 1 1 1,044 1 1 1,042 1 1 1,042 1 9 1,037 3 8 883 2 3,791 1,035 10 3,770 1,686 6 1 1,033 1 1 1,033 1 4 1,000 1 4 1,000 1 1 1,000 1 1 1,000 1 1 1,000 1 1 1,000 1 1 999 1 1 999 1 143 988 1 98 1,188 1 1 979 1 1 979 1 25 979 2 24 979 2 154 972 5 153 1,533 5 1 972 1 1 972 1 4,023 956 7 4,022 1,329 8 2,890 769 31 2,859 1,339 54 44,323 198 4 44,303 3,845 11 4 1 9,337 1 1 1 5,671 1 1 1 2,994 1 1 1 2,815 1 1 1 2,412 1 1 1 2,296 1 1 1 2,200 1 1 1 1,990 1

Balance BTC 0 0 0 154 544.9 0 0 0 0 0 1274 0 0.00000546 52.46 0 1.23 768.52 0.00031232 0.0000278 0 0 0 0 0 0 0

USD 0 0 0 692,804 2,451,360 0 0 0 0 0 5,730,713 0 0.02456 236,021 0 5,523 3,457,378 1.41 0.1251 0 0 0 0 0 0 0

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Busiest Addresses Transacted in Coin Mixing Table – Top 100 Busiest by Transactions Addresses Bitcoin (last 24h), 2018-11-20 20:43 Address 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D 1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru 3422VtS7UtCvXYxoXMVp6eZupR252z85oC 1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc 1N52wHoVR79PMDishab2XmRHsbekCdGquK 1PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp 1LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 38ENmTr2AD1avJrmmi9iM7PfS6nZVmuMKf 1AFpjzWNNtmMamjbbSSNLiVdktzrYMspCQ 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC 1NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT7 32FdtU52duxkwGGSRJ5NuLqYUi2qJfqot1 1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g 3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H 1Cambiobai1XfTSPtYD4vK32BwYtjH2sYW 1QoQYPb5JiKyeK2jj47Rv9YTRGn6FVFCX 3DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD 3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN 3NrEXrB9qAxXYfRt6jKtBD8QzoU2qtNWDR 1HEwvn652ycBECxxjsAzgMkbHBofsHQrS3 1J4NuwvHJXyYiAiJFKvHJeyTLLZLrHUXhe 33D5H3ucGvUMPphFgCjtDPwfUEiPTG6Vby 1Hx5auHXhYNv7mgvG3e8skgGAC6p7wkP1Q

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Total 796,872 684,939 572,300 570,255 548,581 505,883 367,518 305,356 246,350 242,142 230,495 205,789 165,931 132,836 131,921 117,394 115,824 105,846 92,190 92,089 71,372 68,660 66,376 58,713 57,933 56,713 49,674 39,678 33,578 32,217 26,618 25,535 24,704 23,178 22,787 21,256

In 24h (BTC) 2,491 31.08

24h (tx) 985 2392

880.94 4,533 0.00275814 1,975 15,470 83,627 0.4312 24,822 1,250 2,551 71.72 2,944 1,145 4,478 378.39 92,552 75.41 192.22 24.02 3,442 491.53 26.02 131.63 899.61 1,945 58.58 18,651 8.5 180.24 14.13 64.44 66.28 17

529 1093 184 710 415 191 2922 1245 807 237 164 773 205 347 351 202 245 611 230 142 247 152 228 160 126 391 439 174 407 161 699 1533 147

Total 795,760 350,000 550,264 570,165 548,482 309,564 365,998 305,332 246,257 35,480 203,325 202,353 165,873 132,356 129,085 117,346 115,711 79,778 92,172 92,059 71,277 45,566 66,300 58,711 57,930 56,708 49,629 39,677 33,321 31,744 14,035 24,372 24,683 23,142 22,458 21,248

Out 24h (BTC) 2,467 31.29 0.2512 880.7 4,526 0.2275 1,977 19,312 84,408 0.4257 25,426 1,228 2,576 184.64 2,650 1,143 4,352 377.6 91,442 80.79 183.23 24.06 3,513 493.52 25.94 131.74 884.11 1,960 58.72 17,607 8.77 78.39 14.75 64.16 66.02 16.93

24h (tx) 679 1547 706 525 1094 184 592 447 192 1355 1650 503 233 135 820 202 336 301 193 243 914 133 172 248 152 224 149 127 389 408 76 482 160 689 1519 146

Balance BTC USD 1,100 4,948,455 16.63 74,815 14.05 63,214 249.76 1,123,623 143.79 646,864 6.76 30,409 111.95 503,653 2,216 9,969,174 8,086 36,374,989 3.01 13,556 478.97 2,154,770 682.6 3,070,815 1,388 6,243,210 343.07 1,543,394 948.99 4,269,229 29.72 133,690 1,447 6,508,023 88.13 396,453 4,767 21,447,447 3.54 15,907 17.66 79,444 28.93 130,131 0.0074996 33.74 3.98 17,905 0.6504 2,926 0.543 2,443 89.02 400,460 11.25 50,612 33.45 150,484 3,272 14,720,939 15.31 68,877 121.33 545,848 3.26 14,681 2.89 13,018 13.51 60,779 0.1766 794.28

17

Sando Sasako Table – Top 100 Busiest by Transactions Addresses Bitcoin (last 24h), 2018-11-20 20:43 Address 32bf8LDdJRGFuen16hRNrhcmr2KWDxeQte 3NXPhnNYxjsE4Y7V27AvkoPzZGWVx7azdN 19RSZ8hR6pL4nZkMS7EPKJCz1KfgGacw7S 38NrGfqjUoZB8P2sSQXGMrYTbBcyDmwoi8 38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 39h8hAjd1NUJ8RxsxUy8s7iJpSdQmf2nE4 3GvnJGFCsK9HyCPZqgb8GJzvD69Kysnb4M 3BR81gR5KG5gT3WMZtyVm7jJhonrwgrufW 3AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD 1DvoWAnFa6f76tfTdUcuDP1yttsDhg2XCw 14csTua7E8hT8tQui8upiQ57bgwYn46Nz2 125RdjP4ADFMYychz84CdZ87Mf81HL9AXE 1MwTwX7CSY1wiS4fJKTB7NhNNo7k3BTgHh 35fHmkFr6cW5t7Z2YpibqwKNhSABnZ5xQu 3Q3i1DFLPrhJBsmGWdoFJhbe6Q8i3cv9gB 3JspyDJJaKF3cUiecwKxxcM68Mvzowt392 32TrxndG9NAivdjKy7yvMcmDVRwF6gp7z9 19z2aBA5FYQm9bK1Q5UW5u7bJWHbZZ4Z5E 19tFVPYETUHwQ29n3dCmbfkdytLPjoaubQ 16rVS72UP7C7RVsKUtKbfZHGFoK157auXF bc1qj3a28j2hevkg9zvcv892s2eqsrjpkks5dwf8nuv22zt8893pfepsdtht6r 3EEJFjZURxShNr2AoJtbfcvCB749yzP7LP 1FrHkVsW7csAYYaRbUUcrKSmv91hcQnsqQ 112qbJzrnrKDuuQdze7sD6ffHSiaDpLgUz 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B 18zBeeaiKYWcZbbpJxuj8j8Ldrx4b2Bm35 3GJDeBcv8o8QoSskccXsFCfccSTK8DeLJx 1FdSQAckfen7GDX8ycwTTNYXaNenpii1DF 19jnBqwC6G6t91aUVu92roMAJsuz68xquu 1AvsrjcFuKq5CKUTPeF1VKaJt6JNpm31T1 3NzcRDwvZaq36UkkLJCW9cgHz1oZRjwM5x 3PCQwRVjzkUg9fDopwnq8ZiwgY5JwiiTGe 1NyrA45YcQDTfjG2nyrpBUp85m5iDN3Hoj 1Mmt5Wis4CTQESXhPDXQV6X6wRKBs4sJNS 1FejMtsLNye3tPMvJtqJTnZxejtMTy1PnA 1KuDGUWTZ14JE9wRC9qNUHw72kbfkt9LQ4 3L6hMgWXywa9WJSfYTBkEoaPdBhZiP1RTv 1L94HyJUqSAFE8YWHivJAhs2dLAfHFLVgg

18

Total 20,469 20,101 17,173 17,094 17,005 16,178 12,745 9,076 8,931 6,837 6,458 5,758 5,608 5,345 4,732 3,666 2,868 2,866 2,848 2,832 2,736 2,634 2,256 1,981 1,651 1,496 1,253 937 932 844 801 756 662 568 564 541 541 493

In 24h (BTC) 90.89 47.63 3.06 4,644 402.57 479.01 734.93 7.92 47,390 0.02485 0.01988 0.1418 0.1661 146.47 225.61 30.05 1.47 21.17 0.6213 0.2294 1.33 31.63

24h (tx) 159 135 126 849 161 195 210 97 853 8 8 63 74 152 133 93 266 500 153 10 121 174

180.91 4.27 8.67 0.4446 54.53 49.07 54.05 17

240 193 288 136 240 843 140 121

4.69 0.1603 0.01381 0.5564

194 184 7 1

Total 13,769 19,987 17,165 17,092 16,891 16,177 12,743 8,865 8,930 6,832 6,458 5,668 5,548 5,344 4,731 3,466 2,867 2,857 2,842 2,831 2,723 2,512 2,256 1,981 1,646 1,494 1,026 901 929 844 799 754 659 566 536 522 322 493

Out 24h (BTC) 299.11 61.38 3.06 4,645 431.28 479.01 731.35 53.6 47,354 1.04 0.5159 0.4061 0.4112 147.46 230.1 79.98 1.48 21.28 0.6318 12.24 1.09 30.74 0.8165 0.2361 190.21 16.96 14.57 0.4487 54.82 49.07 54.2 17.3 3.03 4.72 0.1592 1.86 188.79 5.33

24h (tx) 1583 132 125 849 188 195 209 732 852 347 241 200 197 152 133 165 267 493 153 974 129 154 364 287 243 1056 295 119 240 843 141 121 252 194 175 235 263 381

Balance BTC USD 279.5 1,257,378 19.66 88,435 0.00034159 1.54 15.29 68,801 266.48 1,198,829 0.00078797 3.54 7.41 33,336 13.77 61,925 36.46 164,038 0.00700555 31.52 0 0 0.1742 783.52 0.1183 532.14 0.4861 2,187 0.00120686 5.43 62.96 283,234 0.00027029 1.22 2 8,995 0.00014755 0.6638 0.01262 56.79 0.34 1,530 7.56 34,002 0 0 0 0 8.07 36,325 0.00013672 0.6151 63.27 284,621 0.00399048 17.95 0.5839 2,627 0 0 1.21 5,455 0.1128 507.59 0.00710804 31.98 0.00925955 41.66 0.00128743 5.79 0.01469 66.07 2.45 11,006 0 0

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top 100 Busiest by Transactions Addresses Bitcoin (last 24h), 2018-11-20 20:43 Address

Total

3AQHxHsEbrYaQSNfhnS8UocJ2JK8ZmgdRG 353 3NqBVupWmMu7KjxhvfGMqwkjEeGQb6vCMj 353 3KjZQ1o2E4HNntf84N7PU5XMKw7817t4Ej 334 3J1t9jUyBv9GDAd8tsNHiQrURVgKMumSik 332 34udUkpkwQ9TCCGDHVZgjw1pypnaEuQdVT 331 1BFnu2YH1SXZv3Zp1ywNEZvbZLnbnaE5LE 323 3CpNUkLjTsaSFNDuP2xNQECPZMMj5CheGF 313 3NR6tTQCa7YaKd7m2bfFFtBkrdf4ygMRZV 309 3ESiDFh6sAKZ9smrPf3xPmdcXQap26ShRL 308 31qraachGHccs6n7qXwHHKKj2TMfPeMuFr 301 32sPYK53yDkp4KZogbKz5GKJ5WvmsjDubq 301 3LiJFHzZrGZ6CKJboAyGSWrmuAZUUzf5pB 298 3MqmszvckWiy4EDeMqVJEfLXZD4AjtDXRB 297 1B2cNHEY7ecFZwDau5eCN7cJRbrs13yhQ7 281 3AR2qMf8w28uRLwYzcAKGcJ4moaxD71QJV 277 3QXn7PNzPCv6ryNgucsGMdH2g6ytimuhkT 274 1BdWskPnQc5noHkPuTCNRLizEthBkPgsdR 256 1HVzo4xnWQEb6ztpquFW2Z9zMewr85c7kR 253 1GAUVTy1XHcBiZ2gBYoXZWWYbdN2a6LYrt 252 125vwbEL7s3vZPjvyuteHQpjjS5o5Wpzzz 247 3QErVfg98dbxKs9B8aJTmsv3DDnnEBqr6r 232 1DkuDN3dVmV18hWDdkp3wVbpxKPMMgkyxP 222 3MRmXAb7SJwdxzjit1puvyvQQWC9oWrtik 219 3HH7LXYKcUZw9uFUYs34MhuqUWr3JbEFQX 183 1J5sBSqMymm4yvf7Tp4XrNNbKJ5btPhi5R 171 3CGPFQTGHZK8LGkNqcNDUgzusiSgRSd7jc 160 Source: https://bitinfocharts.com/top-100-busiest_by_transactions-bitcoin-addresses.html

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

In 24h (BTC) 0.2431 0.3066 0.01304 0.3841

24h (tx) 1 1 1 1

0.01299 0.08669

4 1

0.3131 132.51 0.2359 161.65 0.123 7.98 0.00358338 93.5

1 282 1 279 1 281 1 160

2.68 2.18 7.65 109.68 7.3 94.2 115.01 9.1 84

121 121 247 213 222 200 183 130 160

Total 324 350 317 280 327 323 311 305 304 301 296 297 285 280 276 273 256 252 251 246 232 221 219 183 132 160

Out 24h (BTC) 92.02 176.42 108.37 154.99 98.62 2.29 50.74 170.86 134.71 133.47 96.23 162.41 49.38 7.98 1.12 93.48 0.8269 2.7 2.2 7.64 110.57 7.29 94.88 115.01 9.41 84

24h (tx) 254 299 287 280 326 310 277 301 304 283 296 279 285 280 268 160 254 121 121 246 214 221 201 183 131 160

Balance BTC 0.6801 0.31 0.572 0.8657 0.1988 0 0.1723 0.1201 0.4036 0 0.4174 0.197 0.607 0.00695643 0.00133588 0.3853 0 0.01301 0.00887076 0.01211 0 0.01593 0 0 0.5035 0

USD 3,060 1,395 2,573 3,894 894.3 0 774.93 540.44 1,816 0 1,878 886.19 2,731 31.3 6.01 1,733 0 58.54 39.91 54.49 0 71.66 0 0 2,265 0

19

Sando Sasako

Coin Hodlers HODL is a trading position. HODL is perceived to calm fellow bitcoiners and prevent them from panic selling. HODLERs lock out fund in the market cap and thus money is not moving here and there at all. HODL is a common technique used for a "Get Rich Quick" cycle. The HODL mantra encourages users to “never spend” and “never sell” their BTC. The cautionary plea for users to consider the long-term growth potential ironically degenerates into a “never use bitcoin, ever” attitude which is extremely harmful to the growth potential of the cryptocurrency. Keeping a hold-only and never spend mentality for the crypto stifles the adoption of crypto as a currency and prevents onlookers and users alike from seeing this powerful medium-ofexchange as anything other than a speculative asset.

From this point of view, HODL mentality destroys and kills the currency aspect of a crypto. HODL mentality can be defined as a mentality of not spending and waiting for the value to rise. By doing so, the crypto becomes illiquid assets, and separates themselves as a commodity, not the currency that can move around all the time, without (significant) loss of value, relatively, just like fiat currencies do, the relatively stable hard currencies. The downswing and current dip is an excellent price correction.

The pump and dump phenomena clearly states and treats crypto as a commodity. They are pumped by the traders to reach the ATH and dumped to ATL, just to cash in and make huge profits. When shorting, traders signal and love to yell BTFD. During the BEAR season, HODLERs turn to BAGHOLDERs. Bagholders' intention is to spend their stashes on something useful. In other words, don't sell crypto in a bear market. You ride (hold) it until the bitter end, or the price comes back up.

High volatility in crypto price is due to the dynamic nature and prevailing rule of market price discovery, whereas supply and demand simply matters. Daily price sentiment that myopic and misleading news coverage raise fear of uncertainty, old-fashioned irrational exuberance, stimulating speculative demand to cash in whenever possible. The greedy attitude won't go away, treating crypto as the usual and regular financial commodity worth to gamble.

15 years of stock market day trading data concluded that all day traders are irrational, the vast majority of day traders lose money, and even when day traders are successful, they "irrationally attribute success disproportionately to their ability rather than luck". Some successful traders were due to their unique trading ability, and not the fact that the entire market rose like a rocket.9 Long-term investment in quality assets remains the only reliable investment strategy. Simply put, HODLing works. Trading is no solution for intelligent people. What we need are new ways to use cryptocurrency. We need BUIDLers and merchants who will let us be SPEDNers.10

9 Brad M. Barber, Yi-Tsung Lee, Yu-Jane Liu, Terrance Odean, and Ke Zhang, Do Day Traders Rationally Learn About Their Ability?, Haas School of Business at UC Berkeley, Oct. 2017.

10 Steven Hopkins, HODL On: In Defense of Bitcoin's Best Strategy, 20180416, https://www.coindesk.com/bitcoinin-defense-of-hodlers/

20

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Longest Coin Hodlers Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79,957 1 1 1 1 1 1 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx 69,370 2 2 2 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK 66,452 3 3 3 2 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR 66,379 4 4 4 3 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa 66,236 5 5 5 4 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX 66,234 6 6 6 5 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC 53,880 7 7 7 6 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy 53,000 8 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx 36,000 9 16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d 32,796 10 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 32,490 11 8 1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu 31,270 12 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ 31,085 13 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 31,000 14 9 8 7 2 2 1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD 30,108 15 1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k 29,772 16 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 28,151 17 10 9 8 3 3 1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i 27,833 18 1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd 27,683 19 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt 26,215 20 11 10 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs 25,489 21 12 11 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ 25,409 22 13 12 9 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz 25,403 23 14 13 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv 25,378 24 15 14 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 25,302 25 16 15 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq 25,272 26 17 16 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 25,160 15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo 25,064 28 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 24,000 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn 20,008 30 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 19,414 31 18 17 10 4 4 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 15,000 32 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 14,500 3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 13,900 1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp 13,000 35 19 18 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS 12,800 36 1HBM45n214sV9yXoizBwTksUgEysTPpk46 12,000 37 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH 11,800 38 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv 11,337 39 20 19 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 10,771 40 21 20 11 5 5 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr 10,009 41 22 21 12 6 6 187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh 10,002 42 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 10,000 45 25 24 15 9 9 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec 10,000 44 24 23 14 8 8 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV 10,000 47 27 26 17 11 11 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom 10,000 49 29 28 19 13 13 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 10,000 43 23 22 13 7 7 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT 10,000 51 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt 10,000 46 26 25 16 10 10 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt 10,000 48 28 27 18 12 12 35fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD 10,000 53 30 3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9 10,000 3EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc 10,000

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First In 20110301 1726 20130410 0403 20131123 0206 20140225 1233 20131123 0708 20131123 0005 20140528 0549 20160823 1509 20170420 0106 20171115 0142 20150411 0252 20170909 0014 20170907 0553 1 20100513 1522 20170801 0616 20170729 0317 2 20100406 0547 20170809 1252 20170809 0155 20151031 0328 20141126 1411 20140225 1233 20151003 0502 20141127 0203 20141126 1301 20141128 0004 20160302 0558 20171115 0324 20150201 0155 20170328 2059 3 20100724 1916 20170809 0020 20170725 0336 20170808 1900 20150221 0355 20170809 1303 20170415 1427 20170809 1303 20141125 0755 20110809 0514 20110504 0910 20161228 1002 20110403 0408 20110504 0840 20110504 0901 20110504 0828 20110403 0518 20171017 0618 20110504 0814 20110504 0901 20160618 2309 20171106 0813 20171116 0326

Last In 20181120 2356 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181117 1738 20181031 1154 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181103 1749 20181026 0249 20181026 0249 20181026 0249 20181026 0249 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181119 0455 20181023 1850 20181023 1850 20181023 1850 20181119 1624 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850

#_in #_out First Out 244 155 1 20150423 2110 170 230 175 188 64 87 14 20160824 1848 37 1 20170420 1151 102 39 9 20150417 0808 123 121 78 4 20100602 1757 98 74 74 89 81 81 107 82 76 98 99 92 38 9 20170314 0636 66 33 4 20160825 2228 21 1 20170328 2104 53 13 16 1 20170728 2147 153 1 20170808 2012 20 14 16 16 385 144 20150907 0142 30 37 13 26 24 23 22 40 6 25 22 11 1 20160619 1719 6 3

Last Out 20150423 2110

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20170728 2147 20170808 2012

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21

Sando Sasako Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 3MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc 10,000 3QaTfNSuBo9PEHnhQKFNspEHvQXwib5g63 10,000 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 9,425 56 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT 9,260 57 31 29 20 14 14 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg 8,999 58 32 30 21 15 15 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA 8,539 59 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b 8,021 60 33 31 22 16 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi 8,000 61 34 32 23 17 16 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX 7,941 62 35 33 24 18 17 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby 7,800 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH 7,000 64 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf 7,000 65 36 34 25 19 18 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF 6,999 66 37 35 26 20 19 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc 6,990 67 1fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf 6,941 68 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft 6,878 69 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk 6,522 70 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 6,512 71 38 36 27 21 20 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb 6,316 72 39 37 28 22 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs 6,200 73 40 38 29 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ 6,072 74 41 39 30 1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi 5,905 75 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt 5,600 76 1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3 5,578 77 1GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC7 5,570 78 122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS 5,455 79 42 40 31 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB 5,186 80 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC 5,075 81 43 41 32 35oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK 5,004 19m6XnWC7cyUwdT4vNcVBa5Mf7t3RvPk9T 5,001 83 44 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 5,000 95 14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i 5,000 86 47 44 35 15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt 5,000 91 52 49 40 17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S 5,000 87 48 45 36 23 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i 5,000 84 45 42 33 19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X 5,000 92 53 50 41 24 19z6WynrjHeD5MMv6919BuQRwybuen1sRv 5,000 88 49 46 37 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS 5,000 93 54 51 42 25 21 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 5,000 85 46 43 34 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B 5,000 94 55 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY 5,000 90 51 48 39 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR 5,000 89 50 47 38 33bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V 5,000 97 359gzyFdBo1gsfRMdbuMGuZu9CWphrpcMv 5,000 96 3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj 4,992 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo 4,900 100 3Ci2xpFHxADnMdjdrosUjGje773qaEiKEL 4,900 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj 4,881 56 52 43 26 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm 4,792 57 53 44 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n 4,503 58 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY 4,333 59 54 45 27 22 18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ 4,326 60 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed 4,322 61 55 46 28 23 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH 4,154 62 56 47 29 24 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii 4,109 63 57 48 30 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs 4,049 64 58 49

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First In 20171118 0724 20171114 0452 20171016 0532 20100318 2037 20100810 0435 20170828 0433 20130425 0716 20090222 1750 20100410 2302 20150505 0011 20171017 1845 20110527 2303 20101108 2332 20171010 1443 20170401 0614 20170729 1055 20170731 2356 20110424 0740 20130425 0747 20131207 1023 20131219 1154 20141029 0449 20171007 0106 20170604 1446 20170809 2353 20140301 1027 20170613 0343 20140221 0904 20161207 0510 20160819 1337 20170729 1039 20131219 1154 20131219 1152 20131108 1458 20131219 1154 20131108 1458 20140417 0107 20110517 2109 20140417 0027 20150714 2218 20140417 0045 20140417 0053 20151029 0458 20170304 0110 20171023 2224 20170613 1458 20170916 0047 20130425 0803 20131221 1144 20160306 1503 20110808 1820 20110129 0831 20110808 1820 20120407 0511 20130425 0658 20131211 1715

Last In 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850

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20120419 0728

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM 4,000 67 61 51 32 26 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo 4,000 66 60 50 31 25 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 4,000 68 62 52 33 27 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S 4,000 65 59 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz 3,963 69 63 53 34 28 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y 3,834 70 64 54 35 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs 3,674 71 65 55 36 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR 3,600 72 66 56 37 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx 3,350 73 67 57 38 29 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 3,249 74 68 58 39 30 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin 3,233 75 69 59 40 31 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU 3,215 76 70 60 41 32 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 3,146 77 71 193zge613zys7eSkQYQVd9xubovLN8Sr6j 3,145 78 72 61 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh 3,141 79 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 3,082 80 73 62 1Lg5pJRaWKw6n2J4CBjoEJY5ZdLwBu21U2 3,050 81 74 63 1MQ3UtURCfS96AxC5oZhfWF9eYeRKZUcNr 3,018 82 75 64 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 3,000 88 81 70 47 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB 3,000 83 76 65 42 33 1ArZGb5V24gAgN51FeQknobi6kNyGx739r 3,000 85 78 67 44 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj 3,000 86 79 68 45 1JjMoB212ctAiuDvURyWhs813yY4c75cap 3,000 84 77 66 43 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 3,000 87 80 69 46 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG 2,966 89 82 71 48 34 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 2,800 90 19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX 2,720 92 84 73 1HchsWHmk5jofCkJbV9PXZ4rQUWhDghaY6 2,720 93 85 74 1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq 2,720 91 83 72 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy 2,700 94 86 75 19DdkMxutkLGY67REFPLu51imfxG9CUJLD 2,616 95 87 76 49 35 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc 2,600 96 88 77 50 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 2,590 97 89 78 17j45BXWrjSDttuurcSQubYLdLescJ7eJH 2,585 98 90 79 51 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc 2,510 99 91 80 52 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM 2,500 93 82 54 37 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu 2,500 94 83 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW 2,500 100 92 81 53 36 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD 2,423 95 84 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ 2,407 96 85 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt 2,350 97 86 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb 2,343 98 87 55 15H9kPoYYM6DLYxjGG9irXtgGcujppgn1w 2,324 99 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M 2,288 100 88 56 38 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX 2,240 89 1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh 2,208 90 57 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj 2,200 91 58 39 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 2,195 92 59 40 19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n 2,190 93 60 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD 2,138 94 1CounterpartyXXXXXXXXXXXXXXXUWLpVr 2,131 95 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw 2,100 97 62 42 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU 2,100 100 65 45 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy 2,100 99 64 44 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX 2,100 96 61 41 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT 2,100 98 63 43

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

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First In 20110628 0446 20100725 0635 20110517 2052 20141130 2106 20110113 2030 20130620 1653 20130425 0909 20130313 1510 20100807 1153 20110808 1820 20100217 1413 20110728 2357 20150404 1845 20140906 0634 20160223 1358 20140416 1410 20140525 0814 20131127 1332 20130418 0136 20101207 2023 20130418 0317 20130418 0136 20130418 0317 20130418 0136 20110808 1820 20160215 2328 20140804 1609 20140802 2348 20140804 1914 20131221 0258 20100930 0057 20130425 0658 20140610 1451 20130918 0445 20130425 0658 20111201 1351 20140612 1358 20120321 1557 20140612 1422 20140116 1251 20141028 0524 20130712 0610 20120427 1011 20120704 0435 20140611 1439 20131008 0453 20100207 0145 20100704 0657 20130728 1836 20140611 1522 20140103 0519 20120228 0611 20100719 1427 20110808 1224 20120705 0356 20110808 1820

Last In 20181023 1850 20181023 1850 20181023 1850 20181114 0735 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181103 0643 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850

#_in #_out First Out 13 12 13 37 19 43 10 20130716 2014 10 13 20 2 20100819 0358 10 11 10 1328 8 6 263 13 20140507 1442 9 9 10 11 9 10 9 10 9 3 9 1 20140804 1850 8 1 20140802 2354 10 1 20140804 1957 9 12 11 10 91 9 9 10 10 9 9 1 20140116 1255 52 9 73 50 20120427 1312 17 2 20120708 2255 9 8 10 28 15 20100704 0659 14 8 2726 11 8 6 6 6

Last Out

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Sando Sasako Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 2,097 66 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw 2,066 67 46 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV 2,050 68 47 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu 2,012 69 48 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG 2,000 76 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw 2,000 77 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 2,000 70 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 2,000 71 1KAhyewvMHSaejzri1jTQD6yvieuHXQ2mP 2,000 73 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK 2,000 72 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C 2,000 78 1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe 2,000 74 49 1NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT 2,000 75 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG 1,969 79 50 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo 1,958 80 51 1C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC 1,908 81 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY 1,804 82 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR 1,799 83 52 1NQeyC6ocbxfrzLvYv6VnsJmFZJEu4ufE5 1,783 84 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE 1,766 85 53 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu 1,750 86 54 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h 1,698 87 55 1DM1RpNMoFZHFEow9hXYhdTZo2sZRk2TVg 1,666 88 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw 1,600 89 56 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW 1,600 90 57 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc 1,592 91 58 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp 1,526 92 59 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 1,523 93 60 1khexYoq6fvMdKAww7dpdZb4WBPKBq2hb 1,518 94 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv 1,500 95 61 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v 1,500 96 62 1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL 1,500 98 64 1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX 1,500 97 63 15n8vUsL31DuKwZcs2QKx1r16yKu22CaxZ 1,484 99 14mYYUZJPUMgofvURnFY65YRSj1uqDzXBj 1,482 100 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa 1,435 65 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 1,411 66 1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ 1,400 67 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ 1,364 68 1GkqY6YQB6WKC9Hjh8oP8yojDufDYRCXkq 1,336 69 1BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F 1,294 70 1BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F 1,294 18iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE3 1,236 71 165JPvFVSTLqV8seGzY7mumNpzysVSoTKc 1,206 72 1MVLP2kRPNqz8VJUy83LstUoMQzUjgq4Zg 1,201 73 1HoDEaasMcFjZ4vuk5dks3k3RgC48qtix 1,188 74 1k7rio1YLfhN2JfaAsmsy3PT2oUdqiy8J 1,182 75 12At4GGP8J5p4MtdjNy1SPSkqKEM1mw2FS 1,129 76 1N5ACP9k2wRUgC3siFRu45MoR9Xkvb6Wmc 1,111 77 1KmaiBSWEwmLcmq1TZzEJqwvmchS6t2n3E 1,093 78 1MchKSZg4ETtfxJdhNXrDxg3hp9UAiNZ96 1,037 79 1D4PtqZ8gdX8cBR8VgLSnC53c1tGL9wopJ 1,036 80 1KNxYaLy5HGZmKGH8NzJzUVhomHg84d2y2 1,033 81 1KNxYaLy5HGZmKGH8NzJzUVhomHg84d2y2 1,033 17x8Ugzjie7JqXFMRKcn4NZkKWj5ZSdpxq 1,013 82 12vZGymxSfbXmYB6tHYS4oM8kMYYBxDZHx 1,005 83

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First In 20130425 0854 20110308 0040 20110808 1820 20110808 1820 20130105 0345 20130105 0335 20130729 0937 20130105 0335 20131114 1943 20130105 0411 20130320 1134 20120327 1917 20131111 2019 20121012 0942 20110808 2149 20131119 0857 20120413 1608 20101007 0131 20131112 0435 20110808 1224 20100804 1500 20101108 2204 20131115 2350 20110613 0633 20110617 0108 20110808 1820 20120326 0713 20110728 2357 20130925 0713 20110512 0148 20120704 0435 20120603 0330 20120823 1806 20131112 0205 20131021 0634 20110201 0256 20120905 0937 20120309 0410 20120704 0435 20110627 0228 20110808 1820 20110808 1820 20120803 1757 20111118 1137 20100910 1845 20121017 0143 20121115 0506 20121008 0449 20110808 1820 20110410 0133 20120411 0840 20120723 2239 20111115 0708 20111115 0708 20120407 1751 20101110 0506

Last In 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850

#_in 6 6 6 6 6 6 9 8 6 8 7 6 19 7 6 7 226 6 7 6 15 7 7 7 6 5 9 5 6 6 9 5 6 6 7 13 6 6 16 28 5 5 5 5 23 6 5 15 5 11 5 5 6 6 8 6

#_out

First Out

Last Out

174 20120420 2356

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7 20101208 0335 1 20101108 2332

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2 20120708 2255

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1 20110203 1121

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1 20120719 2345

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1 20121008 0458

20121008 0458

1 20110501 2209

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38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 14qdBdRTvT4i4QZ6iqRhrBj732x9EpoFQC 1,001 85 14WeToVbjbByAUD8GGHRU9BJGwETBFLPKT 1,001 84 18FgA93HHyGHkkg2smBav2e94VuefDsXN7 1,001 86 14Eo7CebKpMeiobNVdnahbpEWtbriiYoTA 1,000 97 14WWrJMGPo43mAoLXoH53pREAEUAFFW66T 1,000 1Au17NJipcVz2CDbVJBYBajR4AkinbLT7P 1,000 90 1Au1PEH71fsKfhgHSGN77CmH9tVmURriAY 1,000 88 1Au1uZnK87eUMoJKRL9S3wroM29AiUQtL5 1,000 93 1AWe32boSBj88Uxvdu4nnVZffZ3oPeLits 1,000 95 1AwpCykpTxiNhu6eTH62YcXVfBEcTM4Sai 1,000 92 1DWQ6tDZaFiBxAV5Gm3JQCZAJQQ9kU9VfX 1,000 100 1EcJrSJTGmrhHYqxFwGjcWESEDTMwTyTEj 1,000 96 1EhXAfSTJbfpzJp9AQCrWHAPTnqWFgeEQv 1,000 94 1FrGUN1UC45FYcRT1rjU7rb6h7bYg7bKDp 1,000 87 1KiQNazvLpchWb8rZx3VqhyaE56PXxcuYB 1,000 99 1KVyYVs7qbzuZt4s6M1hKRwtQZm2QQZLiA 1,000 98 1Mjundq2zvjzRKy6VbTfPKsAZhVZe4dLtY 1,000 89 1Mnc9YWgfSyyut8wdKDNznYhi2NvYnsqCw 1,000 91 1PpLbwQJdKA5ugvJRGLBNYFiGttCmFkWjj 978.32 1EYFJBtNfhgKcvcL5a9ehxCcgBpTaEFMJE 977.72 1EGZ3HcxsG1Vf7YV355CGfN8eqZ5o6wqkY 905 1CBUuXp7WkdCB4oXdRWeBUAL9svQANycvt 901 1NS17iag9jJgTHD1VXjvLCEnZuQ3rJED9L 900.85 1PdSv4K7zbjTArEQZYzRs4Gq3UnSzEZMjS 900 1DS5WKcZV9QujusSTNX5igiSzJnnyKRLeB 897.19 137zjnSXZs7Wdhg8zCoAJHz3NPgX8WtPPv 895.65 16mEzobs4wQPuAMq1C8QSQafcDHvzczVcs 875 1JEMGVcpyuFBc8a9qtvkd1CjoSHKsTxs1e 850 1KWnKgKzJniQp1qkL1E1tgwyJvUUTNBXVN 850 1Bf78poRZx3w1gic9f78huCev1YDMaDMNa 839 1PACRBuSqpztWeJVg7Sf1vXUQgLEa2LY55 815.86 13k83ifQTnUdW99hecp3YMD8qNuXFBA7EW 812 1BZrv9HJKoWCFjZzqT2ypF6fx43FgaujxN 800.37 12ub7BvRSke9oqGLVUbLVnELypUQRrzGRU 800 1J2MBfr4Ss69F5cyvPRL5Qg8Ff8pRzWaoY 800 1P2ZAuW9nUrFfwgVjfL2SA9sPXSruCfzp8 800 1G9BjAFRnSdCaVzdVMXYMd43CzTZ4mx6Qj 793 1Fmp8fvEmTxBYJF7YTr6igsTV3DBWSERKj 786.11 15UkFYLMs5nytwiKWqGgkkVo1fjLFAeJhs 750 1AVuzuudoRz9sJBf2cSjnWVPBdQCCtgWXF 742 1EChWw6qrQNezbwcRAVWxKN3iAiNcqxu8z 725.72 18ihEZW4jPWkFkMmhWHYWDtUUa7ZWMUaGy 720 1GL6JssydA6ueTFAPJQ9DU8pfQMZA6tQTD 707 1745G9XUHuSGZroA425RX9dhpVBB2hyWDh 697 17qhg1xHJ1ckcXC56KUdGajQdgT1rLVmnZ 684 169pQKysziudrUWnDx3ppo4rhvY5QfTZ4C 680 1CH6MnWRU2pN2BYMMydZYaySNcsegRuazF 655.87 1ABF1PwZTT4GZCdAPuHF9NSsy78ca2q3wW 600 1Bx8pSCW9Gzyvf1EjkeHJM5DpA3ip4At9h 600 1FXavuV1rjJicYau2md7pa22Q3P4HEcMLN 600 15peGup2HVXUYYdkFmiPLgmg8XX5Ex7jAS 555 15BKWJjL5YWXtaP449WAYqVYZQE1szicTn 550 1CWCrnNi3kWwjvVzsF9LSyJVV9gdp1KYGM 500 1DXnCCDog6rCfGBrUTFw56jkMRN2J7Evbw 500 1ELMcoZFxjfdE7WwKKfvm159UnSLr6KmUv 500 1NFx9FETuduha8qJ6ehPYufTqVirB1Jf1D 500

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

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First In 18 20101004 1433 20110808 1820 20110909 1934 20110624 0025 19 20100722 2244 20121020 1254 20120806 2155 20111221 0736 20111214 1141 20120112 1430 20110513 1324 20110810 1059 20120926 0203 20110507 1941 20110601 0059 20110608 1651 20110507 1941 20110517 0223 20110809 1209 20110808 1820 20 20100614 0125 20110517 2049 21 20100911 0058 20100806 0650 20110808 2138 22 20091206 0116 23 20100624 0314 20110808 1820 20111016 0407 20110531 1713 20111018 1724 20110531 1742 20110830 0336 20110517 0932 20110210 1452 24 20090207 0931 20110531 1814 91 20110614 1914 25 20100413 0005 20110531 1852 20110703 0744 20110531 1705 20110531 1841 20110531 1729 20110531 1719 20110531 1903 20110607 0043 26 20101004 1507 28 20100413 0723 27 20100425 0337 29 20101004 1452 30 20090216 0027 34 20100723 0556 33 20100809 0540 32 20100812 0323 35 20100715 2154

Last In 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850

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#_out

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20100715 2304

25

Sando Sasako Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 1PxeCXMZBuXHt4CqWWEQ7Kwgdyob9P955L 500 17QBWJCGV4QbQhLbhcS7d9yB2S7DPLf4N9 489.09 1An4jHFsSz31TjW49vsZtCt2SXKV7oHRWb 405 1G3X24PiZuFBtxAGHnNn1sdT4kyCRQBLjZ 400.05 1JA4MpuV8MMNYCDTFHdCQeXGyem7mqo4B4 400.02 12rMpw5HnEvAw3nQqLmRBCQyuktfpa4eVw 400 19NBWfZniu18DbmneRcaGU3sZCrCvrZrRR 400 1MTMKVeNTPu5uvezyCoVkcqp85HKv44GAJ 397 17Sr7mtWpm3rBD4NhwdfdpxqbgU8wPvHhx 353.1 1JSxDnLYD4XKTQ73N7in2M9XRovw5LANiu 350.04 1JqPFnGPhHhy54zJKmC1MPiczzgFjCmzE9 340 1H3vfXRb6Lx5cvXCXxfktAyv8cJUaqDRxR 304.35 1JFs9RUBaqg7rNWGVLv4gZEED7X5GYMw1w 303.42 12Tzj6dBg1RXss4NyMNvW1T3SkBXNdaKPq 300 1JfKgG3cnupxHb51i9TsZfA3GDc6p3uRqb 300 1ADjwtsvj6QbzCJzeVSoaDiahMK6z5QHPJ 260 1CzJQHjyQshJbXwfLZJdh8pcfLi4bbMfPW 253.74 12CRW6hCS2k1ZUtxShHBbNmL6jUR16Scpm 250 15LJefP26GX9CKPQM3idAVdRpQkiw9uFFa 250 17KTXCuWjc9PT6RJAavaecAyBERCtiraaD 250 19QKDUJtx9n7Vaga6nX1bVHdsnT4Khfyi6 250 1DFhVL3LWnJfi4812VFUBhL1ECWsJdxuVM 250 1Nbf357fE5mM3Qz97E1aVxqbu2jquJwmDD 250 1Apj1LPGAeEk3i78mXVGqdhpR1rYfuwB83 210 13GvAdkFeHFGVxTHzcA2rD2e5BD4cGkbBH 200.03 132dNJG9EX5DGUuCKvj9npiFcoCbHThLEP 200 13eA7V7N8vihHCxpHf2CvqUVs7ZnyqJ9ot 200 15QezNwA5ThiPf7wo89TTnfBwny93VQFTp 200 17ZD3W1v8uXnoQf8vE6i32dZ38tCV7UV1d 200 1851awCb56xL78FE7SGWGsdDduuKaZpG3N 200 1DTy9z4JvtqYsg44oagVpHqyQpF7ZLLs45 200 1JCeMgVeDzLdxz3G5vRin2ydNxUp6E5yFf 200 1Latnc4VXYzowUNM7opKKTz4Ft4qcJsA1k 200 1E87cVPLZ938w7vYEA1e9RWSc8mESPA3J5 198 1BgXk11kqNSbg8Z5KDQuSZhwKqPDse8utP 192.14 1LQB1z1r3t1wptDEhMhdw75n9RVeob6w3u 184.5 1FaMeHiLHAjGf5dUyVFpKNAc2KSgvXGN8N 166.05 1PsW573zho3Wp37zj251JFHc3ydFYDQHUC 155 12u6hecWRHEPceLYZ9yhubZvhgKYuLGf1J 151 16a7dYtHXh5xJ2iMEH9WQuhsUanHFHR7gM 151 16epRTwhrkESCSpqiF6fATB2GZfCnMDDmd 150.01 13s48zZJgKPamFmVT4NoZzSJ1iiJ3z7xZh 150 15hMprBNTVjuMss3kpdgh1WTxXcU4Fo1Ts 150 15KSPqr6d8hwE2DUbUXGt6yYfHpeSGGBsS 150 17JixXmjbNiXUz4dg5AXu53n19hwu9zGAV 150 183ERa7V3yHrzgrgTjXjundtYBaKFgJYGB 150 1AuudkbLDX3k6CrQ45aAXP4hb1Cr3Ap4hh 150 1BL8TforaKvD1m5bGfZKm69n4T9LT5Quit 150 1C16qVq3kZpfjCXAKvrrppqxNmRcnfbFdu 150 1C3J4uWTdpc3NoJWsCqdpqEjSViyxRXkF 150 1D5AeWq6eoNt1t9aGJMTSRnWG8Kx8k6KTA 150 1EQkvhEsewdmDuvNTSgvYafu79F8Q4B3CW 150 1FzZzMZCVD4NLQMforDVEUKJDwRmmG6iW 150 1G8AdVwkUzQb7ozBEpURXmGT5enf8Mn8Mz 150 1JNogxAscT2fQBAanumnLVR8ixG74Qhe3q 150 1NBNWXmmMCi9ZSNeC6jwCYVw5gKYpfqUZi 150

26

y7

y8 31 36 37 38 39 41 40 42 43 44 45 46 47 48 49 50 51 54 56 55 52 53 57 58 59 65 61 63 64 67 66 60 62 68 69 70 71 72 74 73 75 80 84 83 86 88 82 81 78 79 89 76 90 85 87 77

First In 20090124 2056 20101029 0256 20100612 0346 20100730 1513 20100715 2003 20100316 1140 20100805 0135 20101021 2312 20100407 0950 20090211 1928 20100324 2225 20100417 0148 20100323 1410 20100713 1557 20100325 0113 20100712 1012 20100617 2348 20100409 0713 20100715 2237 20100720 1152 20090115 2125 20100409 0713 20100715 1602 20100731 0307 20100715 2113 20100721 1015 20100414 0847 20100916 0846 20100814 0411 20100416 0529 20100718 0525 20090212 0632 20101013 0733 20090207 0954 20100713 0512 20100812 0710 20100712 0848 20100828 0623 20100410 0548 20100703 0946 20100811 2046 20100911 0910 20100716 1519 20100717 0327 20100614 0436 20100611 0535 20100818 0258 20100904 0242 20090119 0302 20090127 0857 20100509 1427 20090123 1049 20100429 2116 20100615 0802 20100614 0333 20090207 0954

Last In 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20181023 1850 20111024 1332 20100911 0910 20100727 0320 20100717 0327 20100614 0436 20100623 0622 20100818 0258 20110509 1221 20180714 2358 20180714 2358 20100509 1427 20180714 2358 20100429 2116 20100615 0802 20100614 0333 20180714 2358

#_in 7 7 13 6 13 7 5 6 6 5 5 4 4 7 4 3 3 3 2 4 4 3 2 3 4 2 3 5 56 3 5 3 3 3 3 2 3 2 6 4 6 1 3 1 1 4 1 3 2 2 1 2 1 1 1 2

#_out

First Out

Last Out

2 20100616 2133

20100701 0832

1 20100714 1343

20100714 1343

51 20100816 1456

20100817 0616

1 20100410 0554 1 20100703 1908

20100410 0554 20100703 1908

1 20100716 1923

20100716 1923

3 20100623 0457

20100624 0314

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

Crypto Trading Posts Table – Top Dormant Bitcoin Addresses, 1 – 8 Years of Hodling, 2018-11-21 (14:53:47 – 15:18:13) Rank for n years of hodling Address BTC y1 y2 y3 y4 y5 y6 1KL7ZW7R3JReqRhxzK6zKiRVEcXd1nVcA2 144.43 19bdnnnKHRzMp6VbPMSxxmpQfEvfJf2P8K 140.1 1JUykF46aKocyQMb8TU3xvpLUpotTALFNz 136.21 1Q5upEUZXRnsrbeZ54rfqGD6Zb996pNarV 133.61 14ZKzcF9zF7ZLgAo7H3H1mkiPA6cv9Bwd8 119.65 15HoBbCVzxbGVGxxztaP2FAmsCrHHGUp8c 111.59 12LTzar3bNDGd26APbWxK3eMArtCVYEhBK 110.78 1GaC5UDjTRMvk5kifkb4dkPtDsTB8ubCGP 105.15 19gEQ5Pk3dkMqRxXGzk8R4WN3v9oZTHSew 105 Source: https://bitinfocharts.com/top-100-dormant_1y-bitcoin-addresses.html

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

y7

y8 92 93 94 95 96 97 98 99 100

First In 20101102 0019 20100923 1055 20101106 2224 20101009 0208 20100902 0736 20100830 2228 20100717 2225 20100918 0632 20100713 0309

Last In 20101102 0019 20100923 1055 20101106 2228 20101009 0208 20130323 1717 20120106 1854 20100717 2225 20100920 0038 20100918 1311

#_in 1 1 2 1 23 13 1 6 4

#_out

First Out

Last Out

1 20101108 2204

20101108 2204

1 20100904 1843 1 20100904 1843

20100904 1843 20100904 1843

1 20101102 1321

20101102 1321

27

Sando Sasako

Index 097f36baf5c8fbf985c5960ca697ea8882df7526eccad5510d4b1b914e 5ece37, 10, 11 1111111111111111111114oLvT2, 2 112qbJzrnrKDuuQdze7sD6ffHSiaDpLgUz, 18 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw, 24 122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS, 22 125RdjP4ADFMYychz84CdZ87Mf81HL9AXE, 18 125vwbEL7s3vZPjvyuteHQpjjS5o5Wpzzz, 19 12At4GGP8J5p4MtdjNy1SPSkqKEM1mw2FS, 24 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P, 16 12CRW6hCS2k1ZUtxShHBbNmL6jUR16Scpm, 26 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr, 5, 7, 21 12LTzar3bNDGd26APbWxK3eMArtCVYEhBK, 27 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM, 23 12rMpw5HnEvAw3nQqLmRBCQyuktfpa4eVw, 26 12tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr, 6 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv, 5, 7, 21 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me, 6, 21 12TPJRSuW51hWTdRwbgVWCQTSYBAgRbhZW, 6 12Tzj6dBg1RXss4NyMNvW1T3SkBXNdaKPq, 26 12u6hecWRHEPceLYZ9yhubZvhgKYuLGf1J, 26 12ub7BvRSke9oqGLVUbLVnELypUQRrzGRU, 25 12vZGymxSfbXmYB6tHYS4oM8kMYYBxDZHx, 24 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1, 22 12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z, 5, 7 132dNJG9EX5DGUuCKvj9npiFcoCbHThLEP, 26 137zjnSXZs7Wdhg8zCoAJHz3NPgX8WtPPv, 25 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw, 23 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX, 23 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56, 6, 8, 21 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG, 24 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU, 23 13eA7V7N8vihHCxpHf2CvqUVs7ZnyqJ9ot, 26 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH, 22 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu, 24 13GLqMQBriETNwLfrSEuQzz5pqrvGaF54J, 15 13GvAdkFeHFGVxTHzcA2rD2e5BD4cGkbBH, 26 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q, 5, 7 13k83ifQTnUdW99hecp3YMD8qNuXFBA7EW, 25 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8, 23 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv, 24 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw, 24 13s48zZJgKPamFmVT4NoZzSJ1iiJ3z7xZh, 26 13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3, 6, 9 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc, 22 14b8V3AqYQtdS6chDfhZ7yFykuK4TNMwuP, 14 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo, 24 14csTua7E8hT8tQui8upiQ57bgwYn46Nz2, 18 14Eo7CebKpMeiobNVdnahbpEWtbriiYoTA, 25 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS, 6, 8 14J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe, 15 14LSphPnzGSnYSmFiLad41QV6jBhmZ5HUm, 15 14LuAvrRzAmeikgaafs7H5695xs5dVXqA5, 6 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR, 23 14mYYUZJPUMgofvURnFY65YRSj1uqDzXBj, 24 14qdBdRTvT4i4QZ6iqRhrBj732x9EpoFQC, 25 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ, 24 14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i, 22 14WeToVbjbByAUD8GGHRU9BJGwETBFLPKT, 25 14WWrJMGPo43mAoLXoH53pREAEUAFFW66T, 25 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec, 6, 21 14ZKzcF9zF7ZLgAo7H3H1mkiPA6cv9Bwd8, 27 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt, 23 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq, 6, 8, 21 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4, 6 15BKWJjL5YWXtaP449WAYqVYZQE1szicTn, 25 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4, 23 15H9kPoYYM6DLYxjGG9irXtgGcujppgn1w, 23 15hMprBNTVjuMss3kpdgh1WTxXcU4Fo1Ts, 26 15HoBbCVzxbGVGxxztaP2FAmsCrHHGUp8c, 27 15KSPqr6d8hwE2DUbUXGt6yYfHpeSGGBsS, 26 15LJefP26GX9CKPQM3idAVdRpQkiw9uFFa, 26 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz, 23 15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt, 22 15n8vUsL31DuKwZcs2QKx1r16yKu22CaxZ, 24

15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH, 6, 9, 21 15peGup2HVXUYYdkFmiPLgmg8XX5Ex7jAS, 25 15QezNwA5ThiPf7wo89TTnfBwny93VQFTp, 26 15UkFYLMs5nytwiKWqGgkkVo1fjLFAeJhs, 25 15UKQViLa2qsyya8F5JdMfynEMoDH7QFZE, 16 15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo, 6, 8, 21 15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA, 6, 8 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ, 5, 7, 21 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX, 22 165JPvFVSTLqV8seGzY7mumNpzysVSoTKc, 24 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg, 22 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P, 17 169pQKysziudrUWnDx3ppo4rhvY5QfTZ4C, 25 16a7dYtHXh5xJ2iMEH9WQuhsUanHFHR7gM, 26 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n, 22 16CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ, 6, 8 16cMtdRsCssvkzFRCZULS66ursnLvBqU4T, 6 16cR1jdt65Xun9aUrjeKhqoxsbsD9qvMzu, 15 16dpPH9xrVRLArQgppraMunY3Uj7PN2pj2, 6, 8 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed, 22 16epRTwhrkESCSpqiF6fATB2GZfCnMDDmd, 26 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy, 6, 8 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe, 6, 8 16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d, 5, 7, 21 16mEzobs4wQPuAMq1C8QSQafcDHvzczVcs, 25 16Nrv36DBXQyWhyHPuXxn7shQxFEXuqcUL, 16 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU, 23 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy, 23 16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk, 5, 7 16rVS72UP7C7RVsKUtKbfZHGFoK157auXF, 18 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8, 24 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6, 24 1745G9XUHuSGZroA425RX9dhpVBB2hyWDh, 25 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v, 24 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX, 14, 17 17bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q, 6 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx, 5, 7, 21 17j45BXWrjSDttuurcSQubYLdLescJ7eJH, 23 17JixXmjbNiXUz4dg5AXu53n19hwu9zGAV, 26 17kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc, 15, 17 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7, 23 17KTXCuWjc9PT6RJAavaecAyBERCtiraaD, 26 17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S, 22 17nCSMt1ebNPXm88bJkaqdjUeVxdePDU2N, 14 17QBWJCGV4QbQhLbhcS7d9yB2S7DPLf4N9, 26 17qhg1xHJ1ckcXC56KUdGajQdgT1rLVmnZ, 25 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn, 6, 8, 21 17Sr7mtWpm3rBD4NhwdfdpxqbgU8wPvHhx, 26 17x8Ugzjie7JqXFMRKcn4NZkKWj5ZSdpxq, 24 17ZD3W1v8uXnoQf8vE6i32dZ38tCV7UV1d, 26 183ERa7V3yHrzgrgTjXjundtYBaKFgJYGB, 26 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM, 5, 7 1851awCb56xL78FE7SGWGsdDduuKaZpG3N, 26 187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh, 6, 21 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM, 23 18FgA93HHyGHkkg2smBav2e94VuefDsXN7, 25 18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ, 22 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY, 22 18ihEZW4jPWkFkMmhWHYWDtUUa7ZWMUaGy, 25 18iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE3, 24 18MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h, 15 18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1, 6, 8 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca, 5, 7 18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh, 5, 7 18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M, 6, 8 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i, 22 18zBeeaiKYWcZbbpJxuj8j8Ldrx4b2Bm35, 18 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b, 22 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv, 6, 9, 21 193zge613zys7eSkQYQVd9xubovLN8Sr6j, 23 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD, 23 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi, 22 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt, 5, 8, 21 19bdnnnKHRzMp6VbPMSxxmpQfEvfJf2P8K, 27 19DdkMxutkLGY67REFPLu51imfxG9CUJLD, 23

28

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

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Crypto Trading Posts 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet, 15 334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t, 14 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU, 5, 7 33bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V, 22 33D5H3ucGvUMPphFgCjtDPwfUEiPTG6Vby, 17 33i4TTby89hyufEPbntgdoroTHCYjRMV8D, 15 33tD69LxBuA7qWEMWnzwrkqBxoNXtyyXDm, 16 33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2, 14 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1, 5, 7 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3, 6, 8 33VWh5LNryqgyTmX8Au8BE86rK8RsGfW1X, 15 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ, 6, 9 3422VtS7UtCvXYxoXMVp6eZupR252z85oC, 14, 17 343SixdsJsfxB42GXcYZTuucASnJee5SXV, 16 34dtSVwcaccusfTYjJJgoBsjd1AXyC5ggK, 14 34Mju6cZ1JxsXeFkXJJqA6Kj5xKFwT3X17, 15 34udUkpkwQ9TCCGDHVZgjw1pypnaEuQdVT, 19 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo, 5, 7 34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ, 6, 8 359gzyFdBo1gsfRMdbuMGuZu9CWphrpcMv, 22 35fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD, 21 35fHmkFr6cW5t7Z2YpibqwKNhSABnZ5xQu, 18 35oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK, 22 363KdfHt2D4sWVapnD9LdkCZt3PMUht4kX, 15 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6, 6, 8, 21 3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng, 6, 8, 21 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF, 14, 17 368ynRcChutrHCE2AgtmtQeWbetht7v3C9, 15 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S, 6, 8, 21 36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4, 5, 7 372TZvS9SEAYvBeRY6U4jnh2cSYhFmq7Vb, 15 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid, 14 37WcsJwuMwdwHdJ4oG8PF71yuvRgM2JUwC, 16 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y, 5, 7 37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar, 14 37ypG1yY3CthxDKzzUE9TtbFPdPvyJ9LsC, 10 37zY5aGrVJarRgCVH9FJW6ZfZDSTGD9b3t, 16 38ENmTr2AD1avJrmmi9iM7PfS6nZVmuMKf, 17 38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh, 18 38NrGfqjUoZB8P2sSQXGMrYTbBcyDmwoi8, 14, 18 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67, 5, 7 38WKndC1A5zyPPVuqJSMCfibQ7DvJMSCLD, 16 392hznPr3D1s8X8kyFjPQ1V4JUjjbhWM3S, 16 39h8hAjd1NUJ8RxsxUy8s7iJpSdQmf2nE4, 18 39k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K, 14 3AfCXqNbbcqFubM7t8cq7U778VRrECExDi, 15 3Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr, 6 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ, 5, 7 3ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX, 15 3AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD, 14, 18 3AQHxHsEbrYaQSNfhnS8UocJ2JK8ZmgdRG, 19 3AR2qMf8w28uRLwYzcAKGcJ4moaxD71QJV, 19 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ, 6, 8 3BMEXy96LgJsjTjqvh3mNAEUiq2PBxgDaJ, 15 3BR81gR5KG5gT3WMZtyVm7jJhonrwgrufW, 18 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64, 5, 7 3CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP, 14 3CGPFQTGHZK8LGkNqcNDUgzusiSgRSd7jc, 19 3Ci2xpFHxADnMdjdrosUjGje773qaEiKEL, 22 3CpNUkLjTsaSFNDuP2xNQECPZMMj5CheGF, 19 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft, 5, 7 3CxcVtu95HSdZEo7tqQ77jSdJzZJGY8RpW, 15 3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG, 6, 9 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r, 5, 7, 10 3DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H, 17 3DpfZBRsRBiuFJ4FLodbnUCg1upnStWn46, 16 3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9, 21 3DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD, 14, 17 3EEJFjZURxShNr2AoJtbfcvCB749yzP7LP, 18 3ESiDFh6sAKZ9smrPf3xPmdcXQap26ShRL, 19 3EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc, 21 3FGwzzz3winqFKQ4cCyHCE1rnf3WYxhR9L, 16 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk, 6, 8 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s, 15 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC, 5, 7 3FvBomVQt2vSRL4Xgh731WG8bJu7ciqtYB, 15 3FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x, 15 3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9, 6 3GJDeBcv8o8QoSskccXsFCfccSTK8DeLJx, 18

38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL

3GvnJGFCsK9HyCPZqgb8GJzvD69Kysnb4M, 18 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN, 17 3Hc8wnVyu3HEs1LXXQxox7MZCyUQ6rGnyP, 14 3HH7LXYKcUZw9uFUYs34MhuqUWr3JbEFQX, 19 3HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb, 14 3HpreYLmYvMmGyYfqSen1hBswEZ6mQVHQd, 10 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng, 6, 8, 21 3J1t9jUyBv9GDAd8tsNHiQrURVgKMumSik, 19 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC, 14, 17 3JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk8, 6 3JodN7GmkHdPgKj9G7HCkn9NDLhrcWCjVN, 17 3JspyDJJaKF3cUiecwKxxcM68Mvzowt392, 18 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS, 15 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp, 15, 17 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j, 8, 14 3KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo1, 6, 8 3KjZQ1o2E4HNntf84N7PU5XMKw7817t4Ej, 19 3KnMh7ouvNuN9K382gFKYv9aJyZpxLHFoE, 14 3Kq6RAdhcK7uPrdxZDwDp61pHEiZirgagA, 15 3KUqd9xpYqPqyYQ29v9DAsVdxpk9sgHL39, 6 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS, 6, 8 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby, 22 3L6hMgWXywa9WJSfYTBkEoaPdBhZiP1RTv, 18 3LHmwfiBQNwLR4bxtSQNkbmwz5c7TEnsLP, 14 3LiJFHzZrGZ6CKJboAyGSWrmuAZUUzf5pB, 19 3Ly2f6PGrwiwUWHrshB5rRD6rK4g3UzPg6, 15 3M7AdcVd27NEX3KGBpNopguHmUMXUwkZo2, 14 3MhyJwEksDB48or9hYpJS9WvZ9V8Xyw5QF, 16 3MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc, 22 3MqmszvckWiy4EDeMqVJEfLXZD4AjtDXRB, 19 3MRmXAb7SJwdxzjit1puvyvQQWC9oWrtik, 19 3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan, 6, 9 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf, 6, 8 3NMwhD91QejNq4TbDGDumBR9oR1YUnFuhp, 14 3NNegM5kZ3bSB6q3Jr22Dfqt2Y7dgj5fnX, 16 3NqBVupWmMu7KjxhvfGMqwkjEeGQb6vCMj, 19 3NR6tTQCa7YaKd7m2bfFFtBkrdf4ygMRZV, 19 3NrEXrB9qAxXYfRt6jKtBD8QzoU2qtNWDR, 17 3NXPhnNYxjsE4Y7V27AvkoPzZGWVx7azdN, 18 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v, 5, 7 3NzcRDwvZaq36UkkLJCW9cgHz1oZRjwM5x, 18 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B, 18 3Pbzyn58xeZk3ctoW2sGRaDPf4Fr2f4wQc, 16 3PCQwRVjzkUg9fDopwnq8ZiwgY5JwiiTGe, 18 3PPGVwz6uZqU4LfR2Ty71wYAgQfgUxDc2j, 15 3Q3i1DFLPrhJBsmGWdoFJhbe6Q8i3cv9gB, 18 3QaTfNSuBo9PEHnhQKFNspEHvQXwib5g63, 22 3QErVfg98dbxKs9B8aJTmsv3DDnnEBqr6r, 19 3QLfaZcCDeLvBjin52Hs2Hz7n8wS5va8BU, 16 3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj, 22 3QNjovya1BruFCivPeRHHbX8kkR5DYskM7, 16 3QT8AqC9mJcQbzWp3EvLsvvek2g5rJji6z, 15 3QXn7PNzPCv6ryNgucsGMdH2g6ytimuhkT, 19 3Qy3q3AFYomzvn2Xgs62iiV8EAivVUCn9Z, 15 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B, 5, 7 446,739, 10, 11 Alexander Vinnik, 12 ATH, 20 ATL, 20 attack, 3 BAGHOLDERs, 20 bc1q9sh6544xls87x7skjzyfhkty4wq7z76..., 5 bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9, 7 bc1qj3a28j2hevkg9zvcv892s2eqsrjpkks5dwf8nuv22zt8893pfepsdtht 6r, 18 bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswv vzej, 15, 17 bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn 2lp5w, 16 BEAR, 20 BestMixer.io, 12 Bitcoin Blender, 12 Bitcoin Fog, 12 Bitcoinica, 13 bitcointalk.org, 12 Bitfinex, 10 Bitfloor, 13 bitinfocharts.com, 3, 4, 9, 10, 16, 19, 27 Black Hat, 13

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38hrwoadWZwqAtbxXs2Z7MKEpftrzWjDeL