"Taint" only exists if people want it to exist, and the companies who's business model is to sell "the notion of taint" are good at convincing more and more people they need to pay them for their "services".
Eh? You encourage AML checks. (No offense to NotATether; I understand why they offer this. My point is that taint is real—and it’s grown to be something it wasn’t four years ago.)
[ANN] BitMixList.org - XMR <=> BTC - AML Score Checker - Bitcoin Mixer ListMerited by klarki (100), bitmover (15), ABCbits (13), LoyceV (12), n0nce (10), NeuroticFish (5), Pmalek (5), OmegaStarScream (4), TryNinja (3), dkbit98 (3), nc50lc (2), Husna QA (2), suchmoon (1), hugeblack (1), DireWolfM14 (1), RGBTC (1), Bitcoin_Arena (1), AakZaki (1), m2017 (1), God Of Thunder (1), Helena Yu (1), Trêvoid (1)
Bitcoin Historical ContextPlease take the long view. This fight started not later than 2011—perhaps earlier; a more knowledgeable Bitcoin historian would need to elucidate.
I didn't know someone speculate such possibility long time ago, although it's disappointing he consider it as something that shouldn't be feared.
I think one of the problems is, most Bitcoiners lack adequate historical context to see the implications of this thread.
You are
far more knowledeable than most forum users, so please don’t take insult as I illustrate this example:
The upper bound (latest possible time) for when you (u=359716) first discovered Bitcoin is 2014.
(Not asking. None of my business.) Thus, if I tell you that
Gavin (u=224) “verified” Faketoshi in 2016, or if I talk to you about the personalities involved in the 2017 Jihancoin hardfork, I don’t need to explain. You may know many parts of this better than I do! If you talk to a newbie who discovered Bitcoin in 2020, you may guide them to read old forum threads about Faketoshi, and about the fork wars, etc.
If I discuss my suspicion that Gavin (u=224) may have been compromised by the CIA, you
may know why; even though
the most relevant thread was in 2011, it’s one of the most (in)famous old threads on the forum.
Yet if
even you don’t know that this...
It reminds me of statement from one of former US official few years ago.
Carole House, a former White House director for cybersecurity and secure digital innovation, who is now executive in residence at Terranet Ventures, spoke at the DeCenter Spring Conference at Princeton University in April, proposing exactly that.
In her speech, House suggested that it would be great if miners, as well as validators of proof-of-stake blockchains, came together and agreed not to mine OFAC-blacklisted transactions, as well as not to build upon blocks with such transactions. She also noted that having as much hashpower as possible in the U.S., where miners have to comply with the sanctions, would help make that vision a reality.
It's essentially 51% attack under disguise of "OFAC compliant".
...is indeed only the later iteration of a plan first discussed in
2011, (and maybe even earlier that I don’t know about?)...
By the way, I observe that Hearn posted this topic ten days before Gavin announced that he was visiting the CIA; see also the alleged Satoshi email quoted below:From time to time governments freeze the assets of people or organizations they believe to be criminal. [...] BitCoins apparent inability to do this will certainly make law enforcement uncomfortable with the concept.
But in reality, by the time BitCoin is large enough for this to be a real issue it will be quite possible to freeze bitcoins by requiring miners to exclude transactions from blacklisted addresses.
I infer that you read it, ABCbits; I quote it for others....then, I guess that
most of the discussion of this 81-page thread probably lacks for historical context.
Why am I freaking out about the mixer advertising ban? I don’t need mixers, and I was never in their
paid signature campaigns. I see this in the big picture, in the historical context of the past 15 years. Step by step, Bitcoin is being transformed from a system of freedom into a weapon for crushing oppression.
I intend soon to make a new thread showing some old threads that I know, and inviting others to do similarly.
Check Post HistoryOnce again, none of what I say here is new for me.
If different same-sized pieces of a currency have different values, then it is not a currency at all: It is a chaotic mess of non-fungible tokens. (This is what Mike Hearn wanted; and where is he now?)
From: Satoshi Nakamoto <
satoshin@gmx.com>
Date: Sat,
Apr 23, 2011 at 3:40 PM
To: Mike Hearn <
mike@plan99.net>
[...]
I've moved on to other things. It's
[Bitcoin is] in good hands with Gavin and everyone.
So, this unauthenticated e-mail was allegedly sent by Satoshi to
Mike Mr Surveillance & Taint Hearn four days before Gavin Andresen publicly announced his visit to the CIA:
Subject: Gavin will visit the CIAI want to get this out in the open because it is the kind of thing that will generate conspiracy theories: I'm going to give a presentation about Bitcoin at CIA headquarters in June at an emerging technologies conference for the US intelligence community.
Coin taint and blacklisting are what break Bitcoin’s fungibility. BTC is an NFT: A non-fungible token, due to coin taint and blacklisting. The subset of Bitcoiners who refuse to acknowledge this are either living in a Reality Distortion Field, or still under the influence of the blockchain transparency fetishization with which Mike Hearn, et al. poisoned Bitcoin early on. I identify a lack of fungibility as the biggest long-term economic threat to Bitcoin.
Is the problem AI? No.
Disagreed, but that’s off-topic.
Is Bitcoin to blame? No.
Was it the fault of whoever created Bitcoin? No.
People just like to take advantage of what they have that's good.
That view is both totally passive, and outright nihilistic.
The best proof that Bitcoin is private is that to this day no one has been able to discover who its creator is. You could say that he didn't touch his Bitcoin. He didn't touch that Bitcoin that was known to be his. And the other one? We don't know.
That assumes a whole string of facts not in evidence. Even assuming all those facts
arguendo, all it would show is that it’s hard to dox the coins of someone who mined anonymously on a desktop PC in 2009. For those of us who didn’t, it’s irrelevant. It’s also irrelevant to further usage of those coins; as soon as a 2009-era anonymous miner moves the coins, they go into circulation like any others, and are thereafter subject to all of the same privacy and fungibility problems.
As I understand it, you’re trying to blow against the wind.
You could have said the same thing to Satoshi in 2008. Some people aren’t so passive.
What should I say about that...probably nothing, except that every man is the smith of his own rough luck.
This is the type of response that gets Bitcoin accused of a cultlike mentality. If I’d written about problems with the banking system (where I
could’ve made a ton of money when I was younger), then you’d give me three cheers. Instead, I wrote about real problems with Bitcoin—and I showed some historical context of how Bitcoin developers
tried to fix those problems in 2013. You reply that it’s basically just my fault that I didn’t corrupt my principles with FOMO for HODL moons. 🚀
I reject a system that doesn’t give me freedom. Isn’t Bitcoin supposed to be about freedom? I didn’t come to Bitcoin for financial speculation, and I’m
more than beginning to agree with those who say the speculation aspect is a bad thing. It corrupts.
As LoyceV said, “the taint” here is nothing more than perception, and it seems you took this stuff seriously, just as the government wanted.
So, it’s all in my head? If I get funds frozen under shotgun KYC because of taint, will you guarantee my transaction, and make me whole with money from your own wallet? Or will you tell me it’s “nothing more than perception” that my funds were frozen?
This is
gaslighting—with a twist: You’re in denial of the real impact of taint. See also my above self-quote about a “Reality Distortion Field”.
I didn’t.
Yes, you do. Your signature, avatar, and personal text currently advertise “AntiSwap.io - NO AML/KYC EXCHANGER MONITORING”, which would not need to exist without taint and “AML” problems.
Whereas
I’m the only one in this thread who absolutely rejects the concept of taint. I shall never, ever use an “AML checker”. I swear on my PGP key.
You may also want to inform some other benighted rubes that taint is all in their heads, such as NotATether, or...
I put my Address in to the b1exch Anti Money Laundering checking tool for the first time this year, and considering my threat level I should be tied up and locked in a dark, damp cell right now!

No offense to said “benighted rubes”, whom I personally respect. We’ve all gotta deal with the real world somehow. My own choice to deal with it is henceforth to treat a Bitcoin UTXO as a hot potato. I will hold ZEC and some XMR, use exchanges with strict no-KYC policies, and never, ever use an “AML checker”.
Anyway, satscraper,
your account was registered in 2022; perhaps you may want to learn the history of taint, before you try to teach others about it.
One of most commonly raised issues with Bitcoin is that of crime and punishment. Over the past 40 years our societies have, through both fair means and foul, built an integrated anti-money laundering system that attempts to let governments trace the proceeds of crime.
[...] Blacklist providers maintain sets of outputs that are blacklisted or tainted in some way, for instance because the owner reported them stolen or because it’s believed they are owned by some criminal enterprise. [...]
Weekly update (2026-10-30_Fri_05.18h)theymos' raw data (format: time amount msg user_from user_to)Sample1793328645 1 178336.msg67291800 120694 67210
1793328498 1 178336.msg67291816 120694 157572
1793328485 1 178336.msg67291800 18321 67210
1793328455 1 178336.msg67291816 252510 157572
1793328448 1 178336.msg67291546 18321 67210
1793328410 1 178336.msg67291763 198573 252510
1793328405 1 178336.msg67291805 252510 67210
1793328343 1 178336.msg67291816 198573 157572
1793328329 1 178336.msg67290945 18321 169384
1793328327 2 178336.msg67291814 198573 120694
1793328260 1 178336.msg67291800 198573 67210
1793328166 1 178336.msg67291761 252510 198573
1793328054 47 178336.msg67290945 157572 169384
1793327752 1 178336.msg67291691 120694 67210
1793327704 1 178336.msg67291546 120694 67210
1793327639 1 178336.msg67291170 120694 2393114
1793327445 1 178336.msg67291170 252510 2393114
1793327314 1 178336.msg67291067 252510 1852120
1793327300 1 5598317.msg67291788 156391 3735576
1793327251 1 178336.msg67290945 252510 169384
1793326954 1 178336.msg67290709 252510 223922
1793326713 1 178336.msg67290462 252510 3757269
1793326648 1 178336.msg67290278 252510 2755547
1793326555 1 5569989.msg67291734 976210 2033515
1793325669 1 178336.msg67291761 67210 198573
1793325164 1 5598307.msg67291640 961598 839568
1793325151 1 5598307.msg67291548 961598 831523
1793324727 1 5598307.msg67291350 961598 976441
1793324278 1 178336.msg67289743 252510 33156
1793323688 10 178336.msg67291691 1067333 67210
1793323677 1 178336.msg67289060 252510 124876
1793323592 9 178336.msg67291468 1067333 379487
1793323515 21 178336.msg67290945 1067333 169384
1793323421 3 5581742.msg67290823 64507 18321
1793323378 2 5598315.msg67291623 3441086 2443746
1793323002 3 5598319.msg67291709 64507 2033515
1793322770 1 5376945.msg67291242 252510 3525056
1793321677 4 5569989.msg67279530 2033515 2003859
1793320469 1 5361248.msg67289722 831523 3552965
1793320451 1 5361248.msg67288095 831523 3706783
1793320424 1 5361248.msg67280645 831523 1827294
1793320274 1 178336.msg67291691 198573 67210
1793320263 1 5598307.msg67291350 2747752 976441
1793320204 1 5376945.msg67289873 252510 3606054
1793319675 1 5598288.msg67291678 355846 3704403
1793319646 1 5569989.msg67279530 976210 2003859
1793319231 2 5573547.msg67288826 932931 3547969
1793318498 1 5586817.msg66876590 1031572 941526
1793318496 1 5376945.msg67289133 252510 3646039
1793318451 1 5376945.msg67289078 252510 3625720
.......
.......
.......
1516833930 7 2228.msg29479 135920 3
1516833833 1 178336.msg28855702 479624 1130992
1516833813 1 2817737.msg28849540 1001644 990403
1516833798 21 5.msg28 520313 3
1516833796 1 2808926.msg28728384 140584 35
1516833779 1 178336.msg28853916 479624 33156
1516833756 20 2482937.msg25417254 101872 135920
1516833713 21 5.msg28 169515 3
1516833686 1 2818179.msg28855276 994466 1196028
1516833610 49 1545652.msg15536651 206143 520313
1516833593 1 2818066.msg28855136 260067 520313
1516833592 2 2806168.msg28855427 520313 355846
1516833591 49 1545652.msg15536651 881377 520313
1516833523 1 2818066.msg28855343 539826 340795
1516833521 1 2818066.msg28855136 514126 520313
1516833478 1 2818066.msg28855136 482980 520313
1516833460 1 2818066.msg28854596 93844 520313
1516833451 1 2816214.msg28845827 1083353 1520388
1516833430 50 178608.msg28854963 884600 520313
1516833349 1 178336.msg28852898 479624 1521711
1516833346 1 2812863.msg28785611 303315 1707287
1516833329 1 2818066.msg28854596 206143 520313
1516833326 1 178336.msg28852768 479624 181806
1516833304 1 2818066.msg28853325 340795 877396
1516833289 1 2716104.msg28846824 1239985 1739247
1516833281 1 2818066.msg28853686 206143 136484
1516833252 1 2816647.msg28837916 169515 1701092
1516833251 1 178336.msg28849600 479624 172400
1516833237 1 2677441.msg28778318 123412 1090430
1516833230 1 2814078.msg28796083 520313 881377
1516833207 1 2772292.msg28837085 1189487 1028592
1516833203 1 2818066.msg28855136 101872 520313
1516833199 1 2818066.msg28853325 926641 877396
1516833148 1 2808926.msg28793321 78147 35
1516833148 1 2634042.msg28672219 123412 1094601
1516833111 1 2818066.msg28855136 535215 520313
1516833078 45 2813828.msg28801076 135920 101872
1516833070 1 2818066.msg28855136 881377 520313
1516833049 1 2677441.msg28848945 88254 903139
1516833048 1 2818066.msg28855136 101872 520313
1516833044 5 2818066.msg28855019 135920 688810
1516833001 5 2813828.msg28801076 135920 101872
1516832978 1 2384335.msg28854772 1344962 1101839
1516832969 1 2818066.msg28855136 881564 520313
1516832953 1 2818066.msg28854621 520313 101872
1516832934 1 2818066.msg28855136 877396 520313
1516832874 1 178608.msg28792130 884600 35
1516832842 5 2818066.msg28853325 688810 877396
1516832833 2 178336.msg28852079 479624 1257516
1516831941 1 2818066.msg28853325 35 877396
Full list* (59 MB) (not limited to 120 days, 2497 Merit transactions added since my previous update).
NEW merit.all.txt (59 MB) is available in user-sized chunks at
loyce.club/Merit/merit.all/459836.txt (change userID for each user) for userscript processing.
theymos' data (human readable format, including usernames and post titles)SampleOn Fri 30 Oct 2026 03:50:45 AM CET,
xhomerx10 (
history) sent 1 Merit to
Richy_T (
history) for
Re: Automated posting.
On Fri 30 Oct 2026 03:48:18 AM CET,
xhomerx10 (
history) sent 1 Merit to
heslo (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Fri 30 Oct 2026 03:48:05 AM CET,
OgNasty (
history) sent 1 Merit to
Richy_T (
history) for
Re: Automated posting.
On Fri 30 Oct 2026 03:47:35 AM CET,
JayJuanGee (
history) sent 1 Merit to
heslo (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Fri 30 Oct 2026 03:47:28 AM CET,
OgNasty (
history) sent 1 Merit to
Richy_T (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
.......
.......
.......
On Wed 24 Jan 2018 11:28:54 PM CET,
AdolfinWolf (
history) sent 1 Merit to
Lutpin (
history) for
Re: What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:54 PM CET,
Dahman El_Harrachi (
history) sent 1 Merit to
theymos (
history) for
Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?).
On Wed 24 Jan 2018 11:27:22 PM CET,
Tyrantt (
history) sent 5 Merit to
AdolfinWolf (
history) for
What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:13 PM CET,
Last of the V8s (
history) sent 2 Merit to
Rosewater Foundation (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Wed 24 Jan 2018 11:12:21 PM CET,
theymos (
history) sent 1 Merit to
AdolfinWolf (
history) for
What is the function of the "Merit" score?.
Full list (622 MB)
Usernames to go with theymos' dataSample0:
deMerit (Bitcoin Forum) (
history) earned: 0 Merit.
3:
satoshi (
history) earned: 8954 Merit.
4:
sirius (
history) earned: 935 Merit.
10:
Xunie (
history) earned: 1 Merit.
11:
madhatter (
history) earned: 19 Merit.
.......
.......
.......
3771641:
woopmedia (
history) earned: 2 Merit.
3771781:
u.software (
history) earned: 3 Merit.
3772229:
overdog_bet (
history) earned: 1 Merit.
3772339:
Netzfluss (
history) earned: 4 Merit.
3772436:
noxswap (
history) earned: 2 Merit.
Full list* (11 MB)
Usernames machine readableSample0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
21: AgoraMutual
23: 1 currency now
24: dwdollar
26: NewLibertyStandard
27: riX
28: Sabunir
29: giik
30: BitcoinFX
31: Suggester
33: m0mchil
34: BlueSky
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
51: DannyM
97: dsg
101: Goldstein
143: laszlo
145: ducki2p
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
237: lachesis
241: QuantumMechanic
244: nixoid
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
274: limikael
284: joey.rich
288: Stone Man
.......
.......
.......
3769360: CryptoVertex7
3769597: GGGary33
3769613: swap.thorchain.org
3769704: Munshi Prem Chand
3769762: noMEMEwork
3769768: Chad221
3769779: roulettedojo
3769859: mrpcrypto26
3769889: nwillems
3769913: theresinada5b4
3769956: accsnake
3769973: PedroMoisesss
3769995: WW Downloader
3769999: Reroll.gg
3770060: Secksthemex
3770125: ElDorado_21
3770135: Obsidian Games
3770278: Rezo37
3770295: Black_Onyx
3770308: p2pie
3770323: khpalcoin
3770340: MissyMiningCat
3770372: jetLA
3770414: adbench
3770521: Falco Volpe
3770595: varnda
3770612: bitrox
3770667: SleepycatSwap
3770700: Queen Amara Belle
3770776: SirTom7891
3770783: BiggerZ.com
3770794: ClubChess.Net
3771105: blackisbeauty
3771123: ccc.io
3771157: Geofingerprintgeo
3771268: kemoth00
3771322: twentynine.io
3771337: giantlife
3771348: AnonChangeCom
3771354: rapingabuser
3771379: Anonym Browser
3771430: vpuravida
3771456: DICE777
3771511: Alt112
3771572: casbuy1909
3771641: woopmedia
3771781: u.software
3772229: overdog_bet
3772339: Netzfluss
3772436: noxswap
Full list (2 MB)
UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:8954
4:0:935
10:0:1
11:0:19
12:0:2
13:3:99
14:0:13
21:0:2
23:0:1
24:0:10
26:0:19
27:0:60
28:0:16
29:0:4
30:380:800
31:0:1
33:0:27
34:0:4
35:14655:15465
37:0:6
40:0:4
42:0:69
49:0:5
51:0:2
97:0:2
101:0:2
143:0:2792
145:0:2
146:0:4
163:0:21
182:1:0
183:9:1
198:2:87
203:68:311
206:0:14
217:3:36
224:0:1498
237:0:6
241:0:9
244:0:1
251:0:1
262:0:1
267:0:2
269:0:2
270:0:57
271:0:1
274:0:42
284:0:6
288:0:11
.......
.......
.......
3769360:0:1
3769597:0:1
3769613:3:7
3769704:3:18
3769762:0:3
3769768:0:4
3769779:0:4
3769859:0:2
3769889:0:1
3769913:0:1
3769956:0:1
3769973:0:1
3769995:0:1
3769999:0:23
3770060:0:1
3770125:0:8
3770135:0:1
3770278:0:2
3770295:0:3
3770308:0:4
3770323:0:1
3770340:0:11
3770372:0:5
3770414:0:8
3770521:0:2
3770595:0:1
3770612:0:1
3770667:2:23
3770700:0:1
3770776:0:1
3770783:0:22
3770794:0:1
3771105:0:4
3771123:0:20
3771157:0:1
3771268:0:2
3771322:0:3
3771337:0:1
3771348:15:36
3771354:0:1
3771379:0:1
3771430:0:1
3771456:0:1
3771511:0:5
3771572:0:1
3771641:0:2
3771781:0:3
3772229:0:1
3772339:0:4
3772436:0:2
Full list (1 MB)
Total number of users who received 1 or more Merit: 51991Sample 1. 22036 Merit received by LoyceV (#459836) from 1138 unique users in 12805 transactions
2. 21817 Merit received by fillippone (#1852120) from 783 unique users in 11884 transactions
3. 18984 Merit received by o_e_l_e_o (#1188543) from 801 unique users in 10006 transactions
4. 15797 Merit received by El duderino_ (#1067333) from 482 unique users in 9048 transactions
5. 15465 Merit received by theymos (#35) from 1245 unique users in 5666 transactions
6. 14198 Merit received by JayJuanGee (#252510) from 750 unique users in 9313 transactions
7. 13694 Merit received by icopress (#1137579) from 624 unique users in 5112 transactions
8. 12560 Merit received by cygan (#27470) from 554 unique users in 6436 transactions
9. 12436 Merit received by LFC_Bitcoin (#379487) from 513 unique users in 6792 transactions
10. 11957 Merit received by Symmetrick (#2627711) from 773 unique users in 6854 transactions
11. 11715 Merit received by pooya87 (#379147) from 627 unique users in 6850 transactions
12. 11625 Merit received by philipma1957 (#64507) from 596 unique users in 6694 transactions
13. 11408 Merit received by DdmrDdmr (#1582324) from 655 unique users in 6484 transactions
14. 11135 Merit received by nutildah (#317618) from 690 unique users in 6000 transactions
15. 10922 Merit received by xhomerx10 (#120694) from 332 unique users in 5563 transactions
16. 10867 Merit received by TryNinja (#557798) from 573 unique users in 4793 transactions
17. 10663 Merit received by gmaxwell (#11425) from 348 unique users in 3903 transactions
18. 10548 Merit received by NotATether (#2739424) from 562 unique users in 4849 transactions
19. 10392 Merit received by GazetaBitcoin (#1285797) from 409 unique users in 3627 transactions
20. 10391 Merit received by d5000 (#85033) from 471 unique users in 5604 transactions
21. 10234 Merit received by BlackHatCoiner (#2775483) from 482 unique users in 5135 transactions
22. 9462 Merit received by ABCbits (#359716) from 546 unique users in 5147 transactions
23. 9326 Merit received by Pmalek (#112493) from 598 unique users in 5513 transactions
24. 9308 Merit received by nc50lc (#1237156) from 422 unique users in 4818 transactions
25. 8954 Merit received by satoshi (#3) from 415 unique users in 946 transactions
26. 8952 Merit received by dkbit98 (#1410401) from 462 unique users in 5321 transactions
27. 8626 Merit received by suchmoon (#234771) from 576 unique users in 4893 transactions
28. 8618 Merit received by Rikafip (#2658890) from 469 unique users in 4715 transactions
29. 7917 Merit received by bitmover (#1554927) from 615 unique users in 4731 transactions
30. 7664 Merit received by AlcoHoDL (#998490) from 204 unique users in 4377 transactions
31. 7614 Merit received by 1miau (#2143453) from 496 unique users in 4138 transactions
32. 7371 Merit received by PowerGlove (#3486361) from 235 unique users in 1893 transactions
33. 7318 Merit received by cAPSLOCK (#35501) from 231 unique users in 4159 transactions
34. 7239 Merit received by mikeywith (#2033515) from 407 unique users in 3692 transactions
35. 7198 Merit received by hosemary (#995810) from 422 unique users in 3984 transactions
36. 7143 Merit received by joker_josue (#97582) from 364 unique users in 3412 transactions
37. 7134 Merit received by DaveF (#300014) from 390 unique users in 3656 transactions
38. 7004 Merit received by stompix (#164749) from 501 unique users in 3931 transactions
39. 6965 Merit received by Lucius (#533583) from 540 unique users in 4002 transactions
40. 6949 Merit received by Hhampuz (#881377) from 967 unique users in 4499 transactions
41. 6898 Merit received by Hueristic (#198573) from 210 unique users in 3991 transactions
42. 6862 Merit received by achow101 (#290195) from 282 unique users in 3076 transactions
43. 6785 Merit received by OmegaStarScream (#375981) from 444 unique users in 3712 transactions
44. 6605 Merit received by Charles-Tim (#2776678) from 444 unique users in 3861 transactions
45. 6410 Merit received by The Sceptical Chymist (#487418) from 632 unique users in 3613 transactions
46. 6297 Merit received by NeuroticFish (#257071) from 462 unique users in 3511 transactions
47. 6291 Merit received by jeremypwr (#137185) from 223 unique users in 3660 transactions
48. 6089 Merit received by n0nce (#3373858) from 196 unique users in 2651 transactions
49. 6018 Merit received by DireWolfM14 (#2003859) from 405 unique users in 2878 transactions
50. 5987 Merit received by vapourminer (#33156) from 285 unique users in 3848 transactions
.......
.......
.......
51942. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions
51943. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions
51944. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions
51945. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions
51946. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
51947. 1 Merit received by 16xypjnxlrew (#2705665) from 1 unique users in 1 transactions
51948. 1 Merit received by 16tonn (#3560052) from 1 unique users in 1 transactions
51949. 1 Merit received by 15horses1donkey (#560958) from 1 unique users in 1 transactions
51950. 1 Merit received by 15519028115Q (#3575647) from 1 unique users in 1 transactions
51951. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
51952. 1 Merit received by 14z4rus (#3669471) from 1 unique users in 1 transactions
51953. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
51954. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
51955. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
51956. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
51957. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
51958. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
51959. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
51960. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
51961. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
51962. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
51963. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
51964. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
51965. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
51966. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
51967. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
51968. 1 Merit received by 100x (#80115) from 1 unique users in 1 transactions
51969. 1 Merit received by 100steeze (#3637720) from 1 unique users in 1 transactions
51970. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
51971. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
51972. 1 Merit received by 1000x (#3509491) from 1 unique users in 1 transactions
51973. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
51974. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
51975. 1 Merit received by 0xMuted (#3713926) from 1 unique users in 1 transactions
51976. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
51977. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
51978. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
51979. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
51980. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
51981. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
51982. 1 Merit received by 0nion (#3614135) from 1 unique users in 1 transactions
51983. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
51984. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
51985. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
51986. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
51987. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
51988. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
51989. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
51990. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
51991. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
Full list (5 MB)
Total number of users who gave away 1 or more sMerit: 26830Sample 1. 79989 Merit sent by El duderino_ (#1067333) to 917 unique users in 13318 transactions
2. 74557 Merit sent by fillippone (#1852120) to 2348 unique users in 33097 transactions
3. 70929 Merit sent by LoyceV (#459836) to 3374 unique users in 18444 transactions
4. 64283 Merit sent by JayJuanGee (#252510) to 3715 unique users in 62007 transactions
5. 61856 Merit sent by ABCbits (#359716) to 4824 unique users in 35399 transactions
6. 57068 Merit sent by vapourminer (#33156) to 3843 unique users in 39578 transactions
7. 46659 Merit sent by hugeblack (#1059082) to 2981 unique users in 16535 transactions
8. 41832 Merit sent by suchmoon (#234771) to 2888 unique users in 9167 transactions
9. 40860 Merit sent by xandry (#382413) to 2577 unique users in 14913 transactions
10. 38411 Merit sent by DdmrDdmr (#1582324) to 2966 unique users in 31089 transactions
11. 37197 Merit sent by LFC_Bitcoin (#379487) to 1611 unique users in 14495 transactions
12. 35628 Merit sent by klarki (#407174) to 2285 unique users in 12020 transactions
13. 33478 Merit sent by The Sceptical Chymist (#487418) to 1511 unique users in 10574 transactions
14. 33333 Merit sent by Symmetrick (#2627711) to 2254 unique users in 16803 transactions
15. 30306 Merit sent by EFS (#140584) to 1474 unique users in 8018 transactions
16. 30292 Merit sent by Welsh (#84521) to 1758 unique users in 7016 transactions
17. 26646 Merit sent by o_e_l_e_o (#1188543) to 2510 unique users in 9360 transactions
18. 26572 Merit sent by qwk (#24140) to 606 unique users in 6527 transactions
19. 25901 Merit sent by 1miau (#2143453) to 1317 unique users in 11630 transactions
20. 24590 Merit sent by pooya87 (#379147) to 1432 unique users in 9844 transactions
21. 22424 Merit sent by dbshck (#153634) to 1314 unique users in 6442 transactions
22. 20554 Merit sent by NotATether (#2739424) to 1865 unique users in 4349 transactions
23. 17657 Merit sent by nutildah (#317618) to 1835 unique users in 7960 transactions
24. 17482 Merit sent by Pmalek (#112493) to 1227 unique users in 9724 transactions
25. 17305 Merit sent by Vispilio (#982288) to 761 unique users in 6470 transactions
26. 17231 Merit sent by Julien_Olynpic (#1166480) to 576 unique users in 8157 transactions
27. 16320 Merit sent by Halab (#1053119) to 2024 unique users in 6638 transactions
28. 15768 Merit sent by bitmover (#1554927) to 1361 unique users in 8809 transactions
29. 15418 Merit sent by Foxpup (#55384) to 649 unique users in 5524 transactions
30. 15027 Merit sent by philipma1957 (#64507) to 1709 unique users in 7841 transactions
31. 14655 Merit sent by theymos (#35) to 1117 unique users in 1815 transactions
32. 14576 Merit sent by OgNasty (#18321) to 3187 unique users in 7659 transactions
33. 14090 Merit sent by CryptopreneurBrainboss (#1052091) to 1395 unique users in 7753 transactions
34. 13938 Merit sent by dkbit98 (#1410401) to 1169 unique users in 8517 transactions
35. 13861 Merit sent by paxmao (#1192397) to 1308 unique users in 5974 transactions
36. 13778 Merit sent by krogothmanhattan (#1000199) to 668 unique users in 3663 transactions
37. 13751 Merit sent by NeuroticFish (#257071) to 841 unique users in 6431 transactions
38. 13663 Merit sent by BlackHatCoiner (#2775483) to 868 unique users in 4378 transactions
39. 12648 Merit sent by d5000 (#85033) to 1247 unique users in 6886 transactions
40. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
41. 11060 Merit sent by mikeywith (#2033515) to 550 unique users in 4019 transactions
42. 9322 Merit sent by Hueristic (#198573) to 598 unique users in 7866 transactions
43. 9140 Merit sent by babo (#65636) to 538 unique users in 7178 transactions
44. 9009 Merit sent by Buchi-88 (#204821) to 769 unique users in 7674 transactions
45. 8938 Merit sent by Xal0lex (#1068464) to 696 unique users in 2706 transactions
46. 8815 Merit sent by Coolcryptovator (#1980983) to 1077 unique users in 3804 transactions
47. 8734 Merit sent by DarkStar_ (#507936) to 971 unique users in 2196 transactions
48. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
49. 8587 Merit sent by BobLawblaw (#569455) to 337 unique users in 3432 transactions
50. 8424 Merit sent by igehhh (#1045971) to 592 unique users in 3884 transactions
.......
.......
.......
26781. 1 Merit sent by 3btc (#69960) to 1 unique users in 1 transactions
26782. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
26783. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
26784. 1 Merit sent by 333btc (#3450760) to 1 unique users in 1 transactions
26785. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
26786. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
26787. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
26788. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
26789. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
26790. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
26791. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
26792. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
26793. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
26794. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
26795. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
26796. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
26797. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
26798. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
26799. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
26800. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
26801. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
26802. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
26803. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
26804. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
26805. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
26806. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
26807. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
26808. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
26809. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
26810. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
26811. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
26812. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
26813. 1 Merit sent by 10casproj (#3515598) to 1 unique users in 1 transactions
26814. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
26815. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
26816. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
26817. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
26818. 1 Merit sent by 0xBet (#3572636) to 1 unique users in 1 transactions
26819. 1 Merit sent by 0x0333 (#1913654) to 1 unique users in 1 transactions
26820. 1 Merit sent by 0vn1 (#1216048) to 1 unique users in 1 transactions
26821. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
26822. 1 Merit sent by 0id1d (#3600764) to 1 unique users in 1 transactions
26823. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
26824. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
26825. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
26826. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
26827. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
26828. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
26829. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
26830. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
Full list (3 MB)
Merit per day of the weekMonday 351478 (14.42%)
Tuesday 349388 (14.33%)
Wednesday 349237 (14.33%)
Thursday 371065 (15.22%)
Friday 369494 (15.16%)
Saturday 321607 (13.19%)
Sunday 324833 (13.32%)
Total: 2437102
* This file will be overwritten by newer versions