Full maidsafecoin transaction data

mav · July 2, 2021, 9:47am

Yes, only 177,008 transactions; not really very many is it.

These txs are spread over 52,396 addresses

Of those, there are 16,212 with some coins remaining in them

There are 36,160 addresses that did have maidsafecoins but now have none

There are 24 addresses with less than 0 balance of maidsafecoin (!). For example, see 1GZukjGe682vhi9N6rDWqqGVKmZ6mKha1i - this address has some metadex trades that are not included in the tx list (need to fix my omnicore scrape script).

For example tx f2e115ee0b4d181d3e2068215521fc8fde8c4d5a9a04942e8c481852333e3306 is not included in my list, but is relevant because it’s a maidsafecoin trade. Need to check for “propertyiddesired” and “propertyidforsale”.

Needs some tweaks though in light of the above metadex stuff that I just learned about.

jlpell · July 2, 2021, 11:15am

How many addresses per human do you estimate? 10? 20? 30?

mav · July 2, 2021, 11:32am

Hard to say but if I had to guess, let’s try to work it out

6378 users registered to the forum (source)

Let’s guess 80% of those own coins, that’s 5102 coin owners

Let’s guess 50% of all coin owners have registered here, that gives 10204 coin owners

Let’s guess 60% of all coin owners keep them off exchange, that’s 6122 unique coin owners on chain

So 16212 addresses with coins in them / 6122 unique on chain owners means an average of about 3 addresses per coin owner.

Obviously a total guess. Not sure if there’s much meaning to it even if we could know.

jlpell · July 2, 2021, 12:08pm

It’s a good reality check.

mav · July 4, 2021, 4:57am

The previous datasets have been missing some transactions for unusual types like MetaDEx Trade and Send All.

The update data is at https://mega.nz/file/1I9kCIiZ#J9XE46rKeCpJhjW9–A6rD4Ws6ueEoALdEZDYc5P2uk and should now contain all transactions that involve maidsafecoin thanks to the updated omnicore_sraper.py

The output of report_tx_stats.py is much better now, only one address has negative balance, 15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL, which is because I’m still not sure how to deal with MetaDEx trade and cancel-price transactions. Anyone got ideas? I’m going to keep digging into it but at this stage it’s not clear to me how the final balance for 15ji has been calculated from the tx data.

One clue is if you look at the last two transactions for 15ji (both metadex trades) you’ll see they don’t have the 15ji address anywhere, so why are they listed here? Click through to the raw tx json to get an idea of the data I’m working with in these cases. But if you look at the third transaction (also a metadex trade) you’ll see it does list 15ji. So I’m confused how to handle metadex trades in the calculation of an address balance.

I suspect the ‘trade’ type corresponds to an entry in the orderbook but is not necessarily always matched. So I probably need to keep a variable DexOrderbook and track Trades there, only updating address balances when there’s matching orders. For example currently there’s about 6K open orders for maidsafecoin on metadex (see here)

Here’s my best guess at the history of 15ji balances:

{
  "txid": "98b6e4ae1557a822fdc79b43cd3499d60ff5f4cd071166d2d56ec2544a934fb3",
  "sendingaddress": "1LF4uhCxwoZ6kbdDznMiqFSoqGxdGQGGQC",
  "referenceaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "Simple Send",
  "propertyid": 3,
  "divisible": false,
  "amount": "1",
  "valid": true
}
IN: 1 UPDATED: 1.0
{
  "txid": "bb2a31c63ecbbf071223f4a6fb4b06fac26d0457320cb0f99f1c0ecdf67adfa1",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "1",
  "propertyiddesired": 1,
  "amountdesired": "0.01780000",
  "valid": true
}
OUT: 1 UPDATED: 0.0
{
  "txid": "8f9044a20b3978b00bd9be80b585ab08e106e676264881fee3f24e1e056e90c9",
  "sendingaddress": "1LF4uhCxwoZ6kbdDznMiqFSoqGxdGQGGQC",
  "referenceaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "Simple Send",
  "propertyid": 3,
  "divisible": false,
  "amount": "110",
  "valid": true
}
IN: 110 UPDATED: 110.0
{
  "txid": "2e12f243348d58f4a44465c717bf0737904bb0d77bf30656ebf22bbae48abe5f",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "referenceaddress": "164XeLd6yRwqDHt91v1QfvTvvXMpu9qbHF",
  "type": "Simple Send",
  "propertyid": 3,
  "divisible": false,
  "amount": "1",
  "valid": true
}
OUT: 1 UPDATED: 109.0
{
  "txid": "adbdb684a5500f779d4ff92ef3188385bce2385f8cf0378c1122bdc83a145a49",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "referenceaddress": "164XeLd6yRwqDHt91v1QfvTvvXMpu9qbHF",
  "type": "Simple Send",
  "propertyid": 3,
  "divisible": false,
  "amount": "89",
  "valid": true
}
OUT: 89 UPDATED: 20.0
{
  "txid": "ed939e6cae1e5035a077c06b346877165aed49c4c99081df022a7e2dcf67e61e",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "20",
  "propertyiddesired": 1,
  "amountdesired": "0.50000000",
  "valid": true
}
OUT: 20 UPDATED: 0.0
{
  "txid": "67bea4e13a4afd655f6b5a6e985bfcfa8062d3052c9b45d693a229e6b5724e88",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.25000000",
  "propertyiddesired": 3,
  "amountdesired": "10",
  "valid": true
}
IN: 10 UPDATED: 10.0
{
  "txid": "e21bacfac5ec4ef2b77c3b3266eb3cf159dae748945439fd01dc02aa42c870fe",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "10",
  "propertyiddesired": 1,
  "amountdesired": "0.20000000",
  "valid": true
}
OUT: 10 UPDATED: 0.0
{
  "txid": "971bb5afba924ef5651cee4699f50cba869c0445f899a44c6c4e6c606d970a9d",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.17500000",
  "propertyiddesired": 3,
  "amountdesired": "7",
  "valid": true
}
IN: 7 UPDATED: 7.0
{
  "txid": "f449fa25c78d3d7ed51a9cfb312984cd1dbac7da20fbeb5675466a9686eb29b2",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.17500000",
  "propertyiddesired": 3,
  "amountdesired": "7",
  "valid": true
}
IN: 7 UPDATED: 14.0
{
  "txid": "761bc8ae755ccac230c561b1b0a8f016561daec451733cefacc03d9dc29d1d78",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "2",
  "propertyiddesired": 1,
  "amountdesired": "0.10000000",
  "valid": true
}
OUT: 2 UPDATED: 12.0
{
  "txid": "5bbb7ef6de7d41a296f5c3bc8a6e6d767900219f41379ecc3fb69c5dc6027314",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "5",
  "propertyiddesired": 1,
  "amountdesired": "0.09000000",
  "valid": true
}
OUT: 5 UPDATED: 7.0
{
  "txid": "34b20e612bceb62b8cd35f2b3c4770e1792c0ca04a50d8849bab1418a26e3cec",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "5",
  "propertyiddesired": 1,
  "amountdesired": "0.12500000",
  "valid": true
}
OUT: 5 UPDATED: 2.0
{
  "txid": "cfe0ec088625b9546be1b60e153d542cee2b3c56618c45cc579f57014408cff1",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "2",
  "propertyiddesired": 1,
  "amountdesired": "0.05000000",
  "valid": true
}
OUT: 2 UPDATED: 0.0
{
  "txid": "82f0c7502bb9ed804bd9723deb6a6164688c095830cb223f318e838afb598963",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 3,
  "amountforsale": "2",
  "propertyiddesired": 1,
  "amountdesired": "0.05000000",
  "valid": true
}
OUT: -2 UPDATED: 2.0
{
  "txid": "bcfd6ad9bc75016fd22820894796ec42fed75cebfd1913ef67be7fdb221939c3",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.15000000",
  "propertyiddesired": 3,
  "amountdesired": "3",
  "valid": true
}
IN: 3 UPDATED: 5.0
{
  "txid": "34a6526c6d382f2355ae59c5dfbe2f5e569a22398db9b282c1fdfcd0bb4cef4f",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "7",
  "propertyiddesired": 1,
  "amountdesired": "0.10500000",
  "valid": true
}
OUT: 7 UPDATED: -2.0
{
  "txid": "3ed7816ef8152dc4ed1a718cd8df7ed84c5a1e67c3941cd92ca53aeeb7fd2027",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.03000000",
  "propertyiddesired": 3,
  "amountdesired": "2",
  "valid": true
}
IN: 2 UPDATED: 0.0
{
  "txid": "3df0ab0f623676194823b8d0be4e7af60869cb026016caa76686bfe3579f150d",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.06000000",
  "propertyiddesired": 3,
  "amountdesired": "2",
  "valid": true
}
IN: 2 UPDATED: 2.0
{
  "txid": "87d4d306525d601541bedc845a849ba48b04aba22c4e94e2d4dfc04c97b7e472",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "4",
  "propertyiddesired": 1,
  "amountdesired": "0.10000000",
  "valid": true
}
OUT: 4 UPDATED: -2.0
{
  "txid": "280ece2c88f3dface4328e162e3df5160c40ba0cf36c17054e186a69eaafd2e7",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "2",
  "propertyiddesired": 1,
  "amountdesired": "0.03500000",
  "valid": true
}
OUT: 2 UPDATED: -4.0
{
  "txid": "914f9b85a16b392ea510ab2eee0af146b481e6ad1608e8b6e188a166059d9a03",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.30000000",
  "propertyiddesired": 3,
  "amountdesired": "20",
  "valid": true
}
IN: 20 UPDATED: 16.0
{
  "txid": "585d93d9b9d2fce5f91e16a1377b1bc0e54ab7f40394f5bb40e18663bf131fc1",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 3,
  "amountforsale": "2",
  "propertyiddesired": 1,
  "amountdesired": "0.03500000",
  "valid": true
}
OUT: -2 UPDATED: 18.0
{
  "txid": "1ea9d3def9aa7bf7f8f2c4047c79789e04c31619fa84aa67c32fd0be7979696c",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 1,
  "amountforsale": "0.30000000",
  "propertyiddesired": 3,
  "amountdesired": "20",
  "valid": true
}
IN: -20 UPDATED: -2.0
{
  "txid": "67ecc0c8b9b56feabe70f5afb8db7989131be834f6b410a3c39fdb65ba79794f",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "1",
  "propertyiddesired": 1,
  "amountdesired": "0.01300000",
  "valid": true
}
OUT: 1 UPDATED: -3.0
{
  "txid": "a3029935c5473b5e0b4c7ff41984fdde84c2802df076d17f7efe26f8bd2a6a17",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 1,
  "amountforsale": "0.15000000",
  "propertyiddesired": 3,
  "amountdesired": "10",
  "valid": true
}
IN: 10 UPDATED: 7.0
{
  "txid": "da9abec292169133e4a863b584a400e942b7947bd44e8858432d9ce621766fa4",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "1",
  "propertyiddesired": 1,
  "amountdesired": "0.01500000",
  "valid": true
}
OUT: 1 UPDATED: 6.0
{
  "txid": "428a3014bb74da204ffffb2b7d433495304e6604888dbc319b0cfd28a7a7feb6",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 1,
  "amountforsale": "0.15000000",
  "propertyiddesired": 3,
  "amountdesired": "10",
  "valid": true
}
IN: -10 UPDATED: -4.0
{
  "txid": "91ba042970580b048748fd9f34f54e77ce0fec46d6b167aa3a4b56706b1d6884",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 3,
  "amountforsale": "4",
  "propertyiddesired": 1,
  "amountdesired": "0.10000000",
  "valid": true
}
OUT: -4 UPDATED: 0.0
{
  "txid": "3ba5e14608c0dc585426b34c47a4e1a715fb20beae95e399a697028d5b717322",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "6",
  "propertyiddesired": 1,
  "amountdesired": "0.15000000",
  "valid": true
}
OUT: 6 UPDATED: -6.0
{
  "txid": "59d57316f27a979cd8af7b021aa8cbf74e11813695fd01f3f7b1aa0f7bf62e01",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 3,
  "amountforsale": "6",
  "propertyiddesired": 1,
  "amountdesired": "0.15000000",
  "valid": true
}
OUT: -6 UPDATED: 0.0
{
  "txid": "e12a3fc5948b930e18d54d4244256ae9c61fab2c221e76d46d61396231c35a9d",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "6",
  "propertyiddesired": 1,
  "amountdesired": "0.15000000",
  "valid": true
}
OUT: 6 UPDATED: -6.0
{
  "txid": "e3e11b5d5e99abee6ce94261eaacbfad176fbdd877e661b8b228f504aa0875bc",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx cancel-price",
  "propertyidforsale": 3,
  "amountforsale": "6",
  "propertyiddesired": 1,
  "amountdesired": "0.15000000",
  "valid": true
}
OUT: -6 UPDATED: 0.0
{
  "txid": "fc780e045668432620f10d1e11209ce0750eafe0e76cc70c4560211d0b437d9e",
  "sendingaddress": "15jiVUZLqg9ExtyDdfHsjA1J5efujTBqJL",
  "type": "MetaDEx trade",
  "propertyidforsale": 3,
  "amountforsale": "6",
  "propertyiddesired": 31,
  "amountdesired": "0.48000000",
  "valid": true
}
OUT: 6 UPDATED: -6.0

mav · August 2, 2021, 9:37am

Full data up to 2021-08-02 uploaded:

https://mega.nz/file/gYtxUI7C#LgkiQF1IVN6f9KSEt-NvhFY1Bn8qJ1KCKKiZqxJfVLo

Gotta say omnicore is a total dog, can’t wait to leave it behind some day.

The MetaDEx stuff has a pretty difficult api to consume.

The main pain point is the blockchain stores metadex trades but does not store the matching of those trades, so the amount to add or subtract from address balances is very complex to work out.

For a ‘normal’ non-dex trade we can simply add/subtract inputs/outputs to get the updated balances, but the dex trades we can’t do that, we have to track which past orders it matches to (if any) and do the appropriate (complex) accounting for it.

Omnicore records some useful info about dex trades in the logs regarding updated address balances. But we have to remember when we start omnicore to redirect stdout to a file, otherwise the useful info isn’t recorded anywhere. There’s no direct way to get at this info from omnicore-cli, the log from stdout is needed. Here’s an example of the kind of info we can parse from stdout:

2021-07-14T18:26:55Z ____________________________________________________________________________________________________________________________________
2021-07-14T18:26:55Z parseTransaction(block=368323, 2015-08-04T01:32:41Z idx= 563); txid: ba391fac4aed40e5fdd06d9698777e963d5cf39347f5e18e91abbdd9843e4e88
2021-07-14T18:26:55Z    ------------------------------
2021-07-14T18:26:55Z             version: 0, class B
2021-07-14T18:26:55Z                type: 25 (MetaDEx trade)
2021-07-14T18:26:55Z            property: 2 (TOMN)
2021-07-14T18:26:55Z               value: 1.00000000
2021-07-14T18:26:55Z    desired property: 2147483666 (Test token: 18 : 0x80000012)
2021-07-14T18:26:55Z       desired value: 1
2021-07-14T18:26:55Z recordNewTrade: OK
2021-07-14T18:26:55Z update_tally_map(1FEEpqdsTbQpKtnj4JWqaBYdCKBm9ty3ii, 2=0x2, -100000000, ttype=0): before=121000000, after=21000000
2021-07-14T18:26:55Z update_tally_map(1HbWTBq4uZadEWndAWPATPMfZeFPtYjvNn, 2=0x2, +100000000, ttype=0): before=24900088432, after=25000088432
2021-07-14T18:26:55Z update_tally_map(1HbWTBq4uZadEWndAWPATPMfZeFPtYjvNn, 2147483666=0x80000012, -1, ttype=4): before=9, after=8
2021-07-14T18:26:55Z update_tally_map(1FEEpqdsTbQpKtnj4JWqaBYdCKBm9ty3ii, 2147483666=0x80000012, +1, ttype=0): before=0, after=1
2021-07-14T18:26:55Z update remaining amount still up for sale (8 seller_replacement):100000000.00000000000000000000000000000000000000000000000000:1HbWTBq4uZadEWndAWPATPMfZeFPtYjvNn in 367542/642, txid: 243e1d05d7 , trade #2147483666 9 for #2 9.00000000
2021-07-14T18:26:55Z update remaining amount still up for sale (0 buyer):0.00000001000000000000000000000000000000000000000000:1FEEpqdsTbQpKtnj4JWqaBYdCKBm9ty3ii in 368323/563, txid: ba391fac4a , trade #2 1.00000000 for #2147483666 1
2021-07-14T18:26:55Z recordMatchedTrade: OK
2021-07-14T18:26:55Z ++ inserting seller_replacement: 100000000.00000000000000000000000000000000000000000000000000:1HbWTBq4uZadEWndAWPATPMfZeFPtYjvNn in 367542/642, txid: 243e1d05d7 , trade #2147483666 9 for #2 9.00000000
2021-07-14T18:26:55Z x_Trade()=2:TRADED_MOREINSELLER

The other thing we could do is run omniexplorer alongside omnicore, and that should give us the info we need, but I need to go through these docs sometime and see how it goes. It seems pretty complex.

What I would love is if the call to omnicore-cli omni_gettransaction <txid> returned something more like this:

{
  "txid": "70e8050d156161713e399250fef25ff6950fe4e9195427dfde3164a1bcd0fb97",
  "fee": "0.00014039",
  "sendingaddress": "14X8b6rmcxCfbPETxjKAGaAkTsuwj3bGeP",
  "version": 0,
  "type_int": 25,
  "type": "MetaDEx trade",
+ "trade_matches": {
+   "incoming": [
+     {
+       "propertyid": 3,
+       "amount": 3000,
+       "address": "18298434...",
+       "txid": "83838434...",
+       "liquidity_bonus": 20
+     },
+     ...
+   ],
+   "outgoing": [
+     {
+       "propertyid": 1,
+       "amount": 5,
+       "address": "18298434..."
+       "txid": "83838434..."
+     },
+     ...
+   ],
+ }
  "propertyidforsale": 3,
  "propertyidforsaleisdivisible": false,
  "amountforsale": "5",
  "propertyiddesired": 1,
  "propertyiddesiredisdivisible": true,
  "amountdesired": "0.12450000",
  "unitprice": "0.02490000000000000000000000000000000000000000000000",
  "valid": true,
  "blockhash": "000000000000000004d3e211819326e9d31453b45e99f30877336f08fd5f008e",
  "blocktime": 1459995119,
  "positioninblock": 1375,
  "block": 406106
},

Anyway… the data is there, that’s the main thing. Just a matter of pushing it in the right directions so it can be fully utilized. Pretty close but the last bit is a real tease.

dask · August 2, 2021, 10:03am

Anecdote != data, but I have 3 addresses

mav · August 2, 2021, 10:24am

Running a basic analysis of all the transactions gives this output:

Total txs: 177752
Total maidsafecoin in crowdsale purchase: 452552412.0
Total maidsafecoin from current balances: 452552412.0
Total addrs: 52448
Addrs with gt zero balance: 16023
Addrs with zero balance: 36420
Addrs with lt zero balance: 5
lt 0 balance: 1KK57QCogTkYVrsRZv66ibNxdQJZDjfKE1 -427.0
lt 0 balance: 1BP21f8ydBLESuuQn3NPUTBhWquFgc2s7y -3.0
lt 0 balance: 1Gad2EP2QFCsdMHqPXzGkhr36a8gX8sDsH -1.0
lt 0 balance: 1Kb3NA5dt6EgfpeFLgoV3opp4xT6ns85XA -50.0
lt 0 balance: 1Cnm7aAa9EsryzdhZKXyKoS3PGnvdd9CDt -190.0
Dex maidsafecoin waiting to be sold: 2509.0
Dex maidsafecoin waiting to be bought: 1914.0

Some clearly erroneous stuff from the negative balances but overall reported stats are fairly close to recent omniexplorer records with 16018 addrs greater than 0 balance.

It’s pretty fascinating there’s more than twice as many ‘abandoned’ addresses as there are ‘active’ ones.

Dimitar · August 2, 2021, 11:33am

Is it possible to find out if and when there was a mass movement of tokens? For example, what effect did Polonoex delisting have?

Privacy. Security. Freedom

bones · August 2, 2021, 11:46am

I’d have expected it to be higher, purely down to ppl creating new addresses and moving balances after exposing keys to omniwallet.

mav · August 5, 2021, 1:31am

The chart shows the balance of exchange wallets (hot and cold combined).

Poloniex delisting was announced 2019-12-21 at which time polo had a balance of 62,380,970 MAID

mav · August 6, 2021, 6:35am

50 largest transactions of all time:

date	amount	from	to	txid
2018-02-23	95,000,000	`1Co1dhYD`	`1Po1oWkD`	`fd0a5d61`
2017-08-22	34,000,000	`19h9LpXH`	`1Chq98sx`	`396df486`
2017-11-08	34,000,000	`1PcyzHsb`	`1Po1oWkD`	`efed603e`
2014-04-26	32,199,458	`1GkLDETm`	`1NpScs5Q`	`10fff8b9`
2014-12-10	25,000,000	`1DwRAsUs`	`1BgQmAZ9`	`913f2576`
2014-04-25	21,474,837	`1NpScs5Q`	`1JoXxM6p`	`338a815d`
2017-11-07	20,000,000	`1Chq98sx`	`1PcyzHsb`	`db8e6284`
2019-11-02	17,378,762	`1Po1oWkD`	`1LxGhPNX`	`b12f56fc`
2015-12-22	14,122,399	`1Acvq7Q3`	`19wt2r1D`	`bc9a6c84`
2017-11-07	14,000,000	`1Chq98sx`	`1PcyzHsb`	`da4cbbf6`
2014-10-24	12,262,574	`1FmCeCAz`	`1Q1HNMzK`	`161656e4`
2016-01-19	11,474,837	`15aksp4q`	`1DvKeFaV`	`b7b37efa`
2016-01-19	11,474,837	`1DvKeFaV`	`1Po1oWkD`	`4d1c8a24`
2014-04-23	10,000,000	`1G3Cyx19`	`1Db17wwh`	`1b4c866b`
2015-01-20	10,000,000	`1JoXxM6p`	`15aksp4q`	`95452692`
2016-01-19	10,000,000	`1Po1oWkD`	`1Co1dhYD`	`7503a23d`
2016-12-22	10,000,000	`1Co1dhYD`	`1Po1oWkD`	`56dea117`
2014-04-24	8,999,999	`1Db17wwh`	`1PekdZ6Q`	`f494598a`
2015-10-12	8,994,242	`1DwRAsUs`	`1JiYsVot`	`82d8e3e0`
2014-04-25	8,568,000	`1HcQb16R`	`1PXo9yZ6`	`a8239430`
2015-10-29	8,000,000	`1Po1oWkD`	`1Co1dhYD`	`d7849352`
2015-12-22	7,952,397	`1BdJ3y2Y`	`17rUSMwQ`	`0c0c3f0a`
2015-09-05	7,862,574	`1Q1HNMzK`	`19YHW7yE`	`e04c48ab`
2015-10-05	7,862,574	`19YHW7yE`	`1JiYsVot`	`9ef183ab`
2015-10-08	7,862,574	`1JiYsVot`	`1Pm9uaZr`	`6a5e0b6d`
2015-10-08	7,862,574	`1Pm9uaZr`	`1Po1oWkD`	`94e0eefd`
2014-04-25	7,616,000	`1G3Cyx19`	`15MaGBdc`	`fa4da2c4`
2015-10-28	7,244,162	`19x4VmLa`	`1Po1oWkD`	`22c69808`
2015-10-10	7,000,000	`1Po1oWkD`	`1Co1dhYD`	`d1bb3e35`
2017-02-04	7,000,000	`1Co1dhYD`	`1Po1oWkD`	`8ddccfe4`
2015-12-22	6,547,144	`1Acvq7Q3`	`1PNBZKpH`	`0192e70b`
2015-12-22	6,547,144	`1BdJ3y2Y`	`1Hy9WQR1`	`e08e503b`
2015-08-13	6,034,881	`1gd7U8KN`	`1AoDUDd2`	`c05ea222`
2016-03-13	6,000,000	`19h9LpXH`	`1PcyzHsb`	`007caed5`
2016-03-13	6,000,000	`1PcyzHsb`	`1Po1oWkD`	`33b601b1`
2015-12-22	5,920,980	`1BdJ3y2Y`	`1KSo785o`	`5d124fe1`
2014-12-20	5,869,117	`1BgQmAZ9`	`1LrjzpcK`	`9a81cbcc`
2014-04-26	5,800,541	`1Acvq7Q3`	`1NpScs5Q`	`7928cbfa`
2014-04-29	5,000,000	`1NpScs5Q`	`1CduoEx4`	`93d6ad28`
2014-04-29	5,000,000	`1NpScs5Q`	`18TbX9MN`	`2a8ceec1`
2014-04-29	5,000,000	`1NpScs5Q`	`12i8B7P2`	`5d6e80b1`
2014-09-04	5,000,000	`1PXo9yZ6`	`1LrjzpcK`	`72379efc`
2015-01-14	5,000,000	`1JoXxM6p`	`1MaStErt`	`e0c82cdc`
2015-01-14	5,000,000	`1JoXxM6p`	`13PREFqf`	`8020b280`
2015-01-14	5,000,000	`13PREFqf`	`1Po1oWkD`	`3ceeb31b`
2015-01-14	5,000,000	`1Po1oWkD`	`1Co1dhYD`	`37d09456`
2015-08-12	5,000,000	`1Po1oWkD`	`1Co1dhYD`	`938421b7`
2015-10-22	5,000,000	`1Po1oWkD`	`1Co1dhYD`	`3d068fc5`
2016-02-14	5,000,000	`1Po1oWkD`	`1Co1dhYD`	`a7e4f617`
2016-02-29	5,000,000	`1Po1oWkD`	`1Co1dhYD`	`1380a17d`

mav · August 7, 2021, 12:51am

List of addresses that have unspent coins from the first year of maidsafecoin (2014-04-22 to 2015-04-22)

Total balance in these addresses: 56,729,057

A minor technicality to be aware of; the balance shown in the table is the current balance (start of Aug 2021). Some of funds may have been added (or removed) after the first year, so it’s not like the balance in the table is all from the first year. Eg the 5th row 13Tjts99 has new incoming funds from 2016 and some outgoing funds in 2021, but their oldest unspent coins are from 2014 (using first-in-first-out accounting). So it’s not 56M coins that are unspent from the first year, it’s 56M coins currently held in addresses with unspent coins from the first year. Subtle difference.

Post char limit means this is the start of the list, the full list is at https://gist.github.com/iancoleman/40dbf33bba1cce59cf3d769640930e69

date	address	current balance	oldest utxo txid
2014-04-22	`1MSC4v6T`	238,033	`c8f06acc`
2014-04-22	`1K5Tofy7`	50,000	`9e50d2d0`
2014-04-22	`157FxpGB`	4,856	`737c7aa6`
2014-04-22	`16bsXHmw`	355,688	`2c46f00f`
2014-04-22	`13Tjts99`	10,000	`16e40f47`
2014-04-22	`18sAGJ9z`	12	`f56796ab`
2014-04-22	`1NNJ6ZQm`	2	`a9a3a57c`
2014-04-22	`1GmsjoER`	450,857	`9e2312b0`
2014-04-22	`1Q8EcQ6k`	60	`db374d22`
2014-04-22	`18hFjy7C`	48,568	`8d6e91eb`
2014-04-22	`14pU1X89`	29,126	`69f5c5ca`
2014-04-22	`12SMaHEt`	113,780	`5e865c03`
2014-04-22	`1MSCXpZH`	1,500,000	`4308f3ca`
2014-04-22	`1MKiW1nY`	219,067	`77e01448`
2014-04-22	`14fgdCAy`	20,000	`f1a25c35`
2014-04-22	`1AKQX7Qs`	2,000	`956cead4`
2014-04-22	`14CQGTcp`	63,097	`4cb19c69`
2014-04-22	`1AMLJr7v`	20,000	`6e9ae53a`
2014-04-22	`1MoLUr1C`	29	`5959fcf1`
2014-04-22	`15sqMhaX`	4,408	`945c43f9`
2014-04-22	`14Jr6RpL`	10,000	`c7d14ca3`
2014-04-22	`12SdZk7G`	4,849,734	`7604c0c5`
2014-04-22	`1GoLDNSH`	970,410	`fa887865`
2014-04-23	`16Cq8H5p`	2	`5ad232d0`
2014-04-24	`19i7op4J`	1	`6fd84b22`
2014-04-25	`1KHPdCrE`	4,785	`7b2659e3`
2014-04-25	`1Mwi9nRw`	23,800	`cf127290`
2014-04-25	`1JEFr1px`	71,398	`16f90bd5`
2014-04-25	`1KgXKbDv`	7,140	`6787af54`
2014-04-25	`1PAPhJsX`	11,900	`053eeef4`
2014-04-25	`1E5aUd1n`	119,000	`25c6793a`
2014-04-25	`174Xrib1`	2,380	`2aacadfb`
2014-04-25	`15YFYjLD`	12,000	`ee2b0810`
2014-04-25	`12Fx81ui`	474	`d9a698cc`
2014-04-25	`1Mbrscsa`	11,900	`e2e90a5f`
2014-04-25	`15pDQBTB`	4,760	`bb234cb0`
2014-04-25	`1KxnoMPj`	205	`2ccef7b7`
2014-04-25	`16gSS3aU`	7,609	`43d914ed`
2014-04-25	`19njQfnZ`	476,000	`300a397c`
2014-04-25	`1PDoEW7b`	427	`9f09facd`
2014-04-25	`1FxdHMXg`	83,300	`9c4a165b`
2014-04-25	`12ti5CK7`	7,140	`8e535239`
2014-04-25	`15a9JJKb`	59,498	`f1185977`
2014-04-25	`15fFScJq`	1	`e3cd935b`
2014-04-25	`13nW2KB8`	714	`cb642c48`
2014-04-25	`1AzCBUeh`	2,618	`624c7f63`
2014-04-25	`14Bk1kJ3`	3,022	`957a4ca4`
2014-04-25	`1QHtR87p`	30,517	`25b63385`
2014-04-25	`1MV9bCEj`	19,040	`925ef67d`
2014-04-25	`17aBGcNc`	23,800	`43f2752d`
2014-04-25	`1KGMEi7Y`	53,381	`973bb399`
2014-04-25	`1Q2iA5Ay`	900	`e6c02c85`
2014-04-25	`18DJmxQK`	14,161	`748500e6`
2014-04-25	`1G7VKA2n`	95	`3d224642`
2014-04-25	`1M2f3GnV`	14,042	`3a23857b`
2014-04-25	`1CVi8i5h`	47,627	`d4035ba6`
2014-04-25	`1LcLb5ND`	193,488	`f38545b4`
2014-04-25	`1F6vFQmb`	47,600	`75e638a1`
2014-04-25	`1M9w4c88`	23,800	`e6718da1`
2014-04-25	`1PFJkX1b`	47,600	`148df11a`
2014-04-25	`1Q5Pi5PY`	21,423	`c4343838`
2014-04-25	`1Py6Sx8E`	108,396	`7dabcee0`
2014-04-25	`18nJnuvH`	23,798	`f084ad00`
2014-04-25	`1Bf9ofG1`	23,560	`68fb33b9`
2014-04-25	`1B9tyewF`	23,948	`4f61749b`
2014-04-25	`1LGYPU9b`	280,000	`e7950974`
2014-04-25	`1PSfQMFk`	34,800	`6282d57a`
2014-04-25	`1DCpV5gL`	238	`7ef3ebe0`
2014-04-25	`1PHWm4qM`	101	`e21ade32`
2014-04-25	`1Akk7DRk`	4,760	`05c4e7a2`
2014-04-25	`19BnCXdJ`	303,496	`cc36682d`
2014-04-25	`1LV6FRGz`	2,380	`ac900c9d`
2014-04-25	`1ExfFeWH`	7,233	`929122bd`
2014-04-25	`1JAJCev8`	11,900	`8e583504`
2014-04-25	`1ZVDUfjr`	7,206	`8a4ff765`
2014-04-25	`1E4iiqbk`	238,000	`f4a1b84c`
2014-04-25	`1PaiAAdJ`	119,000	`e6447bfe`
2014-04-25	`1NTLuEnh`	23,800	`d9ed8d1e`
2014-04-25	`159fE7Uq`	9,520	`6e656411`
2014-04-25	`1Pbxdr3H`	7,759	`cde6cdbf`
2014-04-25	`1C1MY7Jc`	239,854	`cc50ca43`
2014-04-25	`1BpLZZu9`	11,900	`c9615fa1`
2014-04-25	`1DUNeFPN`	11,900	`68f050e9`
2014-04-25	`1PVHhEBw`	42,169	`a8dabe10`
2014-04-25	`1KbvjK3A`	47,596	`59e5c076`
2014-04-25	`13C9TgQU`	11	`dff9dd53`
2014-04-25	`1KXU8eWp`	2,380	`12708856`
2014-04-25	`1F7Zikuw`	238,000	`25ed0bf0`
2014-04-25	`1K21hiq8`	23,198	`2324ed06`
2014-04-25	`1HEqaDcb`	392	`b92a05e1`
2014-04-25	`19pQTBVn`	4,004	`af447384`
2014-04-25	`1PyAFC5n`	952,000	`2b5b2fee`
2014-04-25	`1GeLSxHx`	54,000	`0449862a`
2014-04-25	`12Wg3g4G`	30,894	`661cbe95`
2014-04-25	`1EvAX34d`	23,800	`2c813005`
2014-04-25	`1LCc1KHt`	10,524	`9a76e66f`
2014-04-25	`19B1qgiX`	2,034	`e6fa55dc`
2014-04-25	`16LKC2c6`	23,800	`38637515`
2014-04-25	`18CrpUSt`	2,067	`711f57e2`
2014-04-25	`136uBhqE`	357,000	`95138b15`
2014-04-25	`17aCWcoZ`	71,400	`69430bff`
2014-04-25	`1E91zP5q`	23,800	`167929f8`
2014-04-25	`175g95FF`	4,500	`4548d0d7`
2014-04-25	`17YVcqSw`	4,760	`6441f539`
2014-04-25	`1Lewbkzg`	16,660	`3249fc9d`
2014-04-25	`1Jn7cHza`	119,000	`b01d2485`
2014-04-25	`18sq75zD`	2,380	`56b0cbd1`
2014-04-25	`1JbgR7rU`	23,800	`4bdc4503`
2014-04-25	`1KZgtUrW`	2,380	`270780c1`
2014-04-25	`1MyjC1tX`	5,022	`814c59e8`
2014-04-25	`14JUmu3x`	119,000	`4c5e0e11`
2014-04-25	`13edx7TS`	2,380	`440f0d67`
2014-04-25	`14Azevdh`	5,596	`f5cf6bae`
2014-04-25	`1L9E8wfu`	5,950	`3e96d4c0`
2014-04-25	`1LtPRQeh`	1,666	`e5519ec0`
2014-04-25	`1Gv6o1Ki`	13,090	`d8170ed1`
2014-04-25	`1LKPR15U`	23,800	`ceab1de2`
2014-04-25	`114iGAwT`	9,518	`342d07c6`
2014-04-25	`1CaWgQRs`	11,900	`5fd19085`
2014-04-25	`1MBTFGNT`	23,800	`5bc6a0f9`
2014-04-25	`16UJdSyG`	23,800	`2b0b8e40`
2014-04-25	`173tU4x1`	23,800	`0a963e23`
2014-04-25	`1Mf8bjUY`	23,800	`9fcd3952`
2014-04-25	`127KuthS`	357	`546ca472`
2014-04-25	`1MWPSLU5`	4,760	`fafb2ecd`
2014-04-25	`1FfCfwSp`	1,000	`f2619ee9`
2014-04-25	`1pbuJ8iX`	405	`1a014f3e`
2014-04-25	`1DPV6i1y`	7,140	`b2d3691b`
2014-04-25	`12okFLNP`	211,343	`fcafe4bc`
2014-04-25	`1G2sDH76`	23,800	`3f53ab6b`
2014-04-25	`152aHV6c`	2,380	`6ae0e769`
2014-04-25	`1FDqgEKs`	23,800	`5830876d`
2014-04-25	`17RT2i19`	23,800	`fbbb94cc`
2014-04-25	`1F1cDSFj`	7,140	`eee00d6b`
2014-04-25	`1PB7VyhN`	966	`0ce16fdb`

mav · August 7, 2021, 12:57am

The address with the largest balance from the list is 1BgQmAZ9wSEF5MvrN6dRopUBr1XDw1PAt which has 7,096,283 remaining maidsafecoins after receiving 25M in Dec 2014 and disposing a lot ten days later at the end of 2014 and some more in early 2015.

mav · September 1, 2021, 9:54am

all_maidsafecoin_txs_omnicore_2021-09-01.json.zip

https://mega.nz/file/1IsQFI5D#E1O3jCAfDARXwnXV9vBcHlnnCWNufh3hyKPFcW5UfMs

mav · October 2, 2021, 2:53am

all_maidsafecoin_txs_omnicore_2021-10-02.json.zip

https://mega.nz/file/BJsm3LSY#lXeNwesuidB-S1pmUla_xFSEZVyvKcJ7ocD1jvSBv-I

mav · November 3, 2021, 8:33am

all_maidsafecoin_txs_omnicore_2021-11-01.json.zip

https://mega.nz/file/YR1RnCrC#jKWeL8te0-6yTuswGnF2iEtvaxQiQkX7D6CkHUUW_Ig

mav · December 1, 2021, 3:31am

all_maidsafecoin_txs_omnicore_2021-12-01.json.zip

https://mega.nz/file/QJNAyJqL#f7mSCwa2o10IsvIITuueJKPsYCSiDEoUuM4l81HW9kI

mav · January 10, 2022, 4:15am

all_maidsafecoin_txs_omnicore_2022-01-03.json.zip

https://mega.nz/file/5B0ziALS#MVzzF9bcperWHJgmEwJ5BjxC-IHdbc9uP1au1pMfCLA

mav · February 2, 2022, 4:56am

all_maidsafecoin_txs_omnicore_2022-02-01.json.zip

https://mega.nz/file/4F0CQIRR#WDwMyzwqWdg8z5HXWF2NXeitYiDPBOlTmR3sTcWpp1U

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