This is a report of recent transactions comming from reused addresses.
The goal of this report is to act as a kanarie service for future quantum computing heists.
At current levels of key-reuse, these reports seem useless.
While awareness is high, it seems not high enough for this kanarie posta to be usefull yet
Overview
A percentage of 23.1% of thr total volume came from previously exposed addresses.
Of these exposed addresses, the following table gives an overview. The columns show the order of magnitude of volume transfered per address
The rows show the year the given adresses first had their public keys exposed. The cells show the percentage of exposed volume per combination.
| TOTAL | 100000.0 | 10000.0 | 1000.0 | 100.0 | 10.0 | 1.0 | 0.1 | 0.01 | 0.001 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 2009 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2010 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2011 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2012 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2013 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2014 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2015 | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2016 | 37.57% | 0.0% | 37.57% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2017 | 0.2% | 0.0% | 0.0% | 0.0% | 0.0% | 0.17% | 0.02% | 0.0% | 0.0% | 0.0% |
| 2018 | 1.97% | 0.0% | 0.0% | 1.9% | 0.0% | 0.06% | 0.0% | 0.0% | 0.0% | 0.0% |
| 2019 | 1.15% | 0.0% | 0.0% | 0.0% | 1.0% | 0.12% | 0.02% | 0.0% | 0.0% | 0.0% |
| 2020 | 1.44% | 0.0% | 0.0% | 0.0% | 1.15% | 0.25% | 0.02% | 0.0% | 0.0% | 0.0% |
| 2021 | 42.65% | 0.0% | 37.36% | 3.77% | 1.39% | 0.08% | 0.02% | 0.0% | 0.0% | 0.0% |
| 2022 | 0.71% | 0.0% | 0.0% | 0.0% | 0.36% | 0.26% | 0.06% | 0.01% | 0.0% | 0.0% |
| 2023 | 4.19% | 0.0% | 0.0% | 0.79% | 2.39% | 0.88% | 0.09% | 0.01% | 0.0% | 0.0% |
| 2024 | 9.68% | 0.0% | 0.0% | 7.27% | 1.59% | 0.52% | 0.16% | 0.05% | 0.04% | 0.02% |
| 2025 | 0.38% | 0.0% | 0.0% | 0.0% | 0.21% | 0.05% | 0.06% | 0.02% | 0.01% | 0.0% |
| TOTAL | 100.0% | 0.0% | 74.94% | 13.75% | 8.13% | 2.43% | 0.49% | 0.13% | 0.07% | 0.02% |
Top addresses
| volume part | exposure year | count | dormant for | address |
|---|---|---|---|---|
| 37.57% | 2016 | 56 | 8 days | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 1.9% | 2018 | 90 | 8 days | 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 1.05% | 2024 | 8 | 9 days | 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N |
| 6.22% | 2024 | 131 | 100 days | 184BHUcuJbgmnsZ3mLCFwGCis2sV1xJ9xc |
| 1.86% | 2021 | 264 | 8 days | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 1.14% | 2021 | 20 | 4 days | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 37.36% | 2021 | 79 | 8 days | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
Total: 98.63 % of exposed address volume.
Long dormant addresses
The below is a sample of relatively high volume exposed adresses that were dormant for mor than a whole year.
| volume part | exposure year | count | dormant for | address |
|---|---|---|---|---|
| 0.373% | 2020 | 1 | 1862 days | 13dEtoSrWbba4uV8GmmQtaxiVWr2E8eE3f |
| 0.005% | 2017 | 4 | 1718 days | 18wd6Y5UBJ67Mvn4ey5XeDMDQobgTxpA9D |
| 0.005% | 2017 | 8 | 2754 days | 1PMJ3B1GHxqnyRxDGY5Z5L6GMTDzP2dcQJ |
| 0.004% | 2018 | 1 | 2133 days | 1B4yfC6xLs4GYATuj6J5B7WRZfDhyfTns9 |
| 0.001% | 2023 | 5 | 624 days | 1GUx35Fc4a77opR2dR1nRcgusHc5k7bCHX |
| 0.073% | 2017 | 1 | 471 days | 16MFz9u5TiW9geb23MoAhih8vhVGW3LFWH |
| 0.001% | 2023 | 1 | 465 days | 16sJeimysAxxfwDmi2Uj323grykwQJBGGq |
| 0.056% | 2017 | 1 | 500 days | 14XTgUM7ptQBqAT8UhcJ6Q3gZVfJX2eCcC |
Code
This post was generated with these scripts. Merge requests are highly welcomed.