Post
Topic
Board Bitcoin Discussion
Re: Shedding a little light
by
Sukrim
on 15/07/2012, 10:25:09 UTC
A csv with timestamps + balance would be neat to make a cool chart. Damn, now I really need to set up Ubuntu to get your thingie running... Cheesy

Your wish has come true.
Latest git has csv output for transactions:

Code:
./parser closure 1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV > PIRATE-CLOSURE
./parser transactions --csv file:PIRATE-CLOSURE  > PIRATE-CLOSURE-TX.csv

Here's what it looks like when you graph it :


Well, at least he still seems to be able to get rid of huge blocks of BTC at once...

Next step should be imho to do the following:
Create clusters out of all addresses where money from or to pirate was transmitted, then write the complete sums as incoming/outgoing to each of them.

Example:
Cluster 1: Sent 1500 to pirate, received 170 from pirate (addresses: 1bitcoinaddress1234, ...)
Cluster 2: Sent 10000 to pirates, received 1337 from pirate (addresses: 1otheraddress1234, ...)

Then it would be apparent (maybe) if there's a cluster (or several clusters) where a lot of funds from pirate are going to and/or coming from.