Post
Topic
Board Project Development
Re: List of all Bitcoin addresses with a balance
by
DougM
on 15/02/2021, 18:00:07 UTC
so your theory is these are small amount accounts are a result of dust attacks? Could some be 'left over change' during a transaction that is lost/forgotten about?
Dust attacks typically use the minimum amount (546 sat), so that's quite likely. From this data, I can't count the addresses that hold a dust input and also a larger amount.
..
I only checked the last one, and it's an Omli Layer transaction. Great, this crap spams the blockchain too Sad

As for dust attacks: I'm now kinda curious how much was paid in fees (and how much data got added to the blockchain) because of people who included the dust in their transactions. It's a lot of data so I can't quickly get a number for this.

If wallets could start ignoring dust inputs by default, that would be great!
completely agree!

Quote
2,821,479 addresses hold 1000 sat or less. Total value: 1,403,085,278 satoshi (~14 BTC).
So do you think the dust attackers got their money worth?  based on your calculations for < 1000 addresses amounts to 14 BTC or  ~679K at present value for just the dust.  What exactly is their motive to justify this large outlay?  I suspect this represents a number of different 'dust attackers' over time so maybe hard to generalize, but I am curious what people think.