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Refining Heuristic-Based Bitcoin Address Clustering with Graph Neural Networks

arXiv cs.LG · 2026-09-03 Cached

The paper proposes a graph neural network approach to refine heuristic-based Bitcoin address clustering, releasing a dataset and introducing hierarchical clustering for better analysis of suspicious merges.

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#bitcoin

@Supers6061: Finished watching Cousin @cz_binance's latest chat; this video is entirely in Chinese, which is very friendly! (Highly recommend everyone to watch the original video) 1) Work & Management Style: He replies to messages instantly, afraid he'll forget if he turns away, answering at least 500 messages a day. When managing the team, he never chases for progress, requiring subordinates to actively report to him. He only keeps 3-5 most important things in mind, ...

X AI KOLs Timeline · 2026-08-30 Cached

This article summarizes the management style, entrepreneurial advice, insights on the cryptocurrency industry, and personal updates shared by Binance founder CZ in a fully Chinese chat.

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@CNBC: Ray Dalio says Bessent move is sign that a debt crisis is getting closer; recommends gold and bitcoin

X AI KOLs Following · 2026-08-21 Cached

Ray Dalio warns that Treasury Secretary Scott Bessent's debt buyback plans indicate a growing U.S. debt crisis, recommending gold and bitcoin as protective investments.

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@ChineseWSJ: US Treasury Secretary Bessent's latest efforts to control US long-term Treasury yields collapsed after just one day. 'It's like putting down a few sandbags after the flood has already broken out.' Some investors have begun to question whether they should consider selling some bonds in their portfolios and investing in other asset classes like gold or Bitcoin.

X AI KOLs Following · 2026-08-21 Cached

US Treasury Secretary Bessent's efforts to control long-term Treasury yields failed within a day, prompting investors to consider shifting to gold or Bitcoin.

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@TaoRay: This is worth discussing at length. Let's start with the conclusion: initially, the rise and fall logic is the same. However, in the later stages of the 'two-phase, three-step' approach, which is the differentiation phase, the trends will be completely different. Bitcoin will align with the Nasdaq's trend, while gold will gain a premium from stagflation and debt monetization. Although the initial surge logic is similar, Bitcoin is more violent because…

X AI KOLs Following · 2026-08-21

This tweet analyzes the market trends of Bitcoin and gold, suggesting that initially, the rise and fall logic is similar, but in the later stages, Bitcoin will rely more on speculation and leverage, while gold will benefit from stagflation and debt monetization. Bitcoin's momentum is not as strong as gold's.

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Show HN: Argentic – An L402 Lightning toll booth for AI scraping agents

Hacker News Top · 2026-08-21 Cached

Argentic is a Lightning-based toll booth service that allows AI scraping agents to pay for web access using Bitcoin Lightning for frictionless machine-to-machine payments.

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@coinbureau: WILD: The World Gold Council's CEO says that Bitcoin is going to ZERO. "My personal opinion on Bitcoin is that it's goi…

X AI KOLs Following · 2026-08-16 Cached

The CEO of the World Gold Council expressed his personal opinion that Bitcoin will eventually reach zero value.

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@anndylian: Strictly speaking, $BTC is disinflationary, not purely deflationary. New coins are still being created, so the total su…

X AI KOLs Following · 2026-08-16 Cached

The post explains that Bitcoin is disinflationary with slow supply growth, whereas BNB is deflationary through token burns that permanently reduce its total supply.

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@cz_binance: Bitcoin surpassed 20.07 million coins mined as of August 2026, leaving only 4.4% more supply. I'd estimate 10-20% of ex…

X AI KOLs Following · 2026-08-15 Cached

Bitcoin has surpassed 20.07 million coins mined as of August 2026, leaving only 4.4% more supply, with an estimated 10-20% of bitcoins lost, making it a deflationary asset.

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@cz_binance: https://x.com/cz_binance/status/2088465599693545945

X AI KOLs Timeline · 2026-08-15 Cached

Apple has lifted iOS restrictions banning in-app Bitcoin and crypto payments, signaling a significant shift for cryptocurrency adoption on Apple platforms.

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@PolyDekos: In one week, this trader made $58,370 trading exclusively on the Bitcoin Up or Down market. > 300 total predictions on …

X AI KOLs Timeline · 2026-08-09 Cached

A trader made $58,370 in a week trading Bitcoin Up or Down options, with a systematic strategy on entry points and position sizing.

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@antoniolupetti: "The Mathematics of Bitcoin" is a short paper that examines Bitcoin from a mathematical perspective. It uses probabilit…

X AI KOLs Timeline · 2026-08-09 Cached

A tweet recommending 'The Mathematics of Bitcoin', a paper that mathematically analyzes Bitcoin protocol stability, double-spending probabilities, and mining profitability using stochastic processes and combinatorics.

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Crypto billionaire Michael Saylor says he made $15 billion last year with ChatGPT—and has one rule: 'Don't try to outwork the robots'

Reddit r/ArtificialInteligence · 2026-08-07 Cached

Michael Saylor credits ChatGPT for helping his company Strategy raise $15 billion through a novel Bitcoin-based preferred stock, and advises workers to leverage AI rather than compete with it.

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@s1rozha_: THIS BTC STRATEGY WAS WRONG ALMOST HALF THE TIME It still backtested at +12.44%. I tested one of the oldest trading bel…

X AI KOLs Timeline · 2026-08-07 Cached

A backtest of the RSI<30 oversold strategy on BTC shows it was profitable (+12.44%) despite a 51.85% win rate, but with marginal risk-adjusted metrics, highlighting that payoff structure matters more than indicator accuracy. Promotes Horizon's backtesting platform.

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@cz_binance: Thailand confirms 0% capital gains tax on Bitcoin & crypto.

X AI KOLs Following · 2026-08-06 Cached

Thailand's Cabinet has approved a draft ministerial regulation exempting personal income tax on capital gains from the sale of digital assets through licensed exchanges, brokers, or dealers, effective from January 1, 2025 to December 31, 2029.

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Blackmail Fail (2013)

Hacker News Top · 2026-08-04 Cached

Gwern recounts several failed blackmail attempts against him, ranging from a small Bitcoin ransom for a username to a crazy demand for billions, tied to his writings on cryptography and darknet markets.

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@paonx_eth: a while back i posted about the quant who made $1.29M on Polymarket running Jane Street's playbook he's now at $1,948,8…

X AI KOLs Timeline · 2026-08-04 Cached

A tweet highlights a Polymarket trader who has made ~$1.95M across 20,691 predictions by buying heavily discounted Bitcoin contracts, applying institutional market-making strategies (Jane Street style) to prediction markets.

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@callebtc: red teaming bitcoin: - we’ve written multiple harnesses and we’re launching a huge wave of reviews against many core bi…

X AI KOLs Following · 2026-08-04 Cached

Bitcoin red team announces widespread security reviews across core Bitcoin projects, reporting critical vulnerabilities at a high rate and calling for support, with funding covered by OpenSats.

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@cz_binance: It is statistically safer to store coins on exchanges than to self custody. A few thoughts: Assuming the data is correc…

X AI KOLs Following · 2026-08-04 Cached

CZ argues that storing coins on exchanges is statistically safer than self-custody, citing data discrepancies and exchange coverage, while acknowledging trade-offs and different risk profiles.

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Bitcoin Price Direction Prediction via Regime-Aware Multi-Modal Fusion of Social Sentiment and Technical Features

Hugging Face Daily Papers · 2026-07-25 Cached

The paper proposes a Regime-Aware Multi-Modal Learning (RAML) method for Bitcoin price direction prediction that adaptively fuses social sentiment and technical features based on market volatility. Evaluated on hourly data from July 2024 to September 2025, RAML achieves moderate improvements over static fusion baselines.

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