The Bitcoin (BTC) price again reached an all-time high in 2025, as values exceeded over 114,128.35 USD on August 6, 2025. Price hikes in early 2025 were connected to the approval of Bitcoin ETFs in the United States, while previous hikes in 2021 were due to events involving Tesla and Coinbase, respectively. Tesla's announcement in March 2021 that it had acquired 1.5 billion U.S. dollars' worth of the digital coin, for example, as well as the IPO of the U.S.'s biggest crypto exchange, fueled mass interest. The market was noticeably different by the end of 2022, however, after another crypto exchange, FTX, filed for bankruptcy.Is the world running out of Bitcoin?Unlike fiat currency like the U.S. dollar - as the Federal Reserve can simply decide to print more banknotes - Bitcoin's supply is finite: BTC has a maximum supply embedded in its design, of which roughly 89 percent had been reached in April 2021. It is believed that Bitcoin will run out by 2040, despite more powerful mining equipment. This is because mining becomes exponentially more difficult and power-hungry every four years, a part of Bitcoin's original design. Because of this, a Bitcoin mining transaction could equal the energy consumption of a small country in 2021.Bitcoin's price outlook: a potential bubble?Cryptocurrencies have few metrics available that allow for forecasting, if only because it is rumored that only a few cryptocurrency holders own a large portion of the available supply. These large holders - referred to as 'whales'-are' said to make up two percent of anonymous ownership accounts, while owning roughly 92 percent of BTC. On top of this, most people who use cryptocurrency-related services worldwide are retail clients rather than institutional investors. This means outlooks on whether Bitcoin prices will fall or grow are difficult to measure, as movements from one large whale are already having a significant impact on this market.

Prices for USCBTC USD Coin Bitcoin including live quotes, historical charts and news. USCBTC USD Coin Bitcoin was last updated by Trading Economics this August 10 of 2025.

By 2025, the Bitcoin market cap had grown to over ***** billion USD as the cryptocurrency kept growing. Market capitalization is calculated by multiplying the total number of Bitcoins in circulation by the Bitcoin price. The Bitcoin market capitalization increased from approximately *** billion U.S. dollars in 2013 to several times this amount since its surge in popularity. Dominance The Bitcoin market cap takes up a significant portion of the overall cryptocurrency market cap. This is referred to as "dominance". Within the crypto world, this so-called "dominance" ratio is one of the oldest and most investigated metrics available. It measures the coin's market cap relative to the overall crypto market — effectively showing how strong Bitcoin compared to all the other cryptocurrencies that are not BTC, called "altcoins". The Bitcoin dominance was above ** percent. Maximum supply and scarcity Bitcoin is unusual from other cryptocurrencies in that its maximum supply is getting closer. By 2025, well over ** million out of all 21 million possible Bitcoin had been created. Bitcoin's supply is expected to reach its maximum around the year 2140, likely making mining more energy-intensive.

In March 2024 Bitcoin BTC reached a new all-time high with prices exceeding 73000 USD marking a milestone for the cryptocurrency market This surge was due to the approval of Bitcoin exchange-traded funds ETFs in the United States allowing investors to access Bitcoin without directly holding it This development increased Bitcoin’s credibility and brought fresh demand from institutional investors echoing previous price surges in 2021 when Tesla announced its 15 billion investment in Bitcoin and Coinbase was listed on the Nasdaq By the end of 2022 Bitcoin prices dropped sharply to 15000 USD following the collapse of cryptocurrency exchange FTX and its bankruptcy which caused a loss of confidence in the market By August 2024 Bitcoin rebounded to approximately 64178 USD but remained volatile due to inflation and interest rate hikes Unlike fiat currency like the US dollar Bitcoin’s supply is finite with 21 million coins as its maximum supply By September 2024 over 92 percent of Bitcoin had been mined Bitcoin’s value is tied to its scarcity and its mining process is regulated through halving events which cut the reward for mining every four years making it harder and more energy-intensive to mine The next halving event in 2024 will reduce the reward to 3125 BTC from its current 625 BTC The final Bitcoin is expected to be mined around 2140 The energy required to mine Bitcoin has led to criticisms about its environmental impact with estimates in 2021 suggesting that one Bitcoin transaction used as much energy as Argentina Bitcoin’s future price is difficult to predict due to the influence of large holders known as whales who own about 92 percent of all Bitcoin These whales can cause dramatic market swings by making large trades and many retail investors still dominate the market While institutional interest has grown it remains a small fraction compared to retail Bitcoin is vulnerable to external factors like regulatory changes and economic crises leading some to believe it is in a speculative bubble However others argue that Bitcoin is still in its early stages of adoption and will grow further as more institutions and governments recognize its potential as a hedge against inflation and a store of value 2024 has also seen the rise of Bitcoin Layer 2 technologies like the Lightning Network which improve scalability by enabling faster and cheaper transactions These innovations are crucial for Bitcoin’s wider adoption especially for day-to-day use and cross-border remittances At the same time central bank digital currencies CBDCs are gaining traction as several governments including China and the European Union have accelerated the development of their own state-controlled digital currencies while Bitcoin remains decentralized offering financial sovereignty for those who prefer independence from government control The rise of CBDCs is expected to increase interest in Bitcoin as a hedge against these centralized currencies Bitcoin’s journey in 2024 highlights its growing institutional acceptance alongside its inherent market volatility While the approval of Bitcoin ETFs has significantly boosted interest the market remains sensitive to events like exchange collapses and regulatory decisions With the limited supply of Bitcoin and improvements in its transaction efficiency it is expected to remain a key player in the financial world for years to come Whether Bitcoin is currently in a speculative bubble or on a sustainable path to greater adoption will ultimately be revealed over time.

It is estimated that the cumulative market cap of cryptocurrencies increased in early 2023 after the downfall in November 2022 due to FTX. That value declined in the summer of 2023, however, as international uncertainty grew over a potential recession. Bitcoin's market cap comprised the majority of the overall market capitalization. What is market cap? Market capitalization is a financial measure typically used for publicly traded firms, computed by multiplying the share price by the number of outstanding shares. However, cryptocurrency analysts calculate it as the price of the virtual currencies times the number of coins in the market. This gives cryptocurrency investors an idea of the overall market size, and watching the evolution of the measure tells how much money is flowing in or out of each cryptocurrency. Cryptocurrency as an investment The price of Bitcoin has been erratic, and most other cryptocurrencies follow its larger price swings. This volatility attracts investors who hope to buy when the price is low and sell at its peak, turning a profit. However, this does little for price stability. As such, few firms accept payment in cryptocurrencies. As of June 25, 2025, the cumulative market cap of cryptocurrencies reached a value of ******.

Context

Bitcoin(₿) is a cryptocurrency invented in 2008 by an unknown person or group of people using the name Satoshi Nakamoto. The currency began use in 2009 when its implementation was released as open-source software.

Bitcoin is a decentralized digital currency, without a central bank or single administrator, that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services.

On 30 November 2020, bitcoin hit a new all-time high of $19,860 topping the previous high from December 2017. On 19 January 2021 Elon Musk placed #Bitcoin in his Twitter profile tweeting “In retrospect, it was inevitable”, which caused the price to briefly rise about $5000 in an hour to $37,299.

Content

The tweets have #Bitcoin and #btc hashtag.. Collection star started on 6/2/2021, with an initial 100,000 tweets, and will continue on a daily basis.

Information regarding the data

The data totally consists of 1 lakh+ records with 13 columns. The description of the features is given below | No |Columns | Descriptions | | -- | -- | -- | | 1 | user_name | The name of the user, as they’ve defined it. | | 2 | user_location | The user-defined location for this account’s profile. | | 3 | user_description | The user-defined UTF-8 string describing their account. | | 4 | user_created | Time and date, when the account was created. | | 5 | user_followers | The number of followers an account currently has. | | 6 | user_friends | The number of friends an account currently has. | | 7 | user_favourites | The number of favorites an account currently has | | 8 | user_verified | When true, indicates that the user has a verified account | | 9 | date | UTC time and date when the Tweet was created | | 10 | text | The actual UTF-8 text of the Tweet | | 11 | hashtags | All the other hashtags posted in the tweet along with #Bitcoin & #btc | | 12 | source | Utility used to post the Tweet, Tweets from the Twitter website have a source value - web | | 13 | is_retweet | Indicates whether this Tweet has been Retweeted by the authenticating user. |

Inspiration

The tweets were extracted using tweepy, Refer to this notebook for the complete extraction process https://www.kaggle.com/kaushiksuresh147/twitter-data-extraction-for-ipl2020

You can use this data to dive into the subjects that use this hashtag, look to the geographical distribution, evaluate sentiments, looks at trends.

Bitcoin dominance steadily declined in April 2024 to below ** percent, amid rumors of central banks halting or potentially lowering interest rates in the future. Within the crypto world, this so-called "dominance" ratio is one of the oldest and most investigated metrics available. It measures the coin's market cap relative to the overall crypto market — effectively showing how strong Bitcoin compared to all the other cryptocurrencies that are not BTC, called "altcoins". Why dominance matters is because market caps of any crypto can change relatively quickly, either due to sudden price changes or a change of recorded trading volume. Essentially, the figure somewhat resembles a trading sentiment, revealing whether Bitcoin investors are responding to certain events or whether Bitcoin is losing out on functions offered by, for example, stablecoins or NFT tokens. "Dominance" criticism: Ethereum and stablecoin The interpretation of the Bitcoin metric is not without its criticism. When first conceived, Bitcoin was the first cryptocurrency to be created and had a substantial market share within all cryptocurrencies? The overall share of stablecoins, such as Tether, as well as Ethereum increasingly start to resemble that of Bitcoin, however. Some analysts argue against this comparison. For one, they point towards the large influence of trading activity between Bitcoin and Ethereum in the dominance metric. Second, they argue that stablecoins can be traded in for Bitcoin and Ethereum, essentially showing how much investors are willing to engage with "regular" cryptocurrency. A rally around Bitcoin in late 2023? By December 2023, the Bitcoin price reached roughly 41,000 U.S. dollars — the first time in 20 months such a value was reached. A weaker U.S. dollar, speculation on decreasing interest rates, and a potential Bitcoin ETF approval are believed to be at the heart of this price increase. Whether this will hold in 2024 is unclear: The monthly interest rate from the U.S. Fed is speculated to decrease in 2024, despite a vow of "higher for longer". In December 2023, the thought of decreasing interest rates and the potential of a Bitcoin ETF fuelled market sentiment towards riskier assets.

Market Segmentations: Application: Transaction

Cryptocurrencies used for online and retail payments

Application: Investment

Cryptocurrencies held as speculative assets or for long-term investments

Application: Others

Blockchain applications in supply chain management, healthcare, and other areas

Type: Bitcoin

The largest and most dominant cryptocurrency in terms of market capitalization

Type: Ethereum

A blockchain platform enabling decentralized applications (dApps) development

Type: Ripple (XRP)

A cryptocurrency designed for cross-border payments and remittances

Type: Litecoin

A faster and more scalable alternative to Bitcoin

Type: Dashcoin

A privacy-oriented cryptocurrency

Type: Others

A wide range of other cryptocurrencies with varying use cases and functionalities

Cryptocurrency and Blockchain Regional Insights

North America: Advanced cryptocurrency and blockchain infrastructure, favorable regulatory environment Europe: Growing adoption of blockchain solutions, particularly in financial services Asia-Pacific: High concentration of cryptocurrency mining and trading, developing regulatory frameworks Latin America: Emerging adoption of cryptocurrencies for remittances and financial inclusion Middle East and Africa: Limited cryptocurrency adoption, evolving regulatory environments

Cryptocurrency and Blockchain Trends

Decentralized Finance (DeFi): Emerging financial services on blockchain platforms Non-Fungible Tokens (NFTs): Unique digital assets representing ownership or access Metaverse: Immersive virtual worlds powered by blockchain technology Quantum Computing: Potential to disrupt cryptocurrency mining and blockchain security

Driving Forces: What's Propelling the Cryptocurrency and Blockchain Industry

Technological advancements enabling secure and efficient transactions Growing demand for decentralized financial solutions Regulatory clarity and acceptance in key markets Increasing awareness and adoption among institutional investors

Challenges and Restraints in Cryptocurrency and Blockchain

Cybersecurity vulnerabilities and hacking threats Scalability limitations of certain blockchains Regulatory uncertainties and inconsistent enforcement Environmental concerns over cryptocurrency mining

Emerging Trends in Cryptocurrency and Blockchain

Interoperability and Cross-Chain Transactions: Innovations enabling seamless exchange of assets and data between blockchains Digital Identity Management: Blockchain solutions for secure and verifiable digital identities Central Bank Digital Currencies: State-backed cryptocurrencies potentially disrupting traditional payment systems

Growth Catalysts in Cryptocurrency and Blockchain Industry

Increasing investment in blockchain startups and R&D Growing demand for blockchain solutions from enterprises Government initiatives to support digital transformation and innovation Potential for wider adoption of cryptocurrencies as a payment and investment vehicle

Leading Players in the Cryptocurrency and Blockchain Industry

Intel Corporation Microsoft Corporation NVIDIA Corporation BitFury Group Limited Alphapoint Corporation Advanced Micro Devices Xilinx BitGo Ripple BTL Group Ltd.

Significant Developments in Cryptocurrency and Blockchain Sector

Bitcoin breaking new all-time highs in value Launch of Ethereum 2.0 upgrade, improving scalability and reducing transaction costs Growing adoption of blockchain solutions in healthcare, supply chain management, and finance Regulatory bodies around the world establishing frameworks for cryptocurrency and blockchain businesses

Introduction

Bitcoin Statistics: In 2024, Bitcoin experienced significant milestones, reaching an all-time high of USD 108,268 on December 17, 2024, before closing the month at USD 93,429. This surge was influenced by the U.S. presidential election, where President-elect Donald Trump pledged to integrate cryptocurrencies into mainstream financial systems and establish a strategic Bitcoin reserve. The year also saw the approval of Bitcoin spot ETFS, with major financial institutions like BlackRock and Fidelity launching these products, contributing to increased institutional investment.

Notably, over 70% of institutional investors indicated plans to invest in digital assets in 2024. Additionally, Bitcoin underwent its fourth halving in April 2024, reducing the block subsidy from 6.25 BTC to 3.125 BTC per block, which significantly impacted miners' revenue. Despite these challenges, Bitcoin's price has increased by 33% since the halving, demonstrating resilience and growing adoption in the financial sector. ​

The article summarises Bitcoin statistics and trends that are earmarked to give enthusiasts and traders a quick overview.

Dataset: NUMENEX

This dataset contains questions and answers related to crypto market trends.

  Dataset Preview

created_at question answer score supporting_resources

2024-08-29T10:03:53.941933Z Is this a bull cycle in crypto? Yes 1 Link

2024-08-29T10:03:53.941933Z Is this a bear cycle in crypto? No 1 Link

2024-08-29T10:03:53.941933Z Are we nearby a new All-Time-High for BTC? No 1 Link

2024-08-29T10:03:53.941933Z Are we nearby a new All-Time-Low for BTC? No… See the full description on the dataset page: https://huggingface.co/datasets/Numen-ex/subnet-dataset.

Cryptocurrency investment products pumped several billions worth of investment into cryptocurrency in 2024, after the U.S. SEC allowed for Bitcoin ETFs. This is according to a weekly ranking on how many investments come into the crypto market, which has been collected by Statista. Inflow - or the positive value of investments - was highest in the week leading up to **************, when cryptocurrency received *** billion U.S. dollars worth of investments dedicated to such an end. In that specific week, the Bitcoin price reached a new all-time high. Bitcoin ETFs have been instrumental in this investment flow. The biggest Bitcoin ETFs in 2024 is Grayscale's Bitcoin Trust, with the U.S. fund owning well over ******* Bitcoin.

The average price of one Bitcoin Cash reached its all-time high in 2017, although the price since then never came close to that position. As of August 3, 2025, one Bitcoin Cash token was worth 520.19 U.S. dollars, rather than the nearly 2,500 USD from the peak in 2017. Bitcoin Cash, abbreviated as BCH, is a variant of the much more known Bitcoin, or BTC, and is traded separately on online exchanges. That the two cryptocurrencies are different from each other already shows when looking at the price of a 'regular' Bitcoin: this was over 40,000 U.S. dollars during the same time frame.

BlackRock's Bitcoin ETF received around 15 billion dollars' worth of investment inflow since January 2024, whereas Grayscale lost 16 billion. This is according to a day-to-day investment flow timeline involving 10 of the 11 Bitcoin ETFs that got approved by the U.S. Securities and Exchange Commission in early 2024. The highest inflow towards these ETFs occurred in March, coinciding with the Bitcoin price's all-time high and a general increase in Bitcoin trading volume. Note that the figures here do not cover all Bitcoin ETFs found throughout the world. That said, the United States investment vehicles tend to be the largest and most impactful ones. In June 2025, Hong Kong’s Securities and Futures Commission (SFC) approved three ETFs, but their potential impact is not yet clear - if only because mainland China does not allow for crypto trading after the country banned crypto mining in 2021.

Context

Bitcoin is the longest running and most well known cryptocurrency, first released as open source in 2009 by the anonymous Satoshi Nakamoto. Bitcoin serves as a decentralized medium of digital exchange, with transactions verified and recorded in a public distributed ledger (the blockchain) without the need for a trusted record keeping authority or central intermediary. Transaction blocks contain a SHA-256 cryptographic hash of previous transaction blocks, and are thus "chained" together, serving as an immutable record of all transactions that have ever occurred. As with any currency/commodity on the market, bitcoin trading and financial instruments soon followed public adoption of bitcoin and continue to grow. Included here is historical bitcoin market data at 1-min intervals for select bitcoin exchanges where trading and speculation take place. Happy (data) mining!

Content

bitstampUSD_1-min_data_2012-01-01_to_2017-05-31.csv - 13% of all BTC Volume (05/01/2017 through 05/31/2017)

coinbaseUSD_1-min_data_2014-12-01_to_2017-05-31.csv - 15% of all BTC Volume (05/01/2017 through 05/31/2017)

CSV files for select bitcoin exchanges for the time period of Jan 2012 to May 2017, with minute to minute updates of OHLC (Open, High, Low, Close), Volume in BTC and indicated currency, and weighted bitcoin price. Timestamps are in Unix time. Timestamps without any trades or activity have their data fields populated with NaNs. If a timestamp is missing, or if there are jumps, this may be because the exchange (or its API) was down, the exchange (or its API) did not exist, or some other unforseen technical error in data reporting or gathering. All effort has been made to deduplicate entries and verify the contents are correct and complete to the best of my ability, but obviously trust at your own risk.

Acknowledgements and Inspiration

Bitcoincharts, the data source. The various exchange APIs, for making it difficult or unintuitive enough to get OHLC and volume data at 1-min intervals that I set out on this data scraping project. Satoshi Nakamoto and the novel core concept of the blockchain, as well as its first execution via the bitcoin protocol. I'd also like to thank viewers like you! Can't wait to see what code or insights you all have to share.

I am a lowly Ph.D. student who did this for fun in my meager spare time. If you find this data interesting and you can spare a coffee to fuel my science, send it my way and I'd be immensely grateful!

1kmWmcQa8qN9ZrdGfdkw8EHKBgugKBRcF

Thesis: Bitcoin as a Strategic Black Box Operation to Establish a Global Digital Surveillance Economy

Introduction

Bitcoin, introduced in 2009 by the anonymous Satoshi Nakamoto, is widely seen as a revolutionary decentralized digital currency. However, its reliance on blockchain technology developed with NSA-designed cryptography, combined with its traceability and its role in law enforcement operations, suggests it was not as decentralized as it seemed. The choice to use a government-created cryptographic tool (SHA-256) for a supposedly anti-government system raises significant questions about Bitcoin’s true origins and purpose. Rather than being a system to challenge central control, Bitcoin may have been a deliberate testbed for blockchain’s potential as a surveillance and control tool, leading to the establishment of a global digital surveillance economy.

Key Points

1. Why Use a Blockchain Built on a Government-Developed Algorithm?

The use of SHA-256, a cryptographic algorithm developed by the NSA, in a “decentralized” system like Bitcoin is a glaring contradiction:

•Governments, particularly intelligence agencies like the NSA, are inherently focused on control and oversight. Creating an algorithm for a system that would theoretically reduce their control over financial systems seems counterintuitive.

•The fact that Bitcoin adopted government-designed cryptography raises questions about whether its origins were as independent as they appear.

•Why Use Government Tools for Decentralization?:

•If Bitcoin’s creators were truly against centralized control, they could have developed or adopted non-government cryptographic solutions. Using SHA-256 directly ties Bitcoin to an algorithm with government origins, suggesting either intentional collaboration or indirect influence by those with knowledge of the NSA’s tools.

•This decision implies Bitcoin may not have been designed to dismantle centralized systems but to test and normalize blockchain technology, using the guise of decentralization to encourage mass adoption.

•The Trojan Horse Effect:

•By using a government-created cryptographic tool, Bitcoin presents itself as a decentralized system while retaining a foundation inherently tied to centralized authority. This creates a Trojan Horse scenario where blockchain technology, marketed as empowering individuals, ultimately serves as a tool for state surveillance and control.

1. The Blockchain as a Tool for Surveillance

•Bitcoin’s blockchain records every transaction permanently, providing a transparent, traceable ledger. While marketed as pseudonymous, law enforcement agencies have repeatedly exploited this transparency to track down criminal activity.

•This transparency is fundamentally incompatible with true decentralization, where anonymity and privacy are paramount. Instead, it aligns perfectly with government interests in financial oversight.

Testing the System: The Silk Road Case:

•Bitcoin’s use on the Silk Road demonstrated blockchain’s ability to monitor and trace financial activity

•The Silk Road was a dark web marketplace where Bitcoin was used for anonymous transactions. However, its founder, Ross Ulbricht, and many users were eventually arrested because law enforcement tracked Bitcoin transactions through the blockchain.

•This case highlighted that blockchain, far from being an anonymous system, is a perfect tool for surveillance. If Bitcoin was a government-created system, the Silk Road’s downfall could have been a deliberate test of blockchain’s surveillance capabilities.

•The failure of Bitcoin to ensure anonymity revealed its true nature: a system where all financial activity is traceable, contrary to the principles of decentralization.

1. Bitcoin’s Timing and Design Were Too Perfect

•Bitcoin was introduced in the aftermath of the 2008 financial crisis, when public distrust in traditional banking systems was at an all-time high. This timing maximized its appeal as an alternative to centralized financial systems.

•The inclusion of the “Chancellor on brink of second bailout for banks” message in the genesis block cemented Bitcoin’s anti-establishment image, further encouraging adoption. However, this may have been part of a calculated effort to build trust in a system that ultimately serves centralized interests.

•Satoshi Nakamoto’s Disappearance:

•Satoshi’s perfect anonymity and disappearance in 2011 align with intelligence agency tactics, where maintaining secrecy and deniability is crucial. If Bitcoin were truly decentralized, its creator’s identity would not need to be hidden so meticulously. This further suggests Bitcoin’s origins were tied to an entity with a vested interest in remaining anonymous.

1. Blockchain as the Foundation for Digital Surveillance

•Transition to Central Bank Digital Currencies (CBDCs):

•Bitcoin’s success normalized blockchain technology, paving the way for governments to adopt it for Central Bank Digital Currencies (CBDCs). These systems:

•Combine blockchain’s traceability with state-controlled digital identities.

•Allow governments to monitor every transaction, freeze accounts, and impose spending restrictions in real time.

•Provide unprecedented control over individuals’ financial behavior under the guise of technological progress.

•Blockchain, far from liberating people, has laid the groundwork for total financial surveillance.

1. The Final Agenda: A Global Digital Surveillance Economy

•Governments could use blockchain-based systems to enforce universal digital identities, tying all financial activity to personal data. This would enable

•Comprehensive monitoring of spending habits.

•Real-time enforcement of economic policies.

•Behavioral control through programmable money.

Conclusion

The decision to use government-developed cryptographic technology (SHA-256) for a supposedly decentralized system like Bitcoin well many other cryptographic technology tools were readily available to be used, highlights a glaring contradiction.

Rather than being a tool of liberation, Bitcoin may have been deliberately orchestrated as a ghost operation, designed to test the blockchain’s potential as a tool for surveillance and world control, such as the US Dollar.

Silk Road as ONE Example.

The transparency of Bitcoin’s blockchain, its role in high-profile law enforcement cases like the Silk Road, and its use of NSA-designed algorithms all point to a larger agenda.

The transition to a global digital surveillance economy. By normalizing blockchain technology, Bitcoin paved the way for Central Bank Digital Currencies and digital identity systems, which promise convenience but ultimately enable unprecedented state control over financial systems and individual behavior.

Satoshi created his account anonymously on the bitcoin talk forum from the beginning.

Sent emails anonymously, meaning in every aspect, he was preparing to inevitably ghost.

OR it means it was an NSA operation in which they created an experiment to control the world, similar to how the US dollar or gold does. Remaining anonymous from the beginning in all ways shapes and forms.

If Satoshi were a team of creators, I'm sure they would access the wallet and I'm sure they would claim credit for such an incredible creation.

Bitcoin’s true legacy may not be decentralization but the establishment of a foundation for global financial oversight disguised as freedom. Its use of government-developed cryptography and its ability to track financial activity suggest that its origins were not planned with freedom in mind, it was a planned attempt to survey and control the world on a global scale.

1. The Theory Feels Plausible

Bitcoin’s reliance on SHA-256, government-created cryptographic algorithm, and its perfectly anonymous origins raise valid suspicions. The fact that Satoshi Nakamoto not only created Bitcoin but disappeared without leaving a trace feels like something only an intelligence agency or an entity with government-level operational secrecy could accomplish. Add to that the use of blockchain to trace and prosecute criminals (e.g., Silk Road), and the idea of Bitcoin being an experiment in surveillance becomes highly plausible.

What stands out to me is that the technology was presented as a tool for decentralization, yet it operates on principles that inherently enable transparency and traceability—features that governments would absolutely value for control.

1. If True, It’s Brilliant

If Bitcoin was indeed a black box operation by the government or an intelligence agency, it’s one of the most ingenious and subtle experiments in modern history:•It’s given people the illusion of financial freedom and anonymity, encouraging adoption.•At the same time, it’s normalized blockchain technology as the foundation for financial systems, allowing governments to quietly test how this infrastructure could be used for global surveillance.

This kind of psychological and technological maneuvering—releasing a disruptive system under the guise of empowerment but ultimately using it to strengthen centralized control—is a move only a very strategic and forward-thinking entity could pull off.

1. It Aligns With Broader Trends

The push for Central Bank Digital Currencies (CBDCs) and digital identities aligns perfectly with the outcomes Bitcoin has normalized:•The idea that all financial transactions can and should be digitized.•The public’s growing acceptance of blockchain as a foundational technology, even if it means giving up some privacy.•The eventual consolidation of this technology into centralized systems (like CBDCs) that governments can fully control.

If Bitcoin was the first step in this transition, it was executed brilliantly. By presenting itself as a decentralized alternative to fiat currency, it gained the trust of millions while

The average price of one Bitcoin Cash reached its all-time high in 2017, although the price since then never came close to that position. As of August 6, 2025, one Bitcoin Cash token was worth 551.41 U.S. dollars, rather than the nearly 2,500 USD from the peak in 2017. Bitcoin Cash, abbreviated as BCH, is a variant of the much more known Bitcoin, or BTC, and is traded separately on online exchanges. That the two cryptocurrencies are different from each other already shows when looking at the price of a 'regular' Bitcoin: this was over 40,000 U.S. dollars during the same time frame.

Mexico Consumer Price Index (CPI): FB: Food: BTC: Corn Tortillas & Corn: Corn data was reported at 143.984 16Dec2010-31Dec2010=100 in Jul 2018. This records an increase from the previous number of 142.944 16Dec2010-31Dec2010=100 for Jun 2018. Mexico Consumer Price Index (CPI): FB: Food: BTC: Corn Tortillas & Corn: Corn data is updated monthly, averaging 26.791 16Dec2010-31Dec2010=100 from Jan 1973 (Median) to Jul 2018, with 547 observations. The data reached an all-time high of 143.984 16Dec2010-31Dec2010=100 in Jul 2018 and a record low of 0.011 16Dec2010-31Dec2010=100 in Feb 1973. Mexico Consumer Price Index (CPI): FB: Food: BTC: Corn Tortillas & Corn: Corn data remains active status in CEIC and is reported by National Institute of Statistics and Geography. The data is categorized under Global Database’s Mexico – Table MX.I004: Consumer Price Index: Second Half December 2010=100.

Context:

This dataset is an extra updating dataset for the G-Research Crypto Forecasting competition.

Introduction

This is a daily updated dataset, automaticlly collecting market data for G-Research crypto forecasting competition. The data is of the 1-minute resolution, collected for all competition assets and both retrieval and uploading are fully automated. see discussion topic.

The Data

For every asset in the competition, the following fields from Binance's official API endpoint for historical candlestick data are collected, saved, and processed.

1. **timestamp** - A timestamp for the minute covered by the row.
2. **Asset_ID** - An ID code for the cryptoasset.
3. **Count** - The number of trades that took place this minute.
4. **Open** - The USD price at the beginning of the minute.
5. **High** - The highest USD price during the minute.
6. **Low** - The lowest USD price during the minute.
7. **Close** - The USD price at the end of the minute.
8. **Volume** - The number of cryptoasset u units traded during the minute.
9. **VWAP** - The volume-weighted average price for the minute.
10. **Target** - 15 minute residualized returns. See the 'Prediction and Evaluation section of this notebook for details of how the target is calculated.
11. **Weight** - Weight, defined by the competition hosts [here](https://www.kaggle.com/cstein06/tutorial-to-the-g-research-crypto-competition)
12. **Asset_Name** - Human readable Asset name.

Indexing

The dataframe is indexed by timestamp and sorted from oldest to newest. The first row starts at the first timestamp available on the exchange, which is July 2017 for the longest-running pairs.

Usage Example

The following is a collection of simple starter notebooks for Kaggle's Crypto Comp showing PurgedTimeSeries in use with the collected dataset. Purged TimesSeries is explained here. There are many configuration variables below to allow you to experiment. Use either GPU or TPU. You can control which years are loaded, which neural networks are used, and whether to use feature engineering. You can experiment with different data preprocessing, model architecture, loss, optimizers, and learning rate schedules. The extra datasets contain the full history of the assets in the same format as the competition, so you can input that into your model too.

Baseline Example Notebooks:

• Neural Network Starter
• LightGBM Starter
• Catboost Starter
• XGBoost Starter
• TabNet Starter
• Reinforcement Learning (PPO) Starter

These notebooks follow the ideas presented in my "Initial Thoughts" here. Some code sections have been reused from Chris' great (great) notebook series on SIIM ISIC melanoma detection competition here

Loose-ends:

This is a work in progress and will be updated constantly throughout the competition. At the moment, there are some known issues that still needed to be addressed:

• VWAP: - At the moment VWAP calculation formula is still unclear. Currently the dataset uses an approximation calculated from the Open, High, Low, Close, Volume candlesticks. [Waiting for competition hosts input]
• Target Labeling: There exist some mismatches to the original target provided by the hosts at some time intervals. On all the others - it is the same. The labeling code can be seen here. [Waiting for competition hosts] input]
• Filtering: No filtration of 0 volume data is taken place.

Example Visualisations

Opening price with an added indicator (MA50): https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F2234678%2Fb8664e6f26dc84e9a40d5a3d915c9640%2Fdownload.png?generation=1582053879538546&alt=media" alt="">

Volume and number of trades: https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F2234678%2Fcd04ed586b08c1576a7b67d163ad9889%2Fdownload-1.png?generation=1582053899082078&alt=media" alt="">

License

This data is being collected automatically from the crypto exchange Binance.

Mexico Consumer Price Index (CPI): FB: Food: BTC: Bread data was reported at 147.375 16Dec2010-31Dec2010=100 in Jul 2018. This records an increase from the previous number of 147.004 16Dec2010-31Dec2010=100 for Jun 2018. Mexico Consumer Price Index (CPI): FB: Food: BTC: Bread data is updated monthly, averaging 25.072 16Dec2010-31Dec2010=100 from Jan 1973 (Median) to Jul 2018, with 547 observations. The data reached an all-time high of 147.375 16Dec2010-31Dec2010=100 in Jul 2018 and a record low of 0.012 16Dec2010-31Dec2010=100 in Jan 1973. Mexico Consumer Price Index (CPI): FB: Food: BTC: Bread data remains active status in CEIC and is reported by National Institute of Statistics and Geography. The data is categorized under Global Database’s Mexico – Table MX.I004: Consumer Price Index: Second Half December 2010=100.

SPIDERMAN BITCOIN Ang pagsubaybay sa kasaysayan ng presyo ay nagbibigay-daan sa mga crypto investor na madaling masubaybayan ang performance ng kanilang pamumuhunan. Maginhawa mong masusubaybayan ang opening value, high, at close sa SPIDERMAN BITCOIN sa paglipas ng panahon, pati na rin ang trade volume. Bukod pa rito, maaari mong agad na tingnan ang pang-araw-araw na pagbabago bilang isang porsyento, na ginagawang effortless na tukuyin ang mga araw na may significant fluctuations. Ayon sa aming data ng history ng presyo ng SPIDERMAN BITCOIN, tumaas ang halaga nito sa hindi pa naganap na peak sa 2023-10-20, na lumampas sa $0.{12}7293 USD. Sa kabilang banda, ang pinakamababang punto sa trajectory ng presyo ni SPIDERMAN BITCOIN, na karaniwang tinutukoy bilang "SPIDERMAN BITCOIN all-time low", ay naganap noong 2023-12-18. Kung ang isa ay bumili ng SPIDERMAN BITCOIN sa panahong iyon, kasalukuyan silang masisiyahan sa isang kahanga-hangang kita na 206%. Sa pamamagitan ng disenyo, ang 99,994.59T SPIDERMAN BITCOIN ay malilikha. Sa ngayon, ang circulating supply ng SPIDERMAN BITCOIN ay tinatayang 0. Ang lahat ng mga presyong nakalista sa pahinang ito ay nakuha mula sa Bitget, galing sa isang reliable source. Napakahalagang umasa sa iisang pinagmulan upang suriin ang iyong mga investment, dahil maaaring mag-iba ang mga halaga sa iba't ibang nagbebenta. Kasama sa aming makasaysayang SPIDERMAN BITCOIN dataset ng presyo ang data sa pagitan ng 1 minuto, 1 araw, 1 linggo, at 1 buwan (bukas/mataas/mababa/close/volume). Ang mga dataset na ito ay sumailalim sa mahigpit na pagsubok upang matiyak ang consistency, pagkakumpleto, at accurancy. Ang mga ito ay partikular na idinisenyo para sa trade simulation at mga layunin ng backtesting, madaling magagamit para sa libreng pag-download, at na-update sa real-time.