GutterGuard and CoinGrinder Simulation results

Implementation
1

This post compares results of coin selection simulations on master, GutterGuard (#28977) and CoinGrinder (#27877) branches.

Status Quo

Bitcoin Core currently uses multiple coin selection algorithms to generate input set candidates, and then uses the waste metric to select the input set candidate with the best (lowest) waste score. The algorithms in use are Knapsack, Single Random Draw (SRD), and Branch and Bound (BnB).

Knapsack

Generally will produce an input set that causes the transaction to have a change output. It uses a subprocess that performs a multitude of random walks over the wallet’s UTXO pool and keeps the input set that minimizes the overshoot past selection_target plus minimum_change. Knapsack will return a changeless input set if it finds an input set that matches the selection_target to the satoshi.

  • [+] Always finds a solution if there are sufficient funds
  • [-] Very slow for large UTXO pools due to iterating over entire set multiple times
  • [-] Optimizes for subordinate goal “minimal funds-in-flight”
  • [-] Convoluted approach that gives an undeserved impression of sophistication
  • [-] Almost always creates change
  • [±] Aggressively selects UTXOs with small amounts

SRD

Picks random entries from the UTXO pool until it can fund the transaction.

  • [+] Always finds a solution if there are sufficient funds
  • [+] Fast
  • [+] Simple to understand
  • [±] Unpredictable input set size
  • [-] Always creates Change

BnB

Deterministically searches the entire combination space of the UTXO pool for input sets that avoid creation of change. Keeps input set with best waste score if multiple input sets are found.

  • [++] Avoids change output
  • [+] Prefers least wasteful solution if there are multiple solutions
  • [+] Efficient search algorithm with iteration limit works well even on large UTXO pool
  • [-] Does not always find a solution

Selection from input set candidates

The above algorithms are run separately on each type of UTXOs the wallet has. E.g. if you have P2PKH and P2WPKH inputs, each algorithm is run for each of the types. (If neither type of output can raise sufficient funds, a later back-off step allows combination of types.) The overarching function later picks the least wasteful input set across all candidates which usually results in reasonably thrifty input sets for high feerates, and somewhat heavier input sets at low feerates.

Failure Scenarios

Users have raised issues when the above coin selection process produced extremely wasteful transactions. E.g. in one case, this resulted in a transaction with 856 inputs at 46 s/vB that paid 0.036 â‚ż in fees when the wallet contained a single input with sufficient funds, in another case, a user describes that their wallet built a 75 kB transaction with over 500 inputs when it had some single UTXOs with sufficient funds. While the single input in the latter case may have had fewer than 6 confirmations (the description is a bit light on details), these outcomes could e.g. occur on wallets with a large UTXO pool, when:

  • The best BnB solution has a huge input count, or none exist at all
  • Knapsack finds a combination with a huge input count that has a smaller overshoot than any UTXO that is larger than target+min_change
  • The SRD selection on the large UTXO pool takes a lot of random picks before hitting a UTXO with a large amount

The outcome is more likely, if the wallet sports only a single type of UTXOs as otherwise more input set candidates are generated across the different output types. The likelihood of the above outcome is especially concerning in light of the extreme feerates in the recent months.

Behavior of newly proposed algorithms

I propose that we add a coin selection algorithm that explicitly searches for an input set with low weight and always finds a solution to guard against the above outcome.

Gutter Guard

… prevents completely fumbling the coin selection.
Gutter Guard determines the minimum necessary input count c per a “largest first” selection (sort UTXO set by descending effective value, pick from front). It then shuffles the UTXO pool and selects random UTXOs into a heap. The heap is limited to c+3 UTXOs. If the heap’s limit is exceeded, the UTXO with the lowest effective value is discarded, otherwise return the content of the heap if it’s sufficient to fund the transaction.

  • [++] Bounds the worst-case outcome
  • [+] Simple to understand
  • [+] Always finds a solution if one exists
  • [+] Fast/computationally cheap
  • [-] Input fees can still be multiple of necessary fees
  • [±] Slightly consolidatory on fragmented wallets

CoinGrinder

Uses a similar strategy as BnB to deterministically search the powerset of the UTXO pool to find the input set with the lowest weight. In its current implementation, CoinGrinder is only used if the feerate is at least 3Ă—long_term_feerate_estimate (3Ă—10 s/vB by default).

  • [+++] Minimizes input weight for high feerate transactions
  • [+] Will always find a solution if there is one
  • [+] Computational effort bounded by iteration limit and search optimizations
  • [-] Always minimizing the input set may grind UTXO set to dust (but that can be offset by using other strategies to produce larger input sets at low feerates)

Simulation

These are some simulation results for running a scenario with 15’000 payment operations on a wallet. The wallet receives 9995 payments and sends payments 5005 times. This represents a merchant or service scenario. Generally, a scenario in which more payments are performed than deposits are received leads to the UTXO pool remaining lean by itself and therefore shows fewer pathological cases and is less interesting to analyze.
The feerates used in the scenario are the Peak and Tail feerate scenario which used the 25th percentile curve from Feerates in Blocks from 2021-05–2022-04.

pat
pat1499Ă—673 54 KB

Each deposit or payment in the payment scenario is paired with a feerate from the feerate scenario. The feerate scenario is repeated several times because it only has 365 elements, while there are over 15’000 payment operations.

The simulation is run on three different branches master, GutterGuard, and CoinGrinder. We observe that GutterGuard reduces the total fees by approximately 3%, and CoinGrinder reduces the total fees by approximately 4%, while the final UTXO counts are both 23 on GutterGuard and CoinGrinder and 21 on master.

Scenario: bustabit-tiny-hot-wallet_peak-and-tail

Branch: master

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_peak-and-tail 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0 0 0 0 0 0
bustabit-tiny-hot-wallet_peak-and-tail 15.19419586 22.7820000000 25 267 459 233 1 217 bnb: 16 ; Total: 16 0.00056511 4.99881736 0.228053825023 0.854152856529 0.00466381 0.0000200163519313 0.000170000000 0.004833810000 1 14 1.96995708155 1.72305575036 knapsack: 169 ; srd: 48 ; bnb: 16
bustabit-tiny-hot-wallet_peak-and-tail 23.92691954 27.5130000000 31 594 925 406 1 362 bnb: 44 ; Total: 44 0.00050957 4.99881736 0.206918252265 0.808490086229 0.00840463 0.0000207010591133 0.000210800000 0.008615430000 1 14 2.27832512315 2.08673012629 knapsack: 287 ; srd: 75 ; bnb: 44
bustabit-tiny-hot-wallet_peak-and-tail 27.28261036 33.0313333333 79 961 1354 539 3 472 bnb: 67 ; Total: 67 0.00050188 8.80296782 0.248608347352 0.953551575367 0.01199464 0.0000222535064935 0.000537200000 0.012531840000 1 18 2.51205936920 2.47315385470 knapsack: 361 ; srd: 111 ; bnb: 67
bustabit-tiny-hot-wallet_peak-and-tail 19.66701132 35.1275000000 13 1316 1896 684 5 593 bnb: 91 ; Total: 91 0.00050188 9.99976287 0.281526978196 1.15062483454 0.01481283 0.0000216561842105 0.0000884000000 0.0149012300000 1 51 2.77192982456 3.38942050801 knapsack: 455 ; srd: 138 ; bnb: 91
bustabit-tiny-hot-wallet_peak-and-tail 26.29673767 35.0408000000 47 1682 2342 818 5 707 bnb: 111 ; Total: 111 0.00050188 9.99976287 0.291498209943 1.18985835223 0.01762336 0.0000215444498778 0.000319600000 0.017942960000 1 51 2.86308068460 3.42620491125 knapsack: 550 ; srd: 157 ; bnb: 111
bustabit-tiny-hot-wallet_peak-and-tail 18.38050601 34.4813333333 34 2008 2838 992 5 864 bnb: 128 ; Total: 128 0.00050064 9.99976287 0.307026118785 1.20476934217 0.02230146 0.0000224813104839 0.000231200000 0.022532660000 1 51 2.86088709677 3.31933187497 knapsack: 662 ; srd: 202 ; bnb: 128
bustabit-tiny-hot-wallet_peak-and-tail 26.40385369 35.8111428571 48 2415 3307 1085 5 940 bnb: 145 ; Total: 145 0.00050064 9.99976287 0.287066056085 1.15820198974 0.02453685 0.0000226146082949 0.000326400000 0.024863250000 1 51 3.04792626728 3.62640834509 knapsack: 724 ; srd: 216 ; bnb: 145
bustabit-tiny-hot-wallet_peak-and-tail 23.47153385 37.0072500000 43 2818 3792 1182 5 1017 bnb: 165 ; Total: 165 0.00050064 9.99976287 0.271586021013 1.11655032300 0.02745202 0.0000232250592217 0.000292400000 0.027744420000 1 51 3.20812182741 3.87689502219 knapsack: 792 ; srd: 225 ; bnb: 165
bustabit-tiny-hot-wallet_peak-and-tail 15.35500229 38.1991111111 22 3213 4294 1287 5 1103 bnb: 184 ; Total: 184 0.00050064 9.99976287 0.260504905993 1.07536520580 0.03116165 0.0000242126262626 0.000149600000 0.031311250000 1 51 3.33644133644 4.08457639284 knapsack: 852 ; srd: 251 ; bnb: 184
bustabit-tiny-hot-wallet_peak-and-tail 15.77899272 38.1484000000 21 3571 4777 1429 5 1227 bnb: 202 ; Total: 202 0.00050064 9.99976287 0.246151725493 1.02439257811 0.03404379 0.0000238235059482 0.000142800000 0.034186590000 1 51 3.34289713086 4.03798321040 knapsack: 954 ; srd: 273 ; bnb: 202
bustabit-tiny-hot-wallet_peak-and-tail 22.01558261 37.3441818182 42 3938 5243 1562 5 1347 bnb: 215 ; Total: 215 0.00050064 9.99976287 0.266423447120 1.07171156401 0.03738510 0.0000239341229193 0.000285600000 0.037670700000 1 51 3.35659411012 4.04889851288 knapsack: 1057 ; srd: 290 ; bnb: 215
bustabit-tiny-hot-wallet_peak-and-tail 20.44290411 36.6181666667 25 4278 5746 1722 5 1493 bnb: 229 ; Total: 229 0.00050064 9.99976287 0.254736266062 1.02328797602 0.04075953 0.0000236698780488 0.000170000000 0.040929530000 1 51 3.33681765389 3.95402440351 knapsack: 1174 ; srd: 319 ; bnb: 229
bustabit-tiny-hot-wallet_peak-and-tail 20.92125064 36.5747692308 31 4650 6223 1850 7 1604 bnb: 246 ; Total: 246 0.00050064 9.99976287 0.249097912375 1.00029121318 0.04375394 0.0000236507783784 0.000210800000 0.043964740000 1 51 3.36378378378 3.97668798502 knapsack: 1263 ; srd: 341 ; bnb: 246
bustabit-tiny-hot-wallet_peak-and-tail 27.28216083 36.0924285714 58 4990 6689 2010 7 1757 bnb: 253 ; Total: 253 0.00050064 9.99976287 0.255264399943 1.00205277345 0.04751686 0.0000236402288557 0.000394400000 0.047911260000 1 51 3.32786069652 3.90561489089 knapsack: 1385 ; srd: 372 ; bnb: 253
bustabit-tiny-hot-wallet_peak-and-tail 16.99699907 35.6008000000 21 5335 7210 2165 7 1896 bnb: 269 ; Total: 269 0.00050064 9.99976287 0.247115150949 0.975393525296 0.05043371 0.0000232950161663 0.000142800000 0.050576510000 1 51 3.33025404157 3.86383705213 knapsack: 1500 ; srd: 396 ; bnb: 269
bustabit-tiny-hot-wallet_peak-and-tail 12.91722623 34.6768750000 24 5654 7698 2346 7 2068 bnb: 278 ; Total: 278 0.00050064 9.99976287 0.253771793221 0.966933037743 0.05394153 0.0000229929795396 0.000163200000 0.054104730000 1 51 3.28132992327 3.79317770765 knapsack: 1631 ; srd: 437 ; bnb: 278
bustabit-tiny-hot-wallet_peak-and-tail 26.62363839 34.2548235294 35 5963 8175 2537 7 2247 bnb: 290 ; Total: 290 0.00050064 9.99976287 0.258910528549 0.968225800863 0.05837272 0.0000230085612929 0.000238000000 0.058610720000 1 51 3.22230981474 3.71408231447 knapsack: 1770 ; srd: 477 ; bnb: 290
bustabit-tiny-hot-wallet_peak-and-tail 15.61014178 34.2111111111 24 6278 8673 2722 7 2419 bnb: 303 ; Total: 303 0.00050064 9.99976287 0.250668723468 0.938254479864 0.06201412 0.0000227825569434 0.000163200000 0.062177320000 1 51 3.18626010287 3.65251853260 knapsack: 1911 ; srd: 508 ; bnb: 303
bustabit-tiny-hot-wallet_peak-and-tail 19.57915619 33.8978947368 30 6573 9155 2927 7 2612 bnb: 315 ; Total: 315 0.00050064 9.99976287 0.242217126076 0.908122883486 0.06576946 0.0000224699214213 0.000204000000 0.065973460000 1 51 3.12777587974 3.57892230048 knapsack: 2072 ; srd: 540 ; bnb: 315
bustabit-tiny-hot-wallet_peak-and-tail 13.43008467 33.8402000000 22 6892 9646 3108 7 2776 bnb: 332 ; Total: 332 0.00050064 9.99976287 0.238874281333 0.890080472149 0.06979755 0.0000224573841699 0.000149600000 0.069947150000 1 51 3.10360360360 3.53649598826 knapsack: 2198 ; srd: 578 ; bnb: 332
bustabit-tiny-hot-wallet_peak-and-tail 13.07045818 33.0619047619 41 7193 10120 3307 7 2968 bnb: 339 ; Total: 339 0.00050064 9.99976287 0.282442173827 1.04196410792 0.07340969 0.0000221982733595 0.000278800000 0.073688490000 1 51 3.06017538555 3.49076324597 knapsack: 2352 ; srd: 616 ; bnb: 339
bustabit-tiny-hot-wallet_peak-and-tail 12.20613199 32.6075454545 34 7533 10617 3467 7 3118 bnb: 349 ; Total: 349 0.00050064 9.99976287 0.289737562245 1.04846720407 0.07789287 0.0000224669368330 0.000231200000 0.078124070000 1 51 3.06230170176 3.46154135625 knapsack: 2461 ; srd: 657 ; bnb: 349
bustabit-tiny-hot-wallet_peak-and-tail 27.27160929 32.7314782609 46 7877 11090 3623 7 3259 bnb: 364 ; Total: 364 0.00050064 9.99976287 0.289352779340 1.04715216460 0.08115264 0.0000223992934033 0.000312800000 0.081465440000 1 51 3.06099917196 3.43760022425 knapsack: 2577 ; srd: 682 ; bnb: 364
bustabit-tiny-hot-wallet_peak-and-tail 15.42905067 32.4147500000 23 8204 11602 3796 7 3421 bnb: 375 ; Total: 375 0.00050064 9.99976287 0.287716742955 1.03874755318 0.08440292 0.0000222346996839 0.000156400000 0.084559320000 1 51 3.05637513172 3.42300731957 knapsack: 2712 ; srd: 709 ; bnb: 375
bustabit-tiny-hot-wallet_peak-and-tail 24.52438410 32.7368000000 48 8541 12061 3959 7 3568 bnb: 391 ; Total: 391 0.00050064 9.99976287 0.283425222601 1.02516182616 0.08854173 0.0000223646703713 0.000326400000 0.088868130000 1 51 3.04647638292 3.40545620616 knapsack: 2823 ; srd: 745 ; bnb: 391
bustabit-tiny-hot-wallet_peak-and-tail 20.82292463 32.9331538462 28 8875 12567 4125 7 3720 bnb: 405 ; Total: 405 0.00050064 9.99976287 0.276098031347 1.00701695832 0.09116036 0.0000220994812121 0.000190400000 0.091350760000 1 51 3.04654545455 3.38934340370 knapsack: 2959 ; srd: 761 ; bnb: 405
bustabit-tiny-hot-wallet_peak-and-tail 14.89464301 32.7240000000 22 9156 13063 4344 7 3929 bnb: 415 ; Total: 415 0.00050064 9.99976287 0.272766670109 0.987036689844 0.09469712 0.0000217995211786 0.000149600000 0.094846720000 1 51 3.00713627993 3.33986239447 knapsack: 3135 ; srd: 794 ; bnb: 415
bustabit-tiny-hot-wallet_peak-and-tail 21.57619619 32.8532142857 30 9452 13541 4548 8 4119 bnb: 429 ; Total: 429 0.00050064 9.99976287 0.271003455424 0.972727219723 0.09900938 0.0000217698724714 0.000204000000 0.099213380000 1 51 2.97735268250 3.30631970880 knapsack: 3282 ; srd: 837 ; bnb: 429
bustabit-tiny-hot-wallet_peak-and-tail 17.76620172 32.8332413793 28 9756 14033 4744 8 4305 bnb: 439 ; Total: 439 0.00050064 9.99976287 0.267172026012 0.957755985258 0.10228758 0.0000215614629005 0.000190400000 0.102477980000 1 51 2.95805227656 3.26955597749 knapsack: 3438 ; srd: 867 ; bnb: 439
bustabit-tiny-hot-wallet_peak-and-tail 18.08772833 32.7158666667 36 10038 14518 4962 8 4516 bnb: 446 ; Total: 446 0.00050064 9.99976287 0.263565464174 0.941036484558 0.10698328 0.0000215605159210 0.000244800000 0.107228080000 1 51 2.92583635631 3.22978440656 knapsack: 3608 ; srd: 908 ; bnb: 446
bustabit-tiny-hot-wallet_peak-and-tail 15.02725944 32.7013460646 21 10076 14611 5005 8 4556 bnb: 449 ; Total: 449 0.00050064 9.99976287 0.262789893604 0.937577735068 0.10775743 0.0000215299560440 0.000142800000 0.107900230000 1 51 2.91928071928 3.22297499647 knapsack: 3636 ; srd: 920 ; bnb: 449

Branch: GutterGuard

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_peak-and-tail 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0 0 0 0 0 0
bustabit-tiny-hot-wallet_peak-and-tail 15.19430334 23.5620000000 24 267 461 233 2 218 bnb: 15 ; Total: 15 0.00054546 4.99672484 0.298585808073 1.00194346096 0.00455633 0.0000195550643777 0.000163200000 0.004719530000 1 13 1.97854077253 1.71817453233 gg: 15 ; knapsack: 157 ; srd: 46 ; bnb: 15
bustabit-tiny-hot-wallet_peak-and-tail 23.92725331 29.8560000000 33 594 926 406 2 365 bnb: 41 ; Total: 41 0.00051533 4.99672484 0.270893302384 0.939331395424 0.00807086 0.0000198789655172 0.000224400000 0.008295260000 1 16 2.28078817734 2.22665676854 gg: 28 ; knapsack: 268 ; srd: 69 ; bnb: 41
bustabit-tiny-hot-wallet_peak-and-tail 27.28304281 35.2366666667 76 961 1359 539 4 474 bnb: 65 ; Total: 65 0.00050188 8.82013238 0.312688293734 1.11248686432 0.01156219 0.0000214511873840 0.000516800000 0.012078990000 1 16 2.52133580705 2.59270661285 gg: 41 ; knapsack: 337 ; srd: 96 ; bnb: 65
bustabit-tiny-hot-wallet_peak-and-tail 19.66739760 39.1975000000 19 1316 1888 684 6 591 bnb: 93 ; Total: 93 0.00050188 9.97571681 0.306767983604 1.11191502798 0.01442655 0.0000210914473684 0.000129200000 0.014555750000 1 38 2.76023391813 3.13966695424 gg: 55 ; knapsack: 419 ; srd: 117 ; bnb: 93
bustabit-tiny-hot-wallet_peak-and-tail 26.29717662 37.9712000000 50 1682 2339 818 6 707 bnb: 111 ; Total: 111 0.00050188 9.97571681 0.321645700424 1.18781375162 0.01718441 0.0000210078361858 0.000340000000 0.017524410000 1 38 2.85941320293 3.23892190050 gg: 67 ; knapsack: 508 ; srd: 132 ; bnb: 111
bustabit-tiny-hot-wallet_peak-and-tail 18.38123719 38.2236666667 27 2008 2841 992 6 860 bnb: 132 ; Total: 132 0.00050120 9.97571681 0.336216955849 1.20189174029 0.02157028 0.0000217442338710 0.000183600000 0.021753880000 1 38 2.86391129032 3.19444333779 gg: 80 ; knapsack: 612 ; srd: 168 ; bnb: 132
bustabit-tiny-hot-wallet_peak-and-tail 26.40456675 38.7282857143 44 2415 3307 1085 6 936 bnb: 149 ; Total: 149 0.00050120 9.97571681 0.332251860459 1.18043675287 0.02382379 0.0000219574101382 0.000299200000 0.024122990000 1 54 3.04792626728 3.71437665604 gg: 84 ; knapsack: 670 ; srd: 182 ; bnb: 149
bustabit-tiny-hot-wallet_peak-and-tail 23.47233915 39.7077500000 42 2818 3786 1182 6 1010 bnb: 172 ; Total: 172 0.00050120 9.97571681 0.313064794891 1.13976651486 0.02664672 0.0000225437563452 0.000285600000 0.026932320000 1 54 3.20304568528 3.87629075337 gg: 85 ; knapsack: 736 ; srd: 189 ; bnb: 172
bustabit-tiny-hot-wallet_peak-and-tail 15.35581055 40.8080000000 27 3213 4285 1287 6 1099 bnb: 188 ; Total: 188 0.00050120 9.97571681 0.298209298499 1.09605489492 0.03035339 0.0000235846076146 0.000183600000 0.030536990000 1 54 3.32944832945 4.07495040074 gg: 97 ; knapsack: 792 ; srd: 210 ; bnb: 188
bustabit-tiny-hot-wallet_peak-and-tail 15.77976281 40.5986000000 22 3571 4768 1429 6 1219 bnb: 210 ; Total: 210 0.00050120 9.97571681 0.278818182034 1.04456910788 0.03327370 0.0000232846046186 0.000149600000 0.033423300000 1 54 3.33659902029 4.03339490004 gg: 107 ; knapsack: 885 ; srd: 227 ; bnb: 210
bustabit-tiny-hot-wallet_peak-and-tail 22.01645287 39.7229090909 41 3938 5232 1562 6 1335 bnb: 227 ; Total: 227 0.00050120 9.97571681 0.283910468 1.04434621676 0.03651484 0.0000233769782330 0.000278800000 0.036793640000 1 54 3.34955185659 4.05654655420 gg: 121 ; knapsack: 972 ; srd: 242 ; bnb: 227
bustabit-tiny-hot-wallet_peak-and-tail 20.44388530 38.9678333333 30 4278 5730 1722 6 1482 bnb: 240 ; Total: 240 0.00050120 9.97571681 0.287627587598 1.03183700454 0.03977834 0.0000231000813008 0.000204000000 0.039982340000 1 54 3.32752613240 3.95906386300 gg: 134 ; knapsack: 1081 ; srd: 267 ; bnb: 240
bustabit-tiny-hot-wallet_peak-and-tail 20.92240718 39.1370769231 37 4650 6204 1850 6 1591 bnb: 259 ; Total: 259 0.00050120 9.97571681 0.279290940302 1.00423163071 0.04259740 0.0000230256216216 0.000251600000 0.042849000000 1 54 3.35351351351 3.96897119861 gg: 140 ; knapsack: 1165 ; srd: 286 ; bnb: 259
bustabit-tiny-hot-wallet_peak-and-tail 27.28348714 39.0191428571 70 4990 6659 2010 6 1739 bnb: 271 ; Total: 271 0.00050120 9.97571681 0.266482287964 0.964605357130 0.04619055 0.0000229803731343 0.000476000000 0.046666550000 1 54 3.31293532338 3.92843925540 gg: 153 ; knapsack: 1280 ; srd: 306 ; bnb: 271
bustabit-tiny-hot-wallet_peak-and-tail 16.99836590 38.3654666667 19 5335 7196 2165 6 1880 bnb: 285 ; Total: 285 0.00050120 9.97571681 0.270032736947 0.961723015189 0.04906688 0.0000226636859122 0.000129200000 0.049196080000 1 54 3.32378752887 3.90731486992 gg: 162 ; knapsack: 1390 ; srd: 328 ; bnb: 285
bustabit-tiny-hot-wallet_peak-and-tail 12.91856779 37.1357500000 21 5654 7686 2346 6 2053 bnb: 293 ; Total: 293 0.00050120 9.97571681 0.295200466800 1.00879296085 0.05259997 0.0000224211295823 0.000142800000 0.052742770000 1 54 3.27621483376 3.81764575350 gg: 187 ; knapsack: 1501 ; srd: 365 ; bnb: 293
bustabit-tiny-hot-wallet_peak-and-tail 26.62512596 36.6556470588 41 5963 8157 2537 6 2235 bnb: 302 ; Total: 302 0.00050120 9.97571681 0.292620577311 1.00666131363 0.05688515 0.0000224222112732 0.000278800000 0.057163950000 1 54 3.21521482065 3.74031307774 gg: 196 ; knapsack: 1641 ; srd: 398 ; bnb: 302
bustabit-tiny-hot-wallet_peak-and-tail 15.61167589 36.7653333333 29 6278 8651 2722 6 2402 bnb: 320 ; Total: 320 0.00050120 9.97571681 0.282398838605 0.981592827956 0.06048001 0.0000222189603233 0.000197200000 0.060677210000 1 54 3.17817781043 3.68278092288 gg: 200 ; knapsack: 1779 ; srd: 423 ; bnb: 320
bustabit-tiny-hot-wallet_peak-and-tail 19.58069370 36.3942105263 33 6573 9135 2927 6 2595 bnb: 332 ; Total: 332 0.00050120 9.97571681 0.271198170933 0.950188145904 0.06423195 0.0000219446361462 0.000224400000 0.064456350000 1 54 3.12094294499 3.60086504177 gg: 209 ; knapsack: 1938 ; srd: 448 ; bnb: 332
bustabit-tiny-hot-wallet_peak-and-tail 13.43188571 36.4597000000 27 6892 9627 3108 6 2762 bnb: 346 ; Total: 346 0.00050120 9.97571681 0.268944178660 0.927562557419 0.06799651 0.0000218778989704 0.000183600000 0.068180110000 1 54 3.09749034749 3.56291832703 gg: 219 ; knapsack: 2061 ; srd: 482 ; bnb: 346
bustabit-tiny-hot-wallet_peak-and-tail 13.07234952 35.6579047619 42 7193 10107 3307 6 2956 bnb: 351 ; Total: 351 0.00050120 9.97571681 0.314953503048 1.06304013164 0.07151835 0.0000216263531902 0.000285600000 0.071803950000 1 54 3.05624433021 3.51513616534 gg: 248 ; knapsack: 2201 ; srd: 507 ; bnb: 351
bustabit-tiny-hot-wallet_peak-and-tail 12.20861893 35.2531818182 43 7533 10592 3467 6 3102 bnb: 365 ; Total: 365 0.00050120 9.97571681 0.312388762231 1.05049513605 0.07540593 0.0000217496192674 0.000292400000 0.075698330000 1 54 3.05509085665 3.47874917191 gg: 259 ; knapsack: 2308 ; srd: 535 ; bnb: 365
bustabit-tiny-hot-wallet_peak-and-tail 27.27430214 35.3700869565 52 7877 11067 3623 6 3242 bnb: 381 ; Total: 381 0.00050120 9.97571681 0.305419908442 1.03222719750 0.07845979 0.0000216560281535 0.000353600000 0.078813390000 1 54 3.05465084184 3.46311235640 gg: 269 ; knapsack: 2419 ; srd: 554 ; bnb: 381
bustabit-tiny-hot-wallet_peak-and-tail 15.43191777 35.1097500000 20 8204 11586 3796 6 3402 bnb: 394 ; Total: 394 0.00050120 9.97571681 0.313492289730 1.05066680206 0.08153582 0.0000214794046365 0.000136000000 0.081671820000 1 54 3.05216016860 3.45662649735 gg: 284 ; knapsack: 2543 ; srd: 575 ; bnb: 394
bustabit-tiny-hot-wallet_peak-and-tail 24.52740182 35.2355200000 44 8541 12044 3959 6 3547 bnb: 412 ; Total: 412 0.00050120 9.97571681 0.312901519563 1.05089155294 0.08552401 0.0000216024273807 0.000299200000 0.085823210000 1 54 3.04218236929 3.43862507132 gg: 293 ; knapsack: 2649 ; srd: 605 ; bnb: 412
bustabit-tiny-hot-wallet_peak-and-tail 20.82594980 35.4110000000 30 8875 12547 4125 6 3702 bnb: 423 ; Total: 423 0.00050120 9.97571681 0.304994560994 1.03138432544 0.08813519 0.0000213661066667 0.000204000000 0.088339190000 1 54 3.04169696970 3.42066905020 gg: 300 ; knapsack: 2782 ; srd: 620 ; bnb: 423
bustabit-tiny-hot-wallet_peak-and-tail 14.89774309 35.2946666667 21 9156 13044 4344 6 3909 bnb: 435 ; Total: 435 0.00050120 9.97571681 0.297958449749 1.00921949671 0.09159704 0.0000210858747698 0.000142800000 0.091739840000 1 54 3.00276243094 3.37249124233 gg: 310 ; knapsack: 2952 ; srd: 647 ; bnb: 435
bustabit-tiny-hot-wallet_peak-and-tail 21.57946355 35.5185000000 31 9452 13517 4548 7 4096 bnb: 452 ; Total: 452 0.00050120 9.97571681 0.294115539553 0.992684868518 0.09574202 0.0000210514555849 0.000210800000 0.095952820000 1 54 2.97207563764 3.33976756934 gg: 325 ; knapsack: 3093 ; srd: 678 ; bnb: 452
bustabit-tiny-hot-wallet_peak-and-tail 17.76946241 35.4881379310 29 9756 14006 4744 7 4279 bnb: 465 ; Total: 465 0.00050120 9.97571681 0.289182516579 0.976953342325 0.09902689 0.0000208741336425 0.000197200000 0.099224090000 1 54 2.95236087690 3.30516987679 gg: 337 ; knapsack: 3242 ; srd: 700 ; bnb: 465
bustabit-tiny-hot-wallet_peak-and-tail 18.09103521 35.3356666667 30 10038 14496 4962 7 4488 bnb: 474 ; Total: 474 0.00050120 9.97571681 0.285577224213 0.959134947640 0.10367640 0.0000208940749698 0.000204000000 0.103880400000 1 54 2.92140266022 3.26925619813 gg: 351 ; knapsack: 3400 ; srd: 737 ; bnb: 474
bustabit-tiny-hot-wallet_peak-and-tail 15.03060711 35.3121145813 23 10076 14582 5005 7 4529 bnb: 476 ; Total: 476 0.00050120 9.97571681 0.286605997779 0.956804193304 0.10440976 0.0000208610909091 0.000156400000 0.104566160000 1 54 2.91348651349 3.26603342797 gg: 353 ; knapsack: 3424 ; srd: 752 ; bnb: 476

Branch: CoinGrinder

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_peak-and-tail 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0 0 0 0 0 0
bustabit-tiny-hot-wallet_peak-and-tail 15.19431007 23.8480000000 22 267 464 233 2 219 bnb: 14 ; Total: 14 0.00051685 4.99597564 0.168985573607 0.679673163816 0.00454960 0.0000195261802575 0.000149600000 0.004699200000 1 13 1.99141630901 1.67123590523 cg: 21 ; knapsack: 165 ; srd: 33 ; bnb: 14
bustabit-tiny-hot-wallet_peak-and-tail 23.92726978 29.1980000000 33 594 925 406 2 364 bnb: 42 ; Total: 42 0.00050308 4.99597564 0.144475909643 0.610946105027 0.00805439 0.0000198383990148 0.000224400000 0.008278790000 1 15 2.27832512315 2.16797639109 cg: 35 ; knapsack: 282 ; srd: 47 ; bnb: 42
bustabit-tiny-hot-wallet_peak-and-tail 27.28307178 34.2546666667 79 961 1356 539 3 474 bnb: 65 ; Total: 65 0.00050188 4.99597564 0.128045802384 0.556617469511 0.01153322 0.0000213974397032 0.000537200000 0.012070420000 1 16 2.51576994434 2.58412941323 cg: 57 ; knapsack: 356 ; srd: 61 ; bnb: 65
bustabit-tiny-hot-wallet_peak-and-tail 19.66739756 35.8575000000 14 1316 1899 684 5 597 bnb: 87 ; Total: 87 0.00050188 9.84521291 0.183721836801 0.963651079172 0.01442659 0.0000210915058480 0.0000952000000 0.0145217900000 1 56 2.77631578947 3.52169106104 cg: 67 ; knapsack: 453 ; srd: 77 ; bnb: 87
bustabit-tiny-hot-wallet_peak-and-tail 26.29724434 35.7344000000 51 1682 2340 818 5 709 bnb: 109 ; Total: 109 0.00050188 9.84521291 0.200968485233 1.04753105765 0.01711669 0.0000209250488998 0.000346800000 0.017463490000 1 56 2.86063569682 3.52298146055 cg: 77 ; knapsack: 547 ; srd: 85 ; bnb: 109
bustabit-tiny-hot-wallet_peak-and-tail 18.38145545 35.9136666667 29 2008 2841 992 5 862 bnb: 130 ; Total: 130 0.00050188 9.84521291 0.227307114130 1.12133776363 0.02135202 0.0000215242137097 0.000197200000 0.021549220000 1 56 2.86391129032 3.41342810781 cg: 98 ; knapsack: 652 ; srd: 112 ; bnb: 130
bustabit-tiny-hot-wallet_peak-and-tail 26.40480015 37.4480000000 48 2415 3307 1085 5 940 bnb: 145 ; Total: 145 0.00050188 9.84521291 0.220479130457 1.08579016177 0.02359039 0.0000217422949309 0.000326400000 0.023916790000 1 56 3.04792626728 3.77717800053 cg: 103 ; knapsack: 712 ; srd: 125 ; bnb: 145
bustabit-tiny-hot-wallet_peak-and-tail 23.47260037 38.7750000000 42 2818 3798 1182 5 1022 bnb: 160 ; Total: 160 0.00050188 9.84521291 0.206872748151 1.04348216983 0.02638550 0.0000223227580372 0.000285600000 0.026671100000 1 56 3.21319796954 3.96686894231 cg: 107 ; knapsack: 784 ; srd: 131 ; bnb: 160
bustabit-tiny-hot-wallet_peak-and-tail 15.35615672 39.6480000000 22 3213 4300 1287 5 1109 bnb: 178 ; Total: 178 0.00050188 9.84521291 0.203870829522 1.00559062564 0.03000722 0.0000233156332556 0.000149600000 0.030156820000 1 56 3.34110334110 4.14898061580 cg: 116 ; knapsack: 843 ; srd: 150 ; bnb: 178
bustabit-tiny-hot-wallet_peak-and-tail 15.78017875 39.6076000000 34 3571 4772 1429 5 1235 bnb: 194 ; Total: 194 0.00050188 9.84521291 0.193004885474 0.955815690739 0.03285776 0.0000229935339398 0.000231200000 0.033088960000 1 56 3.33939818055 4.10168304958 cg: 127 ; knapsack: 944 ; srd: 164 ; bnb: 194
bustabit-tiny-hot-wallet_peak-and-tail 22.01728937 38.6205454545 44 3938 5249 1562 5 1355 bnb: 207 ; Total: 207 0.00050188 9.84521291 0.195981470052 0.951182116078 0.03567834 0.0000228414468630 0.000299200000 0.035977540000 1 56 3.36043533931 4.15167856608 cg: 139 ; knapsack: 1045 ; srd: 171 ; bnb: 207
bustabit-tiny-hot-wallet_peak-and-tail 20.44464388 37.8906666667 27 4278 5747 1722 5 1496 bnb: 226 ; Total: 226 0.00050188 9.84521291 0.188362870481 0.911149689949 0.03901976 0.0000226595586527 0.000183600000 0.039203360000 1 56 3.33739837398 4.04556927563 cg: 150 ; knapsack: 1157 ; srd: 189 ; bnb: 226
bustabit-tiny-hot-wallet_peak-and-tail 20.92316834 37.9698461538 38 4650 6215 1850 5 1603 bnb: 247 ; Total: 247 0.00050188 9.84521291 0.183975313481 0.883705979157 0.04183624 0.0000226141837838 0.000258400000 0.042094640000 1 56 3.35945945946 4.06278200898 cg: 161 ; knapsack: 1242 ; srd: 200 ; bnb: 247
bustabit-tiny-hot-wallet_peak-and-tail 27.28430041 37.8664285714 72 4990 6668 2010 5 1750 bnb: 260 ; Total: 260 0.00050188 9.84521291 0.177473687057 0.848859219835 0.04537728 0.0000225757611940 0.000489600000 0.045866880000 1 56 3.31741293532 4.01648485569 cg: 174 ; knapsack: 1359 ; srd: 217 ; bnb: 260
bustabit-tiny-hot-wallet_peak-and-tail 16.99924857 37.4724000000 24 5335 7196 2165 5 1885 bnb: 280 ; Total: 280 0.00050188 9.84521291 0.177391064403 0.843234149889 0.04818421 0.0000222559861432 0.000163200000 0.048347410000 1 56 3.32378752887 3.98576631937 cg: 178 ; knapsack: 1472 ; srd: 235 ; bnb: 280
bustabit-tiny-hot-wallet_peak-and-tail 12.91955473 36.4260000000 23 5654 7687 2346 5 2056 bnb: 290 ; Total: 290 0.00050188 9.84521291 0.193400275963 0.876458633010 0.05161303 0.0000220004390452 0.000156400000 0.051769430000 1 56 3.27664109122 3.90622814334 cg: 189 ; knapsack: 1605 ; srd: 262 ; bnb: 290
bustabit-tiny-hot-wallet_peak-and-tail 26.62606905 36.0403529412 35 5963 8164 2537 5 2236 bnb: 301 ; Total: 301 0.00050188 9.84521291 0.192812385640 0.870479296081 0.05594206 0.0000220504769413 0.000238000000 0.056180060000 1 56 3.21797398502 3.82928593235 cg: 210 ; knapsack: 1742 ; srd: 284 ; bnb: 301
bustabit-tiny-hot-wallet_peak-and-tail 15.61256262 36.0920000000 28 6278 8656 2722 5 2406 bnb: 316 ; Total: 316 0.00050188 9.84521291 0.184131431850 0.841978063836 0.05959328 0.0000218931961793 0.000190400000 0.059783680000 1 56 3.18001469508 3.77099867645 cg: 223 ; knapsack: 1883 ; srd: 300 ; bnb: 316
bustabit-tiny-hot-wallet_peak-and-tail 19.58161842 35.7968421053 35 6573 9138 2927 5 2600 bnb: 327 ; Total: 327 0.00050188 9.84521291 0.177131851981 0.813559033907 0.06330723 0.0000216287085753 0.000238000000 0.063545230000 1 56 3.12196788521 3.68354571639 cg: 241 ; knapsack: 2041 ; srd: 318 ; bnb: 327
bustabit-tiny-hot-wallet_peak-and-tail 13.43288840 35.8227000000 26 6892 9630 3108 5 2764 bnb: 344 ; Total: 344 0.00050188 9.84521291 0.175901789258 0.794930663393 0.06699382 0.0000215552831403 0.000176800000 0.067170620000 1 56 3.09845559846 3.63899917037 cg: 254 ; knapsack: 2165 ; srd: 345 ; bnb: 344
bustabit-tiny-hot-wallet_peak-and-tail 13.07353548 35.0930476190 41 7193 10109 3307 5 2957 bnb: 350 ; Total: 350 0.00050188 9.84521291 0.199681650183 0.868166694510 0.07033239 0.0000212677320835 0.000278800000 0.070611190000 1 56 3.05684910795 3.58448766707 cg: 264 ; knapsack: 2321 ; srd: 372 ; bnb: 350
bustabit-tiny-hot-wallet_peak-and-tail 12.20992629 34.6953636364 42 7533 10598 3467 5 3107 bnb: 360 ; Total: 360 0.00050188 9.84521291 0.195061106501 0.850538636883 0.07409857 0.0000213725324488 0.000285600000 0.074384170000 1 56 3.05682145948 3.55955862963 cg: 282 ; knapsack: 2436 ; srd: 389 ; bnb: 360
bustabit-tiny-hot-wallet_peak-and-tail 27.27557467 34.8666956522 46 7877 11073 3623 5 3242 bnb: 381 ; Total: 381 0.00050188 9.84521291 0.194723731783 0.845497044809 0.07718726 0.0000213047916092 0.000312800000 0.077500060000 1 56 3.05630692796 3.54308159924 cg: 291 ; knapsack: 2543 ; srd: 408 ; bnb: 381
bustabit-tiny-hot-wallet_peak-and-tail 15.43327304 34.7681666667 22 8204 11580 3796 5 3398 bnb: 398 ; Total: 398 0.00050188 9.84521291 0.194726944123 0.838401581678 0.08018055 0.0000211223788198 0.000149600000 0.080330150000 1 56 3.05057955743 3.51987725580 cg: 297 ; knapsack: 2671 ; srd: 430 ; bnb: 398
bustabit-tiny-hot-wallet_peak-and-tail 24.52869452 34.8472000000 45 8541 12044 3959 5 3548 bnb: 411 ; Total: 411 0.00050188 9.84521291 0.191581752049 0.824176340524 0.08423131 0.0000212759055317 0.000306000000 0.084537310000 1 56 3.04218236929 3.49546575364 cg: 313 ; knapsack: 2786 ; srd: 449 ; bnb: 411
bustabit-tiny-hot-wallet_peak-and-tail 20.82722998 34.8699230769 28 8875 12548 4125 5 3701 bnb: 424 ; Total: 424 0.00050188 9.84521291 0.187581044696 0.810098196171 0.08685501 0.00002105576 0.000190400000 0.087045410000 1 56 3.04193939394 3.47283152463 cg: 319 ; knapsack: 2922 ; srd: 460 ; bnb: 424
bustabit-tiny-hot-wallet_peak-and-tail 14.89897305 34.6282962963 19 9156 13050 4344 5 3913 bnb: 431 ; Total: 431 0.00050188 9.84521291 0.183598327498 0.792459161390 0.09036708 0.0000208027348066 0.000129200000 0.090496280000 1 56 3.00414364641 3.41597355038 cg: 331 ; knapsack: 3107 ; srd: 475 ; bnb: 431
bustabit-tiny-hot-wallet_peak-and-tail 21.58068710 34.7263571429 25 9452 13527 4548 6 4100 bnb: 448 ; Total: 448 0.00050188 9.84521291 0.182674596534 0.782311884138 0.09451847 0.0000207824252419 0.000170000000 0.094688470000 1 56 2.97427440633 3.38283712343 cg: 353 ; knapsack: 3250 ; srd: 497 ; bnb: 448
bustabit-tiny-hot-wallet_peak-and-tail 17.77059990 34.5476551724 28 9756 14017 4744 6 4289 bnb: 455 ; Total: 455 0.00050188 9.84521291 0.180617859419 0.771229915193 0.09788940 0.0000206343591906 0.000190400000 0.098079800000 1 56 2.95467959528 3.34763711902 cg: 363 ; knapsack: 3409 ; srd: 517 ; bnb: 455
bustabit-tiny-hot-wallet_peak-and-tail 18.09223050 34.3252666667 36 10038 14499 4962 6 4497 bnb: 465 ; Total: 465 0.00050188 9.84521291 0.178702173851 0.758088445077 0.10248111 0.0000206531862152 0.000244800000 0.102725910000 1 56 2.92200725514 3.30919619261 cg: 388 ; knapsack: 3566 ; srd: 543 ; bnb: 465
bustabit-tiny-hot-wallet_peak-and-tail 15.03174881 34.3089317685 23 10076 14591 5005 6 4538 bnb: 467 ; Total: 467 0.00050188 9.84521291 0.178563130670 0.755523891709 0.10326806 0.0000206329790210 0.000156400000 0.103424460000 1 56 2.91528471528 3.31017376335 cg: 391 ; knapsack: 3593 ; srd: 554 ; bnb: 467
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This is a second simulation with the same payment scenario (bustabit tiny hot wallet) but the feerates from 2023 at 6h intervals. Other than in the Peak and Tail feerate sequence, the 6h-YTD-2023 feerates are above the Long Term Feerate Estimate of 10 s/vB most of the sequence, often magnitudes above. Given this, all branches end with significantly more UTXOs. master has 116 in the end, GutterGuard ends up with 183, and CoinGrinder has 188. On the other hand, the thriftiness of the additional algorithms pays off with reduced total fees: master pays a total of 0.44500219 â‚ż, GutterGuard pays 0.43080706 (3.2% less), and CoinGrinder pays 0.40248296 (9.5% less).

6h-2023
6h-20231492Ă—673 56.9 KB

master:

Scenario: bustabit-tiny-hot-wallet_6h-YTD-2023

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_6h-YTD-2023 0E-8 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0E-66 0E-66 0 0 0 0
bustabit-tiny-hot-wallet_6h-YTD-2023 15.19080850 38.4780000000 57 267 400 233 0 190 bnb: 43 ; Total: 43 0.00054782 4.99898138 0.618820541053 1.31120853325 0.00805117 0.0000345543776824 0.000387600000 0.008438770000 1 13 1.71673819742 1.39163870322 knapsack: 78 ; srd: 112 ; bnb: 43
bustabit-tiny-hot-wallet_6h-YTD-2023 23.90971831 68.6630000000 98 594 781 406 0 285 bnb: 121 ; Total: 121 0.00054782 4.99898138 0.555064412316 1.24776165092 0.02560586 0.0000630686206897 0.000666400000 0.026272260000 1 16 1.92364532020 1.68554713609 knapsack: 86 ; srd: 199 ; bnb: 121
bustabit-tiny-hot-wallet_6h-YTD-2023 27.25715472 99.6166666667 183 961 1117 539 0 339 bnb: 200 ; Total: 200 0.00054782 8.76967429 0.539623828407 1.26768971902 0.03745028 0.0000694810389610 0.00124440000 0.03869468000 1 16 2.07235621521 1.80775801688 knapsack: 88 ; srd: 251 ; bnb: 200
bustabit-tiny-hot-wallet_6h-YTD-2023 19.62699988 134.221000000 277 1316 1441 684 0 402 bnb: 282 ; Total: 282 0.00054782 9.97296517 0.514016606169 1.35078596639 0.05482427 0.0000801524415205 0.00188360000 0.05670787000 1 16 2.10672514620 1.81389184024 knapsack: 95 ; srd: 307 ; bnb: 282
bustabit-tiny-hot-wallet_6h-YTD-2023 26.25347065 170.292000000 345 1682 1793 818 3 456 bnb: 362 ; Total: 362 0.00050897 9.97296517 0.459734783202 1.27740531644 0.06089038 0.0000744381173594 0.00234600000 0.06323638000 1 16 2.19193154034 1.89144396673 knapsack: 100 ; srd: 356 ; bnb: 362
bustabit-tiny-hot-wallet_6h-YTD-2023 18.32272302 185.778666667 181 2008 2359 992 3 532 bnb: 460 ; Total: 460 0.00050897 9.97296517 0.404900422180 1.19310092252 0.08008445 0.0000807302923387 0.00123080000 0.08131525000 1 40 2.37802419355 2.54985425820 knapsack: 116 ; srd: 416 ; bnb: 460
bustabit-tiny-hot-wallet_6h-YTD-2023 26.33617924 197.484571429 359 2415 2623 1085 3 567 bnb: 518 ; Total: 518 0.00050897 9.97296517 0.405150519295 1.19354999083 0.09221130 0.0000849873732719 0.00244120000 0.09465250000 1 40 2.41751152074 2.53933397744 knapsack: 118 ; srd: 449 ; bnb: 518
bustabit-tiny-hot-wallet_6h-YTD-2023 23.39785811 220.885750000 414 2818 3004 1182 3 600 bnb: 582 ; Total: 582 0.00050397 9.97296517 0.387368525017 1.16352859191 0.10112776 0.0000855564805415 0.00281520000 0.10394296000 1 40 2.54145516074 2.74447620076 knapsack: 129 ; srd: 471 ; bnb: 582
bustabit-tiny-hot-wallet_6h-YTD-2023 15.26691330 236.793777778 276 3213 3582 1287 3 645 bnb: 642 ; Total: 642 0.00050397 9.97296517 0.362959797767 1.12586367075 0.11925064 0.0000926578399378 0.00187680000 0.12112744000 1 40 2.78321678322 3.33608825170 knapsack: 146 ; srd: 499 ; bnb: 642
bustabit-tiny-hot-wallet_6h-YTD-2023 15.67561789 241.068200000 260 3571 4016 1429 3 705 bnb: 724 ; Total: 724 0.00050397 9.97296517 0.343437091972 1.08166101981 0.13741862 0.0000961641847446 0.00176800000 0.13918662000 1 40 2.81035689293 3.33469230540 knapsack: 161 ; srd: 544 ; bnb: 724
bustabit-tiny-hot-wallet_6h-YTD-2023 21.89821718 229.856363636 40 3938 4680 1562 3 782 bnb: 780 ; Total: 780 0.00050397 9.99852353 0.376709317455 1.16251654794 0.15475053 0.0000990720422535 0.000272000000 0.155022530000 1 64 2.99615877081 4.19037493813 knapsack: 182 ; srd: 600 ; bnb: 780
bustabit-tiny-hot-wallet_6h-YTD-2023 20.31778343 215.854166667 114 4278 5064 1722 3 900 bnb: 822 ; Total: 822 0.00050397 9.99852353 0.381760010478 1.11298783817 0.16588021 0.0000963299709640 0.000775200000 0.166655410000 1 64 2.94076655052 4.05940477229 knapsack: 209 ; srd: 691 ; bnb: 822
bustabit-tiny-hot-wallet_6h-YTD-2023 20.79039820 209.924769231 143 4650 5466 1850 3 959 bnb: 890 ; knapsack: 1 ; Total: 891 0.00050397 9.99852353 0.370546484390 1.08116729229 0.17460638 0.0000943818270270 0.000972400000 0.175578780000 1 64 2.95459459459 3.99026573433 knapsack: 221 ; srd: 739 ; bnb: 890
bustabit-tiny-hot-wallet_6h-YTD-2023 27.13873623 205.075571429 114 4990 5933 2010 3 1057 bnb: 951 ; knapsack: 2 ; Total: 953 0.00050397 9.99852353 0.349083059868 1.03653572022 0.19094146 0.0000949957512438 0.000775200000 0.191716660000 1 64 2.95174129353 3.92223555639 knapsack: 252 ; srd: 807 ; bnb: 951
bustabit-tiny-hot-wallet_6h-YTD-2023 16.83635908 200.784800000 171 5335 6314 2165 3 1150 bnb: 1012 ; knapsack: 3 ; Total: 1015 0.00050397 9.99852353 0.344275522904 1.02210000315 0.21107370 0.0000974936258661 0.00116280000 0.21223650000 1 64 2.91639722864 3.85479679924 knapsack: 257 ; srd: 896 ; bnb: 1012
bustabit-tiny-hot-wallet_6h-YTD-2023 12.75089057 192.730125000 57 5654 6863 2346 3 1266 bnb: 1076 ; knapsack: 4 ; Total: 1080 0.00050397 9.99852353 0.395621164755 1.15039657510 0.22027719 0.0000938947953964 0.000387600000 0.220664790000 1 64 2.92540494459 3.85758996901 knapsack: 277 ; srd: 993 ; bnb: 1076
bustabit-tiny-hot-wallet_6h-YTD-2023 26.44299196 184.668352941 92 5963 7292 2537 3 1421 bnb: 1112 ; knapsack: 4 ; Total: 1116 0.00050397 9.99852353 0.405519812491 1.17402298835 0.23901915 0.0000942133031139 0.000625600000 0.239644750000 1 64 2.87426093812 3.79901662309 knapsack: 317 ; srd: 1108 ; bnb: 1112
bustabit-tiny-hot-wallet_6h-YTD-2023 15.41711613 182.277666667 152 6278 7664 2722 3 1538 bnb: 1180 ; knapsack: 4 ; Total: 1184 0.00050397 9.99852353 0.397619956873 1.14257788570 0.25503977 0.0000936957274063 0.00103360000 0.25607337000 1 64 2.81557678178 3.69984750644 knapsack: 322 ; srd: 1220 ; bnb: 1180
bustabit-tiny-hot-wallet_6h-YTD-2023 19.37191649 180.120526316 163 6573 8089 2927 3 1679 bnb: 1244 ; knapsack: 4 ; Total: 1248 0.00050397 9.99852353 0.378736005539 1.09813223059 0.27300916 0.0000932726887598 0.00110840000 0.27411756000 1 64 2.76358045781 3.60594925358 knapsack: 344 ; srd: 1339 ; bnb: 1244
bustabit-tiny-hot-wallet_6h-YTD-2023 13.21728511 177.016500000 113 6892 8578 3108 3 1799 bnb: 1305 ; knapsack: 4 ; Total: 1309 0.00050397 9.99852353 0.364315644258 1.06382579568 0.28259711 0.0000909257110682 0.000768400000 0.283365510000 1 64 2.75997425997 3.56776960860 knapsack: 374 ; srd: 1429 ; bnb: 1305
bustabit-tiny-hot-wallet_6h-YTD-2023 12.83118230 172.042761905 44 7193 9093 3307 3 1944 bnb: 1359 ; knapsack: 4 ; Total: 1363 0.00050397 9.99852353 0.403045736003 1.16478155662 0.31268557 0.0000945526368310 0.000299200000 0.312984770000 1 64 2.74962201391 3.58825666762 knapsack: 405 ; srd: 1543 ; bnb: 1359
bustabit-tiny-hot-wallet_6h-YTD-2023 11.95541547 168.000181818 65 7533 9509 3467 3 2041 bnb: 1422 ; knapsack: 4 ; Total: 1426 0.00050397 9.99852353 0.405492928300 1.15759844428 0.32860939 0.0000947820565330 0.000442000000 0.329051390000 1 64 2.74271704644 3.55114732423 knapsack: 419 ; srd: 1626 ; bnb: 1422
bustabit-tiny-hot-wallet_6h-YTD-2023 27.00965195 164.879826087 186 7877 9846 3623 3 2155 bnb: 1464 ; knapsack: 4 ; Total: 1468 0.00050397 9.99852353 0.413007810260 1.17060018910 0.34310998 0.0000947032790505 0.00126480000 0.34437478000 1 64 2.71763731714 3.50585780116 knapsack: 432 ; srd: 1727 ; bnb: 1464
bustabit-tiny-hot-wallet_6h-YTD-2023 15.16110863 165.217333333 88 8204 10363 3796 3 2247 bnb: 1545 ; knapsack: 4 ; Total: 1549 0.00050397 9.99852353 0.402915824780 1.15035416512 0.35234496 0.0000928200632244 0.000598400000 0.352943360000 1 64 2.72997892518 3.57756986872 knapsack: 449 ; srd: 1802 ; bnb: 1545
bustabit-tiny-hot-wallet_6h-YTD-2023 24.24713454 164.176160000 142 8541 10748 3959 3 2349 bnb: 1606 ; knapsack: 4 ; Total: 1610 0.00050397 9.99852353 0.396452292878 1.13203565247 0.36579129 0.0000923948699166 0.000965600000 0.366756890000 1 64 2.71482697651 3.53810698324 knapsack: 468 ; srd: 1885 ; bnb: 1606
bustabit-tiny-hot-wallet_6h-YTD-2023 20.53137457 165.000923077 223 8875 11090 4125 3 2438 bnb: 1683 ; knapsack: 4 ; Total: 1687 0.00050397 9.99852353 0.390861587170 1.11413973786 0.38271042 0.0000927782836364 0.00151640000 0.38422682000 1 64 2.68848484848 3.48039761566 knapsack: 471 ; srd: 1971 ; bnb: 1683
bustabit-tiny-hot-wallet_6h-YTD-2023 14.59832262 164.723629630 130 9156 11608 4344 3 2582 bnb: 1758 ; knapsack: 4 ; Total: 1762 0.00050397 9.99852353 0.377131626479 1.08603265455 0.39101751 0.0000900132389503 0.000884000000 0.391901510000 1 64 2.67219152855 3.44808545210 knapsack: 507 ; srd: 2079 ; bnb: 1758
bustabit-tiny-hot-wallet_6h-YTD-2023 21.26945036 164.359500000 144 9452 12028 4548 3 2720 bnb: 1824 ; knapsack: 4 ; Total: 1828 0.00050397 9.99852353 0.364809865085 1.06189928247 0.40575521 0.0000892161851363 0.000979200000 0.406734410000 1 64 2.64467897977 3.39308736060 knapsack: 552 ; srd: 2172 ; bnb: 1824
bustabit-tiny-hot-wallet_6h-YTD-2023 17.44162396 165.541241379 187 9756 12410 4744 3 2841 bnb: 1899 ; knapsack: 4 ; Total: 1903 0.00050397 9.99852353 0.355652335906 1.04122858826 0.42686534 0.0000899800463744 0.00127160000 0.42813694000 1 64 2.61593591906 3.33637543804 knapsack: 568 ; srd: 2277 ; bnb: 1899
bustabit-tiny-hot-wallet_6h-YTD-2023 17.75045552 165.475000000 192 10038 12840 4962 3 2994 bnb: 1964 ; knapsack: 4 ; Total: 1968 0.00050397 9.99852353 0.345271022198 1.01854427786 0.44425609 0.0000895316586054 0.00130560000 0.44556169000 1 64 2.58766626360 3.28491096185 knapsack: 587 ; srd: 2411 ; bnb: 1964
bustabit-tiny-hot-wallet_6h-YTD-2023 14.69001468 165.364498375 116 10076 12980 5005 4 3020 bnb: 1981 ; knapsack: 4 ; Total: 1985 0.00050397 9.99852353 0.342486914556 1.01460323562 0.44500219 0.0000889115264735 0.000788800000 0.445790990000 1 64 2.59340659341 3.28214845562 knapsack: 610 ; srd: 2414 ; bnb: 1981

GutterGuard:

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_6h-YTD-2023 0E-8 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0E-66 0E-66 0 0 0 0
bustabit-tiny-hot-wallet_6h-YTD-2023 15.19118315 45.3360000000 81 267 380 233 1 194 bnb: 39 ; Total: 39 0.00053696 4.99752527 0.744316989639 1.41083678304 0.00767652 0.0000329464377682 0.000550800000 0.008227320000 1 13 1.63090128755 1.32654839704 srd: 96 ; knapsack: 60 ; gg: 38 ; bnb: 39
bustabit-tiny-hot-wallet_6h-YTD-2023 23.91117510 92.3390000000 145 594 738 406 1 289 bnb: 117 ; Total: 117 0.00053696 4.99752527 0.572772754671 1.25482114672 0.02414907 0.0000594804679803 0.000986000000 0.025135070000 1 13 1.81773399015 1.57175086399 srd: 154 ; knapsack: 68 ; gg: 67 ; bnb: 117
bustabit-tiny-hot-wallet_6h-YTD-2023 27.25921052 136.858000000 264 961 1049 539 1 352 bnb: 187 ; Total: 187 0.00051952 8.52092428 0.593205722131 1.43110733215 0.03539448 0.0000656669387755 0.00179520000 0.03718968000 1 13 1.94619666048 1.71340641122 srd: 195 ; knapsack: 71 ; gg: 86 ; bnb: 187
bustabit-tiny-hot-wallet_6h-YTD-2023 19.63001968 186.246500000 400 1316 1337 684 1 421 bnb: 263 ; Total: 263 0.00051952 8.52092428 0.528103610048 1.36668779037 0.05180447 0.0000757375292398 0.00272000000 0.05452447000 1 13 1.95467836257 1.68169676100 srd: 239 ; knapsack: 75 ; gg: 107 ; bnb: 263
bustabit-tiny-hot-wallet_6h-YTD-2023 26.25676100 236.781200000 478 1682 1673 818 4 469 bnb: 349 ; Total: 349 0.00051952 8.52092428 0.507136783156 1.36086793374 0.05760003 0.0000704156845966 0.00325040000 0.06085043000 1 13 2.04523227384 1.71155136806 srd: 270 ; knapsack: 79 ; gg: 120 ; bnb: 349
bustabit-tiny-hot-wallet_6h-YTD-2023 18.32606459 259.215333333 235 2008 2313 992 4 540 bnb: 452 ; Total: 452 0.00051952 8.52092428 0.449414700759 1.27807276542 0.07674288 0.0000773617741935 0.00159800000 0.07834088000 1 57 2.33165322581 3.12114724579 srd: 317 ; knapsack: 94 ; gg: 129 ; bnb: 452
bustabit-tiny-hot-wallet_6h-YTD-2023 26.33928804 270.739142857 435 2415 2562 1085 4 582 bnb: 503 ; Total: 503 0.00051952 8.52092428 0.440715144107 1.25726101205 0.08910250 0.0000821221198157 0.00295800000 0.09206050000 1 57 2.36129032258 3.06966682591 srd: 344 ; knapsack: 96 ; gg: 142 ; bnb: 503
bustabit-tiny-hot-wallet_6h-YTD-2023 23.40075480 292.470500000 465 2818 2967 1182 4 614 bnb: 568 ; Total: 568 0.00051952 8.52092428 0.422812117508 1.22702772558 0.09823107 0.0000831058121827 0.00316200000 0.10139307000 1 57 2.51015228426 3.29849710121 srd: 366 ; knapsack: 100 ; gg: 148 ; bnb: 568
bustabit-tiny-hot-wallet_6h-YTD-2023 15.27080011 307.611777778 401 3213 3473 1287 4 661 bnb: 626 ; Total: 626 0.00051952 8.52092428 0.402197593873 1.18692022743 0.11536383 0.0000896377855478 0.00272680000 0.11809063000 1 57 2.69852369852 3.51988653799 srd: 390 ; knapsack: 115 ; gg: 156 ; bnb: 626
bustabit-tiny-hot-wallet_6h-YTD-2023 15.67973146 317.316200000 361 3571 3926 1429 4 716 bnb: 713 ; Total: 713 0.00051952 8.52092428 0.400730531215 1.19034383774 0.13330505 0.0000932855493352 0.00245480000 0.13575985000 1 57 2.74737578726 3.66276237186 srd: 422 ; knapsack: 121 ; gg: 173 ; bnb: 713
bustabit-tiny-hot-wallet_6h-YTD-2023 21.90382090 316.295454545 143 3938 4576 1562 4 781 bnb: 781 ; Total: 781 0.00051952 8.80733267 0.422893455723 1.26139101177 0.14914681 0.0000954845134443 0.000972400000 0.150119210000 1 122 2.92957746479 5.22205527742 srd: 458 ; knapsack: 136 ; gg: 187 ; bnb: 781
bustabit-tiny-hot-wallet_6h-YTD-2023 20.32323705 299.086166667 155 4278 5003 1722 4 880 bnb: 842 ; Total: 842 0.00051952 8.80733267 0.409300495 1.21785928890 0.16042659 0.0000931629442509 0.00105400000 0.16148059000 1 122 2.90534262485 5.01592877314 srd: 518 ; knapsack: 152 ; gg: 210 ; bnb: 842
bustabit-tiny-hot-wallet_6h-YTD-2023 20.79608439 290.275538462 183 4650 5406 1850 6 939 bnb: 911 ; Total: 911 0.00051952 8.80733267 0.390830585378 1.18213116698 0.16892019 0.0000913082108108 0.00124440000 0.17016459000 1 122 2.92216216216 4.90112024321 srd: 549 ; knapsack: 164 ; gg: 226 ; bnb: 911
bustabit-tiny-hot-wallet_6h-YTD-2023 27.14437293 281.857857143 121 4990 5904 2010 6 1035 bnb: 975 ; Total: 975 0.00051952 8.80733267 0.370580340435 1.13130526808 0.18530476 0.0000921914228856 0.000822800000 0.186127560000 1 122 2.93731343284 4.79993474593 srd: 610 ; knapsack: 180 ; gg: 245 ; bnb: 975
bustabit-tiny-hot-wallet_6h-YTD-2023 16.84246229 272.930266667 187 5335 6276 2165 6 1128 bnb: 1037 ; Total: 1037 0.00051952 8.80733267 0.356713032199 1.09582258385 0.20497049 0.0000946745912240 0.00127160000 0.20624209000 1 122 2.89884526559 4.67595251662 srd: 671 ; knapsack: 184 ; gg: 273 ; bnb: 1037
bustabit-tiny-hot-wallet_6h-YTD-2023 12.75758447 261.686875000 67 5654 6824 2346 6 1237 bnb: 1109 ; Total: 1109 0.00051952 8.80733267 0.402210045659 1.17118492977 0.21358329 0.0000910414705882 0.000455600000 0.214038890000 1 122 2.90878090367 4.61362028772 srd: 729 ; knapsack: 201 ; gg: 307 ; bnb: 1109
bustabit-tiny-hot-wallet_6h-YTD-2023 26.45043956 250.511058824 112 5963 7240 2537 6 1389 bnb: 1148 ; Total: 1148 0.00051952 8.80733267 0.397151808503 1.14622444757 0.23157155 0.0000912777098936 0.000761600000 0.232333150000 1 122 2.85376428853 4.50125931166 srd: 812 ; knapsack: 231 ; gg: 346 ; bnb: 1148
bustabit-tiny-hot-wallet_6h-YTD-2023 15.42470665 246.235111111 181 6278 7602 2722 6 1505 bnb: 1217 ; Total: 1217 0.00051952 8.80733267 0.387069949362 1.11324394960 0.24744925 0.0000909071454813 0.00123080000 0.24868005000 1 122 2.79279941220 4.37875743487 srd: 894 ; knapsack: 232 ; gg: 379 ; bnb: 1217
bustabit-tiny-hot-wallet_6h-YTD-2023 19.38019463 241.924105263 189 6573 8032 2927 6 1648 bnb: 1279 ; Total: 1279 0.00051952 8.80733267 0.363755682888 1.06987653527 0.26473102 0.0000904444892381 0.00128520000 0.26601622000 1 122 2.74410659378 4.25580444121 srd: 987 ; knapsack: 254 ; gg: 407 ; bnb: 1279
bustabit-tiny-hot-wallet_6h-YTD-2023 13.22561179 237.414200000 115 6892 8536 3108 6 1759 bnb: 1349 ; Total: 1349 0.00051952 8.80733267 0.352030499119 1.04241321302 0.27427043 0.0000882465990991 0.000782000000 0.275052430000 1 122 2.74646074646 4.24681902837 srd: 1052 ; knapsack: 280 ; gg: 427 ; bnb: 1349
bustabit-tiny-hot-wallet_6h-YTD-2023 12.84174729 231.206857143 52 7193 9041 3307 6 1900 bnb: 1407 ; Total: 1407 0.00051952 8.80733267 0.4002381271 1.15712415714 0.30212058 0.0000913579014212 0.000353600000 0.302474180000 1 122 2.73389779256 4.20143977776 srd: 1126 ; knapsack: 308 ; gg: 466 ; bnb: 1407
bustabit-tiny-hot-wallet_6h-YTD-2023 11.96730220 225.229909091 83 7533 9457 3467 6 2007 bnb: 1460 ; Total: 1460 0.00051952 8.80733267 0.405482504933 1.14391728417 0.31672266 0.0000913535217768 0.000564400000 0.317287060000 1 122 2.72771848861 4.16006091594 srd: 1190 ; knapsack: 321 ; gg: 496 ; bnb: 1460
bustabit-tiny-hot-wallet_6h-YTD-2023 27.02139916 220.725043478 228 7877 9776 3623 6 2127 bnb: 1496 ; Total: 1496 0.00051952 8.80733267 0.397838035980 1.13058074103 0.33136277 0.0000914608804858 0.00155040000 0.33291317000 1 122 2.69831631245 4.10031781941 srd: 1264 ; knapsack: 335 ; gg: 528 ; bnb: 1496
bustabit-tiny-hot-wallet_6h-YTD-2023 15.17273665 219.946083333 92 8204 10341 3796 6 2229 bnb: 1567 ; Total: 1567 0.00051952 8.80733267 0.398929923585 1.13528469548 0.34071694 0.0000897568335090 0.000625600000 0.341342540000 1 122 2.72418335090 4.20596915583 srd: 1326 ; knapsack: 350 ; gg: 553 ; bnb: 1567
bustabit-tiny-hot-wallet_6h-YTD-2023 24.25921379 216.572800000 130 8541 10744 3959 6 2333 bnb: 1626 ; Total: 1626 0.00051952 8.80733267 0.397814256125 1.13009106135 0.35371204 0.0000893437837838 0.000884000000 0.354596040000 1 122 2.71381662036 4.16519525334 srd: 1395 ; knapsack: 369 ; gg: 569 ; bnb: 1626
bustabit-tiny-hot-wallet_6h-YTD-2023 20.54505133 216.240923077 281 8875 11037 4125 6 2443 bnb: 1682 ; Total: 1682 0.00051952 8.80733267 0.392749041969 1.10813302392 0.36903366 0.0000894627054545 0.00191080000 0.37094446000 1 122 2.67563636364 4.09146166408 srd: 1468 ; knapsack: 370 ; gg: 605 ; bnb: 1682
bustabit-tiny-hot-wallet_6h-YTD-2023 14.61220912 216.219925926 183 9156 11548 4344 6 2575 bnb: 1769 ; Total: 1769 0.00051952 8.80733267 0.378791525192 1.08196299908 0.37713101 0.0000868165308471 0.00124440000 0.37837541000 1 122 2.65837937385 4.03287877469 srd: 1545 ; knapsack: 407 ; gg: 623 ; bnb: 1769
bustabit-tiny-hot-wallet_6h-YTD-2023 21.28328366 215.781000000 195 9452 11966 4548 6 2709 bnb: 1839 ; Total: 1839 0.00051952 8.80733267 0.366942609332 1.06069651677 0.39192191 0.0000861745624450 0.00132600000 0.39324791000 1 122 2.63104661390 3.96062920879 srd: 1614 ; knapsack: 451 ; gg: 644 ; bnb: 1839
bustabit-tiny-hot-wallet_6h-YTD-2023 17.45521655 216.925310345 242 9756 12339 4744 6 2825 bnb: 1919 ; Total: 1919 0.00051952 8.80733267 0.357791264234 1.04232841026 0.41327275 0.0000871148292580 0.00164560000 0.41491835000 1 122 2.60096964587 3.89103196833 srd: 1694 ; knapsack: 455 ; gg: 676 ; bnb: 1919
bustabit-tiny-hot-wallet_6h-YTD-2023 17.76463743 217.231733333 258 10038 12756 4962 6 2976 bnb: 1986 ; Total: 1986 0.00051952 8.80733267 0.345997955262 1.01807807486 0.43007418 0.0000866735550181 0.00175440000 0.43182858000 1 122 2.57073760580 3.81854266852 srd: 1782 ; knapsack: 479 ; gg: 715 ; bnb: 1986
bustabit-tiny-hot-wallet_6h-YTD-2023 14.70420981 217.200119355 183 10076 12895 5005 6 3002 bnb: 2003 ; Total: 2003 0.00051952 8.80733267 0.343201483068 1.01411700773 0.43080706 0.0000860753366633 0.00124440000 0.43205146000 1 122 2.57642357642 3.81250251882 srd: 1785 ; knapsack: 501 ; gg: 716 ; bnb: 2003

CoinGrinder:

Scenario File Current Balance Mean #UTXO Current #UTXO #Deposits #Inputs Spent #Withdraws #Uneconomical outputs spent #Change Created #Changeless Min Change Value Max Change Value Mean Change Value Std. Dev. of Change Value Total Fees Mean Fees per Withdraw Cost to Empty (10 sat/vB) Total Cost Min Input Size Max Input Size Mean Input Size Std. Dev. of Input Size Usage
bustabit-tiny-hot-wallet_6h-YTD-2023 0E-8 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0E-66 0E-66 0 0 0 0
bustabit-tiny-hot-wallet_6h-YTD-2023 15.19132132 41.5520000000 82 267 377 233 0 192 bnb: 41 ; Total: 41 0.00056094 4.99693990 0.623982837969 1.35047741271 0.00753835 0.0000323534334764 0.000557600000 0.008095950000 1 13 1.61802575107 1.30813814098 knapsack: 71 ; bnb: 41 ; srd: 96 ; cg: 25
bustabit-tiny-hot-wallet_6h-YTD-2023 23.91267006 95.9050000000 149 594 736 406 0 291 bnb: 115 ; Total: 115 0.00050005 4.99693990 0.453797352131 1.14213144768 0.02265411 0.0000557983004926 0.00101320000 0.02366731000 1 16 1.81280788177 1.71109191837 knapsack: 79 ; bnb: 115 ; srd: 126 ; cg: 86
bustabit-tiny-hot-wallet_6h-YTD-2023 27.26139099 139.078666667 272 961 1042 539 0 353 bnb: 186 ; Total: 186 0.00050005 4.99693990 0.384915890538 1.05102526981 0.03321401 0.0000616215398887 0.00184960000 0.03506361000 1 16 1.93320964750 1.77319757552 knapsack: 83 ; bnb: 186 ; srd: 148 ; cg: 122
bustabit-tiny-hot-wallet_6h-YTD-2023 19.63452421 190.328500000 445 1316 1304 684 0 433 bnb: 251 ; Total: 251 0.00050005 8.99972093 0.372520674758 1.12084593688 0.04729994 0.0000691519590643 0.00302600000 0.05032594000 1 16 1.90643274854 1.72400657664 knapsack: 86 ; bnb: 251 ; srd: 163 ; cg: 184
bustabit-tiny-hot-wallet_6h-YTD-2023 26.26152510 250.734800000 534 1682 1630 818 3 482 bnb: 336 ; Total: 336 0.00050005 8.99972093 0.339629060207 1.06772167819 0.05283593 0.0000645916014670 0.00363120000 0.05646713000 1 16 1.99266503667 1.76736219929 knapsack: 91 ; bnb: 336 ; srd: 182 ; cg: 209
bustabit-tiny-hot-wallet_6h-YTD-2023 18.33155379 280.650000000 282 2008 2291 992 3 565 bnb: 427 ; Total: 427 0.00050005 8.99972093 0.296057988053 0.992420318575 0.07125368 0.0000718283064516 0.00191760000 0.07317128000 1 68 2.30947580645 3.62884382343 knapsack: 103 ; bnb: 427 ; srd: 211 ; cg: 251
bustabit-tiny-hot-wallet_6h-YTD-2023 26.34484158 295.944000000 497 2415 2533 1085 3 615 bnb: 470 ; Total: 470 0.00050005 8.99972093 0.301033089561 1.00396217082 0.08354896 0.0000770036497696 0.00337960000 0.08692856000 1 68 2.33456221198 3.54771818942 knapsack: 106 ; bnb: 470 ; srd: 221 ; cg: 288
bustabit-tiny-hot-wallet_6h-YTD-2023 23.40685064 321.172750000 522 2818 2947 1182 3 651 bnb: 531 ; Total: 531 0.00050005 8.99972093 0.287157889601 0.977740948544 0.09213523 0.0000779485871404 0.00354960000 0.09568483000 1 68 2.49323181049 3.76213203809 knapsack: 111 ; bnb: 531 ; srd: 230 ; cg: 310
bustabit-tiny-hot-wallet_6h-YTD-2023 15.27722359 339.373555556 362 3213 3554 1287 3 703 bnb: 584 ; Total: 584 0.00050005 8.99972093 0.271071994011 0.943740278451 0.10894035 0.0000846467365967 0.00246160000 0.11140195000 1 68 2.76146076146 4.27038778818 knapsack: 124 ; bnb: 584 ; srd: 240 ; cg: 339
bustabit-tiny-hot-wallet_6h-YTD-2023 15.68972959 346.311400000 338 3571 4013 1429 3 780 bnb: 649 ; Total: 649 0.00050005 8.99972093 0.260421651859 0.931312931704 0.12330692 0.0000862889573128 0.00229840000 0.12560532000 1 68 2.80825752274 4.51603605228 knapsack: 128 ; bnb: 649 ; srd: 251 ; cg: 401
bustabit-tiny-hot-wallet_6h-YTD-2023 21.91471596 336.786000000 128 3938 4660 1562 3 850 bnb: 712 ; Total: 712 0.00050005 8.99972093 0.288234402494 1.01494195839 0.13825175 0.0000885094430218 0.000870400000 0.139122150000 1 93 2.98335467350 5.35334241066 knapsack: 139 ; bnb: 712 ; srd: 279 ; cg: 432
bustabit-tiny-hot-wallet_6h-YTD-2023 20.33460103 315.198000000 136 4278 5099 1722 3 957 bnb: 765 ; Total: 765 0.00050005 8.99972093 0.297627968892 1.00386252310 0.14906261 0.0000865636527294 0.000924800000 0.149987410000 1 93 2.96109175377 5.16741191808 knapsack: 156 ; bnb: 765 ; srd: 340 ; cg: 461
bustabit-tiny-hot-wallet_6h-YTD-2023 20.80829124 305.963230769 192 4650 5479 1850 3 1021 bnb: 828 ; knapsack: 1 ; Total: 829 0.00050005 8.99972093 0.286942750392 0.974262801548 0.15671334 0.0000847099135135 0.00130560000 0.15801894000 1 93 2.96162162162 5.04089684085 knapsack: 166 ; bnb: 828 ; srd: 362 ; cg: 494
bustabit-tiny-hot-wallet_6h-YTD-2023 27.15795622 297.497714286 128 4990 5981 2010 3 1119 bnb: 890 ; knapsack: 1 ; Total: 891 0.00050005 8.99972093 0.268203352806 0.934307055742 0.17172147 0.0000854335671642 0.000870400000 0.172591870000 1 93 2.97562189055 4.93944442582 knapsack: 186 ; bnb: 890 ; srd: 387 ; cg: 547
bustabit-tiny-hot-wallet_6h-YTD-2023 16.85821784 289.089333333 261 5335 6304 2165 3 1230 bnb: 934 ; knapsack: 1 ; Total: 935 0.00050005 8.99972093 0.263149622317 0.912339284650 0.18921494 0.0000873972009238 0.00177480000 0.19098974000 1 93 2.91177829099 4.80652233495 knapsack: 188 ; bnb: 934 ; srd: 432 ; cg: 611
bustabit-tiny-hot-wallet_6h-YTD-2023 12.77225916 277.434125000 52 5654 6939 2346 3 1337 bnb: 1008 ; knapsack: 1 ; Total: 1009 0.00050005 8.99972093 0.293228898549 0.983960310643 0.19890860 0.0000847862745098 0.000353600000 0.199262200000 1 93 2.95780051151 4.89544508935 knapsack: 207 ; bnb: 1008 ; srd: 501 ; cg: 630
bustabit-tiny-hot-wallet_6h-YTD-2023 26.46618688 265.148470588 111 5963 7343 2537 3 1491 bnb: 1045 ; knapsack: 1 ; Total: 1046 0.00050005 8.99972093 0.288366364735 0.972127060772 0.21582423 0.0000850706464328 0.000754800000 0.216579030000 1 93 2.89436342136 4.76496850368 knapsack: 238 ; bnb: 1045 ; srd: 559 ; cg: 695
bustabit-tiny-hot-wallet_6h-YTD-2023 15.44127335 260.461666667 181 6278 7698 2722 3 1601 bnb: 1120 ; knapsack: 1 ; Total: 1121 0.00050005 8.99972093 0.272923193210 0.940972137535 0.23088255 0.0000848209221161 0.00123080000 0.23211335000 1 93 2.82806759735 4.62609823410 knapsack: 239 ; bnb: 1120 ; srd: 593 ; cg: 770
bustabit-tiny-hot-wallet_6h-YTD-2023 19.39774696 254.855368421 196 6573 8122 2927 3 1745 bnb: 1181 ; knapsack: 1 ; Total: 1182 0.00050005 8.99972093 0.258861722653 0.904744271874 0.24717869 0.0000844477929621 0.00133280000 0.24851149000 1 93 2.77485480014 4.49563581622 knapsack: 262 ; bnb: 1181 ; srd: 659 ; cg: 825
bustabit-tiny-hot-wallet_6h-YTD-2023 13.24350003 249.937900000 141 6892 8610 3108 3 1859 bnb: 1248 ; knapsack: 1 ; Total: 1249 0.00050005 8.99972093 0.250384759333 0.881788647427 0.25638219 0.0000824910521236 0.000958800000 0.257340990000 1 93 2.77027027027 4.42008658560 knapsack: 293 ; bnb: 1248 ; srd: 716 ; cg: 851
bustabit-tiny-hot-wallet_6h-YTD-2023 12.86220801 243.836571429 50 7193 9163 3307 3 2020 bnb: 1286 ; knapsack: 1 ; Total: 1287 0.00050005 9.49925129 0.308799488535 1.05657485993 0.28165986 0.0000851708073783 0.000340000000 0.281999860000 1 93 2.77078923496 4.65228505935 knapsack: 324 ; bnb: 1286 ; srd: 775 ; cg: 922
bustabit-tiny-hot-wallet_6h-YTD-2023 11.98903214 236.785818182 91 7533 9567 3467 3 2125 bnb: 1341 ; knapsack: 1 ; Total: 1342 0.00050005 9.49925129 0.306216955144 1.04354401456 0.29499272 0.0000850858725123 0.000618800000 0.295611520000 1 93 2.75944620710 4.58117079281 knapsack: 337 ; bnb: 1341 ; srd: 818 ; cg: 971
bustabit-tiny-hot-wallet_6h-YTD-2023 27.04496050 232.355304348 259 7877 9866 3623 3 2248 bnb: 1374 ; knapsack: 1 ; Total: 1375 0.00050005 9.49925129 0.304456446530 1.03785627472 0.30780143 0.0000849576124758 0.00176120000 0.30956263000 1 93 2.72315760420 4.50269344134 knapsack: 353 ; bnb: 1374 ; srd: 878 ; cg: 1018
bustabit-tiny-hot-wallet_6h-YTD-2023 15.19652615 232.517333333 124 8204 10416 3796 3 2336 bnb: 1459 ; knapsack: 1 ; Total: 1460 0.00050005 9.49925129 0.302783163489 1.03419376135 0.31692744 0.0000834898419389 0.000843200000 0.317770640000 1 93 2.74394099052 4.55304298606 knapsack: 365 ; bnb: 1459 ; srd: 911 ; cg: 1061
bustabit-tiny-hot-wallet_6h-YTD-2023 24.28376881 230.030880000 157 8541 10825 3959 3 2441 bnb: 1517 ; knapsack: 1 ; Total: 1518 0.00050005 9.49925129 0.294409770459 1.01446013114 0.32915702 0.0000831414549129 0.00106760000 0.33022462000 1 93 2.73427633241 4.50485277337 knapsack: 387 ; bnb: 1517 ; srd: 954 ; cg: 1101
bustabit-tiny-hot-wallet_6h-YTD-2023 20.57080787 230.536384615 345 8875 11091 4125 3 2561 bnb: 1563 ; knapsack: 1 ; Total: 1564 0.00050005 9.49925129 0.285567840449 0.993496387579 0.34327712 0.0000832186957576 0.00234600000 0.34562312000 1 93 2.68872727273 4.42439247168 knapsack: 391 ; bnb: 1563 ; srd: 994 ; cg: 1177
bustabit-tiny-hot-wallet_6h-YTD-2023 14.63766153 230.698888889 177 9156 11656 4344 3 2677 bnb: 1666 ; knapsack: 1 ; Total: 1667 0.00050005 9.49925129 0.279953263496 0.974355036268 0.35167860 0.0000809573204420 0.00120360000 0.35288220000 1 93 2.68324125230 4.39627403738 knapsack: 422 ; bnb: 1666 ; srd: 1064 ; cg: 1192
bustabit-tiny-hot-wallet_6h-YTD-2023 21.30922579 229.831785714 207 9452 12063 4548 3 2818 bnb: 1729 ; knapsack: 1 ; Total: 1730 0.00050005 9.49925129 0.269480742956 0.951948003836 0.36597978 0.0000804704881266 0.00140760000 0.36738738000 1 93 2.65237467018 4.31346530339 knapsack: 473 ; bnb: 1729 ; srd: 1109 ; cg: 1237
bustabit-tiny-hot-wallet_6h-YTD-2023 17.48259680 231.010275862 243 9756 12445 4744 3 2932 bnb: 1811 ; knapsack: 1 ; Total: 1812 0.00050005 9.49925129 0.260890875849 0.935058393028 0.38589250 0.0000813432757167 0.00165240000 0.38754490000 1 93 2.62331365936 4.24040039017 knapsack: 477 ; bnb: 1811 ; srd: 1138 ; cg: 1318
bustabit-tiny-hot-wallet_6h-YTD-2023 17.79298599 230.726133333 276 10038 12849 4962 3 3087 bnb: 1874 ; knapsack: 1 ; Total: 1875 0.00050005 9.49925129 0.251013131079 0.912751515855 0.40172562 0.0000809604232164 0.00187680000 0.40360242000 1 93 2.58948004837 4.16236608733 knapsack: 501 ; bnb: 1874 ; srd: 1205 ; cg: 1382
bustabit-tiny-hot-wallet_6h-YTD-2023 14.73253391 230.678403289 188 10076 12998 5005 3 3110 bnb: 1894 ; knapsack: 1 ; Total: 1895 0.00050005 9.49925129 0.249207142897 0.909610046449 0.40248296 0.0000804161758242 0.00127840000 0.40376136000 1 93 2.59700299700 4.15295477730 knapsack: 520 ; bnb: 1894 ; srd: 1209 ; cg: 1382
3

Here are Scatter Plots for

BHWt 2023-6h master:

image

also see Interactive Sheet

BHWt 2023-6h GutterGuard:

BHWt 2023-6h GutterGuard

also see Interactive site

BHWt 2023-6h CoinGrinder:

BHWt 2023-6h CoinGrinder

also see Interactive site

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4

Total Fees and UTXO count

also see: interactive sheet

Bigger image:

image
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