[HN Gopher] The problem with Bitcoin miners
       ___________________________________________________________________
        
       The problem with Bitcoin miners
        
       Author : paulgb
       Score  : 251 points
       Date   : 2022-05-15 18:19 UTC (4 hours ago)
        
 (HTM) web link (paulbutler.org)
 (TXT) w3m dump (paulbutler.org)
        
       | doomroot wrote:
       | TLDR people are throwing capital at mining companies because they
       | want traditional financial access to bitcoin gains. Mining
       | companies will reach their proper evaluation when a bitcoin spot
       | ETF is available to investors.
        
       | zionic wrote:
       | While I have heard a myriad of arguments against PoS, my opinion
       | is that the ecological benefits alone are worth switching as soon
       | as possible. We can continue to iterate on it to improve the
       | negative sides, but we can't afford to wait for a "perfect"
       | replacement forever while PoW does such extreme harm.
        
         | tylersmith wrote:
         | The main feature of PoW over PoS is being completely objective
         | and uncensorable. There will always be networks using it
         | because of this even when most are using and better off with
         | PoS.
        
           | zionic wrote:
           | How is PoS easier to censor than PoW, specificity ETH 2.0's
           | implementation.
        
             | eldenwrong wrote:
             | Vitalik Buterin : stop all trading!! Reverse the chain!
             | 
             | Its okay if we control all the supply because we have it in
             | the premine to our friends and they have the best interest
             | in keeping Ethereum safe.
        
             | yokem55 wrote:
             | Yeah, the most obvious externality of an ethereum validator
             | is a few megabits of sustained internet traffic that makes
             | it difficult to run on capped internet services. Otherwise
             | it is just a matter of being able to buy the eth, setting
             | up the node (cheap commodity pc hardware) and putting it in
             | a corner in your home.
             | 
             | In contrast for POW you have to be able to source
             | specialized hardware and an electricity supply cheap enough
             | to make the hardware profitable, both of which are much
             | more noticable to the outside world.
        
               | tylersmith wrote:
               | The censorship doesn't happen at the network level but at
               | the protocol level, by removing a validators stake.
        
               | yokem55 wrote:
               | Which would either require an in protocol slashing event
               | or a hard fork. In which case the fork with the broadest
               | legitamacy would prevail (see the events around the
               | Steem/Hive hard fork). Blockchains cannot escape being
               | fundamentally social creatures with values and priorities
               | and the communities around those chains will ultimately
               | have the last word about their operation.
        
               | tylersmith wrote:
               | I'm not sure what your point is. Obviously it would
               | require a protocol change, and such a change can't be
               | done with fungible work.
        
             | tylersmith wrote:
             | The first way is that it's subjective; you have to trust
             | the initial source of the data to give you the correct
             | validator set to use layer. This is a vector for censoring
             | some stake.
             | 
             | The second, probably more important way, is that validators
             | in PoS can decide to ignore or slash a particular
             | validators stake. This can't be done in PoW because the
             | hashes are fungible and stake is not.
        
               | rcxdude wrote:
               | AFAIK, the PoS in ethereum is structured that it is
               | extremely hard to ignore a stake (you're vulnerable to
               | slashing if you do), and that you are only vulnerable to
               | slashing if you cheat (not if you are merely offline, at
               | which point you just forego any rewards). Counteracting
               | this requires a similar or greater amount than a PoW
               | chain would require for similar effects (where a 51%
               | attack can also simply refuse to build off of a
               | particular miners blocks, thus effectively stopping their
               | reward).
        
       | [deleted]
        
       | henvic wrote:
       | > As of writing, there are 1,960,775 bitcoin remaining to be
       | mined.
       | 
       | There will be more: https://henvic.dev/posts/bitcoin/#scarcity
       | 
       | They'll find a way to convince more suckers to adopt the
       | shitcoin.
        
         | ntoskrnl wrote:
         | Sorry, is that link arguing that bitcoin is not scarce because
         | each bitcoin can be divided into smaller units?
        
           | smnplk wrote:
           | In the future, BTC could be more abundant, because devs in
           | bitcoin core can increase the upper limit of max bitcoins
           | ever mined.
        
             | mirceal wrote:
             | In the future, we will all drink Gatorade and have a
             | president wrestler. You see, I can also make stuff up. It
             | may also happen! Saw a documentary about this already.
        
             | ntoskrnl wrote:
             | Sure, if they also convince every miner, user, and exchange
             | on earth to download the fork and agree to the protocol
             | change.
             | 
             | That's like saying "in the future the linux kernel could be
             | insecure, because the devs could add a keylogger"
        
           | everfree wrote:
           | Looks like it is.
           | 
           | If you subdivide something, that doesn't make more of it.
        
       | fredgrott wrote:
       | I once explained the same points to someone who use to pop in
       | here when his name was mentioned Calacanis when he bought some
       | mining rigs several years ago.
       | 
       | You see there are some valid economic reasons why CBOT and
       | several other exchanges allow the shorting of bitcoin without
       | making those contracts tied to bitcoin.
       | 
       | If any of you want to bet anyway on bitcoin do not buy mining
       | rigs, think of it this way it represents a business we all are
       | familiar with...
       | 
       | Buy domains to speculate and base the business model paying for
       | it on ad revenue off of the websites with each domain name buy.
       | 
       | Its the same dam economic trends and same long term bad result
        
       | jmyeet wrote:
       | It blows my mind how well-known all the problems there are with
       | crypto and yet it's become so huge _while solving virtually no
       | problem other than avoiding laws about the movement of money and
       | capital_.
       | 
       | The Bitcoin network in particular uses more electricty than
       | Argentina. Defenders will point out that it's majority renewable.
       | That's intellectually dishonest because Bitcoin is simply chasing
       | cheap power and hydro power is among the cheapest. Bitcoin miners
       | will happily use coal if it's sufficiently cheap. Also, use of
       | certain renewables comes at the expense of other people. In the
       | Hudson Valley, miners have raised the electricty prices for other
       | residents in those towns.
       | 
       | Bitcoins transactions consume an enormous amount of electricity.
       | 
       | Defenders will also claim we'll move to Proof of Stake ("PoS")
       | over Proof of Waste but this too is a myth. For one, Bitcoin's
       | massive computational and electricity waste is key to defending
       | the network. I don't know what happens when we run out of coins
       | to mine. Also, if it's as simple as that, why haven't we simply
       | moved to PoS for everything?
       | 
       | PoS ultimately is a rich-gets-richer scenario is why. It's really
       | no different to the Luna anchor stakers getting 20% returns at
       | the expense of everyone else who comes along later.
       | 
       | And for all of this waste we get what? Transactions that can only
       | be guaranteed if they're entirely contained within the network
       | because as soon as you want to include something outside of that
       | (eg converting crypto to or from cash) you've just added the same
       | trust issue that is intrinsic to every traditional financial
       | transaction.
       | 
       | And what fuels this continued mass delusion is the fabric of
       | American beliefs that every American is just a temporarily
       | embarassed millionaire [1].
       | 
       | [1]; https://www.goodreads.com/quotes/328134-john-steinbeck-
       | once-...
        
         | dlubarov wrote:
         | > Also, if it's as simple as that, why haven't we simply moved
         | to PoS for everything?
         | 
         | More modern blockchains do use PoS for the most part -- Solana,
         | Cardano, Polkadot, Cosmos, Avalanche, NEAR, etc. Just Bitcoin
         | in particular is unlikely to make such a major change.
         | 
         | > PoS ultimately is a rich-gets-richer scenario is why.
         | 
         | In well-designed PoS systems, anyone can stake (perhaps with
         | delegation) and access the same rate of return. If everyone
         | stakes, noone is actually getting richer after we adjust for
         | dilution.
        
         | ollieglass wrote:
         | > solving virtually no problem other than avoiding laws about
         | the movement of money and capital
         | 
         | This is a tremendously valuable problem to solve for some.
        
           | jmyeet wrote:
           | But at what cost?
           | 
           | This [1] estimates the annual Bitcoin energy consumption at
           | 145TWh. If the Bitcoin network were a country it would rank
           | 25 in the world by energy consumption [2].
           | 
           | The cost of that electricity is hard to estimate but if you
           | use a ballpark of $0.10/kWh that puts the cost of the Bitcoin
           | network at almost $15 billion annually _just for the
           | electricity_.
           | 
           | [1]: https://ccaf.io/cbeci/index
           | 
           | [2]: https://en.wikipedia.org/wiki/List_of_countries_by_elect
           | rici...
        
           | rodgerd wrote:
           | Yes, it's certainly provided North Korea with a reliable flow
           | of funds for their nuclear weapons program.
        
         | datadata wrote:
         | > That's intellectually dishonest because Bitcoin is simply
         | chasing cheap power and hydro power is among the cheapest.
         | Bitcoin miners will happily use coal if it's sufficiently
         | cheap. Also, use of certain renewables comes at the expense of
         | other people. In the Hudson Valley, miners have raised the
         | electricty prices for other residents in those towns.
         | 
         | If bitcoin miners are chasing cheap power (which I believe they
         | are), then it shouldn't be possible for miners to _increase_
         | the price of power in a fixed area, as they would immediately
         | migrate elsewhere where power is cheaper. You can 't have it
         | both ways. Interestingly, the cheapest power is where supply
         | completely dwarfs demand. Bitcoin miners should ultimately
         | migrate to those areas of stranded power, and thus under
         | optimal conditions bitcoin miners shouldn't compete with any
         | other buyer of energy-- it would only be efficient to preform
         | bitcoin mining for the lowest possible cost of energy where
         | there is no other customer. It is largely looking like
         | renewables would fit that bill, as the era of low hanging
         | fossil fuels is long gone (aside from government subsidies).
        
           | anonymous_sorry wrote:
           | >If bitcoin miners are chasing cheap power... then it
           | shouldn't be possible for miners to increase the price of
           | power in a fixed area, as they would immediately migrate
           | elsewhere where power is cheaper.
           | 
           | If that logic were sound, I struggle to see how the price of
           | any fungible good could ever increase in response to demand.
           | There is some energy price at which the profitability of
           | mining becomes marginal. Won't the amount of mining grow
           | until all the electricity cheaper than that is being wasted
           | calculating hashes?
        
             | datadata wrote:
             | Are you sure that energy is a fungible good? Energy is
             | neither free to transport, nor is demand for energy
             | insensitive to location. If energy were fungible, you
             | wouldn't see energy pricing that varies by an order of
             | magnitude or more. Something like oil on the other hand is
             | quite fungible, but kwh of electricity is not. Note that
             | fungibility depends on the user: Bitcoin miners are
             | fungible consumers, a house in Hudson Valley is not.
             | 
             | > Won't the amount of mining grow until all the electricity
             | cheaper than that is being wasted calculating hashes?
             | 
             | No, there is an upper bound (negating transaction fees,
             | which are negligable) in that the cost of the energy used
             | will never be larger than the block reward times the
             | bitcoin price. There are estimates that this actually isn't
             | a large enough market for the situations where bitcoin
             | mining is actually a very beneficial consumer in terms of
             | environmental concerns-- e.g to consume all of the methane
             | flare gas (that would otherwise be burned off).
        
           | rr808 wrote:
           | > the cheapest power is where supply completely dwarfs
           | demand. Bitcoin miners should ultimately migrate to those
           | areas of stranded power
           | 
           | There are lots of other uses for surplus power eg Aluminium
           | smelters, desalination plants, decarbonization machines,
           | cracking H20.
        
             | datadata wrote:
             | Sure, but there are areas where it is not economical to
             | actually make use of that power. For example, you could
             | place a bitcoin mining solar powered installation in the
             | middle of a desert where there would be no need for
             | desalinized water and where there is no rail or road access
             | needed for something like aluminum smelting. I think the
             | evidence of bitcoin mining being powered by methane flare
             | gas is irrefutable evidence of that: The methane flare gas
             | just been being burned off for decades, it wasn't until
             | bitcoin mining that there was a marketable use for this
             | energy.
        
           | jmyeet wrote:
           | > If bitcoin miners are chasing cheap power ... then it
           | shouldn't be possible for miners to increase the price of
           | power in a fixed area as they would immediately migrate
           | elsewhere where power is cheaper
           | 
           | Um, no. That presumes there is somewhere cheaper to move, for
           | one. If powers costs $0.08/kWh in one place and the next best
           | option is $0.12/kWh then even if you assume no moving costs
           | you've got all that headroom before it even makes sense to
           | move.
           | 
           | But consider the concrete example of Pittsburgh [1] (emphasis
           | added):
           | 
           | > A few years ago, miners "descended upon" the city of
           | Plattsburgh, New York, about a hundred and fifty miles north
           | of Albany, which gets much of its electricity from
           | hydroelectric dams on the St. Lawrence River. _The power is
           | relatively inexpensive, but, once Plattsburgh uses up its
           | allotment, it has to purchase more at higher rates_. Bitcoin
           | mining drove up the cost of electricity in the city so
           | dramatically that, in 2018, Plattsburgh enacted a moratorium
           | on new mining operations.
           | 
           | [1]: https://www.newyorker.com/news/daily-comment/why-
           | bitcoin-is-...
        
             | datadata wrote:
             | > Um, no. That presumes there is somewhere cheaper to move,
             | for one.
             | 
             | If you assume this isn't the case, then the original
             | comment I was responding to would imply that bitcoin mining
             | is raising the price of energy for _the entire world_. At
             | 0.5% of global energy consumption, this seems pretty
             | unrealistic. The overhead of moving is obviously not zero,
             | but my point is mostly that bitcoin miners will in general
             | tend to flow to where there is cheaper and less demand for
             | electricity. This in general should cause less tension
             | between where energy is needed. More modern regulated
             | bitcoin miners will generally only exist where there are
             | periods of excess power, eg from wind or solar. They will
             | often sell to the grid operator the ability to interrupt
             | their power when electricity becomes scarce. I completely
             | agree that miners shouldn 't be sucking up subsidized hydro
             | power, but also that hydro power shouldn't be subsidized in
             | the first place.
        
       | hn_throwaway_99 wrote:
       | Proof-of-work is so obviously, undeniably, mathematically
       | guaranteed to be a crypto dead-end, that I'm gobsmacked we're
       | still having discussions like this.
       | 
       | Proof-of-work requires, _by design_ , that the electricity value
       | expended on mining is proportional to the _total_ market cap of
       | Bitcoin. It 's really just simple arbitrage: if the value of
       | Bitcoin goes up, but the electricity cost doesn't, then you have
       | essentially 2 different prices for 1 good, which should attract
       | more miners to spend more money on electricity. And, indeed, this
       | is exactly what has happened.
       | 
       | The problem, of course, is that if it takes an Argentina's worth
       | of electricity to run Bitcoin now, how does the world manage if
       | Bitcoin has a 10 or 100 times greater market cap? Obviously it
       | can't, and world governments would rightly shut it all down
       | before the majority of our electric output went to mining BTC.
       | 
       | There is simply no way around this issue if you're on a proof-of-
       | work system, and given that, it's so easy to see that BTC is
       | _guaranteed_ to fail at some point. It 's like we're on a train
       | rushing towards a bridge that's out, and everyone can see the
       | bridge is out, but somehow we've convinced a large number of
       | people that we'll "jump the gap" when we get there.
        
         | kobieyc wrote:
         | Nice straw man, bro.
        
         | paulmd wrote:
         | Not only is there no way around it, but it's actually
         | impossible to start new networks from scratch based on proof-
         | of-stake due to the "nothing at stake" problem. If attackers
         | don't care if their stake gets burned (because the value is
         | low) then there's no longer an incentive for attackers to
         | behave. All new networks _must_ go through a proof-of-work
         | stage of evolution.
         | 
         | Further, the existence of proof-of-stake coins _at all_ means
         | that decentralized exchanges exist, which makes it impossible
         | to ever kill proof-of-work in a legislative sense. Even if you
         | killed fiat exchange for $SHITCOIN entirely, once there is a
         | coin that has sufficient value, people will be happy to have
         | bitcoin instead of USD, or trade to Bitcoin and then over to
         | USD. You can either ban them all entirely, or you have to live
         | with both PoW and PoS together.
         | 
         | Unfortunately, crypto is a memeplex, it's like a corporation,
         | it's a self-reinforcing _living entity_ that supports itself
         | (maintains homeostasis) through a series of rules and
         | incentives, and now that it 's been created it can't be easily
         | killed. Every individual is financially incentivized to keep
         | playing their part, so everyone would have to collectively
         | agree to not make money by taking part, and as people fall out
         | the incentives become steeper and steeper to participate. Would
         | you mine on your card for $100 a day? $1000 a day?
         | 
         | We will just have to live with destroying our planet, because
         | now that it's been created it's virtually impossible to kill.
         | That was the whole point. With apologies to Alien: it's
         | biologically engineered to be a survivor... the perfect
         | predator (of certain other memeplexes - meaning, states and
         | state-backed currencies, which are also self-sustaining
         | memeplexes with their own rules and incentives). That was the
         | _stated goal of the design_ , and it works! There's no "off
         | button", otherwise it would be trivial for "statists" to push
         | it. You wanted an unstoppable decentralized cryptopunk future
         | with assassination markets, that's exactly what it does. It
         | wouldn't be unstoppable if individual or collective action
         | (like that of a state or other group of individuals) could stop
         | it, and it was designed knowing that people would try to stop
         | it. All according to keikaku.
         | 
         | (cue the gif from dr strangelove of general turgidson's
         | horrified realization of what he's just said)
        
         | wizzzzzy wrote:
         | What I don't understand though is once all bitcoins have been
         | mined, doesn't that mean that transaction fees are then also
         | required to be proportional to the bitcoin market cap and
         | electricity usage value?
        
           | Geee wrote:
           | No, fee costs are based on supply and demand of block space.
           | It's simple, miners just scoop the highest paying
           | transactions into the next block. If there's congestion,
           | people pay higher fees to expedite their transactions.
        
             | wizzzzzy wrote:
             | Yes but once there's no longer the financial insentive of
             | bitcoin rewarded for mining, fees need to have the same
             | insentive relative to bitcoin market cap? Otherwise double
             | spending becomes the most profitable for miners surely.
        
               | Geee wrote:
               | Yes, total fees need to be high enough to secure the
               | network.
        
         | Geee wrote:
         | You're wrong. Block rewards halve every 4 years. Next halving
         | is in 2 years. This means that electricity use funded by block
         | rewards trends to zero. Miners earn also transaction fees,
         | which will gradually replace block rewards in the long term.
         | Transaction fees are revenue from utility.
         | 
         | It's a well designed incentive system; it will keep Bitcoin
         | running as long as people find it useful, and it won't eat the
         | world.
        
           | Retric wrote:
           | The issue is total transaction fees must be kept high enough
           | to avoid miners defecting into double spend attacks. That
           | would be easy if people where using it as a high turnover
           | currency, but if people want to use it as a long term store
           | of value transaction fees can quickly become many orders of
           | magnitude smaller than the value stored in Bitcoins.
           | 
           | It need not be illegal. Short Bitcoin, preform double spend
           | attack between addresses you own, profit.
        
             | rcxdude wrote:
             | This is the same conclusion I came to. Bitcoin's incentive
             | structure makes sense if the users of it gain value by
             | being able to use it as a common medium of exchange. If you
             | look at the money that e.g. mastercard and visa pull in, it
             | makes sense that you could sustain bitcoin off of that
             | indefinitely. It could also conceivable result in a
             | relatively lower market cap if people do not in fact save
             | money in bitcoin, reducing the threat of 51% attacks. As a
             | store of value, the incentives no longer make sense: for
             | the 'store of value', it must be deflationary, thus mining
             | cannot produce new coins indefinitely. But it also cannot
             | be too expensive: if just keeping your coins requires
             | paying a significant percentage of the value of them to
             | secure them on an ongoing basis, you're ultimately losing
             | in just the same way as someone in an inflationary coin
             | does. There's also no particular mechanism which makes sure
             | said price is actually correct: ultimately you need to
             | figure out how much mining is 'enough', and also
             | realistically have some mechanism to spread those costs out
             | evenly amongst holders of bitcoin, lest it become a tragedy
             | of the commons where no-one wants to contribute.
        
             | Geee wrote:
             | We don't know what will happen. These problems and
             | potential solutions have been hashed for years, but we'll
             | have to just wait and see. You'll have to just believe that
             | the economic incentive the preserve all the value will
             | result in a solution.
        
             | louloulou wrote:
             | There's a simple solution to this... just wait longer
        
               | Retric wrote:
               | 51% attacks work on arbitrarily long timescales. Though
               | obviously you can still do short double spend attacks at
               | some probability with less hashing power.
        
               | louloulou wrote:
               | If you can maintain it, sure.
               | 
               | But you can only double spend coins you already control,
               | so at this point you would control 51% of global SHA2
               | hash and have a bunch of bitcoin that you would be double
               | spending?
               | 
               | Who would accept that as payment? What incentive would
               | you have to do something like that since you would be
               | taking a massive loss?
               | 
               | Maybe as a government attack?
        
               | Retric wrote:
               | The assumption was the point of the attack would be to
               | destroy Bitcoin's value to make money from a short
               | position not to sell the same coins twice.
        
               | ssl232 wrote:
               | An attempt to rewrite the ledger with a 51% attack would
               | be detected almost immediately. The Bitcoin in the
               | rewritten ledger would quickly become worthless,
               | including that belonging to the keys owned by the
               | attacker. All that mining gear used to perform the attack
               | would then be worthless too. This doesn't seem to me like
               | a profitable attack vector once you consider the complete
               | picture.
        
               | Retric wrote:
               | Shorting Bitcoin doesn't require you to ever own any
               | Bitcoin. It does require a counter party(s) that would
               | pay out.
               | 
               | The value of the gear is just a question of the future
               | profits it can generate. If that future revenue is less
               | than what you get from the great short then it's
               | profitable. And that's assuming you can't reuse the same
               | equipment for some other purpose.
        
               | louloulou wrote:
               | > doesn't require you to ever own any Bitcoin
               | 
               | It requires you to borrow bitcoins from someone -> sell
               | them -> do the attack -> buy them back -> and then return
               | them.
               | 
               | If you could borrow enough bitcoin, and gain enough hash,
               | and crash the price enough for it to be profitable, it
               | could possibly kill Bitcoin. Seems like an insane gamble
               | to me though.
        
               | Retric wrote:
               | I agree.
               | 
               | That said if I where writing a story I would have the
               | protagonist gain the hashing power first, something
               | strands their assets such as increased electricity prices
               | making mining unprofitable or a next generation of
               | hardware coming out etc. Then they come up with the idea
               | of a big short.
        
         | louloulou wrote:
         | > Proof-of-work is so obviously, undeniably, mathematically
         | guaranteed to be a crypto dead-end
         | 
         | Bold claim.
         | 
         | > Proof-of-work requires, by design, that the electricity value
         | expended on mining is proportional to the total market cap of
         | Bitcoin
         | 
         | False statement (as it ignores the bitcoin emission schedule
         | and transaction fees).
         | 
         | > The problem, of course, is that if it takes an Argentina's
         | worth of electricity to run Bitcoin now, how does the world
         | manage if Bitcoin has a 10 or 100 times greater market cap?
         | Obviously it can't, and world governments would rightly shut it
         | all down before the majority of our electric output went to
         | mining BTC.
         | 
         | Constructing an irrelevant hypothetical based on the initial
         | false statement.
         | 
         | > simply no way around this issue if you're on a proof-of-work
         | system, and given that, it's so easy to see that BTC is
         | guaranteed to fail at some point
         | 
         | More bold declarative statements with nothing to back them up.
         | 
         | Learn more here: https://en.bitcoin.it/wiki/Controlled_supply
        
         | peyton wrote:
         | You're saying that as the price of Bitcoin has risen, the price
         | of electricity has risen? I think something's missing from your
         | argument.
        
           | tiagobraw wrote:
           | I think he meant that if the price of 1 bitcoin rise, the
           | energy cost of mining 1 bitcoin should also rise in
           | proportion
        
         | gus_massa wrote:
         | > _The problem, of course, is that if it takes an Argentina 's
         | worth of electricity to run Bitcoin now, how does the world
         | manage if Bitcoin has a 10 or 100 times greater market cap?_
         | 
         | The amount of electricity is not proportional to the market
         | cap. It's proportional to the difficulty. You can create a copy
         | of bitcoin where the difficulty is keep very low and add a very
         | big amount of transactions and be very easy to make fake blocks
         | and forks and other nasty stuff. The difficulty is adjusted to
         | keep the time to find a block somewhat constant.
         | 
         | One problem to handle a bigger marketcap is the block size. One
         | solutions is to increase the block size, another is to use a
         | secondary chain. I'd like to increase the size, but most people
         | prefer the other.
         | 
         | Also, when you add the energy that goes directly from sun light
         | to soy beans, I think that we are in Argentina still using a
         | little more more energy than bitcoin.
        
           | lofatdairy wrote:
           | >The amount of electricity is not proportional to the market
           | cap This misses the point of the argument, which is to say
           | that if the market cap of bitcoin goes up, the marginal
           | benefit of mining by definition goes up. This in turn drives
           | up demand for electricity, until the marginal cost of
           | additional mining units and associated power equilizes.
           | That's not to say that there isn't a benefit to a more
           | efficient proof-of-work scheme, as in theory if the scheme
           | can support _all_ future and current transactions like the
           | current banking system, then there's a cap on energy
           | consumption. However, what OP points out is that the
           | speculation and monetary utility of Bitcoin both act to
           | increase power consumption due to basic economic forces.
           | 
           | >Also, when you add the energy that goes directly from sun
           | light to soy beans, I think that we are in Argentina still
           | using a little more more energy than bitcoin.
           | 
           | This is a non-sequitur. The point of using Argentina is to
           | illustrate that in verifying transactions, Bitcoin uses as
           | much energy as millions of people lighting their homes,
           | watching television, running air-conditioning, heating water,
           | charging their phones, etc etc etc. Nobody is claiming that
           | Bitcoin consumes more metabolic energy or solar energy, OP's
           | just highlighting that Bitcoin's electricity costs are
           | potentially unsustainable.
        
         | HWR_14 wrote:
         | > by design, that the electricity value expended on mining is
         | proportional to the total market cap of Bitcoin.
         | 
         | You have to factor in the amortized cost of specialized
         | hardware over it's lifetime, and a few other factors. But it's
         | a good approximation.
         | 
         | BTC tried to solve this with diminishing rewards for mining.
         | The problem is BTC's market cap doubled far faster than the
         | rewards halved.
         | 
         | But I think you are wrong at the high end. If BTC was worth
         | 100x tomorrow, the current miners cannot just push a button and
         | draw 100x the power. I think governments would be far more
         | likely to ban new rigs, but may let grandfathered rigs continue
         | to operate. If that's the case, I can see miners becoming quite
         | profitable.
        
         | webinvest wrote:
         | After the each "halving" you should expect the energy
         | expenditure would also halve by that same logic. The halving
         | would could continue until the energy requirement is minor!
         | 
         | Haha, get it, minor?
        
         | yuvadam wrote:
         | You are making very bold statements ("of course", "obviously")
         | on a topic that has been deeply analyzed over the years without
         | any decisive conclusions.
         | 
         | For one example, I really appreciate Lyn Alden's analysis [1]
         | 
         | [1] - https://www.lynalden.com/bitcoin-security-modeling/
        
           | hn_throwaway_99 wrote:
           | I'm making bold statements because I've read reams and reams
           | of treatises on the topic, and every single one ignores some
           | basic, simple, fundamental truths that are _inherent_ to a
           | proof-of-work system. I certainly don 't believe I'm
           | particularly smarter than average, and there are definitely
           | other people saying the same thing I am, and certainly much
           | smarter people than I have realized this issue and are
           | transitioning other cryptocurrencies to other proof systems,
           | but I have come to believe that many people are content to
           | keep the music going, even if they know it's going to stop at
           | some point.
           | 
           | When it comes to mining BTC, it really doesn't matter much
           | how miners are paid: through block rewards, transaction fees
           | or some other sort of "security fee". Miners spend money on
           | electricity, and get BTC in return. Furthermore, it's, again
           | _by design_ , a competitive system: those who are able to
           | mine faster (i.e. are spending more on electricity, on
           | average) will win the "block contests" faster and get more
           | BTC.
           | 
           | All other arguments are just "yada yada yada" _unless_ you
           | are somehow arguing that electricity spend is no longer
           | proportional to chance of mining a block, at which point I 'd
           | argue that's probably no longer proof-of-work.
           | 
           | This is not a hard concept. If I'm an idiot (which is
           | _totally_ a valid proposition), somebody should be able to
           | explain how a proof-of-work system can get around this
           | "arbitrage problem" very simply - it shouldn't take pages and
           | pages and pages of circular argument.
        
             | cowtools wrote:
             | You're making sweeping statements here, when in reality it
             | depends on both the block reward AND the price of bitcoin.
             | Currently, the block reward has decreased as the price of
             | bitcoin has increased. If the market cap of bitcoin stays
             | the same, then the mining reward in terms of energy will
             | decrease.
        
               | ThreeToZero wrote:
               | > depends on the block reward AND the price of bitcoin
               | 
               | The direct block reward goes to zero over the years, but
               | the miner's fee will still be a positive amount.
               | 
               | Each miner will be competing for the miner's fee, and
               | will buy more electricity if they can mine more blocks
               | (and get more miner's fees).
               | 
               | The rewards will be proportional to the market cap of
               | bitcoin. If it goes up, so will the investment in
               | electricity.
               | 
               | > making sweeping statements here
               | 
               | The sweeping statements that poster made are the results
               | of a microeconomics analysis.
               | 
               | There is a large & "efficient" market competing for
               | bitcoin mining rewards by buying more electricity.
               | 
               | This is tapping into laws of economics on the level of
               | supply/demand curves: Well studied scenarios that become
               | more accurate the more efficient the market is.
        
               | cowtools wrote:
               | >The direct block reward goes to zero over the years, but
               | the miner's fee will still be a positive amount.
               | 
               | Yes.
               | 
               | >Each miner will be competing for the miner's fee, and
               | will buy more electricity if they can mine more blocks
               | (and get more miner's fees).
               | 
               | Yes.
               | 
               | >The rewards will be proportional to the market cap of
               | bitcoin. If it goes up, so will the investment in
               | electricity.
               | 
               | No.
               | 
               | You're conflating two different things here: A reward-
               | dominated bitcoin and a fee-dominated bitcoin.
               | 
               | The reward takes money from bitcoin owners in the form of
               | inflation. It decreases the market cap by increasing
               | supply.
               | 
               | The fees take money directly from bitcoin users.
               | 
               | In the reward-dominated case, miners are funded by new
               | demand for bitcoin, which props the market cap up. In the
               | Fee-dominated case, miners are funded by bitcoin users
               | who compete with each other for limited bandwidth. In
               | either case, the money being given to miners by these two
               | parties is always greater than or equal to the money
               | spent on mining (power, hardware).
               | 
               | What we've seen so far is a reward-dominated bitcoin in
               | which demand is very high and the market cap increases as
               | the block reward decreases. I predict the demand will
               | stabilize and the reward will continue to decrease. This
               | means there will be less mining. Eventually the reward
               | will asymptotically trend to zero in which case bitcoin
               | will become fee-dominated.
               | 
               | Fees are dependent on the supply/demand for bitcoin
               | bandwidth (the supply is a static 1MB/10 mins), not
               | market cap or price.
        
               | dlubarov wrote:
               | You're right that there isn't a direct causal
               | relationship between fees and market cap, but I think the
               | ratio between them is important. If miner revenue becomes
               | a tiny fraction of market cap, 51% attacks become a very
               | real threat. Then the community would need to do
               | something to increase the ratio, such as establishing a
               | permanent block reward.
        
               | cowtools wrote:
               | I agree. In fact, some cryptocurrencies like have
               | implemented constant "tail emission" block rewards. The
               | problem is that this scares off investors and speculators
               | because there's not as much scarcity.
        
               | hn_throwaway_99 wrote:
               | It's weird how so many of the arguments against what I've
               | originally written pretend that it matters whether the
               | reward comes from a block reward or transactions fees.
               | _It does not matter_. Certainly miners don 't care how
               | they get paid - for them they have a simple calculation
               | of "bitcoin value I get out must be greater that
               | electricity cost I spend".
               | 
               | And the fundamental idea behind proof-of-work that they
               | amount of work you're "proving" must be enough to make
               | double-spend attacks infeasible. If the electricity cost
               | to mine a block is low enough compared to the value that
               | could be gained by a double-spend attack (which is of
               | course comparable to total BTC market cap), then the
               | network is not secure.
        
               | cowtools wrote:
               | >It's weird how so many of the arguments against what
               | I've originally written pretend that it matters whether
               | the reward comes from a block reward or transactions
               | fees. It does not matter.
               | 
               | It does matter. Block rewards are a transfer of value
               | from bitcoin owners, which increases as people BUY
               | bitcoin. Block fees increase as people USE bitcoin. Those
               | are two separate things. What we are seeing now is mining
               | that goes far beyond the mining necessary to secure the
               | network, and that's due to (temporary?) speculative
               | demand which increases the value of the block reward.
               | 
               | >And the fundamental idea behind proof-of-work that they
               | amount of work you're "proving" must be enough to make
               | double-spend attacks infeasible.
               | 
               | well, infeasible by a single antagonistic party. There's
               | also the cost associated with the depreciation of the
               | hardware. Even if mining somehow required no electricity,
               | then the network would still be secure because there is
               | some Time-Value cost associated with owning computer
               | hardware.
               | 
               | >If the electricity cost to mine a block is low enough
               | compared to the value that could be gained by a double-
               | spend attack (which is of course comparable to total BTC
               | market cap), then the network is not secure.
               | 
               | I agree. I think bitcoin will eventually succumb to
               | selfish mining attacks.
        
               | Closi wrote:
               | When market cap / price goes up, more people enter the
               | market to mine until supernormal profits are gone - This
               | is the relationship being discussed.
               | 
               | People will enter the market which pushes up the
               | difficulty / electricity and hardware consumption until
               | profits are brought back down to a normal level.
        
               | cowtools wrote:
               | Yes, but I predict people will cease entering the market
               | once the hype dies down and people learn how flawed
               | bitcoin is.
        
               | hn_throwaway_99 wrote:
               | Argh!!! I get this kind of response all the time, and
               | it's frustrating for one simple reason: miners certainly
               | DO NOT CARE where their reward comes from: block rewards,
               | transaction fees, whatever.
               | 
               | At the end of the day, it's a very simple calculation for
               | them: electricity costs in, Bitcoin value out. No matter
               | where their Bitcoin reward comes from, they will not (for
               | long anyway) spend more on BTC then they are rewarded.
               | 
               | > If the market cap of bitcoin stays the same, then the
               | mining reward in terms of energy will decrease.
               | 
               | NO! The simple rules of arbitrage would ensure that more
               | miners would be incentivized to beef up their electricity
               | spend to mind faster to win the reward (again, block
               | rewards or transaction fees, doesn't matter).
        
               | ssl232 wrote:
               | > At the end of the day, it's a very simple calculation
               | for them: electricity costs in, Bitcoin value out. No
               | matter where their Bitcoin reward comes from, they will
               | not (for long anyway) spend more on BTC then they are
               | rewarded.
               | 
               | True, but the hypothesis in your original comment, that
               | energy expenditure will equal Bitcoin total market cap,
               | does not follow. As other commenters here note, with each
               | block reward halving, the energy required to mine a new
               | block becomes more and more decoupled from the price of
               | Bitcoin itself. In the distant future when block rewards
               | are minimal and fees make up the majority of miners'
               | rewards, only miners who can utilise the cheapest sources
               | of energy will be able to mine profitably, which in the
               | "negligible-block-reward" era will be for the lowest
               | fees. And people making transactions will not pay more
               | fees than they need to, so the existence of miners able
               | to mine profitably for lower fees will in turn bring down
               | average fees. I think all of this should be
               | uncontroversial; it simply follows from the Bitcoin
               | protocol and the work of Adam Smith.
               | 
               | So, given these incentives and Bitcoin's difficulty
               | adjustment mechanism, in the future the only miners
               | capable of making profit from mining will be those with
               | access to the cheapest forms of energy. Anyone who can
               | mine for marginally lower cost is going to push out other
               | miners. This will likely mean the majority of the energy
               | used for Bitcoin mining will come from otherwise wasted
               | energy - such as flare gas, remote hydro not economical
               | to transmit to where people actually live, excess wind
               | and solar supply when demand don't line up, that kind of
               | thing. (And, as an aside, it's probably _not_ going to
               | involve burning lots of oil and gas, since these are more
               | useful to humans in other ways and will therefore cost
               | more.) Obviously more efficient hardware will have the
               | same effect, so there will also be an incentive there. In
               | the end it will have very little to do with Bitcoin
               | market cap and far more to do with the availability
               | across time and space of cheap energy.
        
               | datadata wrote:
               | I think you are talking past each other. Leaving out
               | transaction fees for a second (which are currently a very
               | small percentage of the miner reward). The block reward
               | is programmed to half every 4 years, taken alone this
               | together with a fixed market cap would mean that the
               | mining electricity spend would also half every 4 years.
               | So the energy consumption of bitcoin will grow only so
               | long as its market cap also doubles every 4 years. That's
               | a tall order.
               | 
               | Bringing back in transaction fees-- I don't think anyone
               | really knows what they will be, but it will be a long
               | time until the dynamics of that are more important than
               | the dynamics of the block reward halving and the market
               | cap.
        
               | cowtools wrote:
               | Please just stop and think for a moment FFS.
               | 
               | Miners care about where their bitcoin comes from. Let's
               | imagine the case where 100% of their income comes from
               | the block reward and 0% from fees (seeing as this is
               | nearly the case right now):
               | 
               | 1. the block rewards are getting CUT IN HALF every once
               | and a while. If the price of bitcoin stays the constant,
               | their rewards in terms of dollars will be CUT IN HALF.
               | The only way for their income (the upper limit on they
               | can spend on electricity, hardware, etc.) to increase is
               | for the price to increase by more than DOUBLE every time
               | the mining reward gets cut in half.
               | 
               | 2. the block rewards increase the supply of bitcoin,
               | decreasing the market cap/price over time. It depends on
               | the emission schedule. Even if the block reward was a
               | constant 1 bitcoin per block, then you would just have a
               | different (logarithmic) inflation/block reward graph with
               | the same characteristics.
        
               | xmprt wrote:
               | Let's say 100% of income comes from block rewards of 1
               | BTC. If it costs 0.5 BTC to mine a block then miners will
               | beef up their mining capacity so they can mine more. In a
               | vacuum, this would be great, but because of how mining
               | works (winner takes all), the cost of mining would go up
               | as the number of miners increases. This will keep
               | happening until the cost to mine is close to or equal to
               | 1 BTC (and because of currency conversion, the cost might
               | even exceed 1 BTC today but miners are hoping that the
               | price goes up so they can sell at a profit).
               | 
               | Let's say tomorrow, the income is cut in half. All of a
               | sudden, most of these miners would become unprofitable
               | and stop. However as a result, the cost of mining will go
               | back down to 0.5 BTC. It's a self balancing system but
               | that also means that it's fundamentally flawed for
               | reasons mentions by previous commenters in this thread.
        
             | hihihihi1234 wrote:
             | > I've read reams and reams of treatises on the topic
             | 
             | Care to share any of them here? I'm not that knowledgeable
             | about BTC so I have no idea whether or not you're right,
             | but I'd love to learn more.
        
             | kordlessagain wrote:
             | > Proof-of-work requires, by design, that the electricity
             | value expended on mining is proportional to the total
             | market cap of Bitcoin.
             | 
             | Proof of work in Bitcoin requires computation of a thing
             | called a Nonce. If a miner gets the right Nonce while
             | hashing, they get that block's reward. The electricity
             | value expended on mining that block is proportional to the
             | total amount of hashes being performed by miners in the
             | network at the time. There is no "design" for requiring the
             | cost of this power be equal to anything directly related to
             | the market capitalization of Bitcoin, which really means
             | how much Bitcoin is worth compared to other markets, such
             | as USD. Are they linked to each other through human action
             | and decision processes? Certainly. Is it coded in the
             | chain? No.
             | 
             | > It's really just simple arbitrage: if the value of
             | Bitcoin goes up, but the electricity cost doesn't, then you
             | have essentially 2 different prices for 1 good, which
             | should attract more miners to spend more money on
             | electricity.
             | 
             | If the electricity cost doesn't go up, then the number of
             | Nonce being computed will only go up if more miners join
             | the effort. If they don't, the network is still
             | operational, and produces the same amount of new coin every
             | so often. What is NOT obvious here is that the _technology_
             | for increasing the mining rates is _always_ increasing, so
             | the clowns will continue to pay to upgrade their hardware
             | over time to save on electrical costs and engage in
             | competition with the technology. The exchange rate for
             | Bitcoin may be related to the technological  "power" that
             | is required to keep the network running and producing new
             | coins, but less directly so related to the amount of power
             | burned.
             | 
             | > Furthermore, it's, again by design, a competitive system
             | 
             | By design, Humans compete. The Bitcoin blockchain could be
             | mined and run by two clowns in a tent if nobody else cared.
             | It's not _coded_ to be competitive, it 's coded to be
             | cooperative. This means the the amount of power spent on
             | mining and running the network _is_ a _cooperative_
             | function. The amount of money spent on developing and
             | producing faster hardware is a _competitive_ function. The
             | two together produce something that is chaotic and
             | interesting.
             | 
             | Bitcoin does have a downside, and that is that it is a
             | viral thing that cannot be taken down by any one person or
             | organization. It would take 51% of those running the
             | network to cause it to fork into two. It would take an
             | impossibility to halt it. Maybe this scares some people and
             | maybe it makes some people excited about the possibilities.
             | Either way, we're going to need Fusion to run it in the
             | future.
        
               | ssl232 wrote:
               | Most of what you said I agree with, but not your last
               | point:
               | 
               | > Either way, we're going to need Fusion to run it in the
               | future.
               | 
               | In my understanding, the economics of Bitcoin mean that
               | eventually mining will be performed with predominantly
               | waste energy, which is by definition that which has no
               | other practical use. The existence of a practical use for
               | the energy other than for mining will push its price
               | higher than is economical to use for Bitcoin mining,
               | because other miners using waste energy will be able to
               | pay less to mine the next block. It's likely that energy
               | for Bitcoin mining will come from sources like heat from
               | flare gas, currently just burned at oil refineries and
               | released as photons into the night sky, leaving Earth
               | forever. Or energy from wind turbines or solar panels
               | during periods of low demand. Or a hydroelectric dam
               | 1000s of km from civilisation willing to pay the
               | transmission costs to use it. Or, heck, even heat
               | extracted from sewage in Vegas hotels, if it's enough to
               | run a steam turbine. Basically anywhere where otherwise
               | useless energy can be extracted in quantities sufficient
               | for mining. I don't think, given the costs of the
               | infrastructure likely required for fusion, we'll be
               | seeing it employed for Bitcoin mining long term.
               | 
               | This is one of the aspects of Bitcoin I find most
               | beautiful - it monetises waste.
        
               | austinjp wrote:
               | Ehm.... "waste energy"? I'm not sure there is such a
               | thing. If it can be harvested and used, why should it be
               | used for Bitcoin instead of... well, anything else?
        
         | madacol wrote:
         | > the electricity value expended on mining is proportional to
         | the total market cap of Bitcoin
         | 
         | That's not true, it's at most, equal to the printing rate of
         | bitcoins (coinbase transactions)
        
         | datadata wrote:
         | > mathematically guaranteed to be a crypto dead-end
         | 
         | Your argument is not mathematical at all. It assumes first that
         | bitcoin needs to appreciate 10-100 times current value. And
         | second, that political willpower exists to then shut it down
         | purely because of energy usage. Neither of those conditions are
         | mathematically guaranteed, nor are they even in the realm of
         | mathematics. I won't even address the underlying assumption
         | that energy usage is unilaterally bad.
         | 
         | One possible outcome, for example, is that bitcoin just hovers
         | around its current price for a long time. If feels like every
         | discussion on bitcoin is made of people who either think that
         | it must either take over the world or must go to zero.
        
           | hn_throwaway_99 wrote:
           | OK, of all the comments I've seen trying to refute what I've
           | written, yours is the only one I've seen that at least makes
           | sense.
           | 
           | Yes, I totally agree, the crux of my argument is really just
           | "in a proof-of-work system, it is undeniable that electricity
           | spend is proportional to total network market cap", so if the
           | market cap _doesn 't_ change, then things can certainly
           | putter along.
           | 
           | That said, if the idea is that more and more of the world's
           | economy will be represented by BTC transactions, which these
           | days is pretty much what every person who owns BTC believes,
           | then the market cap can't stay static. I also have a very
           | difficult time believing that if the market cap _did_ stay
           | static for 10 years or so that people wouldn 't start to
           | realize "the jig is up".
           | 
           | But yes, I totally concede, if the market cap doesn't rise,
           | current electricity spend doesn't need to rise either.
        
             | austinjp wrote:
             | What jig would be up? Mining as profiteering? For sure, and
             | the end of mining is an inevitability. Bitcoin as currency
             | could continue though, no?
        
           | VHRanger wrote:
           | It would be very strange for the current situation to be a
           | long term stable equilibrium for Bitcoin.
           | 
           | Bitcoin is a zero sum ecosystem, minus mining fees. So it's a
           | net negative sum by some $20-30m per day in electricity and
           | hardware costs.
           | 
           | Why would it stabilize around this particular value?
        
             | datadata wrote:
             | The inflation due to bitcoin mining is already smaller than
             | other systems that are widely considered stable. Note that
             | I don't think bitcoin will actually be stable, but I think
             | inflationary pressures are almost insignificant as a factor
             | that would drive it to collapsing.
             | 
             | For bitcoin, 90% of all bitcoin has already been mined. So
             | the remaining dilution for all time is in total just about
             | 11%, and the current annual rate is 1.8% inflation. Compare
             | this to gold, which has 2% inflation and no max supply.
             | There are also technological innovations that could inflate
             | gold much faster, e.g. asteroid mining. Compared to USD as
             | measured by CPI is 8%, and the Fed's own target for CPI
             | inflation is 2% annually, so this is much higher than
             | bitcoin and also unbounded total dilution.
        
           | paulmd wrote:
           | > Your argument is not mathematical at all. It assumes first
           | that bitcoin needs to appreciate 10-100 times current value
           | 
           | Satoshi consensus doesn't care about the numeric value of
           | Bitcoin at all. It cares about _the value of the transactions
           | conveyed by bitcoin_.
           | 
           | Satoshi consensus is the observation that if the energy
           | required to fork the network and roll back a transaction
           | costs $X, then it's financially non-viable for someone to
           | roll back a set of transactions that is worth less than $X.
           | That's all. If the value transacted on bitcoin increases
           | above $X, then it is potentially financially worth it to
           | attack the network, unless the amount of energy expended
           | increases accordingly. So the value of the transactions is
           | directly tied to the (value of the) energy expenditure.
           | 
           | As a side note, there is no automatic mechanism built into
           | bitcoin that ties these two values together. The assumption
           | is that the value increases and the rewards decrease and it
           | all sort of works out (especially if the network transitions
           | to transaction fees instead of inflation-based block
           | rewards). But there is no mechanism that it _must_ , and if
           | the value dropped really hard all of a sudden, for example,
           | it might suddenly be more viable to attack the network.
           | Attacker energy cost will significantly decrease as rational
           | actor miners realize they're taking a loss and turn off their
           | mining hardware, miner energy expenditure will decrease,
           | which decreases the energy (and cost) required for attackers
           | to fork and roll back transactions.
           | 
           | It's an interesting variation of the "frisbee on the roof"
           | attack, like a "fire all the janitors and then shit on the
           | floor" attack. Nobody ever wants to go back into that
           | business because there's shit all over the floor, but without
           | any customers there's no money to hire janitors either. The
           | network now enters a terminally unrecoverable state, without
           | manual intervention from outside actors.
        
         | hkt wrote:
         | This is beautifully put, I'm saving it in my notes to remind
         | myself of it later. The point about market cap was especially
         | striking.
        
         | cowtools wrote:
         | >Proof-of-work requires, by design, that the electricity value
         | expended on mining is proportional to the total market cap of
         | Bitcoin.
         | 
         | This is mostly true, but I think you're conflating a couple
         | different things here. At market equilibrium, you would think
         | it would look like the cost of power + hw depreciation = crypto
         | price * (block reward + fees).
         | 
         | >if it takes an Argentina's worth of electricity to run Bitcoin
         | now
         | 
         | It might be justified if bitcoin could replace the traditional
         | financial system (think about how inefficient that is), but I
         | do not think it can.
         | 
         | >how does the world manage if Bitcoin has a 10 or 100 times
         | greater market cap?
         | 
         | I don't think bitcoin's market cap can multiply by a factor of
         | 10 or 100
        
           | remper wrote:
           | > It might be justified if bitcoin could replace the
           | traditional financial system (think about how inefficient
           | that is), but I do not think it can.
           | 
           | Bitcoin is already way more inefficient than the current
           | financial system. Just compare cost per transaction between
           | Bitcoin and Visa, for example. People seem to think that
           | Bitcoin will somehow replace the entirety of the financial
           | system when it's not even designed to do that and only really
           | handles transactions.
        
             | cowtools wrote:
             | Yes. The fees are mostly due to bitcoin's unreasonable 1MB
             | blocksize constraint. Most other cryptocurrencies do not
             | have this problem because they make a more reasonable
             | throughput to bandwidth/storage tradeoff
        
         | tromp wrote:
         | > the electricity value expended on mining is proportional to
         | the total market cap of Bitcoin
         | 
         | That would be the case if price doesn't vary much over time.
         | But marketcap is current supply * current price, while the
         | large majority of current supply was mined when bitcoin was WAY
         | cheaper and thus much less electricity was spent on it.
        
       | DerekBickerton wrote:
       | Excuse me, I'm a crypto noob, but how much BTC could I make if I
       | bought a dedicated mining rig for, say $2000 and let it run
       | nonstop for two years? Would my investment be worth it? Could I
       | cash out my earnings to fiat and have _more_ money than my
       | initial investment or otherwise generate a profit?
        
         | [deleted]
        
         | scotty79 wrote:
         | If you don't have a super cheap source of electricity then most
         | likely you wouldn't break even.
        
         | Marazan wrote:
         | No.
        
         | speedgoose wrote:
         | Do you produce your electricity? (solar panels, windmills, coal
         | factory...) If not you have to guess the energy price in your
         | area over the next two years.
         | 
         | You also need to estimate the Bitcoin price over the next two
         | years.
         | 
         | And you probably need to estimate the bitcoin hash rate over
         | the next two years.
         | 
         | Good luck.
        
         | wussboy wrote:
         | Based on the replies you got, it seems pretty clear that the
         | answer to all three of your questions is "no".
        
         | mirceal wrote:
         | there are multiple variables here.
         | 
         | one is the cost of the hardware. 2000$ is not enough for latest
         | generation ASIC miners. It just isn't. You want the latest
         | generation ones. We are probably talking 10k+ for something
         | decent.
         | 
         | The second one is the cost of power. People like to talk shit
         | about the environmental impact of bitcoin and stuff, but the
         | reality is that the bitcoin you mine is worth less than the
         | power you are using in most places around the world. Bitcoin
         | mining is profitable in areas where the cost of power is
         | heavily subsidized (it's free real estate meme) or you can
         | easily generate power yourself (solar, wind, thermal, etc). So,
         | if the cost of power is > value of mined bitcoin, it does not
         | make sense to mine it
         | 
         | The third part is mining pools. You can build all the rigs you
         | want, but the reality is that most bitcoin is mined by mining
         | pools. So you will have to join one of those pools if you want
         | to have a steady guaranteed small income.
         | 
         | So to answer your question: depending where you are for an
         | investment of X this could be profitable (medium/long term) but
         | you need to understand more about the cost of the hardware,
         | cost of power and dynamic of mining pools to actually pull this
         | off (so for a noob, you're better off just buying 2000$ of BTC,
         | holding for 2 years and selling. sorry noob. The wild west era
         | of bitcoin mining is long behind us)
        
         | WJW wrote:
         | It is entirely impossible to say. First off, your electricity
         | price will determine how much (if any) profit you'd make. Most
         | bitcoins mines are in areas with very low electricity prices
         | for this very reasons and if you are not, it might be outright
         | impossible to profitably run a mining rig.
         | 
         | Obviously, the price of bitcoin over those two years would be
         | very important to your income and assuming a price of 60k
         | (where it was a few months ago) would result in a very
         | different outcome than the same calculation with the current
         | price of 30k. Bitcoin has been very volatile since basically
         | forever, so it is very difficult to predict of your scheme
         | would be profitable.
        
           | nradov wrote:
           | This is why Bitcoin miners located in Kosovo where
           | electricity is "free". They're supposed to pay, but due to
           | the political situation the power company can't disconnect
           | deadbeat customers.
           | 
           | https://balkaninsight.com/2021/05/12/in-north-kosovo-
           | mining-...
        
           | Canada wrote:
           | > First off, your electricity price will determine how much
           | (if any) profit you'd make.
           | 
           | No it wouldn't. The electricity cost is a factor, but it's
           | not that significant compared to the capital cost of the
           | equipment, the price of which fluctuates depending on the
           | expected profit.
           | 
           | You can also see this with GPUs, but it's far more pronounced
           | with Bitcoin mining hardware which has no other use.
        
             | FabHK wrote:
             | Source? In fact, any breakdown of mining costs would be
             | quite informative.
        
         | _fat_santa wrote:
         | This wholly depends on where you are getting energy and for how
         | much. The "idea" around mining BTC is it's not free, you are
         | exchanging Energy for BTC. If you live in Iceland where
         | renewables are plentiful and cheap then you will likely make
         | money, just about anywhere else though it's a gamble.
         | 
         | TL;DR: Just dont.
        
         | agoose77 wrote:
         | Ultimately you can do what you want ^^, but it's worth
         | considering the environmental impact of what you're proposing.
         | Say a mining rig uses 1kW - for 2 years non-stop that's 1kW for
         | 17520 hours. If CO2/kWh is 0.85lbs, then that's 14892 lbs, or
         | 6.75 tonnes! The average passenger vehicle emits 4.6 tonnes of
         | CO2 per year - that's less than our hypothetical rig!
         | 
         | https://www.epa.gov/greenvehicles/greenhouse-gas-emissions-t...
        
           | renewiltord wrote:
           | Pretty good argument that those who work from home have
           | carbon budget for two mining rigs without being worse than a
           | dual-car household.
           | 
           | Go get your mining rig, my dude. The median number of cars in
           | American households is 1.88 so you have lots of room to play.
        
             | grp000 wrote:
             | On the other hand, that means a mining rig is worth a car's
             | pollutants? That's a lot.
        
               | renewiltord wrote:
               | A lot for what? You get a car, he gets a rig. You're both
               | carbon-equivalent in the current regime.
        
           | ipaddr wrote:
           | This says nothing because electricity depending on the source
           | can have none or more than your number.
        
             | Snowworm wrote:
             | Yup. Just build a nuclear reactor in your back garden and
             | it's easy passive income!
        
               | louloulou wrote:
               | Or solar panels on the roof
        
           | wyager wrote:
           | That's a lot of carbon you're helping remove from the ground
           | and turn into plants!
        
           | UncleEntity wrote:
           | Other than those yahoos who recommissioned some coal-fired
           | power plants not too long ago most mining operations are
           | located in areas with surplus renewable energy methinks.
        
           | [deleted]
        
           | seaman1921 wrote:
           | so as long as we are under average passenger vehicle its ok
           | to do anything - great argument dude - justify an evil with a
           | bigger evil
        
         | ntoskrnl wrote:
         | Any company that could build hardware capable of turning a
         | profit would use it themselves, instead of selling it to the
         | public. Don't try to buy a money printer. Life isn't that easy.
        
           | vikingerik wrote:
           | There is arbitrage. It's possible that a hardware company
           | might be located where electricity is expensive, or in an
           | unfavorable regulatory or tax jurisdiction, such that they
           | wouldn't directly profit from running the mining equipment,
           | but someone in a better environment could. But yeah, this
           | would be a small minority of situations.
        
           | bee_rider wrote:
           | The companies could be located in an area where electricity
           | is too expensive to turn a profit (and they might be relying
           | on the fact that the end users are individuals, and
           | distributed, so maybe they expect the end users to slip
           | between the cracks and find subsidies not intended to go to
           | bitcoins).
           | 
           | Also, if one company was making the majority of bitcoin
           | ASICs, they'd be at risk of gaining the ability to do a 51%
           | attack, right? Which would reduce confidence in the network I
           | guess.
           | 
           | I don't own any of this stuff because bitcoin seems
           | fundamentally bad for the planet and a pain to manage, but I
           | don't think we should assume these things are necessarily
           | irrational purchases just because we don't like them.
        
           | paxys wrote:
           | Going by that logic, why does any company sell anything that
           | can be used to make money?
        
             | giantrobot wrote:
             | It's profitable to sell shovels to gold miners. Mining the
             | gold takes time, resources, and luck to be profitable.
             | Selling just the shovels means you can make good money with
             | far less luck. You can optimize costs, it's much harder to
             | optimize luck.
        
           | jabits wrote:
           | Not so sure, what about a machine like a slot machine? I
           | think you make money making something you know how to make
        
           | amelius wrote:
           | Solar panels are money printers. Yet no company is offering
           | to put them on my roof at their cost.
        
             | catlifeonmars wrote:
             | Why not?
        
             | colinmhayes wrote:
             | There's big risk that legislation will be passed that
             | allows utilities to pay wholesale price for electricity
             | generated by home solar instead of retail price. It's not
             | profitable at that rate to put it on roofs, building solar
             | farms makes much more sense.
        
             | betamaxthetape wrote:
             | This used to be the case in the UK. There were a few
             | companies that would install solar panels on your roof, at
             | no cost to you. You could use the electricity generated by
             | the panels at no cost.
             | 
             | The catch was that the companies took the feed-in tariff
             | (the government subsidy for generating renewable
             | electricity), and that you needed to commit to having the
             | panels on your house for a minimum number of years (making
             | it unviable if you rented, or planned to move in a few
             | years).
             | 
             | In the mid-2010s the UK changed how the subsidies worked,
             | changing from the feed-in scheme where you were paid per
             | unit of electricity generated (regardless of if you
             | consumed that energy or sent it back to the electricity
             | grid) to the Smart Export Guarantee, where you are only
             | paid for the electricity that you sent back to the grid.
             | According to Wikipedia [0] this caused many of the
             | companies operating the "free solar panels" schemes to go
             | out of business.
             | 
             | [0] https://en.wikipedia.org/wiki/Feed-
             | in_tariffs_in_the_United_...
        
             | vkou wrote:
             | Utility solar deployment is a money printer[1], residential
             | rooftop solar deployment is an expensive[2] fashion
             | statement.
             | 
             | The reason solar panel manufacturers don't go into the
             | power generation business is because building a solar plant
             | is a political problem, while building solar panels is a
             | technological problem. It's not their core expertise.
             | 
             | [1] In locations that need more electricity, have
             | regulators that will favor you over coal-burning and gas-
             | burning incumbents, and where you can deal with the NIMBYs.
             | 
             | [2] It should be obvious when you consider that economies
             | of scale mean that utility solar will _always_ be cheaper
             | than rooftop solar for on-grid homes.
        
               | giantrobot wrote:
               | > residential rooftop solar deployment is an expensive[2]
               | fashion statement.
               | 
               | Not really. Panel lifetimes are measured in decades and
               | the break-even point is usually around a decade, less if
               | daytime utility power is expensive. They're not high
               | volume money printers but they'll eventually pay for
               | themselves (including their carbon usage during
               | production).
               | 
               | Solar works mathematically because the Sun is constantly
               | bombarding the Earth with energy. Rooftop solar increases
               | the efficiency of otherwise wasted acreage of rooftops of
               | buildings. Not only can they offset energy use of the
               | stuff inside the building but the rooftop shade is that
               | much less cooling needed for the building.
        
               | vkou wrote:
               | > less if daytime utility power is expensive.
               | 
               | My point is that daytime utility power that comes from a
               | solar farm will always be cheaper then rooftop solar.
               | Because it takes a lot less labor to deploy solar at
               | utility-scale, than to bolt it to your roof.
               | 
               | The only reason rooftop solar can currently be cost-
               | efficient[1] is if its competing with _expensive_ sources
               | of energy generation. If it has to compete with cheap
               | sources (utility solar), it 's not cost-efficient.
               | 
               | [1] Or if you're receiving subsidies for the energy you
               | sell back to the grid.
        
             | dleavitt wrote:
             | This was/is exactly the business model of SolarCity and a
             | lot of residential solar. The more general concept,
             | sometimes called "Savings as a Service" or "Efficiency as a
             | Service", is pretty ubiquitous in the energy space.
        
             | rr808 wrote:
             | If no company will do it your numbers are likely wrong.
        
         | humanistbot wrote:
         | Add your hardware and electric costs and calculate
         | daily/weekly/monthly profit at: https://minerstat.com/mining-
         | calculator
         | 
         | But unless you can find free electricity (like at work or
         | school), it usually isn't worth it. You also have to factor in
         | the failure rates at keeping a computer running 24/7 at max
         | cycles.
        
           | matheusmoreira wrote:
           | > free electricity (like at work or school)
           | 
           | Solar too. Solar powered miners let you literally monetize
           | the sun.
        
             | moistly wrote:
             | Who's out there giving away free solar panels? 'Cause I'd
             | really like some.
        
               | matheusmoreira wrote:
               | You have to buy the panels. They pay for themselves very
               | quickly. After some initial period it's literally free
               | energy.
        
           | thombat wrote:
           | Stating the obvious, but if making money depends upon "free
           | electricity" then it's an elaborate way to take money from
           | whoever is paying that power bill.
        
             | matheusmoreira wrote:
             | Not always. In my country, they incentivize solar energy
             | generation but don't actually pay us any money for it. They
             | give us "kWH credits" that expire within one year if not
             | consumed. So it's much better to dump all that surplus
             | energy into a miner so it can be converted into actual
             | money. If the power company doesn't like it, they can pay
             | me real cash instead of bullshit credits.
        
               | thombat wrote:
               | I guess if the network/power company can't/won't accept
               | surplus power then it hugely devalues the financial case
               | for domestic solar, since if your summertime production
               | doesn't much exceed consumption then you have a big
               | shortfall in the rest of the year. Here (Germany) there
               | are limits on what the network will accept so people play
               | elaborate games of trading off battery charging vs
               | selling across the day, with one eye on the weather
               | forecast.
               | 
               | But in your case you're probably not so much making money
               | from the "free electricity" as reducing the potential
               | loss on the cost of installing and maintaining the
               | system?
        
               | matheusmoreira wrote:
               | > network/power company can't/won't accept surplus power
               | 
               | Oh, they'll happily accept the power I'm generating...
               | They just won't pay me for it.
               | 
               | > your summertime production doesn't much exceed
               | consumption then you have a big shortfall in the rest of
               | the year
               | 
               | Indeed, that's the case with most homes who invested into
               | solar power. Most of them are planned precisely so
               | they'll generate just enough energy to cover their yearly
               | comsumption.
               | 
               | Mine is set up to generate as much energy as possible. I
               | just installed as many panels as possible.
               | 
               | > Here (Germany) there are limits on what the network
               | will accept so people play elaborate games of trading off
               | battery charging vs selling across the day, with one eye
               | on the weather forecast.
               | 
               | That's interesting, I didn't know that. Everything I've
               | read about the german solar power system made me think it
               | was perfect: you could just generate as much power as you
               | wanted and get paid for it. I had no idea people had to
               | play those games. Why can't the network accept the power?
               | 
               | > But in your case you're probably not so much making
               | money from the "free electricity" as reducing the
               | potential loss on the cost of installing and maintaining
               | the system?
               | 
               | In my case the equipment has already more than paid for
               | itself. I generate more power than I consume almost all
               | year long and my energy bill is almost zero. Maintenance
               | costs have been minimal so far.
               | 
               | When I generate more power than I consume, they give me
               | expiring kWh credits. I don't want these credits to
               | accumulate under any circumstances since I'm already
               | generating surplus at almost all times. So it's in my
               | interest to increase my energy consumption: anything else
               | means giving them energy for free. So I set up a miner.
        
         | andy81 wrote:
         | You'd be competing against others who steal their electricity
         | or have it subsidised (including pollution, resource depletion,
         | regulatory arbitrage, financial crime and other externalities).
         | 
         | If you can take advantage of some of those and don't mind that
         | the money isn't being generated so much as taken from other
         | people then it's a great idea.
        
         | mistrial9 wrote:
         | uhh - this is exactly "not systems thinking" .. it is an
         | individual opportunistic thinking. Responses below link to
         | broad societal effects, various environmental claims, appeals
         | to morality and reason.. all of which intersect very little
         | with the "I see food" diet implied by this question.
         | 
         | As an analogy, the sticky part of lottery tickets is, people
         | will reliably participate with their own money; others
         | complain; nothing changes as people do it again anyway.
         | Opportunistic planners take advantage of the "I see food"
         | people, make glossy lottery tickets and pay a premium to food
         | store managers to sell those lottery tickets; more people
         | complain.
         | 
         | Can we identify the systems parts in play here, to create
         | enough context to actually decide what is important, what is
         | unstoppable, and what might be a rational, thinking response to
         | all of this going on ?
        
           | cowtools wrote:
           | Good points, but I think that if you want to consider the
           | "ethics" of cryptocurrency mining, you have to acknowledge
           | that currently there is a lot of hype around crypto that will
           | eventually go away. There are a lot of irrational actors.
           | 
           | If you want to make a statement about the nature of bitcoin,
           | I would consider an "equilibrium" situation where:
           | 
           | * The cost of specialized hardware is stable (e.g. what are
           | the economies of scale as t->infinity ?)
           | 
           | * The price of bitcoin in terms of energy (BTC/watt hr) is
           | stable
           | 
           | * Miners are rational actors
           | 
           | It seems to me like the most concerning aspect of
           | cryptocurrency mining is that the hashrate is dependent on
           | externalities like the price of bitcoin, rather than the
           | necessary hashrate to defeat a 51% attack.
        
             | catlifeonmars wrote:
             | > currently there is a lot of hype around crypto that will
             | eventually go away.
             | 
             | What is the mechanism that will make this happen?
        
       | intabli wrote:
       | What renders this whole calculation wrong is that it doesn't
       | account for transaction fees AND transaction fees growth which
       | was also supposed to be growing exponentially, had Bitcoin not
       | been artificially limited to ~ 2 MB blocks every ten minutes.
       | 
       | On an actually uncapped Bitcoin instance, Blocks (Block size) and
       | transaction fees will grow exponentially, rendering all such
       | "Bitcoin is environmentally terrible" and "Miners aren't
       | profitable" calculations absurdly wrong.
       | 
       | Other instances exist that are chugging along flawlessly and are
       | set to help miners grow their revenue with on-chain transaction
       | fees growth: DYOR.
       | 
       | Of course, BTC Maxis lead by companies set to profit from such an
       | artificial limit on Bitcoin (hint: they often peddle L2
       | solutions) would hate for you or anyone to understand and study
       | those facts.
        
         | PragmaticPulp wrote:
         | > On an actually uncapped Bitcoin instance, Blocks (Block size)
         | and transaction fees will grow exponentially, rendering all
         | such "Bitcoin is environmentally terrible" and "Miners aren't
         | profitable" calculations absurdly wrong.
         | 
         | This doesn't make any sense.
         | 
         | If anything were to make mining _more_ profitable, we would see
         | even more miners come online.
         | 
         | There is no scenario in which Bitcoin mining becomes less
         | environmentally terrible by paying more money to miners. Those
         | payments incentivize more miners to come online and, if
         | significant enough, would encourage miners to bring older, less
         | efficient equipment online relative to today's rates.
        
           | intabli wrote:
           | If transactions scale enough for you to be able to shut down
           | most bank branches, end commutes for all banking and central
           | banking employees, shut down all credit card companies and
           | their offices and terminals, turn off ATMs, end printing
           | physical paper money and minting money, just to mention a
           | few, I think the environment will be way, way better off.
           | 
           | That's the argument behind unlimited on-chain transactions.
        
             | nradov wrote:
             | There's no evidence that any of that would be technically
             | feasible. And hypothetically even if it was technically
             | feasible, the nation states which have taxing authority and
             | hold an effective monopoly on violence would never permit
             | it.
        
               | intabli wrote:
               | Most world governments and taxing authorities work for
               | their populace, they could be easily voted out if people
               | saw what other nations are benefiting from such
               | innovation.
               | 
               | As for what's feasible and evidence on it, I assure you,
               | Edison had no clue that the internet will one day be born
               | out of his electricity inventions and that it will be
               | mostly used for porn, so sit back, relax and enjoy the
               | next 100 years of untold human history.
        
               | zaphar wrote:
               | As for what's feasible and evidence on it, I assure you,
               | Edison had no clue          that the internet will one
               | day be born out of his electricity inventions and
               | that it will be mostly used for porn, so sit back, relax
               | and enjoy the next          100 years of untold human
               | history.
               | 
               | This is a statement of faith. As such expecting it to win
               | an argument involving logic is doomed to fail. You may be
               | believe it but I and many others have no reason to.
        
               | nradov wrote:
               | As a voter, why would I do something so stupid as to put
               | my country's economy under the control of a Ponzi scheme
               | invented by incompetent programmers? That's just
               | delusional, makes no sense at all.
        
               | wallacoloo wrote:
               | > Most world governments and taxing authorities work for
               | their populace, they could be easily voted out if people
               | saw what other nations are benefiting from such
               | innovation.
               | 
               | you've got a lot of faith in "most world governments and
               | taxing authorities". here in the US, i look at other
               | countries who include in their tax statements a breakdown
               | of where all your tax bill is going. that looks like a
               | thing those other citizens benefit from, so please tell
               | me: how can i vote this into effect here?
        
             | JumpCrisscross wrote:
             | > _end commutes for all banking and central banking
             | employees_
             | 
             | Because central banks and banks didn't exist when we were
             | on metal standards...
        
         | FabHK wrote:
         | > Blocks (Block size) and transaction fees will grow
         | exponentially
         | 
         | Currently, the blockchain is 405 GB and grows by about 5 GB per
         | month. In your proposal, that will go up exponentially?
        
           | intabli wrote:
           | My proposal? I won't take credit for Satoshi's work, it was
           | his proposal:
           | 
           | https://satoshi.nakamotoinstitute.org/posts/bitcointalk/485/
        
             | FabHK wrote:
             | Strictly speaking it wasn't his, it was the originator of
             | that thread, jgarzik, and satoshi replied "We can phase in
             | a change later if we get closer to needing it.", which
             | doesn't strike me as a ringing endorsement.
             | 
             | At any rate, the suggestion was for one increase, not an
             | infinite sequence of increases, which your suggested
             | exponential growth amounts to.
        
               | intabli wrote:
               | One increase every time its theoretical limit is
               | approached, which becomes exponential as transaction
               | growth becomes exponential.
        
             | stickfigure wrote:
             | You either misunderstood the parent or are being
             | deliberately disingenuous.
             | 
             | He/she asked, in effect: How do you plan to deal with the
             | blockchain growing exponentially instead of linearly? And
             | how much acceleration do you think is reasonable?
        
               | intabli wrote:
               | I needed to clarify that it wasn't my proposal, as to how
               | to gradually approach this, test nets are already
               | deployed on many of the uncapped networks, I believe
               | you'll enjoy this great presentation by Peter Rizun and
               | Andrew Stone, they're far smarter than I'll ever be:
               | https://youtu.be/5SJm2ep3X_M
        
           | imtringued wrote:
           | If it doesn't, then Bitcoin is dead. It has no future.
        
         | mdoms wrote:
         | So in a fantasy universe that doesn't exist this analysis
         | doesn't make sense. Ok?
        
           | intabli wrote:
           | These uncapped forks do exist, they're the reason the whole
           | community split in 2017; so when those "analysis" articles
           | ignore them and ignore the fact that the white paper and
           | Bitcoin's creator explicitly called for on-chain growth and
           | scaling, they're being either dishonest or ignorant.
           | 
           | It's like someone saying "Look at how wasteful this car
           | limited to 20MPH is! All cars are wasteful!". No, not all
           | cars, especially that the original design explicitly said to
           | scale the engine as more speed is needed.
        
             | DanHulton wrote:
             | No, not all cars, sure, but like, the vast, vast majority
             | of 'em.
             | 
             | You're still ignoring the practical for the theoretical.
        
             | paulgb wrote:
             | I don't see how any of this undermines the post. What
             | "uncapped fork" could these big miners switch to that would
             | give them anywhere near the revenue they have today?
        
               | intabli wrote:
               | I won't point you to any, but you should dig deeper into
               | the 2017 block size wars and understand why the community
               | forked then and how, avoid the commercially appealing
               | answers and the laser eyes.
        
               | paulgb wrote:
               | I assume you're alluding to bitcoin cash. I don't see
               | what it has to do with any of this, given that the
               | aggregate transaction fees are not enough for big fish
               | like the ones my article to migrate to at scale.
        
               | intabli wrote:
               | When you discuss miners, on a network DESIGNED to emit
               | less Bitcoin and change to transaction fees down the
               | line, it's ultra important to note that this actually
               | working vehicle exists and the same miners protecting the
               | speculative vehicle are also protecting the actually
               | working one. And when calculating for the working one,
               | miners are set to be some of the richest businesses on
               | the planet, even when ALL Bitcoin has been already mined,
               | a 100 years from now, because of transaction fees.
               | 
               | Crypto is still very, very, early. I assure you of that.
        
               | paulgb wrote:
               | This article is about bitcoin miners. What I'm struggling
               | to understand is, what does any of that have to do with
               | _bitcoin_ miners? Are you just wishing I 'd pump BCH or
               | something?
        
               | intabli wrote:
               | You mentioned it before that I did. And no I don't want
               | you to pump it, but answer the following yes/no questions
               | please:
               | 
               | -) Did your article discuss miner profit from finding
               | Bitcoin?
               | 
               | -) Did you mention that Bitcoin's emission halves and
               | will eventually end?
               | 
               | -) Did you mention that miners profit from including
               | transactions?
               | 
               | -) Did you mention that transactions become the SOLE
               | source of income once all Bitcoin is mined in around a
               | century from now?
               | 
               | -) Did you mention that BTC is a version of Bitcoin which
               | allows only for a maximum of 200k transactions every ten
               | minutes?
               | 
               | -) Did you mention that the original design should allow
               | for millions (and billions 30 years from now) of
               | transactions every ten minutes?
               | 
               | -) Would such a huge number of transactions processed
               | render miners more profitable than your calculation?
               | 
               | -) Would revenue from fees be much higher than the 1-2%
               | you mentioned miners currently do?
               | 
               | -) Does omitting the above facts render your article
               | possibly half-factual?
        
             | WJW wrote:
             | > they're the reason the whole community split in 2017
             | 
             | This makes it seem like it was some sort of 50/50 split,
             | but in reality it was more like 99/1. A tiny group split
             | off to do their own thing while "normal" bitcoin is just
             | chugging along with unchanged block size. It's all fine and
             | well that Satoshi may have wanted something different for
             | block sizes, but he hasn't been involved in bitcoin
             | development for over a decade now so his wishes are pretty
             | irrelevant. Right now, the vast majority of "bitcoin" value
             | is in the original one and speculating about how things
             | could be different is just the crypto version of "world
             | peace is easy if we all could just get along".
        
               | intabli wrote:
               | But you make it seem as if it's a done tale, as if there
               | were no bad actors, no companies set to profit from
               | selling their own "Layer 2" solutions, no censorship,
               | etc. Reality is, even if the whole planet (not only the
               | 99% of the community you claim) were set on a broken
               | vehicle which they can barely drive but just speculate
               | on, it won't be long before most realize that this is
               | just that, a broken vehicle meant for speculation and has
               | nothing to do with peer to peer electronic cash, you
               | know, Bitcoin.
               | 
               | So when you discuss miners, on a network DESIGNED to emit
               | less Bitcoin and change to transaction fees down the
               | line, it's ultra important to note that this actually
               | working vehicle exists and the same miners protecting the
               | speculative vehicle are also protecting the working one.
               | And when calculating for the working one, miners are set
               | to be some of the richest businesses on the planet, even
               | when ALL Bitcoin has been already mined, a 100 years from
               | now.
        
               | WJW wrote:
               | Perhaps, if and only if bitcoin manages to win out
               | against the traditional banking system AND the
               | governments of the world do not regulate miners into
               | oblivion. Even if some form of cryptocurrency does win
               | out against the combined might of traditional banking and
               | governments, let's hope for the sake of these mining
               | companies that the winning currency is one that both
               | depends on Proof of Work (I can stake PoS chains just
               | fine from a raspberry pi, after all) and also requires
               | hashing of the type supported by the current equipment of
               | the miners.
               | 
               | All in all, the chance that a crypto mining company
               | becomes one of the richest businesses on the planet is
               | slim and the chance that that company will be one of the
               | mining companies already existing is slimmer still. Buyer
               | beware when investing in the current crop.
        
               | cowtools wrote:
               | As someone who is more familiar with BCH rhetoric, I can
               | tell you that what the parent comment is referring to is
               | not mining companies but rather LN relay node operators
               | and other "services"
               | 
               | https://www.youtube.com/watch?v=UYHFrf5ci_g
        
               | cowtools wrote:
               | >This makes it seem like it was some sort of 50/50 split,
               | but in reality it was more like 99/1
               | 
               | In reality most bitcoin owners/users were the silent
               | majority, and the "default" option was to do nothing, so
               | they did nothing.
               | 
               | >speculating about how things could be different is just
               | the crypto version of "world peace is easy if we all
               | could just get along".
               | 
               | bitcoin's current blocksize/transaction fees are
               | basicially an artificial problem that could be fixed with
               | a minor storage/bandwidth tradeoff. It's more like "world
               | hunger could be solved if we produce more food and stop
               | limiting ourselves with insane protectionist trade
               | policies".
        
         | cowtools wrote:
         | >What renders this whole calculation wrong is that it doesn't
         | account for transaction fees AND transaction fees growth which
         | was also supposed to be growing exponentially, had Bitcoin not
         | been artificially limited to ~ 2 MB blocks every ten minutes
         | 
         | I agree that bitcoin should use an adjustable block size, but
         | I'm not exactly sure that this logic follows. Can you explain
         | this to me? If the network could handle more transactions per
         | block, wouldn't the fees per transaction just decrease?
        
           | intabli wrote:
           | Correct, the fees would decrease, but when when you can only
           | process 200k transactions every ten minutes, there's an upper
           | limit of how much people are willing to pay before it becomes
           | absurdly expensive. This reached almost $100 in the 2017
           | rush. It's unsustainable and renders the network unusable for
           | most of the planet.
           | 
           | When you on the other hand can process millions of
           | transactions every block (and scalable as needed), you'll
           | charge far less per transaction while still allowing miners
           | to generate a huge (and ever growing) revenue, while also
           | enabling most of the planet to transact next to free.
           | 
           | From an environmental perspective, if you divide the hash
           | rate environmental impact on a mere 200k transactions every
           | ten minute, the carbon foot print per transaction would seem
           | absurdly high. Do the same calculating for millions of
           | transactions every ten minutes, and you'll arrive at a far
           | better environmentally friendly figure.
        
             | _alex_ wrote:
             | Then why isnt bcash or bsv more valuable than bitcoin?
        
               | cowtools wrote:
               | In my experience, BTC has more "brand recognition"
               | amongst uninformed investors who are more concerned with
               | "number go up" technology than digital cash technology
        
               | intabli wrote:
               | If you measure value by the thing Bitcoin came to replace
               | (fiat), your vision will be distorted.
               | 
               | If you measure value as a consequence of utility, they're
               | certainly far more valuable than BTC (BSV however is a
               | corp coin and has weird copyrights so I wouldn't touch it
               | with a stick).
        
             | wmf wrote:
             | Why wouldn't fees go all the way to zero? Zero times a
             | zillion transactions is still zero.
        
               | shawabawa3 wrote:
               | ...because miners choose whether to include a transaction
               | or not. Obviously they have no incentive to include a
               | zero fee transaction
               | 
               | There would be an equilibrium where the fee is worth the
               | marginal cost of mining it
        
               | colinmhayes wrote:
               | Unless miners start colluding their strategy will become
               | "include every possible transaction with fee greater than
               | $0." which means fees will settle at the smallest
               | possible value greater than 0.
        
               | imtringued wrote:
               | Yeah sure, everything I buy costs the smallest possible
               | value greater than zero.
               | 
               | shawabawa3 already explained it "There would be an
               | equilibrium where the fee is worth the marginal cost of
               | mining it"
               | 
               | The miner has cost X and wants profit Y. He adds those
               | together and now the price is X+Y. Someone wants his
               | transaction on the blockchain, he is going to pay X+Y
               | unless there is a miner that offers an even lower rate.
               | 
               | You're making the assumption that the block reward is
               | high enough to make transaction fees irrelevant, which is
               | a trivial observation and not what we are interested in
               | talking about here.
        
               | mustyoshi wrote:
               | Miners still have to choose to include your tx. The risk
               | of losing during two blocks being mined goes up as
               | blocksize does (longer to transmit across the network),
               | so you still have to incentivize the miner to include
               | your tx.
               | 
               | Ofc there will be miners who make much larger blocks no
               | matter what, but it comes down to how urgent is your tx?
        
               | imtringued wrote:
               | If we assume no blockreward then the fees will be
               | whatever motivates miners to include your transaction. If
               | the fee was zero, then no miner would even bother.
        
             | FabHK wrote:
             | So currently every transaction costs around $101, of which
             | $1 visible in transaction fees, and $100 invisible in
             | mining reward (aka seignorage, leading to money supply
             | growth of 1.7% p.a.).
             | 
             | To maintain current mining hash power, as the mining reward
             | halves away to zero, every transaction would have to incur
             | around $100 in fees.
             | 
             | > still allowing miners to generate a huge (and ever
             | growing) revenue, while also enabling most of the planet to
             | transact next to free
             | 
             | If blocks would grow 10x, the blockchain would grow about
             | 50GB per month, every human being could do around 10
             | transactions in their lifetime, and those would cost around
             | $10 each. I don't see how huge and growing revenue for
             | miners is compatible with "next to free" transactions.
        
               | intabli wrote:
               | I think you will enjoy this great presentation by Peter
               | Rizun and Andrew Stone:
               | 
               | https://youtu.be/5SJm2ep3X_M
        
               | FabHK wrote:
               | That was an interesting talk, thanks. Looks like with
               | some optimisations they could support blocks of around
               | 100 MB, yielding around 500 transactions per second.
               | Would mean though that the blockchain grows by a few
               | hundred GB every month.
        
             | hajhatten wrote:
             | > This reached almost $100 in the 2017 rush.
             | 
             | Ethereum, with a bigger blocksize had transaction fees
             | going up to $3,500 a couple of weeks ago. A larger
             | blocksize is not the answer.
             | 
             | https://web3isgoinggreat.com/?id=popular-nft-mint-spikes-
             | eth...
        
               | intabli wrote:
               | Ethereum is account based, not UTXO based, has a
               | completely different overhead and you can't possibly
               | compare it to Bitcoin.
        
             | joshcryer wrote:
             | Just to clarify your number, an average Bitcoin block
             | (currently) has about 2000 transactions, each of which, be
             | it a transaction for half a cent, or a billion dollars,
             | cost around $3 each. What you described is what happened
             | when Bitcoin was actually being adopted by people, the
             | mempool, that is, transactions not added to the latest
             | block, started to fill up, and the market took hold and
             | people who offered more to transact were included in the
             | block. You don't _have_ to offer more for the transaction
             | and your transaction will sit in the mempool forever.
             | Offering more is simply a way to expedite your transaction.
        
         | brian_cloutier wrote:
         | It's not possible to have an uncapped block size. As blocks get
         | larger they take longer to propagate through the network.
         | Longer propagation means more forks, which means more work is
         | wasted on forks which do not become canonical, which lowers the
         | effective hash rate of the network and therefore the threshold
         | for a 51% attack.
         | 
         | 2MB is far too small, but it would be a gross mistake to
         | overcorrect by removing the cap entirely.
         | 
         | See, for example: https://www.gsd.inesc-
         | id.pt/~ler/docencia/rcs1314/papers/P2P...
         | 
         | > On an actually uncapped Bitcoin instance, Blocks (Block size)
         | and transaction fees will grow exponentially
         | 
         | Transaction fees would drop to zero. The fee is a bid in an
         | auction for scarce block space. If block space is not scarce
         | then the winning bid is always zero.
        
           | intabli wrote:
           | Uncapped is a pseudo name for "capped just in time". It's
           | never really uncapped.
           | 
           | If you're interested in some work being done on such larger
           | blocks, you'll enjoy this presentation:
           | 
           | https://m.youtube.com/watch?v=5SJm2ep3X_M&feature=youtu.be
        
       | cowtools wrote:
       | Mining is always a rat race against the rest of the network.
       | Although this article makes me hopeful for alternative PoW
       | solutions like RandomX[1] that seek to combat the advantages
       | specialized mining hardware altogether.
       | 
       | [1] https://github.com/tevador/RandomX
        
         | tromp wrote:
         | RandomX makes for a poor PoW though, as its huge complexity and
         | high cost of verification run counter to the design principles
         | for a good PoW.
        
           | cowtools wrote:
           | I disagree, those are relatively minor tradeoffs.
        
         | RedBeetDeadpool wrote:
         | The entirety of evolution and social progress is a neck to neck
         | rat race run against a red queen. Blaming mining (of any kind,
         | gold, diamonds, rare earth metals, oil, bitcoin) for being a
         | rat race is like blaming you for being a mammal that uses
         | oxygen. Yes you are a mammal that uses vital oxygen. So are all
         | the other animals out there.
        
           | cowtools wrote:
           | Cryptocurrency mining isn't analogous to Gold mining in this
           | way. The purpose of cryptocurrency mining isn't to produce
           | cryptocurrency, but rather to secure cryptocurrency
           | transactions by making the order of transactions hard to
           | reverse by any attacker. Mining produces cryptocurrency
           | merely if it is designed to reward those who secure the
           | network.
           | 
           | Mining specialization is against the purpose of
           | cryptocurrency mining because it gives specialized attackers
           | (a centralized group) power over the rest of the stakeholders
           | (not just owners, but users).
        
         | andy81 wrote:
         | Specialized mining hardware is an environmental disaster but it
         | does make 51% attacks more difficult.
         | 
         | With POW on general purpose CPUs, anyone can rent cloud
         | processing to mine for short bursts in a way that's just not
         | possible for attacks on bitcoin.
        
           | cowtools wrote:
           | That is a good point, but consider the following:
           | 
           | 1. If a cryptocurrency is dominated by specialized miners,
           | then you have a centralization effect as the majority hash-
           | rate can be more controlled by monopolies that can take
           | advantage of their economies of scale. Because mining is
           | mostly done by companies at scale, it is easier for
           | governments to impose regulations on miners and control the
           | type of transactions that are allowed to be verified.
           | 
           | 2. Vendors accepting cryptocurrency can always choose their
           | own level of risk by deciding how many blocks to wait before
           | accepting a transaction. This allows them to "wait out"
           | temporary attacks.
           | 
           | I would say that the permanent miner takeover as described #1
           | is an order of magnitude more threatening than the temporary
           | attacks as you've described. But it is still quite an issue.
           | 
           | Specialized hardware will depreciate if it is tied to a
           | cryptocurrency that has been attacked. So miners are
           | incentivized not to attack, lest they devalue the resell
           | value of their hardware. Note that this advantage doesn't
           | really apply to GPU-mined cryptocurrencies.
        
           | nuclx wrote:
           | Botnets are playing a big role in CPU-based mining as well.
        
       | ttul wrote:
       | Many of the same people who made millions swindling investors in
       | copper mines and such have pulled the same truck in the crypto
       | world. It seems there is plenty of dumb money around willing to
       | play the same game over and over again. And yes, it never ends
       | well.
        
       | SergeAx wrote:
       | This is a great moment to remind myself that "markets can stay
       | irrational for much longer than I can remain solvent".
        
       | bseidensticker wrote:
       | I managed a Bitcoin mining operation a long time ago. We made
       | machines that made 50% of their BTC in the first month of their
       | operation, and the remaining 50% over the next 5 months. After
       | that they cost more to run than they produced.
       | 
       | The accountants wouldn't believe us when we told them that the
       | machines were worthless after only 6 months.
        
         | yuvadam wrote:
         | Worthless? People still mine on S9s released in 2017.
        
           | rtkwe wrote:
           | You can mine on worse machines if you have lower power costs
           | or are valuing the BTC higher than the electricity costs (ie
           | you're long/bullish on BTC or you're doing it somewhat
           | altruistically or alternatively not doing the math on how
           | much it's costing.)
        
           | threeseed wrote:
           | Replace worthless with unprofitable.
           | 
           | And we don't know if it's unique to his situation or for any
           | miner at a certain scale.
        
         | chucknthem wrote:
         | How long ago was this? The rate of improvement on ASICS as well
         | as new entrants to mining hasn't been this intense in a long
         | time.
        
         | amelius wrote:
         | Worthless? Did you use ASICs?
        
           | andy81 wrote:
           | Bitcoin mining is almost entirely ASICs. GPUs aren't much
           | good at the algorithm used.
        
             | rcxdude wrote:
             | GPUs are pretty good at the algorithm (certainly much more
             | than CPUs), just nowhere near as good as ASICs. Mostly this
             | was because the proof of work function wasn't really
             | designed with any such target in mind, and the basic
             | cryptographic primitives available tend to lend themselves
             | to ASICs dominating everything else unless you explicitly
             | design it otherwise (like ethereum's PoW which is intended
             | to be memory bandwidth limited and thus best suited to GPUs
             | with ASICs offering minimal benefit, or Monero's algorithm
             | which is designed to be extremely branchy and thus best
             | suited for general purpose CPUs).
        
             | [deleted]
        
             | Snowworm wrote:
             | Wow. I can't delete comments in hacker news. That's so
             | stupid. Anyway, I was getting downvoted for a stupid
             | opinion FYI.
        
               | jagger27 wrote:
               | GPUs haven't been viable for Bitcoin mining for over a
               | decade.
        
               | amelius wrote:
               | Perhaps the ASICs should be designed so that they are a
               | little more general-purpose then. Perhaps capable of
               | mining for the next cryptocoin on the block?
        
               | RL_Quine wrote:
               | That would make them less efficient for no reason.
        
               | wyldfire wrote:
               | But...they're application-specific, by design. If they
               | were more generalized, they'd start to approach CPUs or
               | DSPs.
               | 
               | If you devoted extra area to some other algorithm, it
               | would be a big cost for no benefit. Put that logic on
               | some other ASIC and buy that one instead.
        
               | rcxdude wrote:
               | ASICs only offer a benefit through significant
               | specialisation. Specifically with bitcion the double-
               | SHA256 hash lends itself to an extremely efficient
               | hardware operation which beats any general-purpose system
               | substantially.
               | 
               | In general what you want to do is design the algorithms
               | differently. There's a few reasons to do this. Firstly
               | your new coin probably doesn't want to run best on
               | hardware which is already used by a bigger coin,
               | especially bitcoin, because then there's a massive attack
               | vector just looming over you as the existing miners could
               | just turn a fraction of their processing power towards
               | your network and destroy it easily. This means you
               | generally want to come up with a novel proof of work
               | function which is not easily computed by existing miners.
               | The best form of this is using a completely different
               | hardware resource.
               | 
               | Secondly (and apart from the few large coins which
               | generally got to this idea first, competing with the
               | first point), if you care about keeping your miners
               | distributed in terms of ownership and control, it helps
               | if said algorithm is tuned for some general purpose bit
               | of hardware your users are already likely to have for
               | some other purpose. Ethereum's PoW was expliticly
               | designed to be optimal for GPUs (because computing it is
               | memory-bandwidth limited), and Monero's was designed to
               | be optimal for CPUs. Chia's system was optimised for
               | storage space instead of compute power. Lower-effort
               | clones (e.g. dogecoin) tend to at least change the
               | hashing algorithm used at little to provide some
               | protection, but to a lesser degree (e.g. Ethereum is
               | probably safe from attacks by bitcoin miners, Monero is
               | probably safe from ethereum miners, but while dogecoin is
               | probably safe from attacks by bitcoin miners, it's not
               | safe from the other larger coins, and especially bitcoin
               | forks have actually been attacked by bitcoin miners).
        
               | cortesoft wrote:
               | Ummm a more general purpose version would just be a GPU.
               | The point is that it has to be specific purpose to be
               | efficient.
        
               | tromp wrote:
               | It would be more like an FPGA, which is what ASICs
               | replaced in bitcoin mining evolution.
        
               | amelius wrote:
               | I think it is quite a leap going from something that
               | computes hashes to a full GPU.
        
               | jagger27 wrote:
               | This is sort of what Nvidia did with the cards they sold
               | directly to miners. At the end of the day they're still
               | GPUs (albeit without display outputs) so they could in
               | theory be repurposed for work that actually benefits
               | society.
               | 
               | In practice that would never happen because by the time
               | miners are done with the cards they'd be too out of date
               | for machine learning or other general compute workloads,
               | and useless for budget gamers because of the lack of
               | display outputs. It's really a shame how much power and
               | silicon is being wasted on cryptomining.
        
               | miked85 wrote:
               | You seem to be missing the point of what an ASIC is.
        
           | VHRanger wrote:
           | Necessarily so.
           | 
           | It's been over 7 years since mining on anything except ASICs
           | is a guaranteeing a loss.
        
       | RichardHeart wrote:
        
         | solveit wrote:
         | How does proof of wait deal with sybil attacks?
        
           | CipherThrowaway wrote:
           | GP is probably referring to HEX which is one of the more
           | shameless Ponzi coins. HEX is an Ethereum token so its "proof
           | of wait" mechanism is not actually a consensus protocol. The
           | name is a marketing gimmick that merely apes (pun intended)
           | the PoX terminology.
        
         | cowtools wrote:
         | >proof of wait
         | 
         | Care to enlighten us with a link?
        
         | humanistbot wrote:
         | Link or GTFO
        
       | Heston wrote:
       | I propose we move to a new system. Proof of Wasted Electricity
        
         | hammock wrote:
         | Goes to show you that energy is the real base metal of the
         | world. Whether you are mining bitcoin or gold, or drilling oil
         | - the power rests in the hands whoever controls the energy to
         | pull it out of the ground/air.
        
           | prox wrote:
           | Aren't you just describing "labour" ie "work" , which is
           | indeed energy.
        
           | marvinblum wrote:
           | I really like that they use Energy as currency in Stellaris
           | (the game made by Paradox). I think it shows what really
           | matters.
        
           | RedBeetDeadpool wrote:
           | Exactly. You could use anything as currency. Prisoners use
           | cigarettes or ramen. Its not about the product being mined so
           | much as work being done, and therefore work being stored.
           | 
           | Replace any currency with any power generation you want.
           | 
           | In prison, its the work of smuggling that stores economic
           | value in cigarettes. In a gold based system, its the work of
           | mining elements out of the earth that stores economic value
           | in base metals. In a peer to peer network, its the work of
           | electricity(of any kind whatsoever, clean or polluting) that
           | stores economic value on a fair distributed ledger.
           | 
           | Money is about storage of work, and quite frankly the weaker
           | the money used to store energy, the more lethargic and rusted
           | the whole economic system gets. Fiat, i.e. "proof of wasted
           | energy" just does a lot of work and lets it evaporate in
           | economic terms leaving the entire society that uses it in
           | constant need of more and more fiat because that energy, that
           | work done, keeps dissipating.
           | 
           | It doesn't matter what money is: seashells, carved rai
           | stones, arrowheads, cigarettes, ramen, non-livable apartment
           | homes sold solely for wealth storage, luxury cars, art, gold,
           | printed paper with your uncle sam's face and "guarantee"
           | stamped on it, centralized entry in a private database,
           | decentralized entry on a public blockchain. Society needs
           | money in order to achieve higher levels of cooperation. Might
           | as well use the strongest form of money that exists. And as
           | far as I know, it aint proof of wasted electricity, i.e.
           | fiat.
        
           | Thorentis wrote:
           | Energy has always been the real measure of wealth, whether
           | that be in the form of human Labor: number of slaves or
           | peasants you owned, number of workers you employed, amount of
           | power you can generate from coal, and so on.
        
           | snovv_crash wrote:
           | The problem with cryptocurrency, unlike eg. gold, is that you
           | can't melt it down and get the energy back somehow. It's just
           | wasted entropy somewhere.
           | 
           | This means that when the music stops, someone ends up holding
           | a big bag of nothing, since there's no backstop.
        
             | RedBeetDeadpool wrote:
             | > when the music stops
             | 
             | When the music stops, your account in the global open
             | distributed ledger is stored in hundreds of thousands of
             | harddrives distributed evenly throughout the entire free
             | world.
             | 
             | And when the music starts again, your account is still
             | exactly where it was when it stopped, available to you
             | wherever you want to go in the free world.
        
               | rcxdude wrote:
               | Assuming the music starts again. Not just in terms of
               | whether anyone ever decides they want the money in your
               | account again, but also in terms of whether you can
               | actually restart the network again, if the music stopped
               | particularly abruptly.
        
               | RedBeetDeadpool wrote:
               | It only takes one guitarist to start a song, and I can
               | play a few chords.
        
         | RedBeetDeadpool wrote:
         | You mean fiat?
         | 
         | Thats not new at all. We've used it for decades now it only
         | leads to boom and bust cycles, while pushing the power of work
         | done into the hands of people who didn't do the work.
        
           | ben_w wrote:
           | Fiat is more of "proof of a monopoly on the use of violence".
           | You may not like the idea of relying on such a proof, but it
           | has the important feature of still being both necessary and
           | sufficient regardless of what system you use with it. That it
           | isn't present in Bitcoin is actually a reason why Bitcoin is
           | a bad idea as a currency, because you can't get your money
           | back when you're scammed.
        
             | RedBeetDeadpool wrote:
             | > because you can't get your money back when you're
             | scammed.
             | 
             | Thats a feature not a bug. Not your keys not your coin.
             | Neither scammers nor government can take it from you
             | without you voluntarily giving it up.
             | 
             | Which makes "proof of a monopoly on the use of violence"
             | obsolete since no amount of force can pry it from your dead
             | body.
        
               | hkt wrote:
               | > voluntarily giving it up
               | 
               | https://en.m.wikipedia.org/wiki/Rubber-hose_cryptanalysis
        
               | sofixa wrote:
               | https://xkcd.com/538/
        
               | RedBeetDeadpool wrote:
               | Which is why you store just a little in one address to
               | "give up". And store the rest elsewhere. And never tell
               | anyone how much you really have.
               | 
               | For example, you hold 100 bitcoins. Randall Munroe's
               | wrench hacker holds you up for bitcoin because he knows
               | you have some. You give him 0.1 from an address. He lets
               | you go. You keep 99.9 of your bitcoins, but your attacker
               | thinks he took got the whole bag.
        
               | ben_w wrote:
               | If attackers so much as think that's _likely_ , they will
               | look at victims the way children look at these:
               | https://www.amazon.com/dp/B07NVB4WH1/ref=sbl_dpx_m_toys-
               | part...
        
               | RedBeetDeadpool wrote:
               | At what point does one decide a pinata is empty if there
               | is 0 evidence available that a pinata might not even be a
               | pinata?
        
               | ben_w wrote:
               | Why does that matter to the pinata?
        
               | notreallyserio wrote:
               | It's not like these folks don't know you can have
               | multiple wallets. How many whacks to the head would you
               | or your family have to suffer before you admit you have
               | more coins somewhere?
        
               | RedBeetDeadpool wrote:
               | Or better question. How many whacks on a rock would an
               | "attacker" have to make before they decide its not going
               | to print any money and they are just wasting their life?
               | 
               | Keep in mind, no one knows if this rock prints money or
               | if that other rock prints money. One of the rocks you've
               | been told can print money but you dont know which one.
               | How many rocks are you going to whack? or maybe its just
               | easier to drive an uber and make money.
        
               | ben_w wrote:
               | > Neither scammers nor government can take it from you
               | without you voluntarily giving it up.
               | 
               | What exactly do you think a _scam_ is?
        
               | ben_w wrote:
               | (Someone, I didn't catch the username, posted "The
               | Federal reserve and taxation", but deleted it before I'd
               | finished writing this. I think this response is worth
               | posting even though they changed their mind):
               | 
               | That's a very short list.
               | 
               | What do you call it when someone offers goods or
               | services, but does not deliver them? Or delivers less
               | than advertised? Or sends official-looking demands for
               | payment of parking/speeding fines without due authority?
               | Or sends a fake invoice, based on a real invoice, at the
               | time a customer is expecting and for the amount expected,
               | but with a different receiver?
               | 
               | I would call each of things "scams".
               | 
               | All of them have happened.
               | 
               | A good system needs a way to make people whole when they
               | have been wronged.
        
               | [deleted]
        
               | ookdatnog wrote:
               | I'm sure there exists an amount of force that can pry it
               | from your living body though :)
               | 
               | Also the Ethereum DAO debacle proves that crypto needed
               | less than ten years for "too big to fail" (preferential
               | treatment for the sufficiently influential) to
               | materialize and essentially undermine all promises of
               | cryptocurrency. You can get your money back when you're
               | scammed or hacked, provided you have enough influential
               | friends.
        
               | RedBeetDeadpool wrote:
               | > I'm sure there exists an amount of force that can pry
               | it from your living body though :)
               | 
               | No there isn't, because you don't know how much I have. I
               | can always give up some and claim I gave up everything.
               | To do what you claim you literally need to be omniscient.
               | And if you are, then at that point you wouldn't be prying
               | it from me.
               | 
               | See my comment to someone else posting
               | https://xkcd.com/538/.
        
               | ookdatnog wrote:
               | To be clear, I am assuming we're talking about the
               | security of the system as it relates to its users in
               | general, not you specifically. I'm completely happy to
               | yield that you are entirely unassailable.
               | 
               | For the vast majority of people, it's not too hard to
               | make an educated guess about their wealth based on their
               | house, their car, the area they live, their lifestyle,
               | their age, their job, etc. For most people, this
               | information isn't hard to find. If you're torturing them
               | to give you access to their crypto wallets, and they give
               | up less than you expected, you just keep torturing. You
               | may argue that people should be protective of this
               | information, but they aren't and will probably never be.
               | 
               | (As an aside, I don't actually believe torture is a
               | viable large-scale threat to cryptocurrency.
               | Pointlessness is though.)
        
         | jagger27 wrote:
         | That's the current system.
        
           | toss1 wrote:
           | Yeah, but maybe we could do something more spectacular with
           | the electricity - maybe run giant Tesla coils and reward who
           | can create the longest / most durable / most spectacular /
           | etc. sparking events . . .
        
           | hypertele-Xii wrote:
           | That's the joke.
        
           | thfuran wrote:
           | Then how about proof of steak, based on holding beef call
           | options?
        
         | MetaWhirledPeas wrote:
         | Let's call the coin "Entropy".
        
       | woodruffw wrote:
       | This is a really excellent summary of _just one among many_
       | sufficient reasons why bitcoin's economics are fundamentally
       | untethered from reality. Just the last points alone are
       | condemning: no legitimate scheme in history has seen its
       | executives cash out _real_ money against such a small proportion
       | of expected future earnings (in scrip).
        
         | repomies69 wrote:
         | This article has really nothing to do with Bitcoin itself. It
         | is just a story how stupid investors are pouring money to
         | companies that have the Bitcoin in its name, without really
         | going through the business at all.
         | 
         | These companies have been ridiculously lousy investments.
         | Borderline scams, when you look at executive compensation.
        
           | catlifeonmars wrote:
           | > This article has really nothing to do with Bitcoin itself.
           | It is just a story how stupid investors are pouring money to
           | companies that have the Bitcoin in its name, without really
           | going through the business at all.
           | 
           | How do you figure? Much of the (featured) article is centered
           | around hashrate to bitcoin production ratios over time.
           | Literally one the central features of bitcoin.
        
           | woodruffw wrote:
           | It has "nothing to do with Bitcoin itself" in the sense that
           | it's about the economics of mining, which has everything to
           | do with bitcoin and its valuation.
        
             | wallacoloo wrote:
             | it's about the economics of mining _using an external
             | source of capital_. the more significant interaction is not
             | between the ASICs and the bitcoin rewards, but the
             | companies and their investors. in that sense, it's more
             | accurate to say it has "everything to do with public stock
             | markets".
             | 
             | the author gives the oil analogy. the oil wells themselves
             | have very similar economics to mining. it's the
             | relationship between these similar operations and the
             | investors which sets them apart more than the activity
             | they're involved in.
        
         | MuffinFlavored wrote:
         | Given all of the "problems" surrounding BTC/crypto, when will
         | they actually matter enough to make BTC/USD stop being $30k and
         | go to $10k or $0?
         | 
         | It dropped to $25k for like... what feels like a split second
         | and people are still FOMOing into it, running it up to $30k
         | (unless it's some kind of manipulation by whales to trap
         | people's money... who really knows?)
        
           | woodruffw wrote:
           | This is the eternal problem with all scams: the music doesn't
           | stop until it stops, and anybody with _accurate_ information
           | about when is unlikely to be on  "your" side.
        
         | mirceal wrote:
         | > bitcoin's economics are fundamentally untethered from reality
         | 
         | are they thought? What's untethered from reality is the
         | understanding of how bitcoin work. Everyone wants to throw in
         | 100$ and wake up to millions in 5 years. That just does not
         | work anymore.
         | 
         | One can model all costs involved when it comes to mining and
         | can make a decision based on cost vs expected profit. Bitcoin
         | (and cryptocurrencies) are not vending machines. The math to
         | model this is harder and there is a lot more uncertainty. Can
         | it be done? Probably. Will we have winners and losers in the
         | mining game? of course.
        
           | woodruffw wrote:
           | > are they thought? What's untethered from reality is the
           | understanding of how bitcoin work. Everyone wants to throw in
           | 100$ and wake up to millions in 5 years. That just does not
           | work anymore.
           | 
           | Economics is a social activity, not an abstract property of
           | an asset or instrument. If the body of people using or
           | interacting with bitcoin are fundamentally misguided about
           | its economic properties, then the economics of bitcoin itself
           | are fundamentally misguided ("unreal").
           | 
           | As I read it, the article's point was this: the economics
           | behind large mining initiatives are bunk (it would be more
           | profitable to simply buy bitcoin at current prices using the
           | same capital). _Simultaneously_ , it is true that bitcoin's
           | mining activity is a supporting factor in its valuation. In
           | other words, bitcoin is doing the economic equivalent of the
           | toothpick trick: two supposedly supporting factors are
           | actually _mutually vulnerable_ to the same outside pressure
           | (the availability of gullible investors, or lack thereof).
        
         | paulgb wrote:
         | Thanks! FWIW, this is a follow up to an older article that
         | covered a number of other issues with bitcoin's economics:
         | https://paulbutler.org/2021/betting-against-bitcoin/
        
       | t_mann wrote:
       | Some of the top-rated comments make me wonder whether the authors
       | have even read the article. This isn't about whether PoW or
       | cryptocurrencies as a whole make sense, but strictly about the
       | economics of mining, and how standard accounting practices might
       | obfuscate miners' true profitability. The author sounds like an
       | investor who would be equally happy to hold long instead of short
       | positions in those stocks if their prices were different.
        
         | wmf wrote:
         | Of course they haven't read the article and even if they did,
         | most people won't discuss the details of something if they
         | object to the fundamentals.
        
       | wyager wrote:
       | This should probably be titled something like "the problem with
       | an accounting strategy that I made up, which some people might be
       | using, I'm not sure".
        
         | gitfan86 wrote:
         | Sure, maybe the books of these companies are not as cooked as
         | implied in the article, but the question remains:
         | 
         | How does a company who spends 31k mining BTC that is currently
         | worth 30k and pays their executives tens of millions in
         | compensation work out in the long run?
        
           | mirceal wrote:
           | here is the thing. there are good investments and bad
           | investments. good execution strategies and bad execution
           | strategies. i have no doubt that a lot of these companies
           | will go belly up. happens in every new domain where there is
           | a lot of uncertainty and FUD.
           | 
           | So the question is not: how does a company ... work out in
           | the long run? the question is: which company actually does
           | things in a sane manner and will survive to be a dominant
           | player in the space once the dust settles?
        
         | salmonlogs wrote:
         | Operating cashflow and depreciation curves are the most basic
         | accounting principles out there, the author did not make
         | anything up - he is applying a logical analysis to publicly
         | available data.
        
           | mirceal wrote:
           | sorry, but what works for the printing press does not work
           | for ebooks.
           | 
           | If someone were to talk to you about the cost of printing and
           | distributing books and how much X costs and depreciation over
           | 10 years, you as an ebook seller would laugh them out of the
           | room. Sure there are things that still apply across all
           | businesses, but people seen to dance around the fact that the
           | reason why depreciation model does not work for bitcoin
           | mining is that it's highly correlated to advances that were
           | made in the mining hardware + the huge role the cost of power
           | (geographical location in the end) has on the whole
           | profitability of things.
        
             | salmonlogs wrote:
             | This is an invalid argument.
             | 
             | Mining needs hardware, which loses value as new hardware is
             | released and mining gets harder. Thus, it depreciates over
             | time.
        
               | mirceal wrote:
               | the point is that you cannot compare apples to oranges
               | and the constraints around bitcoin are NOT the same
               | constraints like the ones around a vending machine. (so
               | that applying the same model is probably a flawed
               | approach)
        
       | benreesman wrote:
       | I think this is what we call "self-limiting". Maybe miners are
       | subsidizing their mining by BTC appreciation (though, it seems
       | it'd be easier to just buy BTC), and if they are then some people
       | are going to find new jobs when the price changes slope.
       | 
       | Problem solved.
        
         | andreyk wrote:
         | The post makes this exact point actually, so seems the author
         | agrees.
        
           | benreesman wrote:
           | I mostly agree, my little TLDR is a matter of emphasis.
           | 
           | This article should be like a tweet: "Watch out for MinerCo,
           | their depreciation schedule looks wonky, I'm short!"
           | 
           | And then maybe footnote if it's not obvious.
           | 
           | But it's Movie Trailer Voice: "The Problem with BitCoin
           | Miners".
           | 
           | Wait there is one problem that so exceeds in importance all
           | the other pros and cons that it's The Problem?
           | 
           | Oh no you're short some companies and want people to sell
           | them. Jim Cramer's got to retire someday.
        
         | mdoms wrote:
         | This is covered in the article.
        
         | woodruffw wrote:
         | "Self-limiting" is a game-theoretic property, not an economic
         | property. The point of the post is that there's a fundamental
         | economic unreality in how these mining companies are valued,
         | and all signs (such as hearty executive bonuses) point to the
         | fact that their leadership is _aware_ and is emptying the bag
         | before leaving others holding it.
        
       | vmception wrote:
       | Yeah publicly traded bitcoin mining companies are a very new
       | phenomenom, and investors are undiscerning and being taken
       | advantage of.
       | 
       | Its fine though, as long as those investors find new investors
       | who only care about revenues. The actual company is a conduit,
       | the revenues still occur but nobody had been asking what happens
       | to the actual money. Lucrative game.
       | 
       | Good article, calls for nothing except FYI to investors.
        
         | dbv1 wrote:
         | How are the investors being taken advantage of exactly?
         | Investors normally primarily care about profits, that's not
         | abnormal.
        
           | vmception wrote:
           | Investors care about corporate governance and management of
           | the finances as well, corporate profits for share buybacks
           | can accelerate investor profits
           | 
           | The article details this basically pointing out that c-suite
           | payouts are high and this is currently being tolerated but
           | _maybe_ by ignorance
        
       | davidgerard wrote:
       | nice to see an article about bitcoin mining's _shonky accounting_
       | , and not about PoW itself.
       | 
       | the other weird accounting thing: in 2021, bitcoin miners started
       | stockpiling unsold bitcoin.
       | 
       | This was new behaviour. Miners didn't hold onto cryptos for ages
       | in the ten years previously - maybe for a short time, but then
       | they sold it.
       | 
       | I can find no sensible reason for this, except that there aren't
       | enough actual dollars in the crypto market to sell the bitcoins
       | without crashing the market.
       | 
       | (I ask coiners about this from time to time. Most answers are
       | some more complicated version of "there aren't enough actual
       | dollars not to crash the market." Some of them confidently state
       | that miners have magically transmuted some time in June 2021 from
       | uncompromising economic agents into bitcoin moon boys, who are
       | sure it'll go to a million. I don't believe them.)
       | 
       | The miners have tended to borrow against the bitcoins - from
       | other companies in the crypto industry. Because they all know
       | they're all in this together.
        
         | paulgb wrote:
         | Thanks David, means a lot because I'm a fan of your work :)
         | 
         | One thing that will be interesting is what happens when they do
         | start selling hoarded bitcoin (and unless a new source of
         | capital appears, they will need to). RIOT already quietly sold
         | $9M of cryptocurrencies in Q1 of this year. Given the mining
         | hardware they have already ordered, I suspect they'll be doing
         | more of that into an already distressed market.
        
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