Bitcoin

Tags: fundamentals, protocol, money


One-Line Definition

Bitcoin is a decentralized peer-to-peer electronic cash system that solves the double-spend problem without trusted intermediaries, with a fixed supply of 21 million units enforced by cryptography and network consensus.


The Problem Bitcoin Solves

Before Bitcoin, digital money required a trusted third party (a bank, PayPal, etc.) to prevent double-spending — the ability to spend the same money twice. Banks maintain ledgers and can reverse transactions; this gives them power over money flows.

Bitcoin solves double-spending differently: it makes all accounts and transactions public without revealing personal identity. When a bitcoin is spent, it is publicly recorded in the blockchain — everyone can verify it was not spent twice. The record is maintained by a distributed network with no single point of control.

Sources: raw/Start/start.md, raw/Books/izobretaem-bitkoin/


Core Properties

PropertyDescription
DecentralizedNo company, government, or individual controls it
Fixed supply21 million BTC maximum, enforced by protocol
PermissionlessAnyone can transact without approval
Censorship-resistantNo party can block valid transactions
PseudonymousTransactions are public; identities are not
TrustlessNo need to trust any counterparty
ProgrammableScripts enable conditional spending (multisig, timelocks, etc.)

How It Works (High Level)

  1. Transactions — signed messages transferring ownership of UTXOs from one address to another
  2. Mempool — transactions broadcast to the network wait in a mempool until confirmed
  3. Miningminers compete to include transactions in a block by solving a Proof of Work puzzle
  4. Blockchain — a chain of blocks, each referencing the previous; tamper-evident by design
  5. Full nodes — nodes download and verify every block independently; they enforce the rules
  6. Consensus rules — all nodes agree on the same rules; violations are rejected

Key Numbers

ParameterValue
Total supply21,000,000 BTC
Smallest unit1 satoshi = 0.00000001 BTC
Block time~10 minutes
Halving interval~210,000 blocks (~4 years)
Current block reward (2024)3.125 BTC
Last bitcoin mined~year 2140
Difficulty adjustmentEvery 2,016 blocks (~2 weeks)

Why Bitcoin Specifically

The sources are explicit: Bitcoin is not interchangeable with “crypto” or “blockchain.” Bitcoin has properties that no other system has achieved:

  • The longest PoW chain (most security)
  • Highest Lindy effect (oldest, most battle-tested)
  • Fixed supply with credibly neutral governance
  • No pre-mine, no founder reward, no central entity

See overview] for the full argument against altcoins.


Key Upgrades

UpgradeDateWhat It Added
SegWitAug 2017Fixed transaction malleability; enabled Lightning; ~2x block capacity
TaprootNov 2021Schnorr signatures, MAST, improved privacy and smart contract flexibility
MuSig22023+Efficient N-of-N Schnorr multisig

Sources


Glossary | Proof of Work | scarcity | mining | UTXO | governance | SegWit | Taproot | Lightning Network | self-custody