HIP-13 Bitcoin One-Way Transfer Solution

The Hacash whitepaper describes a mechanism for BTC one-way transfer with three objectives:

  1. To promote the early development and rapid consensus of Hacash by inheriting the value of Bitcoin (allowing BTC to run on Hacash’s chain and participate in various DeFi and applications), and ensure the sustainable survival of Hacash in its early stage.
  2. To regulate the currency supply of HAC by using BTC as collateral for borrowing and lending on the Hacash chain, which is an important mechanism for stabilizing the purchasing power of HAC.
  3. To achieve the sustainability of Bitcoin’s value by improving the circulation of BTC in the real economy through Hacash’s L2 payment network, L3 multi-chain scaling, and multi-layer ecosystem.

To achieve the significant mission of compatibility, inheritance, and extension of Bitcoin’s value, Hacash has designed a set of incentive mechanisms (referred to as “black hole rewards” in the whitepaper’s “Currency” section), which reward those who transfer BTC to the Hacash network earlier with more network-increased HAC.

Fairness

The black hole reward uses a halving mechanism similar to the Bitcoin mining reward to incentivize early participants and compensate them for the risk they take. The first BTC transferred to the Hacash network will receive more than 1,000,000 HAC in total as a reward, which will be unlocked at a rate of 1024 per week over a period of about 20 years. The second and third BTC will also receive more than 500,000 HAC rewards, which will be unlocked linearly over a period of 10 years, and so on. The HAC reward will be halved as more BTC is transferred.

Before the launch of the black hole rewards, HAC will already have a market circulation price as it is produced through PoW mining. At that time, the BTC value locked in the black hole rewards may be much lower than the mining cost of HAC at the time, so the early transferors may receive a large amount of network-increased HAC below the market price until the reward quantity continues to decrease to a certain level.

This raises a very important fairness issue: who will be the first to transfer the first or several BTC?

This proposal suggests that the black hole should be launched when Hacash has already entered the mainstream view, and the order of one-way transfer should be determined by BTC bidding (donation to the Hacash ecosystem fund).

However, this raises a new question of how to identify the mainstream view.

This proposal believes that Hacash has gained enough attention from the industry mainstream when multiple mainstream crypto investment institutions participate in the bidding donation.

The following is a bidding order plan for a non-deterministic number of participants and investment institutions.

Allocation Mechanism

The order of one-way transfer will be determined by BTC bidding (donation to the Hacash ecosystem fund) and divided into two parts: “Investment Institutions” and “General Anonymous.”

The specific rules are as follows:

  1. Establish the “Hacash Ecosystem Incentive Fund” as the recipient and management institution of BTC bidding donations (hereinafter referred to as the “Foundation”).
  2. The first BTC black hole reward (about 1 million HAC) is owned and managed by the Foundation, and one BTC used for transfer will be paid from the donation.
  3. Starting from the second BTC, the rewards are divided into two lists: “Investment Institutions” and “General Anonymous”, which are ranked according to the amount of the donation.
  4. The address with a larger donation will have a higher chance of receiving a one-way transfer reward. An investment institution can only have one chance to transfer one BTC.
  5. By a certain deadline, the sorted list of all addresses that donated to the Foundation will be published, including the “institutional participation” list and the “general participation” list. Donations received after the deadline will not be counted, nor will they be refunded.
  6. The BTC transfer to the black hole will take one month, and all addresses participating in the sorting need to transfer one BTC to the Foundation’s announced “black hole address” for destruction. Any donations received after the deadline will be considered abandoned, and the donated funds will not be refunded.
  7. After the deadline, the list of valid black hole reward participants will be published, and approximately 28 days later, BTC will be minted on the Hacash chain and HAC rewards will be distributed.
  8. Addresses that participated in the black hole transfer but did not donate to the Foundation before the deadline will be sorted according to the confirmation time of the transfer, and will be placed after the addresses that made a donation.
  9. The three ranking lists of institutional donations, general donations, and non-donation names will be filled in ascending order to complete each level of the black hole sequence.

Conditions for opening one-way transfers

Establishing a foundation and announcing the black hole address for one-way transfer, we begin to accept donations, subject to certain objective and clear conditions:

  1. The only criterion for judging the opening of the black hole is the participation of investment institutions. Based on factors such as industry reputation, length of establishment, size of managed funds, and number of investments in cryptocurrency projects, we conduct comprehensive ranking of investment institutions. We integrate data from third-party industry statistical platforms to obtain the ranking list.
  2. At least one of the top four ranked investment institutions must participate.
  3. At least five of the top twenty ranked institutions must participate.
  4. Twenty or more of the top one hundred ranked institutions must participate.

The reasons for setting the above activation conditions are as follows:

  1. Hacash’s significant mission: BTC one-way transfer is Hacash’s most significant incentive mechanism and the core foundation of compatibility with and inheritance of Bitcoin’s historic goals. It requires close attention from the entire cryptocurrency industry. The participation level of investment institutions is an objective and simple criterion for judging whether Hacash has received the corresponding attention. Professional investment institutions have become an extremely important part of the entire industry as various aspects of the cryptocurrency industry gradually mature.
  2. Bitcoin upgrade: The transfer of BTC to the Hacash mainnet is a revolutionary upgrade method that does not require the agreement of the entire Bitcoin community and can be freely chosen by individual users. The attention and participation of investment institutions can greatly help to achieve the goal in the fastest, most efficient, and most thorough manner. The most significant events must include the most powerful participants.
  3. Historical fairness: The black hole reward is a significant part of the Hacash currency issuance system and involves critical interest distribution. Only by obtaining the attention of the entire industry and the participation of top institutions can we avoid questioning of the justice and fairness of this event by later entrants.

Operating Rules of Ecosystem Incentive Fund

The Hacash Ecosystem Incentive Fund is responsible for receiving and managing the BTC and the approximately 1 million HAC of the first black hole award donated by institutions and general public. The use of funds must comply with the following terms:

  1. The managed BTC and HAC cannot be converted into cash, invested, borrowed, or exchanged for any other cryptocurrency.
  2. The funds cannot be used for any financial growth objectives, such as market-making, price management, market repurchases, or participation in DeFi.
  3. All funds are divided into 20 parts proportionally, with annual expenditures not exceeding 1/20 of the total funds. (Funds received outside of the black hole award are not subject to this restriction.)
  4. The basic operational management expenses of the foundation shall not exceed 10% of the total annual expenditures.
  5. The expenditure for directly rewarding ecosystem developers, project parties, and service providers shall not be less than 60% of the total annual expenditures.
  6. The details of each expenditure must be fully disclosed to the public for financial transparency.
  7. The Foundation’s standing council members are composed of the top six investing institutions and Hacash.com, which donated the most. They hold seven seats. Important operational decisions require a majority vote to take effect, and any vacancies caused by members leaving will be filled by institutions in order of their ranking.

Hacash Ecosystem Incentive Fund Preparatory Committee

To promote the establishment and operation of the Hacash ecological incentive fund faster and more efficiently, the “Hacash Ecosystem Incentive Fund Preparatory Committee” (hereinafter referred to as the “Preparatory Committee”) is established with immediate effect. It provides membership qualifications for those who make promotional and publicity contributions, and receives corresponding incentives when the foundation is formally established.

The specific operating methods are as follows:

  1. Set up “membership points”, with the number of successfully invited members as the scoring rule. One point is awarded for becoming a member, and another one or two points are awarded for successfully inviting another member, without upper limit.
  2. The conditions for becoming a member are: a senior researcher or above in an institution focusing on the encryption market that can prove to manage funds of more than 50 million USD, or successfully inviting someone who meets the aforementioned requirements to become a member.
  3. Senior analysts who become members are awarded one point each for themselves and their invitees, while vice presidents (VP) and above are awarded two points each.
  4. Members must agree to have their avatar, name, and profile listed on the official website of the Preparatory Committee, and provide their “one-sentence evaluation” of Hacash.
  5. When the foundation is formally established, 5% of the total amount of BTC donations will be distributed to all members at once according to the point ratio to reward their recognition and contributions.
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以下为HIP-13的中文翻译内容:

标题:HIP-13 比特币单向转移解决方案

Hacash白皮书里描述了一种BTC单向转移的机制,有三个目标:

1、通过继承比特币的价值(让BTC跑在Hacash的链上并参与各种DeFi和应用)助推Hacash早期发展和快速共识,并确保Hacash前期的可持续生存。

2、通过BTC在Hacash链上抵押借贷,来调节HAC的货币供应,是稳定HAC购买力的重要机制。

3、实现比特币价值的可持续性,通过Hacash的L2支付网络、L3多链扩容的多层生态提升和完善BTC在现实经济中的流通应用。

为了实现兼容、继承和扩展比特币价值的重大使命,Hacash为BTC单向转移设计了一套激励机制(详见白皮书“货币”章节,下文简称“黑洞奖励”),越早期将比特币转移到Hacash网络内,将获得越多的系统增发的HAC作为奖励。

公平性

黑洞奖励采用与比特币挖矿奖励类似的减半机制,以激励早期参与者,并补偿他们承担的风险。第一枚转入Hacash网络的BTC将在大约20年之内以每周解锁1024枚的方式总共获得1,000,000枚以上HAC,第二、三枚也将分10年线性解锁共获得500,000枚以上HAC奖励,以此类推,奖励随转移的BTC增多而减半。

在此之前的HAC皆为PoW挖矿产出,已经具备市场流通价格。届时,黑洞奖励所锁定的BTC价值可能远低于当前HAC的挖矿成本,那么前若干名转移者将低于市场价获得大量增发的HAC,直到奖励的数量持续降低到某个水平为止。

这带来一个十分重要的公平性问题:由谁来优先转移第一枚或前几枚BTC?

本提案提出,在Hacash已经完全获得行业主流视野的关注时开启黑洞奖励,才是解决上述公平性问题的核心。再者,通过BTC竞价(向生态基金捐款)的形式来确定单向转移的顺序排序。

但带来一个新的问题是主流视野如何鉴定?

本提案认为Hacash获得行业主流视野足够关注度的标志在于是否有多个主流加密投资机构参与捐款竞价。

以下描述了一个非确定投资机构、非确定参与数量的竞价排序方案。

分配机制

通过BTC竞价(向生态基金捐款)的形式来确定单向转移的顺序,可分为“投资机构”和“匿名个人”两部分排序表。具体规则如下:

1、成立“Hacash生态奖励基金”作为BTC竞价捐款的接收和管理机构(下文简称“基金会”)

2、第一枚BTC的黑洞奖励(约100万枚HAC)由基金会拥有并管理,用于转移的一枚BTC从捐款中支出

3、从第二枚开始,奖励分为左侧“投资机构”和右侧“匿名个人”两部分名单,按捐款数额进行排序

4、捐款越多的地址将获得越靠前的单向转移奖励的机会,一个投资机构仅限一个BTC转移机会

5、截止某个时间,获得所有给基金会捐款的地址排序表,公布“机构参与”表和“个人参与”表两个地址排序表单,超过截止时间的捐款不计入统计,且不予退回

6、进入BTC黑洞转入环节,持续一个月时间,所有参与排序的地址需要将一枚BTC转账至基金会公布的“黑洞地址”销毁,过期视为放弃参与,且捐款给基金会的款项不予退回

7、截止时间过后,公布有效的黑洞奖励参与名单,约28天后,开始Hacash链上BTC铸造和HAC奖励派发

8、截止时间前未向基金会捐款但参与黑洞转移的有效地址,按转账确认时间排序,排列在捐款地址之后

9、机构捐赠、个人捐赠与非捐款名单,三个排序名单采用递进补齐方式,按顺序填充黑洞序列的每一层级位置

启动条件

成立基金会,公布单向转移黑洞地址,开始接受捐赠,需满足一些客观明确的条件:

1、以投资机构参与度为黑洞开启的唯一判断依据,按行业知名度、成立时间长度、管理资金规模和投资加密项目数量等条件对加密投资机构进行综合排序,综合其它第三方行业统计信息平台的数据,得到排序名单。

2、排名前四的投资机构中必须至少有1家参与

3、排名前二十的机构中必须至少有5家参与

4、排名前一百的机构中必须有20家或以上参与

设定以上启动条件的原因如下:

1、Hacash重大使命:BTC单向转移是Hacash最重大的激励机制,是兼容和继承比特币的历史性目标的核心基础,需要或者整个加密行业对此事件的密切关注。投资机构的参与度是判断Hacash是否获得相应关注的客观、简单标准。加密行业的各方面运作逐渐成熟,专业投资机构已经是整个行业极为重要的组成部分

2、比特币升级:BTC转移到Hacash主网是一种无需比特币社区整体同意、可以由单个用户自由选择的革命性升级方式,投资机构的关注和参与能极大的助推此事件以最快、最高效、最彻底的程度达成目标。最重大的事件必须包括最具实力的参与者

3、历史公平性:黑洞奖励是Hacash货币发行体系中的重大部分,涉及到十分关键的利益分配,只有在当前获得整个行业的关注和顶级机构的参与,才能避免后来者对此事件的正义性、公平性的质疑

生态奖励基金运作规则

机构和个人捐赠的BTC和第一枚黑洞奖励的约100万HAC由Hacash生态奖励基金负责接收和管理,其资金使用方式需满足如下条款:

1、管理的BTC和HAC不可变现、投资、借贷或兑换为任何其他加密货币

2、不用于Hacash的做市、价格管理、市场回购、Defi参与等任何财务增长目标运作

3、全部资金按比例分为20份,每年支出不高于总资金的1/20(黑洞奖励之外后续额外受赠的资金不受此约束)

4、基金会的日常基本运营管理费用不高于年度总支出的10%

5、直接奖励给生态开发者、项目方、服务提供者的支出不低于年度总支出的60%

6、每一项支出的细节需完全对外公布,财务透明化运作

7、基金会常任理事会员,由捐赠最多的前6家投资机构和Hacash.com共7个席位担任,重要运营决策生效需投票过半,退出会员产生的空席由排名顺位机构补齐

Hacash生态奖励基金预筹备委员会

为推动Hacash生态奖励基金更快、更高效成立并开始运作,即时起设立“Hacash生态奖励基金预筹备会”(下文简称“预筹会”),为做出推广、宣传贡献的人提供会员资格,并在基金会正式成立时获得相应激励,具体运作方式如下:

1、设置“会员积分”,以成功邀请会员人数为计分规则,成为会员则计1分,成功邀请另一个会员再计1分或2分,上不设限

2、成为会员的条件为:可证实管理资金规模超过5000万USD的专注加密市场的高级研究员以上级别机构在职职员,或者成功邀请前者成为会员

3、高级分析师级别成为会员,会员本人和邀请者各计1分,副总裁(VP)及以上级别各计2分

4、成为会员需要同意将自己头像和名称、简介列入预筹会官方网站,并给出自己对Hacash的“一句话评价”

5、当基金会正式成立时,拿出BTC捐款总额的5%按积分比例一次性分配给所有会员以奖励他们的认可和贡献