BTC network transfer tracking

1. The amount of transaction is different, the number of confirmation is also different
in addition, the amount of handling charge also determines the order of transaction confirmation
so, yes, you made it. But it will take time to confirm.

2. In recent years, e to the waste of resources, unstable block output and computing power attack of pow, although POW is recognized as the most widely used and secure consensus mechanism, there is still a great risk of being attacked for the block chain with insufficient computing power in the whole network. More and more consensus mechanisms are proposed to be used in blockchain projects for trial and experiment. Dpos is one of the mainstream consensus mechanisms, and LBTC has adopted this mechanism. Dpos ensures that the voting right is in the hands of the coin holder, so the coin holder will be able to choose whether to pass the motion by voting, so as to determine the development direction of the project. At the same time, it also means that the development direction of the project depends on the hands of the people who care about the project itself, and the power of wisdom will promote the better development of the project. At the same time, the advantages of dpos mechanism are that there is no computing power attack, strictly abide by the time block and save resources
the number of nodes of LBTC is 101. Compared with 21 or 51 nodes, the coin holder can vote for 51 nodes at most once in the wallet of LBTC, which further reces the risk of centralization; LBTC can output blocks stably in 3 seconds, and the block size of 2m ensures that LBTC is 400 times more efficient than bitcoin, and the transaction speed can reach more than 2000 transactions per second; The most important difference between LBTC and other projects is that LBTC's dpos mechanism has the rule of irreversible block. When the number of block agents reaches 90% or more in one round, or when the number of block agents exceeds 70%, the first block in the previous round can be considered as irreversible, so as to prevent bifurcation.

3. The transaction direction of bitcoin can be queried. Bitcoin transactions will be recorded on the bitcoin blockchain to find out the liquidity of bitcoin and from which wallet to which wallet. However, you only know which wallet is transferred to, and you don't know who the wallet belongs to. Bitcoin is both transparent and anonymous. Transactions and flows are public and will be recorded, but the person who trades is anonymous. Some scholars found that through the flow of bitcoin, transaction users can be found. They need to use certain technical means, and it is particularly troublesome. At present, it is only in the theoretical stage.

4.

You can see the flow of the transaction, but you can't be sure who the account corresponds to in the real world

a bitcoin account is an address, and an address corresponds to an account. However, there is no need for identity proof to open a bitcoin account. Everyone can open a bitcoin account, and the number of bitcoin accounts can be opened is more than that of sand in the whole world. A person can correspond to multiple accounts, so I don't know which person this address corresponds to, that is, anonymity

5. Hello, according to the situation you described, the account holder cannot be traced. Otherwise it won't be cryptocurrency. This anonymity is the characteristic of electronic cryptocurrency

although many platforms also have identity authentication (after authentication, the amount is larger, which seems to cooperate with the law to prevent money laundering)
however, the phenomenon of non authentication (or fake authentication) is also common
instant authentication. As an ordinary user, it is impossible to check who the account holder of other platforms is.

6. Because the blockchain is open and transparent, every transaction can be found clearly on the blockchain browser. Bitcoin and Ethereum have their own blockchain browser, such as blockchain. Click here to learn how to use blockchain.info
if the transfer is successful on blockchain.info, but the token is not received in imtoken, please submit the work order to contact imtoken
friendly tip: as querying BTC transfer is more complicated than querying eth, it is recommended that users learn how to use blockchain to query transactions by themselves first. If it is handled by customer service, it may take a relatively long time.

7. All bitcoin addresses and related transactions are transparent and searchable. Some people call it "semi anonymous" or "pseudo anonymous" transaction mechanism. In theory, the IP information is traceable.

8. The worst thing is not to transfer bitcoin directly from one trading platform to another, because some platforms do not support this transfer method. It is better to withdraw bitcoin from one trading platform to the wallet, and then transfer the coin in the wallet to another trading platform
in this case, it's better to consult the customer service staff of the platform. Similar situations may be encountered with counterfeit coins such as Wright coin, Ruitai coin and dog coin.

9. Bitcoin is certainly difficult to track back in the future, because this is the asset money lost, it is impossible to recover