Will BTC wallet transfer be tracked

1. After the ZF policy, the domestic bitcoin exchanges were basically closed on October 31. Therefore, if bitcoin wants to be realized, it can only be traded on the OTC exchanges of bitcoin abroad. Many of these closed platforms have opened OTC exchanges abroad, but I don't use much. I only use the coinbee platform and sell a few coins. This is how his OTC trades, The basic routines are the same. First you have to register your account, then get your wallet address from the coinbee platform, then recharge the bitcoin into it, choose to publish advertisements, choose the quantity, price, acceptable transfer method, such as Alipay or bank transfer, if someone wants to buy your currency, he will Send a transaction request to you. Then you trust bitcoin, wait for him to call you, and click on the platform to complete the payment. After you confirm that you have received the payment, you can click release bitcoin on the platform to complete the transaction. This is my actual operation. There will be risks. Be careful. This is my personal practice, and I hope it will be useful to the subject.

2. 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.

3.

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

4. Yes, if the password is too simple, or the security of your website is not enough, you may be tracked. Some websites have been stolen by hackers, not to mention personal accounts,

5. The essence of BTC is a distributed, algorithm-based and public network account book (just as the essence of a bank is a private account book which is not publicly controlled by the central government). The wallet (private key) is actually the right for you to modify the account number (public key or bitcoin address) in the account book. The wallet corresponds to the account number. In fact, the specific wallet file contains more than one private key information, which can be copied to other places for use. As long as you have the private key corresponding to the account, it's like having the password of the bank card. Understand the above, you should also understand the answer to your question - B has 10btc on the address. It's not about the computer. This may be better understood by you: wallet = private key (bank card password) + public key (bank card number) BTC network system = Bank, access to BTC network with wallet = bank card inserted into ATM and certified, payment = transfer to other accounts.

6. Can you find the transaction record of the other party's virtual currency wallet?

7. Will bitcoin call back its wallet if it doesn't arrive on the wallet platform for a long time? It's not good to say that some of them won't.

8. It's very safe. I usually put the coin in the wallet of ZB platform, and it's very convenient to use.

9. Your questions are a bit confusing
according to the bitcoin address, you can find out which exchange generated it
the query website can't be written down here. It's known that it's blocked.