BTC transaction tracking

1. 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.

2.

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

3. First of all, bitcoin is not untraceable. Every transaction goes all the way back to coinbase. Just because the address can be generated arbitrarily and infinitely, it has certain anonymity. Because of this anonymity, it creates opportunities for money laundering and extortion. Therefore, trading banks, driven by regulation and risk control, strengthen their identity verification. For example, the okex exchange requires users to upload ID card photos. In fact, this is also for the sake of user safety.

4. You want to see the BTC trading market
if you want to see the data of the exchange, you can see it in the exchange you purchased, such as coin an, bitfinex
but if you want to see the market of the whole network, you can use coinsmart, aicoin and other market tools

5. 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.

6. Stored in the block folder of bitcoin wallet folder

for more information about bitcoin, please visit my space

7. Go to the bitcoin blockchain website to query the transaction data on the chain

8. How to design the real-time display of the price on each platform in the upper right corner of the mobile phone, just set it in the school.

9. The biggest feature of Chongqing jinwowo analysis blockchain technology is decentralization
the biggest feature of blockchain application is decentralization, and its distributed feature makes the information true and reliable
whether it's investment, entrepreneurship or job hunting, we need to have a basic understanding of blockchain application first; Understand the concept of blockchain application, look at the characteristics of blockchain application from a technical point of view, and then think about how blockchain application "changes the world".

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