How to track bitcoin
Publish: 2021-03-29 23:13:17
1. [origin]
along with the 2008 financial crisis, bitcoin came into being. It was proposed by a Japanese who called himself "Nakamoto Tsui". According to a specific algorithm, the electronic virtual currency generated by a large number of calculations is composed of a series of complex codes generated by a computer. The new bitcoin is manufactured through a preset program. With the increase of the total amount of bitcoin, the speed of new coin manufacturing slowed down until 2140, when it reached the maximum amount of 21 million. So far, the total amount of bitcoin excavated has exceeded 12 million
[advantages]
the biggest advantage of bitcoin is that it is decentralized, free from the constraints of third-party institutions, free from artificial manipulation, and with a fixed total amount, it can circulate globally, completely free from government intervention in currency. Moreover, some businesses of American e-commerce companies such as eBay and Uber have begun to support bitcoin payment, and a few domestic businesses have also supported bitcoin transactions.
along with the 2008 financial crisis, bitcoin came into being. It was proposed by a Japanese who called himself "Nakamoto Tsui". According to a specific algorithm, the electronic virtual currency generated by a large number of calculations is composed of a series of complex codes generated by a computer. The new bitcoin is manufactured through a preset program. With the increase of the total amount of bitcoin, the speed of new coin manufacturing slowed down until 2140, when it reached the maximum amount of 21 million. So far, the total amount of bitcoin excavated has exceeded 12 million
[advantages]
the biggest advantage of bitcoin is that it is decentralized, free from the constraints of third-party institutions, free from artificial manipulation, and with a fixed total amount, it can circulate globally, completely free from government intervention in currency. Moreover, some businesses of American e-commerce companies such as eBay and Uber have begun to support bitcoin payment, and a few domestic businesses have also supported bitcoin transactions.
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. When bitcoin is still differentiated, there is still one that is completely OK.
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. Look for more natural mines. There may be rocks in some mountains
7. It can be sold when the increment of virtual digital currency is small, but the income is small. If you don't understand the gift, ask
8. Bitcoin is certainly difficult to track back in the future, because this is the asset money lost, it is impossible to recover
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