BTC exchange tracking

1. Hello, on the bitcoin block browser, you can only query the details of the order, but you can't find the specific exchange. For example, when you transfer from huocoin exchange to Xunqi exchange, you can only see the transfer out and transfer in addresses, but you can't know the wallet or exchange. Unless you know the address of their exchange, you can judge.

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. 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,

4. 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.

5. 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".

6. The asset has not been found in half an hour. This is because its system is not synchronized, so it still needs to wait for a long time. It can be found in about one working day.

7. The official website is aibtc.io
now registration seems to give mammoth chain, and participate in the lucky draw to get Ethereum. You can take my advice, do not understand can continue to ask oh

8. It's very difficult. It's not the same as bank transfer. You'd better ask the customer service. I think there are successful ones.

9. If you buy bitcoin in China, remember that you can only buy it in okex