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Tracking of bitcoin transactions.

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Bitcoin transactions can be tracked through block explorers and services offered by some crypto exchanges. Blockchain offers great levels of transparency. You can search for information based on particular Bitcoin addresses, block numbers and transaction hashes.
In the dreaded scenario that crypto has been sent by mistake, you will have the opportunity to find out which address received it. But, unfortunately, however, this is by no means a guarantee that you will get your crypto back.
When you are using a crypto exchange, transaction trackers can help you to double-check whether their trading platform is operating normally, and how long a transaction may take to finalize. This can provide valuable information in advance of a payment being made, as long delays may mean you choose to rely on a different provider instead.
It is possible that relying on some of these trackers can help you to be better prepared from a tax perspective too, and easily assess how your crypto portfolio has been performing. 

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You can track any bitcoin transactions and any cryptocurrency by using explores wich are as the following.

- Blockchain.com

- Etherscan.io

- Blockcypher.com

This are some of cryptocurrency explolers that can be used to track transactions.

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You can track blockchain transaction by using blockchain explorer or etherscan explorer by by putting your bitcoin or any coin address to the blocks search box that found in explorer.


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19 hours ago, Lubruselu said:

You can track any bitcoin transactions and any cryptocurrency by using explores wich are as the following.

- Blockchain.com

- Etherscan.io

- Blockcypher.com

This are some of cryptocurrency explolers that can be used to track transactions.

This is the best and important sites to trace your transactions, but the only thing you can do with it I think you can just watch the transactions and nothing you can do if you get hacked 

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It's true that through block explorers anyone can check your transition if he or she has your wallet address or transaction hashes. Through this hackers are easily know how much fund store on your wallet if the amount is huge then the try to hack your wallet.

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I think latey I came to the realisation that every transaction can be tracked down to an address which is linked to the exchange and if you're having your kyc done on that exchange it will be known this transaction is yours which is very risky information for those with big bitcoin amount. 

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Blockchain is the best medium for trucking Bitcoin transactions, the best two are Blockchain.com, Etherscan.io, you can do trucking using these two sites.

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On 11/30/2019 at 5:13 AM, Digicoin said:

Bitcoin transactions can be tracked through block explorers and services offered by some crypto exchanges. Blockchain offers great levels of transparency. You can search for information based on particular Bitcoin addresses, block numbers and transaction hashes.
In the dreaded scenario that crypto has been sent by mistake, you will have the opportunity to find out which address received it. But, unfortunately, however, this is by no means a guarantee that you will get your crypto back.
When you are using a crypto exchange, transaction trackers can help you to double-check whether their trading platform is operating normally, and how long a transaction may take to finalize. This can provide valuable information in advance of a payment being made, as long delays may mean you choose to rely on a different provider instead.
It is possible that relying on some of these trackers can help you to be better prepared from a tax perspective too, and easily assess how your crypto portfolio has been performing. 

But sometimes if hackers track that there have the wallet that's have incoming transaction that's is unconfirmed! There is where the hackers take the chance to hack that's transaction, so that's I'm feard while I see my transaction took too long to be confirmed.


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It is really possible to track operations inside bitcoin, for this purpose there are new special services, which are engaged in the disclosure of new cyber crimes. In Russia now as it seems already there is a similar service where they monitor online activity.

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its very simply to track a bitcoin transaction or somthing , you can use the sites above but the secret is that you cant discover the place of the person who send the money or who received it 😉 . 

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You will easily find lots of Bitcoin or any coin explorer on Google search. But you must know. Blockchain data is immutable (cannot be changed) and append only (cannot be added) cannot be deleted / edited. Data on the blockchain are connected, if the hacker wants to change one data in one node, then he must change the data on another computer which is not possible. Blockchain technology provides better transparency Transaction History
 

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Truly, the facts confirm that through Bitcoin Explorer all can be seen and we watch this is the upside of the blockchain on bitcoin innovation. This is great on blockchain innovation on the grounds that straightforward and you will perceive what number of BTC you get were did you sell and cash more.

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On 11/30/2019 at 10:13 AM, Digicoin said:

Bitcoin transactions can be tracked through block explorers and services offered by some crypto exchanges. Blockchain offers great levels of transparency. You can search for information based on particular Bitcoin addresses, block numbers and transaction hashes.
In the dreaded scenario that crypto has been sent by mistake, you will have the opportunity to find out which address received it. But, unfortunately, however, this is by no means a guarantee that you will get your crypto back.
When you are using a crypto exchange, transaction trackers can help you to double-check whether their trading platform is operating normally, and how long a transaction may take to finalize. This can provide valuable information in advance of a payment being made, as long delays may mean you choose to rely on a different provider instead.
It is possible that relying on some of these trackers can help you to be better prepared from a tax perspective too, and easily assess how your crypto portfolio has been performing. 

All my life in cryptoworld, I believed that no one would actually know who transacts what. I thought that people are doing transactions anonymously.

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20 hours ago, Bantay116 said:

bitcoin transaction can't track in etherscan.  Only erc20 token and ethereum transaction are only search able here. 

Yah really I was little confused with that, there only bockchain.com and bkockcypher.com they can track multiple currencies transactions

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23 hours ago, Bantay116 said:

bitcoin transaction can't track in etherscan.  Only erc20 token and ethereum transaction are only search able here. 

Even transfers between exchanges or in the blockchain, you can know the sender and receiver wallets, but you will never know where they are because this is impossible for Bitcoin.

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Although you can track transactions on the blockchain, but for identity information it is not easy to know. This can indeed be prepared for taxes, especially now that there are no official rules for taxes on digital currency types.

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Tracking of bitcoin transaction is very easy with blockchain facilities you can easily use it for check status of transaction in the blockchain site very transparent transaction 

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Maybe it can help to avoid hacking and some crimes involving crypto currency but yes you are true this is just read only and the transaction is only one way trip and it cannot returned or recover.

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16 minutes ago, Interface User said:

Maybe it can help to avoid hacking and some crimes involving crypto currency but yes you are true this is just read only and the transaction is only one way trip and it cannot returned or recover.

well if you dont know then just know that transaction might not be traced back to the hacker but we have caught many hackers in the past who stole bitcoin and we recently caught two Canadians who stole 140k from a 63 yo lady.

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Yes that is right but for save your time.

If you are sending payment or receive payment in your wallet. The wallet will give you tx id. Click the link on tx id and you will directed to blockchain site. Some wallet direct you to other site like blockchyper, btc.com, etc but that is still same function to tracking the transaction.


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20 hours ago, Huzlerdude said:

Tracing of transactions is very easy when you have transaction ID or any form of traceable address that can show the details

What else we can do with the block explorer beside tracing address and transaction? And what is the common block explorer that people use?

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22 hours ago, Huzlerdude said:

Every coin has its own block explorer, so I don't know which one are you talking about. Ethereum has etherscan and bitcoin as blockchain.info. so this help us to track all transactions from inception

Ok, thanks for your explanation. I am asking about bitcoin in general. So you didn't know what is the other uses of blockchain explorer? Who is using the block explorer beside users?

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20 minutes ago, Huzlerdude said:

There is no one that is using the block explorer, it is mainly useful to know the outgoing and incoming transactions in all wallets. Some agency monitors the wallet when huge amount of funds is transfer.

Alright, I think you have deep knowledge about block explorer. Do you know how to make block explorer? And how is it to connect it to a website?

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On 12/22/2019 at 9:32 AM, Huzlerdude said:

but you can create explorer under a coin like ethereum blockchain. It is very easy and you don't need much knowledge of programming languages

Can you show me how to do that? Please if you don't have time just give the link so I can learn it. Thank you.

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9 hours ago, Ilustration said:

Blockchain explorer is the most use in bitcoin tracking transaction  

Finally, someone responding correctly, That is a simple question. Do you know how to use the explorer to monitor transactions, automatically?

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Representatives of the Justice Department insisted that probation for CZ was inappropriate as "such a decision could encourage others to break the law on the largest possible scale." The defence argued the absence of evidence that the defendant was informed of the illegal activities on the exchange. As a result, one of the wealthiest people in the crypto industry got away with four months of imprisonment. Addressing his final words, Changpeng Zhao acknowledged that he had failed to properly establish a suitable client verification system at Binance and to counteract money laundering during his tenure. Recall that in November 2023, Zhao reached a settlement with the US government to end a years-long investigation against Binance. As part of the agreement, he stepped down as CEO and agreed to pay a fine of $50 million. However, as we see, the US authorities found this insufficient, and now, in addition to dismissal and a fine, a prison term has been added. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Почему цена биткоина столь волатильна и наступит ли стабильность?   Биткоин по-прежнему поражает своими непредсказуемыми изменениями цены. В момент своего создания его стоимость равнялась нескольким центам, а в марте этого года он достиг рекордного максимума на отметке почти $74 000. Этот долгий путь был отмечен крайней волатильностью, а иногда его колебания превышали 80%. Понимание нестабильной природы биткоина имеет решающее значение для успеха инвесторов и аналитиков, поскольку помогает составить представление о будущем криптовалют. Волатильность биткоина обусловлена множеством факторов, которые заключаются в характеристиках очень молодой цифровой валюты. В отличие от традиционных активов, имеющих многовековую историю, биткоин и рынок криптовалют в целом не имеют устоявшейся динамики рынка. В настоящее время из-за манипуляций его стоимость регулярно переоценивается рынком, что приводит к большим колебаниям цен в ответ на новую информацию и события. Одним из фундаментальных факторов, влияющих на волатильность BTC, является лимитированность его предложения в 21 миллион монет. Усиливающийся дефицит монет усиливает колебания цен, особенно на фоне растущего спроса со стороны розничных и институциональных инвесторов. Кроме того, влияние крупных инвесторов, которых обычно называют криптокитами, ещё больше усугубляет волатильность цен. Их значительные активы позволяют им влиять на динамику рынка с помощью крупных ордеров на покупку или продажу, что также приводит к резким изменениям цен. И здесь следует упомянуть относительную незрелость инфраструктуры рынка криптовалют и проблемы с ликвидностью, поэтому любые крупные сделки, безусловно, влияют на рыночные цены. Недостаток ликвидности может усилить колебания цен, поскольку инвесторы маневрируют, открывая позиции и выходя из них. Считалось, что появление деривативов, связанных с биткоином в виде спотовых ETF, и развитие рыночной инфраструктуры могут сделать торговый процесс более стабильным. Пока же мы наблюдаем резкие скачки из-за крупных притоков и оттоков средств. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2410618
    • April Results: A British Pound Trade Nets NordFX Client Over $25,000 in Profit     Brokerage firm NordFX has summarized the trading performance of its clients for April 2024. The efficacy of social trading services, PAMM and CopyTrading, as well as the earnings of the company’s IB-partners were also evaluated.   - This month’s highest profit was earned by a client from South Asia, account number 1765XXX, who made $26,757 from trading the GBP/USD pair. - The second place in the TOP-3 was taken by their compatriot, account number 1751XXX, with earnings of $16,976 from gold trades (XAU/USD). - The third step of the April podium was claimed by a trader from East Asia, account number 1609XXX, who traded not physical but digital “gold”: bitcoin. It was the BTC/USD pair transactions that enabled them to profit by $14,301.   The passive investment services at NordFX showed the following trends:   - In the PAMM service, we continue to monitor the account named Kikos2. Opened on November 18 last year, now after 162 days of operation, it shows a fantastic profit of 1161%. While this result is impressive, the aggressive trading strategy has also led to a substantial drawdown of 58%. Unrelenting statistics demonstrate that even more conservative trading can lead to a complete loss of funds. Therefore, investors must always exercise utmost caution and only risk the money whose loss will not disrupt their normal life. We will continue to monitor and see what happens with this account in May.    - In CopyTrading, we have previously highlighted the signal yahmat-forex, which has shown a return of 415% over 312 days with a maximum drawdown of 37%. Another interesting signal called NordFXSrilanka has made a profit of 39% in 113 days, specifically since January 6, 2024. While not as impressive as yahmat-forex, its notable advantage is a very small drawdown: just about 9%.   Among the IB-partners of NordFX, the TOP-3 are as follows: - The largest commission reward of $22,732 was credited to a partner from Western Asia, account number 1645XXX. - The next is a partner from South Asia, account number 1682XXX, who received $5,224. - Finally, rounding out the top three is their compatriot, account number 1565XXX, who was rewarded with $3,614.   ***   As we conclude this month, it is important to note that NordFX clients now have yet another excellent opportunity to enhance their financial portfolio. In the 2024 super lottery, 202+4 cash prizes totaling $100,000 will be awarded. Participating in the lottery and securing a chance to win one or even several of these prizes is quite simple. For more details, visit the NordFX website. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Со временем которое осталось, да скорее все так и может быть, но лучше будет постараться дойти до 6-го уровня, то есть довести дело до конца, а после и расслабиться. Хотя даже так увы нет никаких гарантий, что это может нам что-то принести, но будем надеяться, что 6 лвл будет иметь весомое значение при раздаче.
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