Tracking bitcoin purchase

tracking bitcoin purchase

Matching private transaction timestamps to real-world events – such as buying something online or selling coins for fiat – can deanonymize users. Bitcoin is pseudonymous, not anonymous. All bitcoin transactions are part of the public bitcoin blockchain, which anybody can peruse. But the only thing you can​. Here's how to use exchanges and wallet apps like Coinbase to manage your Bitcoin and cryptocurrencies like Bitcoin Cash, Ether, Ethereum Classic.

Consider, that: Tracking bitcoin purchase

H110 BTC MINING 889
BITCOIN MAXIMUM CIRCULATION 335
TRADING 212 BITCOIN CASH 831
BITCOIN NEAR ME DORAVILLE 869
LITECOIN AND BITCOIN CASH 585

Can bitcoin purchase be tracked?

Can a bitcoin transaction be tracked?

Mostly yes, all bitcoin transactions are recorded in the blockchain. There are techniques to try to cover up the trail -see Bitcoin mixers.

I can be tracked down for using my credit card?

Obviously the credit-card company (& some of their employees) know you bought something from a Bitcoin exchange, likely Bitcoin. They know exactly who you are.

Obviously the Bitcoin exchange (& some of their employees) you used also know your identity and that you purchased Bitcoin with a credit card.

Will someone know my location or my bitcoin address if I buy it using a credit card.

The credit card company will not know your Bitcoin address.

The Exchange (& some of their employees) know your Bitcoin-address.

They don't know your physical location unless you buy the Bitcoin in-person.

Many exchanges are required by Know Your Customer (KYC) laws to know who you are sufficiently for law-enforcement to track you down. Some of the employees of such exchanges will have access to this information.

Источник: https://bitcoin.stackexchange.com/questions/80290/can-bitcoin-purchase-be-tracked
tracking bitcoin purchase

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