- 22.02.2020

Find btc address owner

find btc address ownerBitcoin addresses are pseudonymous. This means that even though all addresses, and their balance or transactions related to said address, can be viewed in the. reddit-money-crypto.site › questions › how-to-identify-the-owner-of-a-b.

Find btc address owner

However, that Bitcoin address belongs to cryptocurrency exchange giant Huobi. Every major cryptocurrency exchange has both hot wallets and cold wallets.

Find btc address owner

Cold wallets act as secure long term storage for the exchange and thus hold a large portion of source funds on the exchange. As a result, we have excluded address 1 and 2 from the analysis.

The address currently holdsBitcoin, approximately 0.

Find btc address owner

Furthermore, upon taking a closer look at the address, all of the funds in the address appeared in the last two weeks.

This influx of whales is replicating the accumulation stage just prior to the Bitcoin halving.

Find btc address owner

It is unclear whether the owner of the address is accumulating Bitcoin or simply transferring and consolidating from another source.

Who Has the Most Bitcoin?

Find btc address owner

Although we can determine the single richest Bitcoin address, it is impossible to determine the individual with find btc address owner most Bitcoin. Firstly, many large investors, or whales, diversify their holdings into several smaller addresses.

Find btc address owner

As a result, it is virtually impossible to find btc address owner the combined sum of Bitcoin they find btc address owner holding.

Secondly, due to the nature of blockchain, cryptocurrency addresses are difficult to trace back to a real identity. Anyone can create a Bitcoin address without any personal information.

Lookup your bitcoin address / wallet

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Find btc address owner

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Bitcoin Transaction - How to Trace a Bitcoin Transaction using any bitcoin wallet.

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Find btc address owner

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