Tracking Bitcoin: How Visible Are Your Transactions?
bitcoin transactions are recorded on a public ledger, making flows traceable. While addresses are pseudonymous, blockchain analytics and KYC rules can often link them to real identities.
Capitalizations Index – B ∞/21M
bitcoin transactions are recorded on a public ledger, making flows traceable. While addresses are pseudonymous, blockchain analytics and KYC rules can often link them to real identities.
bitcoin dust attacks involve sending tiny amounts of BTC to many wallets, hoping users merge them in future transactions, linking addresses and weakening privacy protections.
bitcoin is pseudonymous, not anonymous: transactions tie addresses to public records on the blockchain. Imprints, analytics and off-chain links can reveal identities, though privacy tools complicate tracing.
bitcoin offers pseudonymity: transactions link to addresses, not names, but blockchain transparency, analysis tools and custody services can trace activity. It provides privacy layers, not absolute anonymity.
bitcoin is pseudonymous: addresses aren’t tied to real names on the blockchain, but transactions are public and traceable. Linking addresses to identities is often possible via exchanges, clusters, and analytics.