Linked Questions

18 votes
7 answers
21k views

Is it possible to figure out whether two addresses are in the same wallet?

I'm wondering, if I sent some bitcoins from one of my own addresses to another address in my wallet, will it be possible for someone to figure out that both addresses are in the same wallet? Or can I ...
KoKo's user avatar
  • 509
20 votes
6 answers
6k views

Is there data on the geographic distribution of bitcoin users?

If you are a company wanting to adopt bitcoin as a payment method or an academic wanting to study the bitcoin market it is important to know as much as possible about the bitcoin users. Since bitcoin ...
Artem Kaznatcheev's user avatar
35 votes
5 answers
7k views

How can one remain relatively anonymous while using Bitcoin?

Bitcoin transactions are pseudo-anonymous. What can an individual that uses Bitcoin do in order to remain as anonymous as possible?
ripper234's user avatar
  • 26.6k
2 votes
3 answers
2k views

Is Bitcoin trading anonymous and untraceable?

I know little about bitcoin except they are digital currency. I heard that bitcoin ownership or exchanges/trading is anonymous and untraceable by government. Is that true? If I buy a bitcoin and pay ...
Hu Sha's user avatar
  • 21
11 votes
2 answers
681 views

Is there a recommended maximum number of transactions any one address should ever receive?

The pool I am with has sent about twenty transactions to one address I gave as a 'send to' addy. Could this one address just go on and on taking more and more of these transactions? A hundred of them? ...
user189's user avatar
  • 303
3 votes
2 answers
1k views

What security threats does blockchain technology solve or present?

I am interested in security, identity and authenticity in electronic networks. What sort of security concerns could blockchain technology help with and what sort does it pose? Are there entry and ...
David Yates's user avatar
2 votes
2 answers
182 views

How do Bitcoin transactions work, and what does one need in order to send or receive one?

I am trying to understand how Bitcoin works and whether it is possible to manage a bitcoin transaction anonymously. If someone transfers a bitcoin, what do I need to sign it with? Can it be signed ...
mjs's user avatar
  • 121
1 vote
2 answers
111 views

Is bitcoin really anonymous?

Let’s suppose i buy some bitcoin on an exchange platform (kraken for example). This platform Ask me some informations (id card). Now, if i transfer all my bitcoins to a physical wallet, then to ...
Bob5421's user avatar
  • 217

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