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    Thread: s it possible to trace who has cashed out bitcoins ?

    1. 03-17-2020, 07:42 AM #9 Collapse post
      Sendo12
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      Quote Originally Posted by Newbie_trader View Post
      The possibility to track every Bitcoin transaction is very high because it's on a public ledger. We can see it via blockchain explorer. The problem is we cannot determine the legal and illegal transactions.
      I don't think it is possible to know who has acquired a Bitcoin. The transactions are anonymous and we cannot know who owns the addresses. It is only possible to see the IP address of where the transaction occurred, but we cannot specify the person.

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