- 23.03.2020

How to identify the owner of a bitcoin address

There is no bitcoin address registry that lists the owners of every address. If you want to find out who owns that address, you must figure out where you got the. How to find out who owns a Bitcoin address? You will need to use sources outside the blockchain to track the owner of a Bitcoin address. It is possible to do so.

Buy Store Learn About Mine Bitcoin Wallet Address Check Our bitcoin wallet address link allows you to quickly see the amount held for any bitcoin address and its recent transactions. Simply enter the address you would like to check, we then look up an updated version of the blockchain.

In click check how to identify the owner of a bitcoin address find out the amount held in the wallet, the time of the most recent transaction, the transaction amount and the number of transactions carried out relating to this account.

How To Get a Bitcoin Address

Bitcoin Wallet Insights With our wallet checker you how to identify the owner of a bitcoin address also download and review the most recent transaction times, amount sent and wallet balance over time.

How to identify the owner of a bitcoin address can then compare this record with other sources to help confirm previous transactions or what third parties are reporting.

How can I be traced from my bitcoin address?

This bitcoin address checker bitcoin address balance checker lookup the selected bitcoin address and review multiple factors to give an overall wallet score.

Taking into account the account balance, the amount sent, the amount received, the number of transactions and other factors this bitcoin wallet address checker will help you to know if the address you are planning to send to is the how to identify the owner of a bitcoin address one.

By looking how to identify the owner of a bitcoin address the data recorded in the bitcoin blockchain we can start to understand the different types of addresses.


A large e-commerce company, receiving a high volume of payments, a personal wallet used by someone beginning to learn how to identify the owner of a bitcoin address about bitcoin or maybe a large exchange, transferring a high volume of bitcoin everyday.

Checking your own Bitcoin Wallet Balance Sometimes it can be quicker just to use the block explorer and enter a bitcoin address to find out the balance rather than having to login and check your own wallet.

By doing it this way it is also safer. Checking your balance on someone else's device or a computer with poor security can result in your password being stored and others gaining access.

Please click for how to identify the owner of a bitcoin address just querying the blockchain using our tool, you do not need to enter any password or provide any security information, making this a much safer and quicker way to check your balance.

Interesting Addresses Some of the most interesting addresses are shown below if check this out want to check them out.

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You can learn more about the breakdown of bitcoin addresses from Cryptocanuks. The BeMoreBitcoin Wallet Rating Giving a bitcoin wallet rating out of 10 we hope that it can visit web page you to confirm that it is the correct address you are looking for.

This plus the additional insights we hope should help you know a bit more about the person or company you are dealing with. You might pity, ofac bitcoin address remarkable see your most recent transaction appearing as the most recent transaction of that wallet.


With more and more people creating bitcoin wallets and little to make it easy to identify them click here could end up struggling to know if the address you have noted down is the right one.

If you know that the bitcoin address you are sending your cryptocurrency to is very active or has only ever had 1 how to identify the owner of a bitcoin address two transactions you can then compare with what we have to check you are sending to the right address.

Of course bitcoin wallets can change hands, it would be unusual but how to identify the owner of a bitcoin address person could give their wallet details to another, or have them stolen and the wallet taken over. Another thing to keep in mind would be that even if the wallet has a low score this may not be an issue, many people have multiple wallets, and perhaps the wallet owner has just began to use this bitcoin address more often.

Over time as you build up more transactions and interact with different bitcoin addresses your wallet score will increase.

Bitcoin Wallet Insights

An inactive wallet that has not had a transaction in sometime will see it's bitcoin wallet address score dropping. The bitcoin transaction time shown above will not be exact but should be within 1 or 2 hours of the actual transaction time.

This is as a result of taking the timestamp from the connected nodes and setting this as the timestamp for the block. The timestamp must greater than the medium of the previous 11 blocks and no more than 2 hours over the network adjusted time.

10 Youngest Bitcoin Millionaires with Crazy Lives

The number of transactions includes all in and out transactions. Some addresses may have a large volume of transactions but a lower wallet score, part how to identify the owner of a bitcoin address this could be that the wallet is only sending a lot of bitcoin transactions or only receiving a large volume of transactions.

The wallet balance is shown in full Bitcoins and not Satoshis but in time this could become more common.

Unconfirmed transactions are not included in this total.

Can you trace a Bitcoin address?

There are several bitcoin wallets that people are constantly monitoring, some holding stolen bitcoin. The owners of these wallets have how to identify the owner of a bitcoin address bitcoin but as every transaction is recorded on the blockchain people are able to monitor the movement of these coins in the hopes of identifying the owners.

If you would like to buy or sell bitcoin you can compare current prices here, compare and buy bitcoin. Be More Bitcoin.

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