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"If you're moving a unique sum of money, then it's not too hard to see X BTC in, Y LTC out, L YTC in X BTC out." Really? If I were to deposit BTC into BTC-e, s
by goodside 13y ago
"If you're moving a unique sum of money, then it's not too hard to see X BTC in, Y LTC out, L YTC in X BTC out."
Really? If I were to deposit BTC into BTC-e, send you the blockchain.info link for the deposit, and then in the next hour withdraw it to 5 separate wallets in any of the half-dozen altcoins they trade, how would you identify even one of those altcoin transactions as mine?
- MichaelGG 13y agoIt'd depend on the volumes involved. I don't think it's out of the question to look for any grouping of outbound transfers around the amount in question and follow them as possibilities. This assumes you eventually want to do something with the mass of money. If you've got 10000 BTC and only want to cash out 100, yeah I suppose that's nearly untraceable.