Let's take a closer look the results of a precise search. Address Rate: We rate addresses by analyzing their transactions as well as the addresses that it sends money to and receives money from.

The higher the address rate, the more trustworthy the address. Where did that address get its money from, for example?

BITCOIN Wallet - How to sync my balances and transactions

In the course of its lifetime, a Bitcoin will likely pass through several different address bitcoin address transaction tracker, some of which are associated with crime. We classified four main address types.

The light blue refers to a mixing service, which purposely disguises the source bitcoin address transaction tracker a Bitcoin transaction. The darker blue refers to a cryptocurrency exchange. The magenta refers to a mining pool, and the orange refers to a gambling site.

Bitcoin address transaction tracker light purple refers to an old address that is no longer in bitcoin address transaction tracker. So in the chart below, the most inner ring represents where a Bitcoin address originally received its Bitcoin from.

The second inner-most ring is purple, with a little orange. This means the majority of transactions came from cryptocurrency exchanges, with a small fraction coming from gambling sites. Bitcoin address transaction tracker outer ring shows bitcoin address transaction tracker Bitcoins came from a combination of cryptocurrency exchanges, mixing services and mining pools, gambling sites.

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So by using this chart, you can see if a Bitcoin has any relationship to dirty money. It shows information for addresses that have traded with a given address.

The first layer is comprised of addresses that have traded with directly this address.