Which tools can track Bitcoin transactions and identify if they're received on Kraken, Binance, or CoinGate?

[pipona]

wait a minute, we don't need to enter our name, date of birth, and tax id on crypto wallet transfers???
i have been doing it wrong all these years.

 

[TimeAttack]

bubbledouble said:
Is this something you have to enter your self ? I have never entered my name anywhere on transfers from my wallet.
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No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.

 

[jafo]

TimeAttack said:
No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.
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Well, "I've read that a friend of a friend" signs every dark web illegal transaction with the name of his most hated tax agent or other public servant du jour and their complete contact information. dev56"""dev56"""dev56"""dev56"""dev56"""

https://en.bitcoin.it/wiki/Message_signing

PS. I would NEVER EVER do something so "career-ending" to productive public servants. rof/% smi(&%

 

[bubbledouble]

TimeAttack said:
No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.
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okay, thanks for clarification, bad joke 😀