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]

Is this something you have to enter your self ? I have never entered my name anywhere on transfers from my wallet.

No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.

 

[jafo]

No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.

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.

Message signing - Bitcoin Wiki

en.bitcoin.it

PS. I would NEVER EVER do something so "career-ending" to productive public servants.

 

[bubbledouble]

No, that was just a joke. You cannot put your real name on crypto transactions except for the ones done from an exchange.

okay, thanks for clarification, bad joke