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Title: How do I track a bitcoin transaction from GDAX through various DEX? Post by: cryptikco on March 24, 2018, 01:50:32 AM I want to learn more about tracing transactions, and wanted to see what I can find about BTC I purchased on GDAX and transferred to Cryptobridge. Using blockchain.info, it's easy enough to take my Cryptobridge deposit address as a starting point (even though I should probably use my GDAX address). I can see the transaction from GDAX to CB. Then I see another transaction from CB to two other addresses. I assume these are either two trades, or a single trade with the balance getting transferred back to myself. How do I use these addresses to figure out what altcoin was purchased, if any, on CB? ???
Title: Re: How do I track a bitcoin transaction from GDAX through various DEX? Post by: apimembership on March 24, 2018, 02:01:33 AM I can just point you a good website may help you. It won't directly solve your problem but you can look at it.
https://www.walletexplorer.com/ you can look at known btc address with this website. Title: Re: How do I track a bitcoin transaction from GDAX through various DEX? Post by: cryptikco on March 24, 2018, 03:05:25 AM I can just point you a good website may help you. It won't directly solve your problem but you can look at it. https://www.walletexplorer.com/ you can look at known btc address with this website. Thanks, I'll have a look! Title: Re: How do I track a bitcoin transaction from GDAX through various DEX? Post by: cryptikco on March 24, 2018, 03:41:44 AM weird, it doesn't seem to like the BTC address I gave it. I'll try another.
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