Bitcoin Forensic with Transaction ID

[InfiniteQuant]

Hello,

I would like to know if it's possible to do Forensic with Bitcoin Transaction.
Basically if I give you 10+ Transaction ID that I did, are you able to tell me what Online Wallet / Exchange I'm using ?

Is there a website to analyze a transaction ID and find information ?
If not how to do it ?

Or is somebody willing to do it for me if I give transaction id?

[escrow.ms]

Try this explorer
http://walletexplorer.com

[InfiniteQuant]

Awesome website, thanks a lot.

Transaction ID (all of which is the same sender)
5fc4d33e20e7e7378c111ba482d010cdaf44529b71fcccd30176fd11c27360dc
c0d6be776ed8d1154372cb33b45005d664583cf52206f956cab2be1354ee2a30
f880492fa76b51f5eff985f820b7f2a94c6c475e7fb88bcf30f53b673fc5b400
46a3efa8596f3ac9fc846a5f717e634a9dd9a58c9e827b2b02b174c0d980e7ce
e2b686640f932483b03d94fb0b16369e87a12fde45cc2a043f86c0d87fe3b96c
569c04eb4c13b0511dd43bdb4f27eae8bf985064fe6afa3668cb75630d932481
3b1ae239a52332897377a9ce03c8268fb0fc52903e07de4160ebb5f9fc0a116c

I'm unlucky and there is no registered Exchange/Pools/Services/Gambling interacting with this wallet ?
Or I don't understand how WalletExplorer is working ?

PS: I spend 30 minute to read your story and peruse the answer, it's sad..... all the best for your new life.

[ranochigo]

I'm unlucky and there is no registered Exchange/Pools/Services/Gambling interacting with this wallet ?
Or I don't understand how WalletExplorer is working ?

Walletexplorer uses the known addresses of the service (hot wallet used for gambling sites, exchanges etc). If the service proves that they owns address X, anything sent from address X to another address have a fairly decent indication of the user having done a withdrawal from the site.

It would be impossible for anyone to deduce the hot wallet if its not publicly known or is very hard for anyone to figure out.

[InfiniteQuant]

Well it's a very very nice website, but the footer is explicit:

-------
Want to trace bitcoins with even better tool? Check Chainalysis.com. It has even better detection of wallets, more wallet names, address metadata, graphic visualization of links between wallets and so on. Author of WalletExplorer.com now works there as analyst and programmer :-)
-------

Since I don't find what I'm looking for, I need to become a customer of ChainAnalysis.
Another good Business around BTC Universe...

[DannyHamilton]

Well it's a very very nice website, but the footer is explicit:

-------
Want to trace bitcoins with even better tool? Check Chainalysis.com. It has even better detection of wallets, more wallet names, address metadata, graphic visualization of links between wallets and so on. Author of WalletExplorer.com now works there as analyst and programmer :-)
-------

Since I don't find what I'm looking for, I need to become a customer of ChainAnalysis.
Another good Business around BTC Universe...

The more information you have, the easier it will be to trace the information that you want.

Are the transactions that you provided in the list above all sent by the wallet you are trying to learn about, or are they all received by the wallet you are trying to learn about?

If they are all sent from the wallet you are trying to learn about, then do you know who all the transactions were sent to?
If they are all received by the wallet you are trying to learn about, then do you know who sent the transactions?

Do you have additional information about the entities involved in the transactions?
Do you have additional information about the purposes of the transactions?

[InfiniteQuant]

The transaction from the list above are sent by the wallet I'm trying to learn about.
I know who is the seller, I know who is the buyer, I know who is the Merchant Processor.

I know the identities of all parties, and purposes (but I'm not willing to share at this stage)

What I'm interested to know is if it's possible to know with what Exchange/Pools/Services/Gambling is interacting the wallet I'm trying to learn about, just with the transaction ID and nothing more.