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Author Topic: How do I track a bitcoin transaction from GDAX through various DEX?  (Read 85 times)
cryptikco (OP)
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March 24, 2018, 01:50:32 AM
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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?   Huh
apimembership
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March 24, 2018, 02:01:33 AM
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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.
cryptikco (OP)
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March 24, 2018, 03:05:25 AM
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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!
cryptikco (OP)
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March 24, 2018, 03:41:44 AM
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weird, it doesn't seem to like the BTC address I gave it.  I'll try another.
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