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Author Topic: Can I find out which exchange for Bitcoin address?  (Read 865 times)
adnanabbas (OP)
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January 27, 2014, 11:56:51 PM
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Is there a way to find out which exchange an address belongs to?
Sonny
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January 28, 2014, 12:08:23 AM
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Is there a way to find out which exchange an address belongs to?

How do you know an address belongs to an exchange? Or maybe gambling sites / mixers? Or just personal?

Unless an exchange keep using an address again and again to process payment, we will never know.
Indeed, if you register a new account in, say, bitstamp, your deposit address would be a completely new address belonging to bitstamp.
adnanabbas (OP)
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January 28, 2014, 01:08:00 AM
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Is there a way to find out which exchange an address belongs to?

How do you know an address belongs to an exchange? Or maybe gambling sites / mixers? Or just personal?

Unless an exchange keep using an address again and again to process payment, we will never know.
Indeed, if you register a new account in, say, bitstamp, your deposit address would be a completely new address belonging to bitstamp.

Okay I put it wrong. Is there a way to find out if an address belongs to an exchange?
faiza1990
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January 28, 2014, 06:05:43 AM
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Is there a way to find out which exchange an address belongs to?

How do you know an address belongs to an exchange? Or maybe gambling sites / mixers? Or just personal?

Unless an exchange keep using an address again and again to process payment, we will never know.
Indeed, if you register a new account in, say, bitstamp, your deposit address would be a completely new address belonging to bitstamp.

Okay I put it wrong. Is there a way to find out if an address belongs to an exchange?
no I don't think we can do this because they not use 1 or 2 address they generate separate for every user

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