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Author Topic: Can I get all trading addresses that I trade on the exchange?  (Read 92 times)
pengsir2018
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June 09, 2018, 12:53:12 PM
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Is there any way to get the Bitcoin address of a daily exchange transaction?
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Phlaser
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June 09, 2018, 03:40:46 PM
 #2

Of course you can. All you need do is visit the history of your transactions and view all the transactions made. It is as easy is ABC


Is there any way to get the Bitcoin address of a daily exchange transaction?
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June 11, 2018, 05:45:29 AM
 #3

You can do this. No problem. Only you need to check the history of your trade. It is not a hard task.
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June 11, 2018, 06:29:03 AM
 #4

I might be misunderstanding the question, but the answer is no.

Transactions you make on exchanges are made "off-chain". The balances in your exchange wallets are updated from the exchange's database without bitcoin (or altcoin) being moved or transferred. This means that there is no bitcoin address associated with each transaction. It is only when you deposit or withdraw coins that you will use an address.

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farhiamunni
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June 11, 2018, 12:03:45 PM
 #5

Based on BTC they are providing various types of facilities that mainly get benefited by people. Also you can change you address too also you can do this with your previous history with token based on this you can lots of facilities in btc because it is one of the best coin.
ClintonJ
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June 11, 2018, 04:44:14 PM
 #6

I think, yea you can do it. All you need to is to check the history. And there are records kept as you want to customize the report.
DanielJacob
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June 11, 2018, 05:47:28 PM
 #7

Obviously you can get all the trading address that are traded on the exchange. You just need to visit your transaction history and view all of the transactions that you have made.
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June 11, 2018, 06:13:41 PM
 #8

I might be misunderstanding the question, but the answer is no.

Transactions you make on exchanges are made "off-chain". The balances in your exchange wallets are updated from the exchange's database without bitcoin (or altcoin) being moved or transferred. This means that there is no bitcoin address associated with each transaction. It is only when you deposit or withdraw]

mmm interting  Shocked
croptodic
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June 11, 2018, 08:14:04 PM
 #9

Yes it is possible. You need to at first look in to the transaction history. There all the information is stored.
jennyhoang293
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July 11, 2018, 03:20:38 AM
 #10

You can do it, it is not too complicated
Winifredinme825
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July 13, 2018, 04:29:49 AM
 #11

This means that there is no bitcoin address associated with each transaction. Based on the BTC, they are providing many types of facilities that are primarily beneficiaries.
boyptc
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July 13, 2018, 04:49:31 AM
 #12

Is there any way to get the Bitcoin address of a daily exchange transaction?
You want to see all the bitcoin addresses that are trading on an exchange daily?

Yes it is possible. You need to at first look in to the transaction history. There all the information is stored.
This is only good for your own history but other traders don't. I may find it difficult to understand but OP probably saying that he wants to view all the transactions happening to an exchange?

player514
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July 13, 2018, 05:15:12 AM
 #13

I might be misunderstanding the question, but the answer is no.

Transactions you make on exchanges are made "off-chain". The balances in your exchange wallets are updated from the exchange's database without bitcoin (or altcoin) being moved or transferred. This means that there is no bitcoin address associated with each transaction. It is only when you deposit or withdraw coins that you will use an address.

I think this is a good answer for OP to follow. The transactions on exchanges will probably only be view-able through the exchange itself. You can't really trace back the transactions if it's not on the blockchain. However, for deposits and withdrawals, one can see where the transaction comes from / goes to which ends up giving you the exchange address. However, usually, exchanges end up using some type of mixer or something that gives them more anonymity just to protect their customers and whatnot.

beliveinsomeone
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July 15, 2018, 09:13:30 AM
 #14

The balance in your wallet is updated from the exchange database without bitcoin (or altcoin) being moved or transferred. It is only when you deposit or withdraw money that you will use an address. Transactions on the exchange can only be viewed through exchanges. However, for deposits and withdrawals, one can see where the transaction coming from / going to will end with the exchange. give you the exchange address.
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July 15, 2018, 09:23:00 AM
 #15

I don't know for sure as i m not interested in this at the moment. However, I don't think that it is possible or at least I don't think that it will be really easy. I consider this attempt worth if you are a serious trader taking care of profit

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July 15, 2018, 09:27:33 AM
 #16

look at your wallet history, you will find all the transactions you have done before.
from the initial transaction to your last transaction.
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