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Author Topic: how to change BTC sendre's adress?  (Read 242 times)
J.B. (OP)
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February 17, 2020, 04:05:10 PM
 #1

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?
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February 17, 2020, 04:43:35 PM
 #2

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

Senders and receiver address can be know by default on bitcoin transaction. Whether the receiver know that every transaction are coming from the same wallet depends on what type of wallet you are using. The easiest way to find it is to look on the transaction ID. The transaction ID would reveal what amount of coins are sent from which address to which.
If you want to disguise at least to your receiver, you can use a web wallet that sends from a multiple of wallet addresses which don't belong to you.



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February 17, 2020, 04:46:45 PM
 #3

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

Since blockchain is public information, then the buyer can know the addy while watching the payment transaction. If you want to hide your address you have two options:

1.-To use a coins mixing service.
2.-To make a payment withdrawing from a service like an exchange or a casino.

There are more complex ways like buy monero and use a service called https://xmr.to/

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February 17, 2020, 04:51:03 PM
 #4

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?

Not from the same wallet. But all transactions from the same address.  He just have to paste your address in any block explorer to see all of your transactions.

Quote

And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

If you make him a transaction from any other address,  he will be able to just look for that address in any block explorer and see all past transactions from that address.

If you give him your public address,  he can watch it.

A wallet is a set of many public addresses and the respective private keys of those addresses.

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February 17, 2020, 04:57:28 PM
 #5

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?
All information or transaction history on said address between sender and receiver can really be checked.

Trying to hide your wallet address? As mentioned above you can either use exchange platfors/mixing service for that matter.
As long you do send out coins on correct btc address then those coins will surely be received on.

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February 17, 2020, 11:08:56 PM
 #6

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

So because your bitcoins are stored on your public keys (in a way), the only ways to do this the way you describe you should use a mixed wallet kind of service like exchanges, that way you'd always be assigned a different "public address" when sending money out, alternatively there are wallets that have options specifically for this, for maintaining or dancing your funds between different public keys that you own, but you have to search for this feature yourself as not every wallet does it.
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February 17, 2020, 11:17:10 PM
 #7

You should actually not be asking this kind of question as its too basic, for people who send their btc to a certain address they should be aware on how to check it to the blockchain, whether you are using a wallet that you own the private key or the 3rd party holds it, there's is always a way to check the transaction.

the reason why bitcoin is transparent is because of what we called a "public ledger" which we can find in the blockchain.

this is what I used - https://www.blockchain.com/btc/address/type the address here.

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February 17, 2020, 11:26:12 PM
 #8

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?

Yes.

And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

You can used a mixing services to hide your sender's wallet address. I won't tell you which mixing services to used, just try to google it or search from this community in the Service Announcements board.

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February 17, 2020, 11:36:22 PM
 #9

It's possible for the receiver to see some of your address when you send him btc but not the entire list of addresses in your wallet.  

So because your bitcoins are stored on your public keys (in a way), the only ways to do this the way you describe you should use a mixed wallet kind of service like exchanges, that way you'd always be assigned a different "public address" when sending money out, alternatively there are wallets that have options specifically for this, for maintaining or dancing your funds between different public keys that you own, but you have to search for this feature yourself as not every wallet does it.
Electrum have this kind of feature where the other coins are moved to another address but it's better to use a mixer like seo suggested. Using an exchange or casino might be risky because if the receiver does have an account in one of those sites both of you could be accused of multi accounting.

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February 18, 2020, 01:59:55 AM
 #10

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?
And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?
I think you need to make a different wallet to do this , since bitcoin transaction is public and all the transcation using that address can be seen in blockchain explorer. The only problem is the transaction fees.
BTW why you need to make a different transaction ?

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February 18, 2020, 04:40:02 AM
 #11

If the address you're using to send the money is specifically made for the purpose of buying/selling things to that receiver business, I think it's not really important to 'change' your address. But if you want to prevent a chain analysis or something similar you'll need to break the connection between each address.

A mixer, as others said is the easiest solution to 'hide' your real address, even better if you can cut-off the link by using different sets of bitcoins. But it is not enough if the method to do it is simply a mix of different input/output as it's easy to break too. I suggest you use something like Chipmixer.

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February 18, 2020, 10:03:45 AM
 #12

Wow thank you guys for so many answers)
My task is to emitate in certain website a multiple payments (orders). I really buy all those services but the seller have to be sure that all those purcheses are from different people. Payment method is BTC. So as i understand the way is to use mixer. How does it work? I make some deposit on Mixer BTC adress, then "mix" them and withdraw to adress of my seller? Am i right?
And after this manipulation (if seller will check) my adresse will differ every time?
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February 18, 2020, 10:25:18 AM
Last edit: February 18, 2020, 10:36:57 AM by OmegaStarScream
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 #13

Wow thank you guys for so many answers)
My task is to emitate in certain website a multiple payments (orders). I really buy all those services but the seller have to be sure that all those purcheses are from different people. Payment method is BTC. So as i understand the way is to use mixer. How does it work? I make some deposit on Mixer BTC adress, then "mix" them and withdraw to adress of my seller? Am i right?
And after this manipulation (if seller will check) my adresse will differ every time?

Use Electrum[1] as a wallet and ChipMixer[2] (start by reading the FAQ) to mix your coins.

After sending funds to ChipMixer, you'll be given multiple private keys that you can sweep[3] into your Electrum wallet. You can then send the funds from your wallet to the seller's address.

[1] https://electrum.org/#home
[2] https://chipmixer.com/faq
[3] https://bitcoinelectrum.com/sweeping-your-private-keys-into-electrum/

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February 18, 2020, 10:32:08 AM
 #14

So as i understand the way is to use mixer. How does it work?
Bitcoin mixing is good to have privacy or untraceable in certain transactions of Bitcoin but first, you need to choose a mixer or tumbler services with a good reputation or have a legitimate record. The seller can check but it goes into different addresses appear. Ain't expert on explaining how bitcoin mixing works but here is a thread that explained it very well.

made by @RapTarX
made by admin @theymos

I hope it will help you.

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February 18, 2020, 12:11:44 PM
 #15

So as i understand the way is to use mixer. How does it work?
Bitcoin mixing is good to have privacy or untraceable in certain transactions of Bitcoin but first, you need to choose a mixer or tumbler services with a good reputation or have a legitimate record. The seller can check but it goes into different addresses appear. Ain't expert on explaining how bitcoin mixing works but here is a thread that explained it very well.

made by @RapTarX
made by admin @theymos

I hope it will help you.
Bitcoin already has pretty good protection against prying eyes. Personally, I do not see any need for various kinds of mixers, only if you are completely obsessed with your anonymity, but it is still impossible to achieve complete anonymity.

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February 19, 2020, 08:33:37 AM
 #16

Bitcoin address and bitcoin wallet isn't same. I am not sure which wallet or client you have been using but electrum would help you about that case. I don't think you should use mixer just for that reason where neen to spend extra fees. When you receive btc from someone just use different address each time,  just do not re-use. And you have to send btc from new address from where you want to buy products. Or if funds with you now then suggested to use mixer for full anonymity. You should use multiple address from your electrum to receive your fund from the mixers. So during buy products you will able to spent from every new address.

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February 19, 2020, 08:38:15 AM
 #17

Bitcoin address and bitcoin wallet isn't same. I am not sure which wallet or client you have been using but electrum would help you about that case. I don't think you should use mixer just for that reason where neen to spend extra fees. When you receive btc from someone just use different address each time. And you have to send btc from new address from where you want to buy products. Or if funds with you now then suggest to use mixer for full anonymity. You should use multiple address from your electrum to receive your fund from the mixers. So during buy products you will able to spent from every new address.

Bitcoin address is the wallet address of your bitcoin that you need to send this is the verification to make a transaction if you made a mistake by sending address into other wallets it may cause of losing your money and does not complete the whole transaction. Bitcoin wallet is the wallet that holds your bitcoin and also there is a lot of wallets that supports the bitcoin and other currency. While having transaction to both transactions it depends if they are supportive and connected into another platform that accept to view the recent transaction of the coins. But most of the transactions today cannot view by the other party because they secured the transaction and also it is better if this is encrypted and cannot view by the other people easily.

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February 19, 2020, 08:39:45 AM
 #18

Hi everyone!

I've paid from my BTC wallet few times to the same reciever. The question is:
Does he able to see that all transactions from me come from the same wallet?

Not from the same wallet. But all transactions from the same address.  He just have to paste your address in any block explorer to see all of your transactions.

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And what can i do to make him see all my payments as from different wallets everytime? Is it possible at all?

If you make him a transaction from any other address,  he will be able to just look for that address in any block explorer and see all past transactions from that address.

If you give him your public address,  he can watch it.

A wallet is a set of many public addresses and the respective private keys of those addresses.

Actually he can. Try looking up a transaction on www.walletexplorer.com, click the sending address and you can see what other addresses are part of the same wallet.
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February 19, 2020, 01:28:34 PM
 #19

Actually he can. Try looking up a transaction on www.walletexplorer.com, click the sending address and you can see what other addresses are part of the same wallet.

Only some of them, as long as he uses in the same transaction many different addresses.
If he is careful,  the addresses will not be linked and they will not show kn the explorer.

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February 19, 2020, 05:01:48 PM
 #20

To change address after sending out bitcoin to a receiver from the same wallet, some wallet provider automatically do that like the blockchain .com and I understand one can generate new address in Mycellium. This won't stop them from knowing it's from you save the receiver is new to crypto and doesn't know how to view this on explorer.
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