Timeline for Potential mistake in trying to secretly transfer from one bitcoin wallet to another via monero - Theoretical
Current License: CC BY-SA 3.0
4 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Dec 15, 2017 at 17:24 | vote | accept | Zigglzworth | ||
| Dec 15, 2017 at 16:01 | comment | added | JollyMort | Nothing stopping someone from monitoring BTC blockchain for duplicate amounts, or grouping similar amounts together. So yeah, it's possiple to use that as part of some analysis. However, by what logic does having 2 similar amounts mean they're linked to the same user? It could be a coincidence, could it not? Especially as many people like to round their amounts and knowing you'd have to try hard to actually get exact match with the amounts. Still, better to split the amount on one end :) | |
| Dec 15, 2017 at 15:39 | comment | added | Zigglzworth | Yes I know but is it possible in theory ? | |
| Dec 15, 2017 at 15:39 | history | answered | JollyMort | CC BY-SA 3.0 |