All the large wallets ARE NOT tracked. Every year or so there is a transaction from "a previously unknown wallet'. Once you make a transaction you are tracked...
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All the large wallets ARE NOT tracked. Every year or so there is a transaction from "a previously unknown wallet'. Once you make a transaction you are tracked...
Posted Using LeoFinance Beta
I would have assumed there is some algorithm searching all the transactions from the dawn of BC time and marking the wallets.
Like I said, maybe once a year or so, there will be a report of X number of BTC sold or transferred from a previously unknown wallet. Last one I remember was the sale of 300 :) I'll bet whoever did that wishes they hadn't. Or maybe it's just chump change in their portfolio...
only three hundred? That isn't even a slice of pizza! :D