bitcoinpaths.com

Are your addresses connected?

This tool does two things: Finds connections between bitcoin addresses. Shows the flow of bitcoins from one address to another. It scans the entire blockchain to find transactions connecting addresses together, and creates a report showing the amount of bitcoins transferred between them. Check out these examples: Sample Report 1 (Basic) Sample Report 2 (Advanced) Sample Report 3 (Premium)

How do you use it?

Enter your start address and end address. Select the level of query you want to run. For simple queries, the "basic" level will do the job. This will allow you to see if two addresses are connected over a short distance.

Why is it useful?

There are a couple of reasons why you might want to use this tool: 1. Compliance This tool provides verifiable proof of the connections between two addresses. This is critical for AML/source of funds checks, where you're required to provide a transaction history that proves ownership of two addresses. Or in other words, to prove that you have moved funds from an one address (e.g.

How does it work?

This tool scans the entire blockchain to find the shortest paths between two addresses. A simple transaction sends bitcoins from addresses to other addresses: Transaction: address -> transaction -> address Further transactions can then create additional hops between addresses.

Who made this?

My name is Greg and my main website is learnmeabitcoin.com. I've already made quite a few bitcoin tools, but this one needs its own server so I decided to create a separate website for it. I've spent a long time working with bitcoin.