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How to Trace Bitcoin Transactions (and avoid yours being traced)The number of unique addresses that were active in the network either as a sender or receiver. Only addresses that were active in successful transactions are. Bitcoin addresses cannot be actively blocked, but cryptocurrency exchanges can block accounts associated with a particular address; The. Services can hold bitcoins in one address that belong to many people. Bitfinex, for example, holds over 18, bitcoins in one address. Bitfinex is a Bitcoin.
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