Post
Topic
Board Beginners & Help
Re: Open source tools to track bitcoin flows
by
Kallisteiros
on 22/07/2018, 19:02:18 UTC
Quote
Web merchants routinely leak data about purchases. And that can make it straightforward to link individuals with their Bitcoin purchases, say cybersecurity researchers.
Use blockchain explorers, like blockchain.info

Quote
Just out of interest, I would like to take for example one of my purchases and see how much other purchases I can link.
As far as I know, there are companies that focus on blockchain analysis, with one of the most famous being https://www.chainalysis.com/. They usually use their own software + standard Bitcoin Core nodes to gather information.