Quote from: Upgrade00 on Today at 08:51:12 PM

Quote from: tryingluck77 on Today at 08:38:10 PM

How is the process of getting the info that from which exchange this address is associated to ?

Exchanges usually have hot wallets and cold storage; they use hot wallets to maintain liquidity on their platform, cold storage are for safe guarding of funds and such addresses are not connected to the internet, so they do not make frequent transactions.
By tracing the transactions to and from an exchange's hot wallet, the address of a account holder on that platform can be identified.

so If I DM you with the BTC address can you help out in looking from which exchange it comes from ?