Post
Topic
Board Bitcoin Discussion
Re: Receiving bitcoin donations through my website
by
SilverCryptoBullet
on 09/06/2024, 02:04:13 UTC
If I am receiving some small bitcoin donations - 15,000 to 35,000 sats per donation, then how do I know if that donation is from a KYC exchange or a non-KYC exchange?
You can try to find information for addresses of donators.
List of useful Bitcoin block explorers
https://www.walletexplorer.com/
https://platform.arkhamintelligence.com/
https://bitinfocharts.com/bitcoin/explorer/

Quote
Does the answer depend on the address of the sender?
It depends on not only addresses of senders but how senders, donators used inputs, outputs for their bitcoin transactions.

General guidelines for sending BTC transactions
Don't send round numbers
Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers
Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets
Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction
Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option
If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.
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