1 BTC  =  $ 10 248,04 -0,42 %

1 ETH  =  $ 211,09 7,09 %

1 XRP  =  $ 0,29 9,67 %

1 LTC  =  $ 75,26 3,66 %

1 BCH  =  $ 323,62 5,27 %

Отслеживание биткоин транзакций

Даже с учетом большого количества конкурирующих проектов, которое постоянно увеличивается, Bitcoin продолжает занимать лидирующую позицию во всех актуальных на сегодня рейтингах криптовалют. Именно эта система цифровых денег, ставшая визитной карточкой технологии Blockchain, может похвастаться максимальной аудиторией активных пользователей. При этом многие держатели монет сталкиваются с необходимостью отслеживания биткоин транзакций онлайн.

Ужесточение конкуренции на рынке, о котором ярко свидетельствует, к примеру, соотношение Монеро к биткоину, а также увеличение числа активных владельцев крипты стали причинами частых перегрузок сети. В подобных ситуациях возникают проблемы с неподтвержденными платежами.

Особенности отслеживания транзакций с биткоинами

отслеживание биткоин транзакций онлайн

На практике многим пользователям приходится все чаще сталкиваться с необходимость контроля своих переводов и использования специального обозревателя и таймеров для выявления непроверенных транзакций, которые зависают. Не углубляясь в технические детали, можно выделить следующие основные параметры любого платежа:

  • «Amount» – сумма проводимой операции.
  • «Input» – ВТС-адрес отправителя.
  • «Output» – кошелек получателя перевода.
  • Хэш (ID) платежа.

Именно эти данные необходимы для отслеживания биткоин транзакций на блокчейне и находятся в распоряжении отправителя цифровых монет. Также стоит уточнить, что все четыре параметра указаны в списке подтвержденных майнерами переводов или же в так называемом «Листе ожидания».

Отвечая на вопрос, как проверить платеж по базе данных в сети Биткоин, стоит обратить внимание на специализированные сервисы, предоставляющие по запросу всю необходимую информацию. Помимо статуса перевода разделы статистики позволяют контролировать актуальные размеры комиссионных сборов.

отслеживание биткоин транзакций на блокчейне

Важно помнить, что нагрузка на сеть ВТС является циклической и напрямую зависит. В том числе от колебаний курса монеты. При резких скачках котировок, как правило, существенно увеличивается очередь из неподтвержденных платежей. Параллельно увеличивается рекомендуемый размер комиссий, а майнеры стремятся обрабатывать в первую очередь более дорогие платежи.

Сохранение анонимности транзакций

Одним из наиболее актуальных вопросов сейчас является возможность отслеживания биткоин транзакций по кошельку с целью деанонимизации ее участников. Стоит напомнить, что именно анонимность является одной из основных характеристик инновационной платежной системы. Данной теме посвящен большой объем статей о биткоинах. При этом пользователей привлекает отсутствие необходимости ввода персональных данных при совершении финансовых операций.

отслеживание биткоин транзакций по кошельку

Как показывает практика, заявленная анонимность только кажется абсолютной. В реальности существует риск утечек данных, которыми могут воспользоваться третьи лица. Максимально усложнить возможность проверки транзакции с параллельной деанонимизаций отправителя и получателя позволят следующие действия:

  • Использование новых адресов с применением функции восстановления.
  • Осуществление платежей через устройства, имеющие надежную антивирусную защиту.
  • Рекомендуется, по возможности, оперировать не круглыми, однозначными суммами, позволяющими идентифицировать отправителя.
  • Не допущение передачи данных о переводах третьим лицам.
  • Эксплуатация сервисов «смешивания» платежей.

В качестве примера подобных ресурсов можно привести платформы «Bitcoin Mixer» и «Coin Mixer». В данном случае речь идет об использовании сложного алгоритма отправки смешиваемых сумм отдельными частями разным участникам и получения монет обратно с определенными временными промежутками.

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