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How can I check the Bitcoins I received Where are the Bitcoins

Date:2024-06-11 18:28:04 Channel:Exchange Read:

In today's era of digital currency, Bitcoin has become a popular choice for people to invest and trade. However, once you receive Bitcoin, you may wonder how to query and manage these digital assets. Bitcoin transaction records and storage methods are different from traditional currencies, so it is crucial to understand how to query and manage the Bitcoin you receive. In this article, we will take a deep dive into how to query the Bitcoin you received and where these Bitcoins actually exist.

When you receive Bitcoin, the first thing to do is to query your Bitcoin wallet. Bitcoin wallets are where Bitcoin is stored, received, and sent. Each Bitcoin wallet has a unique address, similar to the account number of a bank account. To query the received Bitcoin, you need to log in to your Bitcoin wallet app or website and view the latest transaction records. Your Bitcoin balance and recent transaction details are usually displayed on the wallet interface.

In addition to querying your Bitcoin wallet, you can also verify the transaction and storage of Bitcoin through the blockchain. The blockchain is a public ledger of Bitcoin transactions that records all transaction information. Through the blockchain browser, you can search for your Bitcoin address on the blockchain and view all transaction records related to the address. In this way, you can confirm whether you have received Bitcoin and where these Bitcoins come from and go.

Another way to query Bitcoin is to use a third-party service provider. There are websites and applications that can help you check your Bitcoin transactions and balances without directly accessing your Bitcoin wallet. These third-party services usually provide a more intuitive and user-friendly interface, which allows you to quickly check your Bitcoin information.

After you successfully check the Bitcoin you received, you may wonder where these Bitcoins are actually stored. In fact, Bitcoin does not exist in the form of actual coins, but is recorded in the blockchain network. The ownership of Bitcoin is controlled by a private key, which is similar to the password of Bitcoin. Only those who hold the private key can control these Bitcoins.

The private key is usually stored in your Bitcoin wallet, which is the key for you to access and manage Bitcoin. It is very important to protect your private key because anyone who has the private key can control the Bitcoin on the corresponding address. Therefore, it is recommended to store the private key in a safe place, which can be a paper wallet, hardware wallet or encrypted storage device.

In addition, Bitcoin can also be stored in an exchange or online wallet. If you buy or trade Bitcoin on an exchange, then your Bitcoin is actually stored in the exchange's hot wallet or cold wallet. Hot wallets are usually connected to the Internet for fast transactions, while cold wallets are stored offline, which is safer and more reliable.

In general, it is not complicated to check the received Bitcoin. Through Bitcoin wallets, blockchain browsers and third-party services, you can easily understand your Bitcoin transactions and balances. The storage method of Bitcoin mainly depends on the management of private keys and choosing the right storage method. Keeping private keys safe and choosing reliable wallets and exchanges are the key to protecting your Bitcoin property. I hope that through the introduction of this article, you can better understand how to check the received Bitcoin and how to safely store these valuable digital assets. May you win the first battle in the world of digital currency!

The four most famous international exchanges:

Binance INTL
OKX INTL
Gate.io INTL
Huobi INTL
Binance International Line OKX International Line Gate.io International Line Huobi International Line
China Line APP DL China Line APP DL
China Line APP DL
China Line APP DL

Note: The above exchange logo is the official website registration link, and the text is the APP download link.


Nowadays, Bitcoin is becoming more and more popular, which has led to a rapid increase in the number of Bitcoin scams. Some of these scams require investors to send Bitcoin to the addresses they provide, such as the Bitcoin giveaway scam that promises to double the amount of Bitcoin you send. The editor of the Coin Circle is telling you about a real time. There was a major Twitter hacking activity that took place for a while, and there were many highly praised tweets about fake Bitcoin giveaways. Therefore, when investors buy Bitcoin, they must check whether they have received Bitcoin. Only after confirming receipt can they pay. So, how to check the received Bitcoin? The following Coin Circle editor will tell you where to check the received Bitcoin?

 How to check the received Bitcoin?

1. First, you need to log in to your address location to find the address and copy your address.

2. Click the fund management page to find your Bitcoin address

3. After copying your address in the regional block query, click Search to query your address status

4. After querying, you can query the address status in the upper right corner of the page.

5. At the bottom of the page, you can query the trend of each transaction, the address of the transaction, the number of confirmations, etc.

 How to Check if a Bitcoin Address is a Scam:

One website that makes it easy to find Bitcoin addresses is Scam Alert, a recently launched platform created by blockchain tracking and analytics provider Whale
Alert. The site explains that its “mission is to make blockchain safer for everyone to use by exposing scammers and other criminals who abuse it.”

Users are encouraged to “report scams, thefts, and fraudulent websites involving any blockchain or cryptocurrency.”

When you enter an address that has been reported as being used by a scammer, the site will immediately pop up a message that reads: “Confirmed scam This address has been confirmed as a scam by Scam
Alert. Do not send any payments to this address.”

You can also view a scam report on the address, which shows information such as a description of the scam, any related websites, how many times it has been reported, and the age of the address in US dollars.

The Scam Alert site also provides some useful information on different types of crypto scams, such as pornography, ransomware, Ponzi schemes, giveaways, dark web, and theft. It offers some basic advice for scam prevention, such as “Don’t trust anyone” and “Verify.” The site lists the top 10 scam addresses, and the most successful scams based on the funds received are Ponzi schemes, fake exchanges, and fake Bitcoin giveaways. Youtube also has a large number of Bitcoin scams in videos and ads, especially fake giveaways. Scammers claim that celebrities such as Spacex and Tesla CEO Elon Musk, Microsoft founder Bill Gates, Virgin Galactic Chairman Chamath Palihapitiya, and Amazon CEO Jeff Bezos are giving away Bitcoin. The fake Elon Musk BTC giveaway is one of the most successful Bitcoin scams and has made millions of dollars. Prior to Twitter being hacked last week, Whale
Alert reported on July 10 that it was “able to confirm that scammers have stolen only $38 million in Bitcoin over the past four years (excluding Ponzi schemes, which is a billion-dollar industry)
), of which 24 million were in the first six months of 2020.”

Through the above introduction, I believe everyone has an understanding of how to check the received Bitcoin. As we all know, when trading through the Bitcoin network, although the trader’s name and location are not bound to the Bitcoin wallet, each transaction will be recorded on a public address, which means that investors buy Bitcoin on a real-name trading platform, and the transaction will be associated with your real identity. Therefore, when investors conduct Bitcoin transactions, they must choose a reliable and safe one.

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