in simple terms every transaction done with bitcoin is public, the only thing that isnt public is the name of the person who owns that specific wallet. so everything is able to be traced but also not traced, if that makes sense.
at least this is how I understand it
yep, a new wallet jumped from .01 to 4736.42 btc right around the time that NH shut down last night
https://bitinfocharts.com/bitcoin/address/1EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq
how do people track or sort this type of data?
in simple terms every transaction done with bitcoin is public, the only thing that isnt public is the name of the person who owns that specific wallet. so everything is able to be traced but also not traced, if that makes sense.
at least this is how I understand it