如何跟踪比特币交易：综合指南

比特币交易记录在称为区块链的公共分类账上，这确保了透明度和可追溯性。本文探讨如何跟踪比特币交易。

A Bitcoin transaction is a three-part process that begins with a sender, moves through the Bitcoin network, and concludes with a recipient. The transaction is then recorded on the blockchain, a public ledger that ensures transparency and enables anyone to track a Bitcoin transaction.

比特币交易是一个由三部分组成的过程，从发送者开始，通过比特币网络移动，最后到接收者。然后交易记录在区块链上，这是一个公共分类账，可确保透明度并使任何人都可以跟踪比特币交易。

Can You Trace a Bitcoin Transaction?

你能追踪比特币交易吗？

Bitcoin transactions are traceable because the blockchain is a public ledger. Every transaction ever made is permanently recorded and accessible to anyone. While Bitcoin addresses do not directly reveal personal identities, they are pseudonymous and can be linked to individuals through additional information or patterns of use.

比特币交易是可追踪的，因为区块链是一个公共分类账。每笔交易都会被永久记录并可供任何人访问。虽然比特币地址不会直接透露个人身份，但它们是假名的，可以通过附加信息或使用模式与个人联系起来。

To trace a Bitcoin transaction, you can use a blockchain explorer, a tool that allows users to view details about transactions, blocks, and addresses on the Bitcoin blockchain. Popular blockchain explorers include:

要跟踪比特币交易，您可以使用区块链浏览器，该工具允许用户查看有关比特币区块链上的交易、区块和地址的详细信息。流行的区块链浏览器包括：

Once you have a blockchain explorer, follow these steps to track a Bitcoin transaction:

一旦您拥有区块链浏览器，请按照以下步骤跟踪比特币交易：

1. Locate the Transaction ID (TXID)

1. 找到交易 ID (TXID)

The TXID is a unique identifier assigned to each Bitcoin transaction. It is typically a long string of letters and numbers, such as "0x9876543210abcdef". You can find the TXID in the transaction details of the sender's or receiver's wallet, or on a blockchain explorer by searching for the transaction amount, sender's address, or recipient's address.

TXID 是分配给每笔比特币交易的唯一标识符。它通常是一长串字母和数字，例如“0x9876543210abcdef”。您可以在发送者或接收者钱包的交易详细信息中找到TXID，也可以在区块链浏览器中通过搜索交易金额、发送者地址或接收者地址来找到TXID。

2. Use a Blockchain Explorer

2.使用区块链浏览器

Once you have the TXID, go to a blockchain explorer and enter it in the search field. This will bring up a page with detailed information about the transaction, including:

获得 TXID 后，转到区块链浏览器并将其输入到搜索字段中。这将打开一个页面，其中包含有关交易的详细信息，包括：

- Status: Whether the transaction is confirmed, pending, or failed

- 状态：交易是否已确认、待处理或失败

- Confirmations: The number of times the transaction has been included in a block since it was confirmed

- 确认数：交易自被确认以来被包含在区块中的次数

- Sender's Address: The Bitcoin address of the person who sent the transaction

- 发件人地址：发送交易的人的比特币地址

- Recipient's Address: The Bitcoin address of the person who received the transaction

- 接收者地址：接收交易者的比特币地址

- Amount: The number of Bitcoin that were transacted

- 金额：交易的比特币数量

- Fee: The mining fee that was paid for the transaction

- 费用：为交易支付的挖矿费用

- Block Height: The height of the block in which the transaction was confirmed

- 区块高度：确认交易的区块高度

- Timestamp: The date and time at which the transaction was included in a block

- 时间戳：交易包含在区块中的日期和时间

3. Interpret Transaction Details

3. 解读交易细节

The transaction details will show you the status of the transaction and how many confirmations it has. A transaction is considered fully confirmed after it has been included in a block six times. You can also use the transaction details to verify that the payment was sent to the correct recipient and that the amount is correct.

交易详细信息将向您显示交易的状态以及有多少个确认。一笔交易在被包含在区块中六次后就被认为是完全确认的。您还可以使用交易详细信息来验证付款是否已发送至正确的收件人以及金额是否正确。

If a transaction is not yet confirmed, it means that it is still in the mempool and waiting to be picked up by a miner. You can track an unconfirmed Bitcoin transaction using a blockchain explorer like Mempool.space.

如果交易尚未确认，则意味着它仍在内存池中并等待矿工拾取。您可以使用 Mempool.space 等区块链浏览器跟踪未经确认的比特币交易。

To track an unconfirmed Bitcoin transaction:

追踪未经确认的比特币交易：

1. Go to a blockchain explorer like Mempool.space

1. 访问像 Mempool.space 这样的区块链浏览器

2. Enter the sender's or recipient's Bitcoin address in the search field

2. 在搜索字段中输入发件人或收件人的比特币地址

3. This will bring up a list of all the transactions that are associated with the specified address. You can then find the unconfirmed transaction and view its details.

3. 这将显示与指定地址关联的所有交易的列表。然后您可以找到未确认的交易并查看其详细信息。

If your transaction remains unconfirmed for an extended period, it may be because the transaction fee is too low. You can try to accelerate the confirmation process by increasing the transaction fee. To do this, you will need to create a new transaction and send the same amount of Bitcoin to the same recipient, but with a higher transaction fee. The new transaction will replace the old transaction in the mempool and be confirmed more quickly.

如果您的交易长时间未得到确认，可能是因为交易费用太低。您可以尝试通过提高交易费用来加速确认过程。为此，您需要创建一笔新交易，并将相同数量的比特币发送给同一收件人，但交易费用更高。新交易将取代内存池中的旧交易并更快地得到确认。

You can also use a transaction ID to track any cryptocurrency transaction. By entering the TXID into a blockchain explorer, you can access the following details:

您还可以使用交易 ID 来跟踪任何加密货币交易。通过在区块链浏览器中输入 TXID，您可以访问以下详细信息：

- Transaction Type: Whether the transaction is a payment, smart contract interaction, or other type of operation

- 交易类型：交易是支付、智能合约交互还是其他类型的操作

- Sender's Address: The cryptocurrency address of the person who initiated the transaction

- 发件人地址：发起交易的人的加密货币地址

- Recipient's Address: The cryptocurrency address of the person who received the transaction

- 接收者地址：接收交易者的加密货币地址

- Amount: The number of cryptocurrency tokens that were transacted

- 金额：交易的加密货币代币数量

- Fee: The network fee that was paid for the transaction

- 费用：为交易支付的网络费用

- Block Height: The height of the block in which the transaction was included

- 区块高度：包含交易的区块的高度

- Timestamp: The date and time at which the transaction was included in a block

- 时间戳：交易包含在区块中的日期和时间

- Status: Whether the transaction was successful or failed

- 状态：交易是成功还是失败

Blockchain explorers provide a clear and intuitive way to visualize these details.

区块链浏览器提供了一种清晰直观的方式来可视化这些细节。

In addition to basic transaction tracking, advanced users can also track Bitcoin addresses and analyze transaction flows to gain deeper insights into the movement of Bitcoin and other cryptocurrencies.

除了基本的交易跟踪之外，高级用户还可以跟踪比特币地址并分析交易流，以更深入地了解比特币和其他加密货币的动向。

To track a Bitcoin address:

追踪比特币地址：

1. Go to a blockchain explorer like Blockchair or Coin Dance

1. 访问区块链浏览器，例如 Blockchair 或 Coin Dance

2. Enter the Bitcoin address in the search field

2. 在搜索栏中输入比特币地址

3. This will bring up a page with detailed information about the address, including:

3. 这将打开一个页面，其中包含有关该地址的详细信息，包括：

- Balance: The number of Bitcoin that are currently stored in the address

- 余额：当前地址中存储的比特币数量

- Total Received: The total number of Bitcoin that have ever been received by the address

- 已收到总数：该地址已收到的比特币总数

- Total Sent: The total number of Bitcoin that have ever been sent from the address

- 发送总数：已从该地址发送的比特币总数

- Transaction Count: The total number of transactions that

- 交易数量：交易总数