Your identity may be private when you use Bitcoin, but an account’s transactions aren’t. If you know someone’s Bitcoin address—the same number you’d use to send money to them—you can look up their transaction history and current account balance.
当您使用比特币时 ，您的身份可能是私人的，但帐户的交易不是。 如果您知道某人的比特币地址(即您用来向其汇款的相同号码)，则可以查询他们的交易历史记录和经常账户余额。
This is particularly interesting when dealing with scammers. For example, in the massive Twitter hack on July 15, 2020, many news organizations and individuals reported just how much money had been sent to the scammer’s Bitcoin address. Here’s how they discovered that number—and how you can do the same for any Bitcoin address.
与诈骗者打交道时，这尤其有趣。 例如，在2020年7月15日的大规模Twitter黑客攻击中 ，许多新闻机构和个人报告了已经向骗子的比特币地址发送了多少钱。 他们是如何发现该号码的，以及如何对任何比特币地址进行相同的操作。
To find this information, you’ll have to examine the Bitcoin blockchain. It’s a public, shared record of all the Bitcoin transactions occurring. The easiest way to access this information is through a website that makes the information available to you. We like Blockchain.com’s Blockchain Explorer for this.
要查找此信息，您必须检查比特币区块链。 这是发生的所有比特币交易的公开共享记录。 访问此信息的最简单方法是通过使您可以使用该信息的网站。 为此，我们喜欢Blockchain.com的Blockchain Explorer 。
Simply visit the website, paste the Bitcoin address you want to get information about in the search field, and press Enter. You can choose which currency you
只需访问该网站，在搜索字段中粘贴要获取有关信息的比特币地址，然后按Enter。 您可以选择哪种货币
For example, Twitter’s attackers used the following address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
例如，Twitter的攻击者使用了以下地址： bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
You’ll see a list of transactions associated with that address.
您会看到与该地址关联的交易列表。
As of the evening of July 15, the account had received a total of 12.86 Bitcoin and had sent 7.16 Bitcoin to other addresses.
截至7月15日晚上，该帐户共收到12.86比特币，并已向其他地址发送7.16比特币。
To see the amount of money in US dollars, click “USD” at the top-right corner of the screen. (You can choose another currency from the drop-down box to the right of the search field.)
要查看美元金额，请点击屏幕右上角的“美元”。 (您可以从搜索字段右侧的下拉框中选择其他货币。)
We can see that the account had received Bitcoin worth over $118,000,
我们可以看到该帐户已收到价值超过118,000美元的比特币，
Tools like this can also show you other details from the Bitcoin blockchain, including the current value of a Bitcoin account and information about transactions. The information is out there, and you don’t have to download the entire Bitcoin blockchain yourself to find it.
这样的工具还可以向您显示比特币区块链中的其他详细信息，包括比特币账户的当前值以及有关交易的信息。 信息在那里，您不必自己下载整个比特币区块链即可找到它。
翻译自: https://www.howtogeek.com/681934/how-to-see-how-much-money-has-been-sent-to-a-bitcoin-address/