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Re:The Bitcoin Whales: 1,000 People Who Own 40 Percent of th... by vidarh on Friday December 08, 2017 @10:52AM (#15879513)
Lets say you never maintain much in the exchange, and always tumble coins before moving them in/out.

It would certainly be possible to prove identity when transferring BTC in/out of an exchange, but make it exceedingly hard to prove that they ultimately make it to/from wallets you control.

But of course possible does not mean it is likely.

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