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RE: My initial investigation how I am doing it... (and a public apology)
It's a good idea but how can you relate account each other!
i' following interesting idea
It's a good idea but how can you relate account each other!
i' following interesting idea
If they are sending money out to the same exchange account numbers at bittrex, poloniex, etc then they are likely the same person. Unless a group of people are sharing proverbial bank accounts.
If they are sending large amounts of steem back and forth between the accounts the same is also true, but not as certain. When I say large amounts this is often in the greater than 100,000 steem amount.