Bitcoin Forum

Other => Beginners & Help => Topic started by: forzendiablo on June 11, 2014, 12:41:43 AM



Title: How to check what adress ive sent BTCs from?
Post by: forzendiablo on June 11, 2014, 12:41:43 AM
So i use bitcoin-qt on windows.
Lets say i send a coin to somebody - how do i know which of my various adresses was used?


Title: Re: How to check what adress ive sent BTCs from?
Post by: DannyHamilton on June 11, 2014, 12:54:02 AM
So i use bitcoin-qt on windows.
Lets say i send a coin to somebody - how do i know which of my various adresses was used?

Probably none of them.  Why does it matter?

Bitcoin doesn't spend "from addresses".  It spends discrete unspent outputs.

Your wallet knows that certain previously unspent outputs are now spent, and knows about any new unspent outputs that it has the ability to spend.

Saying that you are sending bitcoins "from" and address or "to" and address is just terminology that we humans use to make it easier to discuss the transfer of control over value.  In reality in the technical details there aren't any bitcoins, and these non-existent things don't "come from" anywhere or "go to" anywhere.

Instead a ledger is updated that encumbers a value with a requirement.  Anyone that can satisfy that requirement is allowed by all peers on the network to apply that value to a new ledger entry that and encumbers it with new requirements.  Notice, there is nothing in that description about sending to or from anywhere.


Title: Re: How to check what adress ive sent BTCs from?
Post by: Tirapon on June 11, 2014, 01:23:19 AM
Go to blockchain.info and enter the address which you sent coins to. You will see which address the transaction came from.


Title: Re: How to check what adress ive sent BTCs from?
Post by: Foxpup on June 11, 2014, 02:39:14 AM
So I have a bank account in which I've deposited $100 in $20 notes.
Let's say I write a cheque for $20 - How do I know which of my various $20 notes was used?

To answer your original question, you don't, and if you think you need to, you're probably doing something wrong.


Title: Re: How to check what adress ive sent BTCs from?
Post by: forzendiablo on June 11, 2014, 02:39:20 AM
Go to blockchain.info and enter the address which you sent coins to. You will see which address the transaction came from.

thanx, so thats only way?
makes way more sense that philosophy above :)


Title: Re: How to check what adress ive sent BTCs from?
Post by: forzendiablo on June 11, 2014, 02:40:17 AM
So I have a bank account in which I've deposited $100 in $20 notes.
Let's say I write a cheque for $20 - How do I know which of my various $20 notes was used?

To answer your original question, you don't, and if you think you need to, you're probably doing something wrong.

i was *thinking* to test this 'famous' double your bitcoin on .onion and they need it
but now when i see replies. i assume this stuff is pure scam and i shouldnt riks even pennies with it


Title: Re: How to check what adress ive sent BTCs from?
Post by: Foxpup on June 11, 2014, 02:48:40 AM
i was *thinking* to test this 'famous' double your bitcoin on .onion and they need it
but now when i see replies. i assume this stuff is pure scam and i shouldnt riks even pennies with it
You assume correctly.


Title: Re: How to check what adress ive sent BTCs from?
Post by: DannyHamilton on June 11, 2014, 02:54:48 AM
So I have a bank account in which I've deposited $100 in $20 notes.
Let's say I write a cheque for $20 - How do I know which of my various $20 notes was used?

To answer your original question, you don't, and if you think you need to, you're probably doing something wrong.

i was *thinking* to test this 'famous' double your bitcoin on .onion and they need it
but now when i see replies. i assume this stuff is pure scam and i shouldnt riks even pennies with it

And now you're catching on.


Title: Re: How to check what adress ive sent BTCs from?
Post by: jeffersonairplane on June 11, 2014, 02:58:04 AM
What's wrong with going on blockchain with the transaction ID?