Bitcoin Forum
May 13, 2024, 05:59:28 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Bitcoin / Bitcoin Discussion / Bitcoin Richlist Identity on: February 25, 2022, 09:31:24 PM
Do we know who owns certain richlist addresses that are not related to an exchange? is there anyway we could find out?

This particular one would be interesting to know. also has gradual inflow
https://glasschain.org/btc/address/1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC

another rich one is from the bitfinex hack: https://glasschain.org/btc/address/bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Are those coins still in control of the hacker?

2  Bitcoin / Bitcoin Technical Support / Bitcoin getrawtransaction address array in vout on: October 26, 2020, 08:46:22 PM
Hi,

While doing some work on a node and playing with the data for a project, I am running into some issues with the multiple addresses in one VOUT of a transaction (addresses array)

It is clear to me (thanks to search function) that this is due to multi-sig transactions and those are the only ones with more than 1 address in 1 output.

How does that work? If a VOUT goes to 2 public keys, are both getting a UTXO to their public key and can spend it or either one of those 2 can spend it?
so if i would like to "follow the money", I would need to track both public keys for further transactions?

If someone could give me some insight, I would be very thankful. Also what if its 4 out of 8 or 2 out of 2. does that make a difference?

Cheers

Joe
3  Economy / Currency exchange / [WTS] BTC, ETH, BCH for Revolut, PayPal, Skrill - 100% online escrow on: November 07, 2019, 09:27:14 AM
I am selling major cryptocurrencies against USD and EUR on PayPal (Friend transfer only!), Revolut and Skrill.
Only with escrow (vertex).

Link to some offers directly below. NO PM required and wanted!

Bitcoin
Revolut USD -  https://vertex.market/offering/OBTCUSD110450037
Skrill USD - https://vertex.market/offering/OBTCUSD110450024
PayPal USD - https://vertex.market/offering/OBTCUSD110450072

Ethereum
Revolut USD - https://vertex.market/offering/OETHUSD110450138
Skrill USD - https://vertex.market/offering/OETHUSD110450058
PayPal USD - https://vertex.market/offering/OETHUSD110450149

Bitcoin Cash
Revolut USD - https://vertex.market/offering/OBCHUSD110450214
Skrill USD - https://vertex.market/offering/OBCHUSD110450059
PayPal USD - https://vertex.market/offering/OBCHUSD110450225


to all scamers: do not try to pm me I don't care about your amazing escrow service no one heard about. PMs about other suggestions are categorically ignored!

for more offers, please message right in this thread and I will reply


Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!