Need a wallet finder for exchanges

[askar194]

Hi all!

I sent two times BTC in 2018 from Coinbase to an other Wallet from me.
But I just forgot, where I just opened my Wallet.
I just need to find the exchange...
I know it was not an USB Wallet or something like that.
Do you know how I can manage to find the name? I have my walletadress, but dont know where the exchange could be

Thanks for your support!



BR
askar

[BlackHatCoiner]

Was the wallet we're searching an exchange wallet for sure? Even if it wasn't a “USB wallet”, it could be a non-custodial one such as Electrum, Bitcoin Core or Armory which means that no third parties hold your money. Have you searched your emails for “bitcoin” just to see which exchanges you're registered at?

Why did you send the bitcoins from your Coinbase account? Did someone recommend it to you? Please elaborate so we can assist you.

[askar194]

Hi @BlackHatCoiner

Thanks for your reply...
I sent it, because i bought "shitcoins" which was not possible on coinbase in 2018.
I know, it was an exchange, i searched my email a lot of times...  I found via google "https://www.walletexplorer.com/". It can find my wallet, but when I click on "HOLDER" i have to be logged in, but the registration on the website is not possible

Would be great, if someone or you have some experience...
THANKS A LOT!

[BlackHatCoiner]

I found via google "https://www.walletexplorer.com/".

This can work in our case only if you know the address you deposited the bitcoins. It should be listed in your outgoing transactions in your Coinbase account. Or have you already found the address?

It can find my wallet, but when I click on "HOLDER" i have to be logged in

What's “HODLER”? Is it an exchange I'm unaware of?


Let me understand this; you do have found the address, but you can't find the exchange which is shown in walletexplorer.com?

[LoyceV]

Are the addresses still funded? If so, it's very unlikely an exchange owns them.

[o_e_l_e_o]

You can try the following two sites as well:
https://ethonym.com/
https://oxt.me/

Looking up your own deposit address won't be sufficient, though. Any coins you deposit to an exchange are almost always consolidated with other deposits in to a more central hot wallet, and then sometimes again in to a central cold wallet. You'll need to identify the central address(es) your coins were swept to and then look them up in the sites above. No site will be able to link your own personal deposit address to an exchange directly.

[askar194]

oh sorry!

https://www.walletexplorer.com/ was the first one, I meant https://matbea.net/  (here you can click on "holder" after searching for the wallet, but you need to be logged in, but registration does not work)

Yes, i have the deposite adress which i found in the details of the transaction.
it was not that much, just 0,15 BTC (two times).

1AtGgsnuaBtwn5Dx4aDSc55y3ZUGfRq253   is the adress... maybe this could help to find

[askar194]

@o_e_l_e_o

the "hot Wallet" exchange name would be sufficient, is something like that possible?

[o_e_l_e_o]

Your deposits were consolidated to 1KwDjoHdBitb5MCvLYK4tQmBMSnzRZ82RL in this transaction: https://mempool.space/tx/64bdadefac36918a5f80fb900891dbb1776894174a90f8f3ee57ab50f0d42549

Coins at this address were then further consolidated to 19WtqyNuLyG9bKtd55A6msun6rowMGZsjP in this transaction: https://mempool.space/tx/aa8987617e5f1b77fa347834f56e5b28cffc776650cc361981c708c1d690d399

According to https://oxt.me/address/19WtqyNuLyG9bKtd55A6msun6rowMGZsjP, this address belongs to Binance.

This address has also made multiple further consolidation transactions to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, which is a known Binance wallet.

Have you ever had a Binance account?

[askar194]

@o_e_l_e_o

Thank you oeleo! But my binance "wallet adress" is different, and in 2018 i sent to my "binance" too, but with an other wallet adress, which is still the same now... could this be possible?

Thank you very much!!!

[o_e_l_e_o]

But my binance "wallet adress" is different, and in 2018 i sent to my "binance" too, but with an other wallet adress, which is still the same now... could this be possible?

Most exchanges will generate new addresses for you periodically to deposit to, either after every deposit, after a set amount of time, or when you request a new one. It is entirely possible that your deposit address has changed since 2018.

[askar194]

thanks a lot really!
But 2017, 2018, 2019, 2020 and 2021 my binance address was still same...
but if you say, its like that, then ...