Help me with this!

[serje]

This is my address https://blockchain.info/address/19C7ocZsUu7SWtFc2zDTh5CAze88b6i73W

and as you can see I've send some BTC at this address https://blockchain.info/address/1Bo5DNFKsNzdiPsxgK2cFib3UftWfvJugA

with his 2 transactions

https://blockchain.info/tx/c04b3114c7eed3092ad16288d087cdb8062516a571be2269c2eeb3a30148b6dc
https://blockchain.info/tx/c57d463db1f10aab227cb9d433d511ec38c9e516e0b8ee168b94d9b987d11fb6

and then after a few days this transaction occurred

https://blockchain.info/tx/b3b2997e1abbb54bf771677cd238a9725edab837872dc72f9315dd426df95258

and as you can see the address 1Bo5DNFKsNzdiPsxgK2cFib3UftWfvJugA seems to have a lot of BTC ....

Is the person who owns 1Bo5DNFKsNzdiPsxgK2cFib3UftWfvJugA the same one for
1F253xWHcQZDRpjLPcrCaXYTEdhS5Tt1a1
1J8hYzX9D9EeTYTydvNTGo2nhdFbofrNFb
18vRa9QKNVnaX3duKCduqvubHyCWkkj61y
1GU6rNRT4i8xDb1Mfwn82uxGGZZgfrghk5
1DyEm5smdrPkLsH6wGCT8BWKqP4brWtfDh
1MgYBjn2Ccd2hsZ1pw6mUWd2ZLYqqFF7Mi
1HhGaNFYecfC6VAH5rzGGELE5Aq66K6ZiB
1MfZQLMTSeHADDHEo1N688sX48L4rc6T2k
12Nn5fmKCJyyBCWmBqusAry3iKg6F1Qu77
19HZLWFq1QLAjY7gT6218vA5bf9xSWM6oF




does anyone recognizes any of the addresses???


Thanks!

[franky1]

yes.
he owns all them addresses.

however, the 1Bo5 address might be a deposit address of an exchange. and although the privkeys belong to the same wallet as the other addresses you listed..

the "ownership" of the funds may not be of the same person. as a person usually only has access to one deposit address and the other addresses are random addresses of other users of an exchange

[Rude Boy]

(I'm not sure about this)

I think receiver using coinbase wallet (may be i'm not sure). Because each and every coinbase wallet having lot of internal transactions with another bit addy.
Eg.: See/calculate all income and outgoin on this address -> https://blockchain.info/address/15zLFJqBvfZ2F2hxKp1Ljx16vktUvoZpT1 (which is my coinbase wallet) <- you'll get confused. Beacause, you'll see more spent bits then received. But actually what happening is after reached some amount in an address, coinbase community will take it to its circulating hot wallet (they said when i asked in one of my transaction that happened like this). Because in coinbase, you've no rights to rule over you wallet private instead, they'll control your private key. You can watch the internal transactions at blockchain only, there'll be no change in your coinbase wallet unless you spent it). Even you can see a lot of transaction on the above mentioned addy will've some extra address.

(bad english? )


~Rude Boy

[shorena]

-snip blockchain stuff-

does anyone recognizes any of the addresses???

May I ask, why? Do you feel you have been scammed? Are you missing some coins? Did you send them there by accident?

[Muhammed Zakir]

http://walletexplorer.com will be handy.

-snip blockchain stuff-

does anyone recognizes any of the addresses???

May I ask, why? Do you feel you have been scammed? Are you missing some coins? Did you send them there by accident?

I like to hear the answer.

[serje]

http://walletexplorer.com will be handy.

-snip blockchain stuff-

does anyone recognizes any of the addresses???

May I ask, why? Do you feel you have been scammed? Are you missing some coins? Did you send them there by accident?

I like to hear the answer.

Because the person who got the 0.51BTC from me pretends to his friends that he is poor and has no money ... I just want to know if he is scamming his friends or not ... also when i got the address where to send the BTC my girlfriend send me a photo of the address and she told me that he made the photo

he is a friend of my girlfriend so I don't know him

so after my judgement I would only take a photo of an address on blockchain only if I own it ... otherwise I would just take a photo from whatever exchange or site uses the address

[shorena]

The addresses in question have all been signed by the TX[1] you provided. However due to the nature of the transaction I would guess that its a "shared send" transaction where multiple people create a single transaction together. This is purely speculation as there is no way to know for sure.

The person in question is however likely to own 1PpZtxGTjg2nM464mKwNZm7iCNJScakpww as linked here[2].

If both assumptions by me are true the person owned roughly the amount you mentioned and there is no reason to believe that they are in control of >10 BTC, at least not based on the address you provided.

[1] https://www.blocktrail.com/BTC/tx/b3b2997e1abbb54bf771677cd238a9725edab837872dc72f9315dd426df95258
[2] https://www.blocktrail.com/BTC/tx/5b50f814f863b1899f09d8b6a87ae7195a5f8653e144c310d10bcb3bebe743bd

[Oback1946]

indeed, the 1Bo5 address might be a deposit address of an exchange

[odolvlobo]

If you look at the transactions sending coins from 1Bo5, you will see that change is returned to 1Bo5. That is typical of a blockchain.info wallet. The 78 BTC transaction in question is most likely a shared send transaction, meaning that the other addresses are not his. He probably had no other bitcoins in that wallet, except those in 1PpZ, which were the change from the shared send transaction.