Hi!
I need someone to help me understand BTC transactions
I have a real example that i want to verify.
Let's start with BTC address: (This is a BTC address that is suspicious to me (BOT or cheater))
1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz (
https://blockchain.info/fr/address/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz)
https://faucetbox.com/en/check/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz-Created on jan 28th
There's only 4 tx for this address right now:
1:
https://blockchain.info/fr/tx/a7abb4a47cf1f29a915c4a0b2c9276fa1cd50a2ff31f57a1785a0ad05967dba2 -Looks like a payment from a faucet right?
2:
https://blockchain.info/fr/tx/0f9e82cb2019defa59e9b78ce5ca3de2437fdf4d7b802fc3f864b6939fe8a404-Sending balance to
https://blockchain.info/fr/address/1JyQYUkTovdnNDpYN1GFpcFa6AfhvcTrhE (including MANY other addresses used to claim faucets, created on jan 28-29 and ALL claiming the same faucets)
3:https://blockchain.info/fr/tx/41c8bbe5edcf1fde8676d4a63fea131098c0c5ec03fab4da617e8337dba798a3
-Another faucet payout
4:https://blockchain.info/fr/tx/02803759c062fda8e7ea0177d115e8d67fe6886c92ae5fa4c2e0309150cf372f
-Another transfert to 1JyQ... from multiples addresses used to claim faucets.
So as i understand it, The owner of address 1JyQYUk...... Is using multiples addresses to claim faucets and then transfer balances to his "master" address.. ?? (Created on dec 22th )
What you guys think?