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Author Topic: Do all input addresses in a transaction always belong to same user?  (Read 832 times)
ani4444 (OP)
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April 11, 2016, 09:11:24 AM
 #1

Do all input addresses in a transaction always belong to same user?
Eg:
https://blockchain.info/tx/a7df580e6f1c6e0ad9627b77295cafd73836e0d7827116d5237fb6c25b60efbe

Can it be safely assumed that the following addresses belong to the same user.
Code:
18KUnn8L8DhiASGNNJbC5V49MBQTy6uFVu
1BZZEdvuP5qKPLq7wbXcZ6f3zBMbhqzJRg
12XpnNjijxV5sa1xiaD7XE9QudcWKLQhbZ


Other examples:
https://blockchain.info/tx/c1ce9b849e014fa25d2089493b008e8edcb8f5db42ca40b451700588cb4a71d1
https://blockchain.info/tx/a7df580e6f1c6e0ad9627b77295cafd73836e0d7827116d5237fb6c25b60efbe
Alaki
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April 11, 2016, 09:28:44 AM
 #2

Do all input addresses in a transaction always belong to same user?

Yep, they do belong the the same user(wallet) as far as I know.


Eg:
https://blockchain.info/tx/a7df580e6f1c6e0ad9627b77295cafd73836e0d7827116d5237fb6c25b60efbe

Can it be safely assumed that the following addresses belong to the same user.
Code:
18KUnn8L8DhiASGNNJbC5V49MBQTy6uFVu
1BZZEdvuP5qKPLq7wbXcZ6f3zBMbhqzJRg
12XpnNjijxV5sa1xiaD7XE9QudcWKLQhbZ

Yep. However, you can also verify them here-> https://www.walletexplorer.com/wallet/11e5dada77ed81bc/addresses . You can therefore say that the three addresses(given above) are a part of the same wallet [11e5dada77].
shorena
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April 11, 2016, 09:46:50 AM
 #3

No, see e.g. CoinJoin[1], SharedSend[2] or JoinMarket[3].

[1] https://en.wikipedia.org/wiki/CoinJoin
[2] https://sharedcoin.com/
[3] https://bitcointalk.org/index.php?topic=919116.0

Im not really here, its just your imagination.
ani4444 (OP)
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April 11, 2016, 09:52:23 AM
 #4

Do all input addresses in a transaction always belong to same user?

Yep, they do belong the the same user(wallet) as far as I know.


Eg:
https://blockchain.info/tx/a7df580e6f1c6e0ad9627b77295cafd73836e0d7827116d5237fb6c25b60efbe

Can it be safely assumed that the following addresses belong to the same user.
Code:
18KUnn8L8DhiASGNNJbC5V49MBQTy6uFVu
1BZZEdvuP5qKPLq7wbXcZ6f3zBMbhqzJRg
12XpnNjijxV5sa1xiaD7XE9QudcWKLQhbZ

Yep. However, you can also verify them here-> https://www.walletexplorer.com/wallet/11e5dada77ed81bc/addresses . You can therefore say that the three addresses(given above) are a part of the same wallet [11e5dada77].
Thanks, are you aware of any other service which also gives the wallet id for an address preferably with api.

Thanks, exactly what I was afraid of.
shorena
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No I dont escrow anymore.


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April 11, 2016, 01:39:59 PM
 #5

-snip-
Thanks, exactly what I was afraid of.

No reason to be afraid of some privacy enhancing tools.

Im not really here, its just your imagination.
SebastianJu
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April 12, 2016, 09:19:44 PM
 #6

Well, for catching scammers it would have been a great thing when you could use it as a real proof and not only as a very strong hint. Tongue

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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