Where or where have my bitcoins gone?

[donbenosee]

Okay, I have a list of transactions..

Now, how on earth do I copy/paste the info from a cmd window here?

[1714265467]

1714265467

[1714265467]

1714265467

[1714265467]

1714265467

[yogi]

Right click on the little command prompt icon in the top left of the cmd prompt window. Then edit. copy.

[donbenosee]

Thanks, I must come across as a real thickhead lol

C:\Users\me\Downloads\bitcoin-0.7.2-win32\bitcoin-0.7.2-win32\daemon
>bitcoind.exe listtransactions
[
    {
        "account" : "",
        "address" : "1dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx",
        "category" : "send",
        "amount" : -2.00000000,
        "fee" : -0.00050000,
        "confirmations" : 293,
        "blockhash" : "00000000000004249e6db4a5e9ac87ef72fe0f6d6ffd336d114193a1a
0c5599a",
        "blockindex" : 376,
        "blocktime" : 1362109791,
        "txid" : "e15136e2bc758c0db2bd2de39455336f94569406f1f89a6949c462083061b5
61",
        "time" : 1362108899,
        "timereceived" : 1362108899
    },
    {
        "account" : "",
        "address" : "1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7",
        "category" : "send",
        "amount" : -50.00000000,
        "fee" : -0.00050000,
        "confirmations" : 0,
        "txid" : "a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b11
2a",
        "time" : 1362109147,
        "timereceived" : 1362109147
    },
    {
        "account" : "",
        "address" : "1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5",
        "category" : "receive",
        "amount" : 49.00500000,
        "confirmations" : 0,
        "txid" : "3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aeb
c6",
        "time" : 1362109251,
        "timereceived" : 1362109251
    },
    {
        "account" : "",
        "address" : "1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5",
        "category" : "receive",
        "amount" : 0.99400000,
        "confirmations" : 0,
        "txid" : "74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de
3a",
        "time" : 1362109293,
        "timereceived" : 1362109293
    },
    {
        "account" : "",
        "address" : "1dice97ECuByXAvqXpaYzSaQuPVvrtmz6",
        "category" : "send",
        "amount" : -0.25000000,
        "fee" : -0.00100000,
        "confirmations" : 289,
        "blockhash" : "000000000000028e0b3b3ec5d27250d3058d27e031751f280d1c4f6c9
41ae0b0",
        "blockindex" : 108,
        "blocktime" : 1362111585,
        "txid" : "2d1d3634f9e7cc59f88592ff0eb717ea52b8226df89503356e46316ea9f6ed
0a",
        "time" : 1362110735,
        "timereceived" : 1362110735
    },
    {
        "account" : "",
        "address" : "174iQeYzBVh2i5j9Ci7cG5EeaZuqh8ytzP",
        "category" : "receive",
        "amount" : 0.00075000,
        "confirmations" : 289,
        "blockhash" : "000000000000028e0b3b3ec5d27250d3058d27e031751f280d1c4f6c9
41ae0b0",
        "blockindex" : 426,
        "blocktime" : 1362111585,
        "txid" : "053c0cf237da2dd06041a48154afd407a202353636929bde3fea6792ae39a4
00",
        "time" : 1362110785,
        "timereceived" : 1362110785
    },
    {
        "account" : "",
        "address" : "1dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx",
        "category" : "send",
        "amount" : -0.25000000,
        "fee" : -0.00050000,
        "confirmations" : 289,
        "blockhash" : "000000000000028e0b3b3ec5d27250d3058d27e031751f280d1c4f6c9
41ae0b0",
        "blockindex" : 219,
        "blocktime" : 1362111585,
        "txid" : "e8ab6b01d1ffeddf934a76656838a0d0e70ad9557abd960c03723d040233ec
80",
        "time" : 1362110809,
        "timereceived" : 1362110809
    },
    {
        "account" : "",
        "address" : "1AxavoucvwpXVQ4J875kyoFnHEf4eygSVA",
        "category" : "receive",
        "amount" : 0.00075000,
        "confirmations" : 289,
        "blockhash" : "000000000000028e0b3b3ec5d27250d3058d27e031751f280d1c4f6c9
41ae0b0",
        "blockindex" : 488,
        "blocktime" : 1362111585,
        "txid" : "e7bab74e6316528061b6f3fffcf517ba78a55bb63c51df58f5cc06411435c5
8d",
        "time" : 1362110890,
        "timereceived" : 1362110890
    },
    {
        "account" : "",
        "address" : "1HFsZr9Sd9dra2hkVa2gnH9SAQNNWdBKwj",
        "category" : "receive",
        "amount" : 0.00950000,
        "confirmations" : 290,
        "blockhash" : "000000000000004496f2410d8aa3336e57ce08e6a75b3d69d2c6a1e4d
d735252",
        "blockindex" : 55,
        "blocktime" : 1362110934,
        "txid" : "99eaaf55b6b8fbbb9a86984c6523f9e19258e12359d6eaa3fd466435b69457
73",
        "time" : 1362110934,
        "timereceived" : 1362111182
    },
    {
        "account" : "",
        "address" : "1VTxNDC4G5fkaW27uBLAGeaLoFx7szFAb",
        "category" : "receive",
        "amount" : 0.00200000,
        "confirmations" : 265,
        "blockhash" : "000000000000001ee614247b5794d64b39f14c95bf7e585444efc49aa
bc7d119",
        "blockindex" : 223,
        "blocktime" : 1362125084,
        "txid" : "0a9820317eab9fed696693645ad6f10cbab47285001a0c4aca76db4d431f57
00",
        "time" : 1362125084,
        "timereceived" : 1362125363
    }
]

C:\Users\me\Downloads\bitcoin-0.7.2-win32\bitcoin-0.7.2-win32\daemon
>

[donbenosee]

Does the above make sense to anyone?

[Digigami]

Yes, but no.. Neither of the addresses listed above which were involved with the large transactions (around 50BTC) have ever had confirmed transactions.

I didn't spend too much time, but I can't seem to locate the coins at any stage, before or after your troubles.

This all started when you upgraded your client? I'm not certain, but if your original wallet was corrupted and/overwritten in the upgrade process then the coins don't reside in any of the addresses you've listed. I can't remember what the client specifically renames the bad wallet to, but have you ever seen any files in the appdata folder for bitcoin which could have been named along the lines of wallet.bak.old or oldwallet.bak or something like that?

Further, do you recall from where you received these 50 coins initially? If you can recall or find out the address or transaction ID's from where you first got these coins it will aid in finding what address they are currently associated to.

[donbenosee]

This all started when you upgraded your client? ...

Uh, no.

have you ever seen any files in the appdata folder for bitcoin which could have been named along the lines of wallet.bak.old or oldwallet.bak or something like that?

No there's nothing like that.

Further, do you recall from where you received these 50 coins initially? If you can recall or find out the address or transaction ID's from where you first got these coins it will aid in finding what address they are currently associated to.

I had some of them already before all this happened, about 34 of them which I'd funded back in january and early february. Not sure of the rest.
My qt client now tells me I have 50.001 BTC unconfirmed, does that mean I'll get them sometime?
 

[Digigami]

This all started when you upgraded your client? ...

Uh, no.

have you ever seen any files in the appdata folder for bitcoin which could have been named along the lines of wallet.bak.old or oldwallet.bak or something like that?

No there's nothing like that.

Further, do you recall from where you received these 50 coins initially? If you can recall or find out the address or transaction ID's from where you first got these coins it will aid in finding what address they are currently associated to.

I had some of them already before all this happened, about 34 of them which I'd funded back in january and early february. Not sure of the rest.
My qt client now tells me I have 50.001 BTC unconfirmed, does that mean I'll get them sometime?
 

Ok, sorry for misinterpreting some of the information.

Certainly good your showing them back in unconfirmed, as long as you don't have any other transactions rescanned which spend those coins they should confirm once your client is done syncing. Look at your transaction history, and retrieve the transaction ID's for the tx's which brought those coins into your wallet. Paste them here and/or into blockchain.info's search bar and you can verify if the coins still belong to the addresses in your wallet or have been spent.

[wachtwoord]

Well that list of transactions gave me a clue. In the list you have the address 1HFsZr9Sd9dra2hkVa2gnH9SAQNNWdBKwj listed both in a send and in a receive transaction. I don't know whether this is till the case, but Bitcoind used to not send transactions you send to one of your own addresses to the network but handle it in it's internal state.

1) Have you tried rescanning the blockchain? Importing an address you have send a (unconfirmed) transaction too could have put poor old bitcoind in an inconsistent state. To do this close you daemon process and run:
C:\Program files\Bitcoin\bitcoin-qt -rescan

This will take a little while. See if you can see your balance once more.

2) If 1. doesn't help restart the daemon and we are going to run some commands on the bitcoind (in the new command window)

a. run: "bitcoind listaccounts" and verify that it only returns one line with "" . (I checked this is your transactions, this is to make sure).
b. run:
     bitcoind getbalance ""
     (with he quotes, if a. returned more than one line  run it for each of the names returned within quotes and  show me all output)

[donbenosee]

Well that list of transactions gave me a clue. In the list you have the address 1HFsZr9Sd9dra2hkVa2gnH9SAQNNWdBKwj listed both in a send and in a receive transaction. I don't know whether this is till the case, but Bitcoind used to not send transactions you send to one of your own addresses to the network but handle it in it's internal state.

1) Have you tried rescanning the blockchain? Importing an address you have send a (unconfirmed) transaction too could have put poor old bitcoind in an inconsistent state. To do this close you daemon process and run:
C:\Program files\Bitcoin\bitcoin-qt -rescan

This will take a little while. See if you can see your balance once more.

2) If 1. doesn't help restart the daemon and we are going to run some commands on the bitcoind (in the new command window)

a. run: "bitcoind listaccounts" and verify that it only returns one line with "" . (I checked this is your transactions, this is to make sure).
b. run:
     bitcoind getbalance ""
     (with he quotes, if a. returned more than one line  run it for each of the names returned within quotes and  show me all output)

I rescanned, the 50BTC are still unconfirmed among eitght other unconfirmed trnsactions...

Will run the daemon again now.

[donbenosee]

Okay, only one account showed up. The listbalance command gave this result: 18.53402320

Curiouser and curiouser.....

[wachtwoord]

Okay, could you run:

bitcoind getaddressesbyaccount ""


(10 of your Bitcoins are here at least: http://blockchain.info/address/1CVX2A8dEPJnV62ey7kEuoNhuAUKvJrDLj )

[donbenosee]

getaddrressbyaccount result: 1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM

[wachtwoord]

What?

So am I right:

a. bitcoind listaccounts returns 1 account
b. bitcoind getbalance "" returns 18.53402320
c. bitcoind getaddressesbyaccount "" returns only 1 account namely 1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM

1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM  http://blockchain.info/address/1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM holds 0 BTC. And the total received amount equals the getbalance you reported: 18.5340232.

How the hell do you only have one address, yet I see other addresses on which you received transactions in your transaction list? :|

1. If you start bitcoin-qt instead of the daemon (which you will have to close) do you see more than one address?
2 .Could you start a command prompt, cd to C:\Users\ACCOUNTNAME\AppData\Roaming\Bitcoin (switch in your accountname for ACCOUNTNAME) and paste the result of the dir command here?

This is very confusing (partly why I summarized is I am hoping someone else will be able to help you out).


edit:

3. Also try: bitcoind getbalance (without a specific account should return the total for all your accounts but you report you only have one)

[wachtwoord]

Also, can you explain you send money to http://blockchain.info/address/1Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE ?

In this transaction: http://blockchain.info/tx/053c0cf237da2dd06041a48154afd407a202353636929bde3fea6792ae39a400

(Other gambling service?)

Similarly: http://blockchain.info/address/12Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT

[donbenosee]

What?

So am I right:

a. bitcoind listaccounts returns 1 account
b. bitcoind getbalance "" returns 18.53402320
c. bitcoind getaddressesbyaccount "" returns only 1 account namely 1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM

1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM  http://blockchain.info/address/1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM holds 0 BTC. And the total received amount equals the getbalance you reported: 18.5340232.

Yep right so far..

How the hell do you only have one address, yet I see other addresses on which you received transactions in your transaction list? :|

Buggered if I know, I'm the newbie, remember ?

1. If you start bitcoin-qt instead of the daemon (which you will have to close) do you see more than one address?

I have two other accounts under 'recieve coins' in bitcoin-qt. They are 1KbUKTJsm4zA6YKUH5SXGDxKVCpJEhfkew and 1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5

2 .Could you start a command prompt, cd to C:\Users\ACCOUNTNAME\AppData\Roaming\Bitcoin (switch in your accountname for ACCOUNTNAME) and paste the result of the dir command here?

Directory of C:\Users\me\AppData\Roaming\Bitcoin

4/03/2013  11:21 AM    <DIR>          .
4/03/2013  11:21 AM    <DIR>          ..
1/01/2013  03:07 PM                 0 .lock
3/03/2013  12:35 PM                67 bitcoin.conf
1/02/2013  01:04 AM     2,097,361,271 blk0001.dat
1/02/2013  12:00 PM     2,097,295,438 blk0002.dat
4/03/2013  11:19 AM     1,922,045,943 blk0003.dat
4/03/2013  11:19 AM     1,915,486,208 blkindex.dat
4/03/2013  08:30 AM    <DIR>          database
4/03/2013  11:12 AM               403 db.log
4/03/2013  11:12 AM           740,350 debug.log
4/03/2013  11:21 AM           873,644 peers.dat
4/03/2013  11:19 AM           663,552 wallet.dat
             10 File(s)  8,034,466,876 bytes
              3 Dir(s)  18,206,416,896 bytes free

This is very confusing (partly why I summarized is I am hoping someone else will be able to help you out).

You might be confused, but I'm totally lost

edit:

3. Also try: bitcoind getbalance (without a specific account should return the total for all your accounts but you report you only have one)

That gave me a result of 13.38739848, the same figure I have in confirmed BTC. Ther are still 50.0001 unconfirmed sitting there..

[wachtwoord]

Geez, I was hoping someone a little more knowledgeable about raw transactions than me would jump in. Oh well, don't worry we're going to keep trying

First I would like to see which version you are running. Run "bitcoind.exe getinfo" on a command line and see if you have at least version 7 (I had to upgrade). Also please paste the results here.

Following this, you can request far more verbose output about transactions by doing:
bitcoind getrawtransaction <txid> 1             (so the txids and then a space and then the number 1)
I would like you to do this for the following 3 txids (and paste the result here):

a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a
3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6
74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de3a

Finally it is possible to retransmit transactions (for some reason the network didn't pick them up). This goes as follows:

1. In the result you pasted above for the tree transactions you see a "hex" value. Copy this hex into a text editor (notepad) and remove the linebreaks so i is all on one line without spaces.
2. Copy the result of 1
3. bitcoind sendrawtransaction <paste>
4. Do this for each of the three transactions above, hopefully the network will pick them up now

PS:

If all this doesn't work there is always the possibility of removing the transactions that aren't working from your local database. In essence this would revert the transactions in question (as for some reason they aren't being relayed by the network). I'll have to investigate how to do this however.

Edit:

It seems that from version 0.7 onwards you don't need to use the command prompt anymore. Instead start the qt client, click help-> debug window and then change to the console tab. Use the commands here but ommit bitcoind. (So "bitcoind listtransactions" becomes "listrransactions")

[donbenosee]

Hi Wachtwoord (is that Dutch?)

Thanks again for your help...I have been too busy the last couple of days to do anything about this but I'm back and still have 50 BTC unconfirmed in my bitcoin-qt client.

Here's the result of doing the getrawtransaction on the three txids you mentioned. I've seperted them with a line of >>>>>>>> to make it easier to see:




{
"hex" : "0100000004be4a01bbe5e5c80e813a38ea7ab256fa31b2f75e36d75ba5a0fb3d75538423e100000 0006b4830450221008f9783599418b0a82688f63b66bf960f24d4fe9fa5cc6e9f6a18ac940faba5 7902202ca2dcf20342476e405942f970d1d9de326befce947ff0d0acefc72f6da9f1e60121037f1 d956983298e0283997adc7e8e605687cfd453dbd009dd504ac8c4bc9abe33ffffffff61b5613008 62c449699af8f1069456946f335594e32dbdb20d8c75bce23651e1000000006a47304402200aa41 3c50ba683fffeecfcafdbea8f20a62fedf28ac9192230a04f8b91b5674e0220418a7e84e1d72af6 7070570f1ea647d6a549e976f12906756d1fbf6d7a14396b01210261d898b1743dc44ccdfed6960 4ab88b40bd659849858cba78be06a55f87f92f7ffffffffa2f8b1ad9cbda2b74f00d51a892f2127 9a1dae2130160975fa7dd74386671e78000000006b483045022100911d8aad7fac2e93350a70d77 022b612a00602e038ba31f94d95735144210c7b022041488fb13dc92f4d43a82b3c28649ea2147c c5c7d4f0ae0a84811e12d37b15990121037f1d956983298e0283997adc7e8e605687cfd453dbd00 9dd504ac8c4bc9abe33ffffffffdfd3af9b3119339ce4a666d8a02d876b23e4b78657f5719d025b 1c60ce328730000000006a47304402207fc6cad0921114d6b149d5056a72d12d6acbe189c48b8e5 64823c418db964a060220772960a41e1e8c9cd25bbd39b5c0a346ce94d014d5ec3a97e4c59e936e 07e6de01210361173f75ccbe39a88126872eebbdd4badd101ef3206f29378df58b8251d544e8fff fffff027033cd16000000001976a9147f36065ccc298853c0f4f533d31c913bd6e18e0088ac00f2 052a010000001976a9147b995c7492fd00f9d81907423882ee931ee5df2188ac00000000",
"txid" : "a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe",
"vout" : 0,
"scriptSig" : {
"asm" : "30450221008f9783599418b0a82688f63b66bf960f24d4fe9fa5cc6e9f6a18ac940faba57902202 ca2dcf20342476e405942f970d1d9de326befce947ff0d0acefc72f6da9f1e601 037f1d956983298e0283997adc7e8e605687cfd453dbd009dd504ac8c4bc9abe33",
"hex" : "4830450221008f9783599418b0a82688f63b66bf960f24d4fe9fa5cc6e9f6a18ac940faba579022 02ca2dcf20342476e405942f970d1d9de326befce947ff0d0acefc72f6da9f1e60121037f1d9569 83298e0283997adc7e8e605687cfd453dbd009dd504ac8c4bc9abe33"
},
"sequence" : 4294967295
},
{
"txid" : "e15136e2bc758c0db2bd2de39455336f94569406f1f89a6949c462083061b561",
"vout" : 0,
"scriptSig" : {
"asm" : "304402200aa413c50ba683fffeecfcafdbea8f20a62fedf28ac9192230a04f8b91b5674e0220418 a7e84e1d72af67070570f1ea647d6a549e976f12906756d1fbf6d7a14396b01 0261d898b1743dc44ccdfed69604ab88b40bd659849858cba78be06a55f87f92f7",
"hex" : "47304402200aa413c50ba683fffeecfcafdbea8f20a62fedf28ac9192230a04f8b91b5674e02204 18a7e84e1d72af67070570f1ea647d6a549e976f12906756d1fbf6d7a14396b01210261d898b174 3dc44ccdfed69604ab88b40bd659849858cba78be06a55f87f92f7"
},
"sequence" : 4294967295
},
{
"txid" : "781e678643d77dfa7509163021ae1d9a27212f891ad5004fb7a2bd9cadb1f8a2",
"vout" : 0,
"scriptSig" : {
"asm" : "3045022100911d8aad7fac2e93350a70d77022b612a00602e038ba31f94d95735144210c7b02204 1488fb13dc92f4d43a82b3c28649ea2147cc5c7d4f0ae0a84811e12d37b159901 037f1d956983298e0283997adc7e8e605687cfd453dbd009dd504ac8c4bc9abe33",
"hex" : "483045022100911d8aad7fac2e93350a70d77022b612a00602e038ba31f94d95735144210c7b022 041488fb13dc92f4d43a82b3c28649ea2147cc5c7d4f0ae0a84811e12d37b15990121037f1d9569 83298e0283997adc7e8e605687cfd453dbd009dd504ac8c4bc9abe33"
},
"sequence" : 4294967295
},
{
"txid" : "308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df",
"vout" : 0,
"scriptSig" : {
"asm" : "304402207fc6cad0921114d6b149d5056a72d12d6acbe189c48b8e564823c418db964a060220772 960a41e1e8c9cd25bbd39b5c0a346ce94d014d5ec3a97e4c59e936e07e6de01 0361173f75ccbe39a88126872eebbdd4badd101ef3206f29378df58b8251d544e8",
"hex" : "47304402207fc6cad0921114d6b149d5056a72d12d6acbe189c48b8e564823c418db964a0602207 72960a41e1e8c9cd25bbd39b5c0a346ce94d014d5ec3a97e4c59e936e07e6de01210361173f75cc be39a88126872eebbdd4badd101ef3206f29378df58b8251d544e8"
},
"sequence" : 4294967295
}
],
"vout" : [
{
"value" : 3.82546800,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 7f36065ccc298853c0f4f533d31c913bd6e18e00 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a9147f36065ccc298853c0f4f533d31c913bd6e18e0088ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1CbdY5Mbwnsgqp7sumzBhcRdY1BUWLhQ94"
]
}
},
{
"value" : 50.00000000,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 7b995c7492fd00f9d81907423882ee931ee5df21 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a9147b995c7492fd00f9d81907423882ee931ee5df2188ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7"
]
}
}
]
}
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


getrawtransaction 3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6 1


09:33:02

{
"hex" : "01000000012a116be024d981aa3d4dd58a3b2982e36528dedc7f6c2993dcf2d53e9b288ca901000 0008b4830450220798c52c00228748ae5507eac13ebbe719153960495d315d618521025962562ff 022100afa7f0584066e2ef99b15bfad7b3b96a424aa2eeb77d1c6506ef8fab0094fd76014104459 cfeacc68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda34391305514 28613ecc6d48be27c5b8f2317302cae7f4afe57d66c978ffffffff0220b21724010000001976a91 4b924582d398db5235b813d7d50e55c38c81bd0a988ac907ced05000000001976a9147b995c7492 fd00f9d81907423882ee931ee5df2188ac00000000",
"txid" : "3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a",
"vout" : 1,
"scriptSig" : {
"asm" : "30450220798c52c00228748ae5507eac13ebbe719153960495d315d618521025962562ff022100a fa7f0584066e2ef99b15bfad7b3b96a424aa2eeb77d1c6506ef8fab0094fd7601 04459cfeacc68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda343913 0551428613ecc6d48be27c5b8f2317302cae7f4afe57d66c978",
"hex" : "4830450220798c52c00228748ae5507eac13ebbe719153960495d315d618521025962562ff02210 0afa7f0584066e2ef99b15bfad7b3b96a424aa2eeb77d1c6506ef8fab0094fd76014104459cfeac c68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda3439130551428613 ecc6d48be27c5b8f2317302cae7f4afe57d66c978"
},
"sequence" : 4294967295
}
],
"vout" : [
{
"value" : 49.00500000,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 b924582d398db5235b813d7d50e55c38c81bd0a9 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914b924582d398db5235b813d7d50e55c38c81bd0a988ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5"
]
}
},
{
"value" : 0.99450000,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 7b995c7492fd00f9d81907423882ee931ee5df21 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a9147b995c7492fd00f9d81907423882ee931ee5df2188ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7"
]
}
}
]
}
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>


09:44:50

getrawtransaction 74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de3a 1


09:44:50

{
"hex" : "0100000001c6eb8abbb59c4c67b7b12257391a034041923d33dcde0c99c806b399a9d4343d01000 0008c493046022100a4b0b8aacab95d4609bdaa28be529f3e772a4e0a1375bc3ed9469afad48e25 e3022100aeb8b52f08df26272c25905973bd5d36b4b8b965a347889efafc07e043af9f3a0141044 59cfeacc68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda343913055 1428613ecc6d48be27c5b8f2317302cae7f4afe57d66c978ffffffff0140b9ec05000000001976a 914b924582d398db5235b813d7d50e55c38c81bd0a988ac00000000",
"txid" : "74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de3a",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6",
"vout" : 1,
"scriptSig" : {
"asm" : "3046022100a4b0b8aacab95d4609bdaa28be529f3e772a4e0a1375bc3ed9469afad48e25e302210 0aeb8b52f08df26272c25905973bd5d36b4b8b965a347889efafc07e043af9f3a01 04459cfeacc68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda343913 0551428613ecc6d48be27c5b8f2317302cae7f4afe57d66c978",
"hex" : "493046022100a4b0b8aacab95d4609bdaa28be529f3e772a4e0a1375bc3ed9469afad48e25e3022 100aeb8b52f08df26272c25905973bd5d36b4b8b965a347889efafc07e043af9f3a014104459cfe acc68435e0d0fb2349c00d0678e6584adbd21c7becd24b0b0f0a8d7c56f0c6dda34391305514286 13ecc6d48be27c5b8f2317302cae7f4afe57d66c978"
},
"sequence" : 4294967295
}
],
"vout" : [
{
"value" : 0.99400000,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 b924582d398db5235b813d7d50e55c38c81bd0a9 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914b924582d398db5235b813d7d50e55c38c81bd0a988ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5"
]
}
}
]
}

I will attempt to resend the transactions now.

[donbenosee]

I don't know if I posted this already, but this is the blockchain.info wallet I sent the BTC to:
https://i.imgur.com/1y1PBAN.jpg

I'm guessing this is some part of the probelm?

[wachtwoord]

Yes it is Dutch and you're welcome. (I can imagine this really sucks if you have no idea what is going on technically )

We are finally making progress:


T1: a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a
T2: 3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6
T3: 74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de3a

Transaction T1 is the input for transaction T2 and T2 is the input for T3. T1 isn't being confirmed because 2 of the 4 inputs aren't in the blockchain (so retransmitting won't work)

TA: e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe --> Not in the blockchain
TB: e15136e2bc758c0db2bd2de39455336f94569406f1f89a6949c462083061b561 --> Fine, contains 10.023 BTC
TC: 781e678643d77dfa7509163021ae1d9a27212f891ad5004fb7a2bd9cadb1f8a2 --> Fine contains 15.889734 BTC
TD: 308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df --> Not in the blockchain

So, could you also run the getrawtransaction  on TA and TD (the two transactions not in the blockchain) to get to the root of the problem.

Edit:

I'm off to bed soon, but will continue to help you asynchronously

Edit 2: Please also try:

bitcoind listreceivedbyaddress 0 true  (I like to cross reference you actually have the keys to all these addresses. I think you do, but otherwise they could potentially belong to Blockchain.info)

[donbenosee]

Yes it is Dutch and you're welcome. (I can imagine this really sucks if you have no idea what is going on technically )

You're so right...


 

So, could you also run the getrawtransaction  on TA and TD (the two transactions not in the blockchain) to get to the root of the problem. 

Edit:

I'm off to bed soon, but will continue to help you asynchronously

And I shall reward you synchronously

Here's the result:

10:37:11

getrawtransaction e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe 1


10:37:11

{
"hex" : "0100000001ce3967abf6eeaddf50f7438c468ee93011e6c195e3204642adbe28be1e611add00000 0006b483045022100dd7051a3682041e9a95cf4910c2dc17c67c3bfbd3e51de593259a53f68c995 b502203a9b8c3911b0ecfa3ea2363a4b2947bd6deebebbda16677af14c1efde766e965012102d37 278d10a6efa6f36bee8024ec8ea6cbfc27b19d103027cde57292581d3ce57ffffffff0258cfb55e 000000001976a914d89ae20b4b233ed184147de5a7f3031c24c1b90388ac002d310100000000197 6a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac00000000",
"txid" : "e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "dd1a611ebe28bead424620e395c1e61130e98e468c43f750dfadeef6ab6739ce",
"vout" : 0,
"scriptSig" : {
"asm" : "3045022100dd7051a3682041e9a95cf4910c2dc17c67c3bfbd3e51de593259a53f68c995b502203 a9b8c3911b0ecfa3ea2363a4b2947bd6deebebbda16677af14c1efde766e96501 02d37278d10a6efa6f36bee8024ec8ea6cbfc27b19d103027cde57292581d3ce57",
"hex" : "483045022100dd7051a3682041e9a95cf4910c2dc17c67c3bfbd3e51de593259a53f68c995b5022 03a9b8c3911b0ecfa3ea2363a4b2947bd6deebebbda16677af14c1efde766e965012102d37278d1 0a6efa6f36bee8024ec8ea6cbfc27b19d103027cde57292581d3ce57"
},
"sequence" : 4294967295
}
],
"vout" : [
{
"value" : 15.88973400,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 d89ae20b4b233ed184147de5a7f3031c24c1b903 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914d89ae20b4b233ed184147de5a7f3031c24c1b90388ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1LkJVtqoVLKKMsUFrCLnqZ8Vxfmnjs8MSY"
]
}
},
{
"value" : 0.20000000,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 06f1b66fd59a34755c37a8f701f43e937cdbeb13 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a91406f1b66fd59a34755c37a8f701f43e937cdbeb1388ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx"
]
}
}
]
}
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

10:43:11

getrawtransaction 308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df 1


10:43:11

{
"hex" : "0100000001019b8f2712b164c88fbb010c6699895185f70e639ae107b032f58ddc556b3a0300000 0006b483045022100a9f1831a9f1ce10a3effd56fdc0035beba6d7203c3b82758ecbb18f2cafb08 5e02200b735df9f23d845baa6bafb85cb908093a519ed56ac6d5b67a88b2bb526d34f70121033c2 20d18dda6828257a1342650f51d7bf2c12c6d94523a26f8543866284e98a3ffffffff02b067aa47 000000001976a914b2520bf1934dfb7547ebbd50c9cdb6d2aa72b8c688ac40787d0100000000197 6a91406f1b66ffe49df7fce684df16c62f59dc9adbd3f88ac00000000",
"txid" : "308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "033a6b55dc8df532b007e19a630ef785518999660c01bb8fc864b112278f9b01",
"vout" : 0,
"scriptSig" : {
"asm" : "3045022100a9f1831a9f1ce10a3effd56fdc0035beba6d7203c3b82758ecbb18f2cafb085e02200 b735df9f23d845baa6bafb85cb908093a519ed56ac6d5b67a88b2bb526d34f701 033c220d18dda6828257a1342650f51d7bf2c12c6d94523a26f8543866284e98a3",
"hex" : "483045022100a9f1831a9f1ce10a3effd56fdc0035beba6d7203c3b82758ecbb18f2cafb085e022 00b735df9f23d845baa6bafb85cb908093a519ed56ac6d5b67a88b2bb526d34f70121033c220d18 dda6828257a1342650f51d7bf2c12c6d94523a26f8543866284e98a3"
},
"sequence" : 4294967295
}
],
"vout" : [
{
"value" : 12.02350000,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 b2520bf1934dfb7547ebbd50c9cdb6d2aa72b8c6 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914b2520bf1934dfb7547ebbd50c9cdb6d2aa72b8c688ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1HFsZr9Sd9dra2hkVa2gnH9SAQNNWdBKwj"
]
}
},
{
"value" : 0.25000000,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 06f1b66ffe49df7fce684df16c62f59dc9adbd3f OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a91406f1b66ffe49df7fce684df16c62f59dc9adbd3f88ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp"
]
}
}
]
}

Edit 2: Please also try:

bitcoind listreceivedbyaddress 0 true  (I like to cross reference you actually have the keys to all these addresses. I think you do, but otherwise they could potentially belong to Blockchain.info)

10:44:01

listreceivedbyaddress 0 true


10:44:01

[
{
"address" : "1dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx",
"account" : "times four BET LOW!!!",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7",
"account" : "blockchain",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1dice2pxmRZrtqBVzixvWnxsMa7wN2GCK",
"account" : "point two",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp",
"account" : "double or",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1Ku3K296rDi4CTXTiacC8kAp8q5tkb28NM",
"account" : "earllefeb",
"amount" : 18.53402320,
"confirmations" : 2307
},
{
"address" : "1dice9wcMu5hLF4g81u8nioL5mmSHTApw",
"account" : "",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1KbUKTJsm4zA6YKUH5SXGDxKVCpJEhfkew",
"account" : "",
"amount" : 30.08000001,
"confirmations" : 24603
},
{
"address" : "1HswYkBpPKdwfjh1CNosZEByTm5gdKgWK5",
"account" : "",
"amount" : 49.99900000,
"confirmations" : 0
},
{
"address" : "1dice1e6pdhLzzWQq7yMidf6j8eAg7pkY",
"account" : "longshot",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1dice97ECuByXAvqXpaYzSaQuPVvrtmz6",
"account" : "50%",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1dice1Qf4Br5EYjj9rnHWqgMVYnQWehYG",
"account" : "",
"amount" : 0.00000000,
"confirmations" : 0
},
{
"address" : "1dice4J1mFEvVuFqD14HzdViHFGi9h4Pp",
"account" : "",
"amount" : 0.00000000,
"confirmations" : 0
}
]


Does any of that help?