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November 19, 2013, 05:50:21 AM |
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I've been out of this game for over two years, but with the hype, I decided to check it out. I loaded up my wallet and I saw that I had made an outgoing transfer in July 2011, to what I believe is some sort of BTC exchange (possibly Tradehill). I couldn't find any more info, but I saw that the transaction in question was made to a wallet that two hours later made a large transfer to two different wallets (and that transfer was a very round number, whereas my transfer was not). These are the only transfers that the other wallet has made. What sort of entity would this sort of behavior correspond to? (i.e. could I figure out if a certain wallet address corresponds to an exchange?) Thanks in advance.
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