How to find out who sent me this BTC

[ncsupanda]

Underneath this is a thread that says "About to get my first .1BTC", and all I can think is that he accidentally sent that to you. 

[Kiki112]

hardly, that's why bitcoin is anonymous, you can't track people down

altough if he is an earner instead of a buyer you might find his adress posted on forums and various sites, google his adress and see what you found..

[DannyHamilton]

There is a bitcointalk user katie1348 who was last active on this forum on January 15

In their signature line, they've indicated that they accept tips at the address 1kTavPZ5c1G8gDFHEmSimSDFVkG4mybLs

On January 14 (or January 15 depending on your timezone) the person that controls the address 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k sent katie1348 exactly 0.0101 BTC in the following transaction:
https://blockchain.info/tx/4d1e41bb3890a3beae3f3145a74f9f07766b03921fe8eb389c7e9c724b5c53fd

Perhaps you can send katie1348 a PM and ask them if they know who they received the 0.0101 BTC from on that date?  If they do, then they can tell you who owns that address.


There is a bitcointalk user Porte who was last active on this forum on February 18

In the following post, they've indicated that they control the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ:
https://bitcointalk.org/index.php?topic=450200.msg5188367#msg5188367

On February 16 the person that controls the address 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k sent Porte exactly 0.075 BTC in the following transaction:
https://blockchain.info/tx/d252a1ab3a0edd7e44c83a81ebcc7c9c3cc02f96fb9d30875ae72333ee40c1d5

Perhaps you can send Porte a PM and ask them if they know who they received the 0.075 BTC from on that date?  If they do, then they can tell you who owns that address.


The controller of 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k frequently sends bitcoins to the address 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q (18 times so far), and they are the ONLY person who has ever (so far) sent bitcoins to the 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q address.  Each time bitcoins are received at the 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q, they are later spent from there.  If I had to guess, I'd say that 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q belongs to either a second wallet that is controlled by the same person as 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k, or is a funding address for some online service.  Either way, if you can figure out who controls 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q you'll probably be able to figure out who controlls 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k.


Good luck in your search.  That's all I have time for at the moment.  Let us know if you manage to figure it out.

[DannyHamilton]

One more thing.  The address 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k has received bitcoins from the entities that control the following addresses (transactionID where the transfer occurred in parentheses):

    12daM1VnB75skJaciBMMaqdsT7pnThg586 (4f1202e93909c795104492c5470b7677ea7c36c8bcdac6dd4e62ee86e7ef3a02)
    12zdSo6NvLYLaXpruYtcTdyfPoXjLWDEBw (bf89455d654af0784d17140286ad87d40fadeecec64ce2e5ff3cb6ac28d70bc3)
    1356aCNSqtw8MPBFWaSEuQchBhuYRFuGAT (48fd585de5cc2b70def20412e09f8681660c727e6618c9903f90435403736307)
    13gXeg48zwQRnohACwAaYuPwhGEacgNC9n (d67fd3966767514185cb054fb8dc64708e5a24621273622a3e2a943bd79d0540)
    13jYbwM1FgpUwmZiyc6AWZ75qpgNwpHuUQ (ebe7e6e8abe5e1c6da53ad16d6a959b65ce332494ce6ef9f14f1b04ec9e0e2fa)
    13t8SN3u4byjm59Bejqw9GhSXcsHLgVGYt (807c7786cf7b4b25f906de5931bdd975ec31cbf07f5634f83984fe465c9cfe4d)
    13VJ8kgivYv9S53V1vSRAujwv3oyWreVPN (a7bf119c05f6d6dc1dcf4147c7b218f57b308f12f28274422916464d60267deb)
    13zKpGyJ2kMWXqUKnVW2j127XsdgJSWGhj (7d17b8063d746f53aaa824ba9af55d2993a59bc3515bd836fa3e7cf5abde0300)
    14AWSGMGsvGruwcUkfywFGhMs83Aoq4H2U (e53b4ba6f10cbc6ec8b17bdc22c73aed883688f02b0cd7b47c9c424401d9bb7a)
    1529v4Chsh9FsmJmkkoZna5fdLUZgLJq2q (d5829ac03a814d39a893c14630b4ee89b2e13bffc9841fb05870d3c543864615)
    15dwiyhoFt8JWN35JsAJAdbXFRxicS9dAX (48fd585de5cc2b70def20412e09f8681660c727e6618c9903f90435403736307)
    15JsJ6NhDLefHceg9D5Uh7opQMRw41c7CC (f7955a9f58f30df1074519d9e275964f0a26817fd557edcc6457d1f8a6bf33da)
    15mN5XR1J7KWJPPZdi5FX78BBFFULwFWne (a7bf119c05f6d6dc1dcf4147c7b218f57b308f12f28274422916464d60267deb)
    15PvpDQzsshehNb132CGvz46pspkcmmejR (e1b476466ba75f76b7d92c35d334372a6cd7ff87861312136cc37e9c3bdc57a1)
    16tkWVnWz96psbKBCK2fLYDHx1SdAEgKKN (dcc34caf4baf4c976139c4659a16c9a6378821d3586aa3792eb7371b6686d4c2)
    16v58CZoYZ5hwmskvFHmv7ZP5SEoLn7Rfv (905ed51b4bced1f2d14ea0cbfeb4226f35a0b77a9e5322e83f9772f1d2b07c75)
    16XBeriTkk8Akzih2puSZPGrg4FHhegfZ6 (e83efbc28765b50de1aadd58361e0bb1d81bf936dbf246ae28e32f1ca67472e2)
    16zNhFVqvnRxFoRQSXsGd2DmcVdovS8G4j (76f5f0d46f15084bbcb9977f873c768284018360dc84de559a80422eda66b7b0)
    17K3D9e2GRf8Dnc4H7FrFxLSEy74hcbfnP (6c4bfd243c2917e82104de56b8f82f30f8f3b29ec9e5f76bf61c217f5f0114db)
    183sZgS5g23DUKXoZEYXXwA1vwfZ3Z87TT (c6aec9d58a117e67f148bb8db9b7e4bcd1feff5464c756af7efa2ee5dde9509a)
    18i5kXAoVpyjZrvCaMVRDuvTVdSLcDEpp6 (3544f1ff501ee1a148a4945469a5c5746da35a0dbd84a05fa9d3844d99580288)
    18p4fY1hYLG7f3iNTjFYGdMHau3h54nLzC (454db5f8fd18317d18774aea7393029fd1a26a398e709597c5458b7320c168bc)
    18wbrZMzThDtXAigLFf6teLvJHUEpfEX7h (d9cadb1c43d1d0c37654cfdea7f449d4a7fc3caddf71de57a4520b5936a91b8f)
    19Hby1msryQkRfUBAZk9RcS81vts8tRnyM (bf89455d654af0784d17140286ad87d40fadeecec64ce2e5ff3cb6ac28d70bc3)
    19PUcuBGPRm2rGYTDVappyUzGoMYcc3KvV (a7bf119c05f6d6dc1dcf4147c7b218f57b308f12f28274422916464d60267deb)
    1A2LA8viwUUuf77JZn9Mw6RrHCeMM4igF5 (fa8da9fd56ca3a6804a5f79fe64b2f7f4960d77d8c77c56ef7d8da2e7eda16a7)
    1AJeU9xoNuG4PAMyMxX1uR4XuLNLLNXv1f (807c7786cf7b4b25f906de5931bdd975ec31cbf07f5634f83984fe465c9cfe4d)
    1B5nDQVUUs5TZRSGGbushAx2PPq9BhbgnP (072081e00a9b7cf7b88a87243487f49eedd870a1353a627358d453b7aa745e49)
    1BrwuELWiYJ2wV1jMoNJhxMRQRiDYuUvXe (48fd585de5cc2b70def20412e09f8681660c727e6618c9903f90435403736307)
    1C2SgtFsfFPmYe7gxiWtXyEEHUpz7BNGH4 (2b9d447e534fa430ee3d225fc714eab4724130db30b8a326b0e478f1e2e50716)
    1D1JZJLNb5seCdJzRz8KGwX9yfnhtswEyg (27373b9c52388146f3bc7875e4ee00bba7f3690e92efa47c03bcc208bd0bdbdd)
    1DJcvqMRfNQ47FyuhqnxjjKHLiaTr9Kqtp (284adec7851786ff4dcd7bdd90e64fba82e49ed80bc6549929d559e8b0a29f9b)
    1DYQYMTGG7Sr4chaFoUEQDF7QJHn3Vusip (12967c3957745042d46d3d78b89169441f5060f6233cebaa71e0fb4dbca8b77a)
    1EKNAGWKcyECCgpQWRB9tHPC32aqCzNPnM (a7bf119c05f6d6dc1dcf4147c7b218f57b308f12f28274422916464d60267deb)
    1FamgJSNGyXR17F35yrrFfZTP59jUEGNPD (19ebd835fc1713cd3c17f070658522ebc700f33f19df03007772350ebfb53835)
    1FoDTTRhA3iSEb3GALrXd7XoX643RfkVt3 (33fc49b81fba00f089ad18f1d60b8ac55f2e5394ace7457e23a4830ba2b58b0b)
    1G34MjUYcLtYo9GZ8TCYwZxsiVoyphyYbY (98bdfe63b91e69e1b66a467d382eee1c064f88525f4c65499a9d3f882c60dcc9)
    1GiELSRaJoJxzLevspM2tX4pCe8jaQ3Jxf (0f519c8a0d6bb557bb83b5fd7e8a668a9df0c7fb46333793d09742afc6497fd3)
    1GkgVcYY5jx2TvCoHZmW1Wfyh4P9qyUAPf (378d6ba7706ea1dd305c2204e98c3e82bcb92c835654de843491f0b22c7e66ab)
    1GmgQJsuksMMhah5P26jRa73JjC5YeirMW (d9cadb1c43d1d0c37654cfdea7f449d4a7fc3caddf71de57a4520b5936a91b8f)
    1Hy8siHQb6GE8gEHvM9zaqFYMvbNBfD8zz (b74be81500cadf0f9f56917ec471453b3b7c1b09f1282057ad812ea1eb5796dd)
    1JfYYRsZJR9m9LnHdD43hKXHDD6QhwzPKW (5128864b73940d8a3913d1b43cbe36830252c82c70b9848f1a44458898237810)
    1JHGmyCr94XffCAn3G7AC885pUU7eUqwrV (5b5f1b1587f65523015585b30c2577fa6eaec177b1d5262d38df64329d5dbdd6)
    1JT1y1gmrQ14zw3vFxe8h2Ye6a2GxuAkmr (bf89455d654af0784d17140286ad87d40fadeecec64ce2e5ff3cb6ac28d70bc3)
    1Kit1cYhMzDifw2ooVDSRvMo4XgHeDZ71K (5c36bd2a4fe807d24e6f2f8d3593f7f1f6773455b612546ca3dadf85d08e661f)
    1KmnFqNjtYUcbYAz3UocHeHAjRbBkxnzSo (fca4855a469da05c6477b3e4f65ba990ac667b0fdcdaf463eacc68f3ffdae728)
    1KVsc5DAcW7cjaM2wgPjqJpHrUyZJKbMzg (e1b476466ba75f76b7d92c35d334372a6cd7ff87861312136cc37e9c3bdc57a1)
    1L3Mwtu6HankrygHD3RfxUeYjY1TFmPjHJ (316cab62d0dbe60fdf7d0f5c0a0f78f3c4ce2ab8634d73d4ef0f0253c131442d)
    1LEBmbMG9VGJfezUpHNutCL6KSy5MxAfdK (e7054f93748b4986179f3e00b3496a6d6f1efdb698ae65bce6bc3bc6bfcfde9e)
    1LfRmAwa4zBUAZuiDGHGF47D4QFnDNrNud (454db5f8fd18317d18774aea7393029fd1a26a398e709597c5458b7320c168bc)
    1M819dpK6vQRSPg2dm86bj4qyFJdmv58hW (7c898cf6b3bba7dafd37c5fa8c1876db631cbfddb192a023a7b88466399a86b1)
    1Maz5cLynaWbe8bQydrBx5ecviCXMjkmhr (df73649ba35a1f98964a234827cd50ccaec2a1eca5f3452790057aa27ade9d0d)
    1MwocZAuykhULJCVieAMndzAj4NvatFjfQ (284adec7851786ff4dcd7bdd90e64fba82e49ed80bc6549929d559e8b0a29f9b)
    1N4TFhnMccutRoYgRCXZAVbNyEy9Qew82Z (b04942efeb02f3d35d177d720e0ba897b9bccda00385324539356dda62c3c53c)
    1N8hCeWWN8LVKfSQH8eGtbHLksgc5siEzj (5651a8aef9e9a2a871f42c26b2cbb26571990791f93cfa71189bd9ceac9399ae)
    1P3uUy3KE9SYbVMv5BZAkb5AEZf2UKR2Xc (9866b0a916fa37f146acab80167f3fadaa0fbc191f0afca18a71afb9f0da756a)
    1PAniyocbL41wAg48QrMX6vXyo38cvisrp (2bbe5dca9e83217040c036739dac986a6890394092d1cceb4b65af6c88a45318)
    1PBf2SCKjKa8F4C1ueDEBozuAjEvGDw2YH (0d653d6558f6c099b40380addd06cba6bbdad206c4d9e3e54eb5257b60574e38)
    1PhcTwvEkvUNWuWqZenwcpmT5KdskdLLoK (454db5f8fd18317d18774aea7393029fd1a26a398e709597c5458b7320c168bc)
    1PuxEDc6vf8omnvrsqKRquQ4JWG6NJtfHr (454db5f8fd18317d18774aea7393029fd1a26a398e709597c5458b7320c168bc)
    1QBdM433rmvhH1pGL68ELYaqCmHKHTMHxy (064fccca119078a55b786cba5bfb9f890d783ea1a2ae8cb4518e319d42fa8557)
    1sZBgubdnDpBuDcrjHjq2p8HTtBJAaALc  (b94f8b91803e32c4d20c5ea919cfb0b3b9c01178619a88e37781d6c1c125d948)
    1ZGWMbD1pKtwL6gdBzHRXn2xZDMeVQqZ6  (6feccacd6aa38c467a20f44d4b82d76c3d72d8e1990fc9d1c280fed41b9412d8)

If you can identify the owner of any one of those addresses, they might be able to tell you who they sent the bitcoins to.

[oriel2]

Wow Danny - thank you so much for helping me with this - a really useful post. I will do as you say and see if it takes me anywhere... I will come back to you if i have any problems!

Thank you again!

[serje]

I doubt he is missing that 0.1BTC

he has Final Balance    8.23267624 BTC only in that address!

[DannyHamilton]

I doubt he is missing that 0.1BTC

he has Final Balance    8.23267624 BTC only in that address!

And a final balance of 8.39696799 BTC in that wallet.

The following addresses with unspent bitcoins are part of the same wallet as 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k:
14a9GS2U7cCHeEQncKQ2bwkMZUHjLUsRqo  (0.01206602 BTC)
1DG1vrRZ1dW9a2Q5ZtkNPukdxWZuA3h3YP  (0.01122573 BTC)
1PsJqpaWB4HutM2XxsL1JMgg1fieo7Qi7D  (0.141 BTC)

[katie1348]

There is a bitcointalk user katie1348 who was last active on this forum on January 15

In their signature line, they've indicated that they accept tips at the address 1kTavPZ5c1G8gDFHEmSimSDFVkG4mybLs

On January 14 (or January 15 depending on your timezone) the person that controls the address 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k sent katie1348 exactly 0.0101 BTC in the following transaction:
https://blockchain.info/tx/4d1e41bb3890a3beae3f3145a74f9f07766b03921fe8eb389c7e9c724b5c53fd

Perhaps you can send katie1348 a PM and ask them if they know who they received the 0.0101 BTC from on that date?  If they do, then they can tell you who owns that address.


There is a bitcointalk user Porte who was last active on this forum on February 18

In the following post, they've indicated that they control the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ:
https://bitcointalk.org/index.php?topic=450200.msg5188367#msg5188367

On February 16 the person that controls the address 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k sent Porte exactly 0.075 BTC in the following transaction:
https://blockchain.info/tx/d252a1ab3a0edd7e44c83a81ebcc7c9c3cc02f96fb9d30875ae72333ee40c1d5

Perhaps you can send Porte a PM and ask them if they know who they received the 0.075 BTC from on that date?  If they do, then they can tell you who owns that address.


The controller of 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k frequently sends bitcoins to the address 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q (18 times so far), and they are the ONLY person who has ever (so far) sent bitcoins to the 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q address.  Each time bitcoins are received at the 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q, they are later spent from there.  If I had to guess, I'd say that 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q belongs to either a second wallet that is controlled by the same person as 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k, or is a funding address for some online service.  Either way, if you can figure out who controls 1MvaQ3Lr86Y1ShmicbP5DefLH81cHhFm4q you'll probably be able to figure out who controlls 1CsdwuSV6vnMM8Bv4ngMS5aWf5zAUhjF4k.


Good luck in your search.  That's all I have time for at the moment.  Let us know if you manage to figure it out.

I have no idea who sent the donation to me.

I assumed that it came from someone on this forum as it is the only place that the address is used.

Perhaps I said something useful to someone.

K

[hilariousandco]

Wow Danny - thank you so much for helping me with this - a really useful post. I will do as you say and see if it takes me anywhere... I will come back to you if i have any problems!

Thank you again!

Do you really want to know that much by going through all those?  . I'd just appreciate the free money and move on.

[oriel2]

Katie - Thank you for replying.

Strange thing is, that address that I used isnt on these forums I believe!? Just cant figure it out. So grateful to whoever it was though!

[marcotheminer]

Why are you so desperate to find the owner of the coins someone sent?

[oriel2]

If you got sent some money from a mystery person would you not be wondering who it was??

[hilariousandco]

If you got sent some money from a mystery person would you not be wondering who it was??

Yeah I would, but I wouldn't spend much time trying to track who did, especially when you'll probably never know.

[mprep]

If you got sent some money from a mystery person would you not be wondering who it was??

Yeah I would, but I wouldn't spend much time trying to track who did, especially when you'll probably never know.

Bitcoin was meant to be anonymus so finding an owner of an address is like looking for who dropped 10 bucks on the street.

[oriel2]

I see what you are saying.. but its not been dropped in the street its been sent to me and its not $0.10 either! - Very mysterious. I dont think i posted my address anywhere in these forums?

[hilariousandco]

I see what you are saying.. but its not been dropped in the street its been sent to me and its not $0.10 either! - Very mysterious. I dont think i posted my address anywhere in these forums?

Well it's like somebody sending you it in the mail then. It might have a postmark but you probably won't be able to track the sender down unless you get lucky and spend more time than it's worth investigating  , It must just be a payout from one of the sites you used it on.

[mprep]

I see what you are saying.. but its not been dropped in the street its been sent to me and its not $0.10 either! - Very mysterious. I dont think i posted my address anywhere in these forums?

If you tried and couldn't track down the owner just keep it. No need to stress over some extra BTC.

[Mr.Bitty]

I did send you here are the links to show you




http://imgur.com/WNCrNTG

http://imgur.com/xJ86eSw

[oriel2]

Hi mr bitty- so grateful for any free btc that you have sent but its such a mystery- I have not received 0.0011 as this image shows?? Can u pm me with the address u sent from?

[Sindelar1938]

Why do you want to know so badly btw?

Just curious