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Author Topic: BTC Transaction; Output confirmed first than input  (Read 116 times)
SportbetMaster (OP)
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February 12, 2019, 10:46:45 PM
 #1

made a BTC deposit to one site that i used often but the transaction takes more time than usual to be confirmed, so i checked the network and noticed that my deposit has ben sent to an other address, everything is in order since the output require confirmation of the input to be sent again.
As it took more time than expected, I made a second deposit with the same amount as before and the transaction was confirmed and I received my money and when I saw the network again, I found also that the output was conffirmed.
so, I wonder if this transaction was confirmed with the second deposit, or my money went away without being able to recover it

here the transaction ID:

https://www.blockchain.com/btc/tx/0680b94aad3427bf1ecde0297390bc11de96f6122a80ab65e21a794d6cb48294

https://www.blockchain.com/btc/tx/479ba628cbe0fc8f965fcab68bab9df26fc05bcf9a76f4c95d97a25abcae1dcb


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February 13, 2019, 02:25:48 AM
Last edit: February 13, 2019, 03:46:29 AM by nc50lc
 #2

Based on the screenshot, those two transactions did not have the same inputs (or even addresses nor wallet) and also sent to different addresses.

Transaction#1: If this address is your deposit addresses: 36JrH91KEj7vsDTRXWnGdVwyHwsdCRGF9s (bc1qz08gm9znrsmgpsduc5nh6cwmk7mfnzxjc9030d belongs to the same wallet with 3JrRBgPbwrQ8iD2xBayvnsHTagMY5EQqW5) it will be credited to the site once it get 6 (or less) confirmations, it's still unconfirmed as of now.

If not, it's gone.

-Edit-
I noticed that 36JrH91KEj7vsDTRXWnGdVwyHwsdCRGF9s is one of the address of transaction2, so after 1confirmation (for "real" wallets)/6 for payment processors, you will receive it to the wallet used for transaction#2.

Please use the terms Withdrawal and Deposit correctly, it is misleading IMO or provide more info about the type of wallet that you're using.

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