I'm American and registered my binance account outside the US a while back.
I deposited btc into binance over 1 year ago. It was for around 0.10 btc or so. I took a look at my old binance email and see that on a certain date, i sent 0.10 btc to binance over a year ago. But i want to know, is there a way now to see how i got that btc sent to binance? Because over 1 year ago, i used electrum where i kept my btc but when i look at my old transactions, i do not see 0.10 btc sent on that date. Thus the btc sent to binance was sent from another site. But i do not know what site it was. Such as it is most likely a gambling site where i requested btc and had it to sent to binance. But i check those gambling sites i used but cannot find history of me withdrawing btc that date. But im close to 100% sure the 0.10 btc sent to binance that day was either a gambling site or bittrex.
Can someone tell me how i can find this information out? Its for tax purposes. Also is there a way to see what btc address was used to send the 0.10 btc to my binance account? I basically did a trade that same day to buy altcoins. But i do not know where the 0.10 btc came from exactly to binance. But i need to know how i had 0.10 btc sent to binance on that day over a year ago.
Wow some countries are now imposing taxes on bitcoin related activities.
here's what you can do, Trace the transaction hash via blockchain explorer now, the address on the left side, copy it and go to walletexplorer.com and paste the address over the search bar on the website wallet explorer in that way you can identity who belongs that address easily since wallet explorer can easily identify the address due to have public information of hot wallets of exchanges, services and gambling sites i hope this info help you identify the address.
