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Author Topic: can anyone identify what pool/exchange this is?  (Read 108 times)
MoparMiningLLC (OP)
aka Stryfe
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July 23, 2020, 03:12:02 PM
 #1

I am able to track every sat I have ever earned or spent except for one payment from address 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 - I have tried to find out who it is but have had no luck.

My conclusion is that I was paid from that address in error.

If someone can tell me who it is - maybe you have gotten paid from that address and are aware for which pool/exchange it came from?

Mine BTC @ kano.is
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os2sam
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July 23, 2020, 10:06:43 PM
 #2

What was the amount?

A: Because it messes up the order in which people normally read text.
Q: Why is top-posting such a bad thing?
A: Top-posting.
Q: What is the most annoying thing on usenet and in e-mail?
MoparMiningLLC (OP)
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July 23, 2020, 10:17:42 PM
 #3

What was the amount?

.005 btc and change - it was part of a total payment of 25 someodd btc paid out from this one address.

the amount is trivial but the point is I can track down every in/out of every wallet I have except this one damn transaction.

Mine BTC @ kano.is
Offering escrow services https://bitcointalk.org/index.php?topic=5154480
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os2sam
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July 23, 2020, 11:00:18 PM
 #4

If it was 4650 Sats then I was going to say it was part of the FUD campaign to increase block size.  I guess I should have just suggested that  in the first place.  But obviously that isn't the case here.

A: Because it messes up the order in which people normally read text.
Q: Why is top-posting such a bad thing?
A: Top-posting.
Q: What is the most annoying thing on usenet and in e-mail?
philipma1957
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July 23, 2020, 11:07:27 PM
 #5

it is a major payer it has had

over 25,000 btc in and out

it gets tons of coins from this address

https://www.blockchain.com/btc/address/bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn


new blocks it hit a block on 7-23 at 17:45


this block is https://www.blockchain.com/btc/block/000000000000000000028d93728cf20173e2429fd420b1403f23ad796bc329b7

it is pool.

 BTC.com



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MoparMiningLLC (OP)
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July 24, 2020, 12:45:34 AM
Last edit: July 24, 2020, 01:11:47 AM by MoparMiningLLC
 #6

it is a major payer it has had

over 25,000 btc in and out

it gets tons of coins from this address

https://www.blockchain.com/btc/address/bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn


new blocks it hit a block on 7-23 at 17:45


this block is https://www.blockchain.com/btc/block/000000000000000000028d93728cf20173e2429fd420b1403f23ad796bc329b7

it is pool.

 BTC.com




btc.com? let me go in and look at my account. I dont recall mining there at all in 2020.

yep it is pool.btc.com - the last payment I show from them in my records is 09/20/2018 - but it came from that same address as the one above.

did they at some time have merged mining that they finally paid out or something?

here is my payment screen nothing since 2018 and it was even a different address than the one I used for btc.com





but at least I can mark it as from them even if I don't know why they paid me.

edit:

in looking back they did have merged mining for NMC, ELA and VCASH which I had no addresses added for those. So maybe they did a clean up and converted them to btc and paid it out - not sure.

Either way, I can consider this closed. Thanks Phil

Mine BTC @ kano.is
Offering escrow services https://bitcointalk.org/index.php?topic=5154480
All Bitcoin 3D printing needs at CryptoCloaks
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