cryptopia adress

[didriko]

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance

[LoyceV]

Your best bet is WalletExplorer.com, which makes this address part of Wallet [000008035a].
This wallet has 809,648 addresses, but it still doesn't tell you whether or not it's owned by Cryptopia.

[Coin_trader]

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance

This task will take some time to finish because you will track all the address listed on the transaction history of the wallet address you provide. This is just my suggestion, since it will be difficult to track on what exchange it came from, why not assume cryptopia or any exchange you preferred since it will be hard to track if ever they will audit your transaction history. They just required the exchange name for recording purposes. Sometimes I do that when I'm paying my tax and I forgot what exchanged I used. The only thing matters is the right value you declare on your taxable income.

[didriko]

Your best bet is WalletExplorer.com, which makes this address part of Wallet [000008035a].
This wallet has 809,648 addresses, but it still doesn't tell you whether or not it's owned by Cryptopia.

Thanks, I think it might be cryptopia, and have indication it might be. If its impossible to find out, then I assume so.

[didriko]

It's been long time since i use cryptopia (only to sell small amount altcoin), but IIRC cryptopia send email whenever deposit and withdrawal happen where the email include relevant transaction ID. Have you checked your emails?

Thanks for the tips.

I only have one withdrew email, an altcoin to a hard wallett which i dont have access to any longer. No idea why I do not have any information/emails on deposits to the account.

[DaveF]

Did you try contacting the liquidators?

liquidation@cryptopia.co.nz

If you can prove that you had and account there, which should be easy if you still have the email that you signed up with, they can get the list of all your deposits.
Now, will they actually give you the information without a fight is a different question.

-Dave

[M-BTC]

Did you try contacting the liquidators?

liquidation@cryptopia.co.nz

If you can prove that you had and account there, which should be easy if you still have the email that you signed up with, they can get the list of all your deposits.
Now, will they actually give you the information without a fight is a different question.

-Dave

They will not respond to similar inquiries. I emailed them several times, asking for my full trading history but they never replied. They also mentioned in one of their updates that they will not respond to individual requests. Luckily I made a bunch of screenshots and still have all the deposit/withdraw emails.

[OcTradism]

The wallet is not marked as belong to Cryptopia on walletexplorer and I can not find Cryptopia wallet addresses. It is a challenge for you to get it.

It is not answered your question but if you are not an expert on crypto tax reports, you can view the topic [Tutorial] Crypto taxes for beginners

10. Can you tell me my account balance or provide a transaction report for taxation purposes?
At this stage, we are not able to confirm the underlying transactions or trade history that make up customer balances and therefore cannot communicate account balances to account holders at this time.

https://www.grantthornton.co.nz/Update-for-Cryptopia-account-holders-18-September-2020/

[Pmalek]

I am not sure how reliable the below information is but the address is connected and has sent and received coins from a site called hackbitcoins xyz. Does that ring any bells? Seems like a scam Bitcoin multiplier site of some sorts. I don't feel like visiting the site on my computer because I don't know what it is.

https://bitcoinwhoswho.com/address/13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE

[didriko]

I am not sure how reliable the below information is but the address is connected and has sent and received coins from a site called hackbitcoins xyz. Does that ring any bells? Seems like a scam Bitcoin multiplier site of some sorts. I don't feel like visiting the site on my computer because I don't know what it is.

https://bitcoinwhoswho.com/address/13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE

Does not ring any bells. But cryptopia has been hacked, so it might be linked to one of the hackers. Then its indication that the adress is in fact a cryoptopia adress.

[HCP]

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

Can anyone confirm wether this is a cryptopia adress or not?

For the record, I went back through my records and found an old Cryptopia deposit address that I sent coins to a few years ago.

My deposit address is also included in the wallet shown above on walletexplorer: https://www.walletexplorer.com/wallet/000008035a3386c1

So, I'd say that your address (13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE) was almost certainly a Cryptopia deposit address. Hope that helps.