Wallet address

[deadley]

Is it possible to know which Site or Exchange this hot wallet belongs to.


13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7

[1715418965]

1715418965

[1715418965]

1715418965

[Newar]

Unless it's published somewhere - no. You're not the only person looking for that address: https://www.blocktrail.com/BTC/address/13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7/links

[deadley]

http://i.gyazo.com/26db56378d5cd8e1ef2cfa5c8d1e1c60.png

Just found this.

It's crudegold Hyip hot wallet.

[Newar]

Yahoo beats Google!

Not sure what it is.

13 Sep 2014 17:53   U655??26   [ United Arab Emirates]    5.175.150.*    Received with 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 Sent withdraw /http://c....g.....com/ Today 12:20 AM - 0.40808398 BTC. ok ! Thanks alot !

[I edited the link]

Two transactions with that amount on the 13. Sept.:

https://blockchain.info/tx/b41ea67a664b2a305aadbe15d80d466e5dbd97cccf08c3f7bb4d6a05a5834d79

13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 sent and 0.40808398 BTC went as change back to itself.

~30 seconds later [2] 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 (0.40838398 BTC - Output) sends to 1PcxahpxQ8qA5US912VcLvxnHy3D9Lt45Z 0.02170012 BTC and the change of 0.38658386 BTC again went to 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7

So, whoever posted the above (in a few locations) actually never received 0.40808398 BTC. A fake comment to attract new users / fresh capital?



[2] https://blockchain.info/tx/db74e5cc08df1dd314dbbde4b7fa89433122c2ccbdba54941f0708b0a3779d91