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deadley (OP)
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October 27, 2014, 09:17:03 AM
 #1
Is it possible to know which Site or Exchange this hot wallet belongs to.


13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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October 27, 2014, 11:49:38 AM
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Unless it's published somewhere - no. You're not the only person looking for that address: https://www.blocktrail.com/BTC/address/13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7/links
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October 28, 2014, 11:46:05 AM
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http://i.gyazo.com/26db56378d5cd8e1ef2cfa5c8d1e1c60.png

Just found this.

It's crudegold Hyip hot wallet.
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October 28, 2014, 03:07:55 PM
 #4
Yahoo beats Google!

Not sure what it is.

Quote
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
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