Post
Topic
Board Development & Technical Discussion
Re: Help recognizing / tracking a bitcoin address
by
bitmover
on 05/06/2018, 00:26:38 UTC
Hi guys, do you have any idea of what kind of address is this?

https://blockchain.info/address/1LV8YwGzxi1bHjMVhvG5Z8gCNsCqyVs3L1


all the incoming transactions are automatically transferred to another address ( that should be the bitfinex hot wallet )

is it a wallet address, an exchange address or what?  Huh


thanks  Smiley


Are you sure it is bitfinex?

I think that's weird because some destination addresses are segwit and some are legacy.
It looks like a legacy address running some kind of script to redirect transfers.

Maybe it is a coinmix?