I think I got a hint on this.
Because the transactions and your statement can be linked in a "
scenario".
But before that, just a list of possibilities:
- Those SegWit addresses (inputs from [f1c52f3edd8]&[afc314f97a] tx) belong to Kraken which are the two withdrawals that you've made.
- After 12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj received the first transaction (0.09481172 BTC) you/he sent it immediately to 36ii5gNkZw2vAZ8TVk9dYXtVVbJxk68hiE which belongs to your Coinbase account that surely reflects as balance.
- Now that you're convinced that it is "legit" you've sent the actual amount that you want to move to coinbase (0.62574 BTC) to 12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj again.
The real question is: where did you get this address:
12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj?
BTW, Only OLD Coinbase addresses starts with "
1"