Quote from: Thirdspace on September 04, 2018, 11:26:34 AM

Quote from: Alexw592 on September 03, 2018, 01:27:39 PM

I found the 12ngg address. Luckily I named each withdrawal address when I processed them through Kraken...this address is linked with a bitcoin atm I have used to withdraw in the past.
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I have sent funds to this atm before from both Kraken and Coinbase only confusing part is how did the transaction #1 find its way into my coinbase account if this address is linked with a third party ATM.

if you have used it to withdraw in the past, then it would show on the blockchain
but there are only two incoming transactions on that address and both was made on Aug 9th
also if you used 2 addresses from ATM that forward to 2 different coinbase addresses,
then you should be consciously linking the addresses, do you remember doing them?
coinbase addresses 33ppd... 36ii5... 3BnLn... was created in the same day with those transactions
they were done on August 9th, were you also using the ATM that day?

Quote from: Alexw592 on September 03, 2018, 12:47:46 PM

I also had a third transaction that same day...this transaction occurred 2 hours earlier
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does this transaction look normal? This also went into my account no problem!

so you have 3 withdrawals to 1xxx addresses which get forwarded to your 3xxx coinbase addresses
one thing for sure it worked only for the first tx on each address and ignore the second
are you sure those addresses related to the ATM, I think they are something else
btw what is the purpose of that ATM? it accepts btc and send out btc? (less 10k sats txfee)

Lot going on here...the 12ngg does belong to the bitcoin atm. I had sent money to it before as a cash withdrawal. I have no idea how transaction #1 for $600 roughly was forwarded to my coinbase account...although I have used coinbase to withdraw to this coinbase atm as well. Transaction #2 is for sure stuck on the chain and I talked with the bitcoin atm, the 12ngg does belong to them and they are working on a solution today to get me my money. I assume as I sent to this address on accident that they were not looking for funds so they did not do anything with them