Quote from: unibitcoinist on May 16, 2019, 05:42:10 PM

Quote from: Quickseller on May 16, 2019, 05:37:34 PM

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above is not proof they are the same person

Thank you.
Does all the deposit goes to one address in coinpayment?

I have no idea how they handle their wallet. I would presume they send a percentage of deposits to that address so to help link their addresses together so they receive less inquiries from governments asking if xx address belongs to them.

Quote from: Suvnikki on May 16, 2019, 05:43:50 PM

Quote from: Quickseller on May 16, 2019, 05:37:34 PM

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above is not proof they are the same person

It's not even just the address, but the fact that 8 transactions occurred in one day (2019-04-20) for 2 hours.
Coincidences happen of course, but it's too much of a coincidence.

They are customers and have no control over when their deposits are spent.

Quote from: TryNinja on May 16, 2019, 05:51:38 PM

Quote from: Coolcryptovator on May 16, 2019, 05:44:18 PM

Quote from: Quickseller on May 16, 2019, 05:37:34 PM

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

I am using coinpayment as a Segwit address and I post it publicly who want create simply segwit address. Not sure what wallet used by TalkStar. I am using coinpayment due to easy method.

What exactly is that address? Is it a CoinPayment deposit address to your wallet or something like this? (Where did you get it and why you made several transactions to it?)

That's the key question.

@Coolcryptovator
@TalkStar

All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.