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.
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.
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.