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Re: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.
by
suchmoon
on 15/09/2019, 20:43:06 UTC
On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH   https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc


Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.