Re: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.
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
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.
This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on? Jeez Are you going to make me disclose my drivers license, mothers maiden name, runescape account and clan members accounts as well? Guess all I can do is laugh at this
