Quote from: didriko on Today at 08:03:57 AM

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance
[/quote
This task will take some time to finish because you will track all the address listed on the transaction history of the wallet address you provide. This is just my suggestion, since it will be difficult to track on what exchange it came from, why not assume cryptopia or any exchange you preferred since it will be hard to track if ever they will audit your transaction history.