Quote from: didriko on October 12, 2020, 11:39:26 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

Each person on Cryptopia had their own deposit address for BTC. Those addresses were automatically swept to one of several Cryptopia hot wallets.

You can see from your deposit address 13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE that it is consistently being swept to 1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

Address https://www.blockchain.com/btc/address/13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE
Is swept to address https://www.blockchain.com/btc/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9 has been idenified as a known Cryptopia hot wallet.

So - yes - I believe that was your Cryptopia deposit address.

I hope that answers your question.