Quote from: o_e_l_e_o on April 11, 2021, 08:22:25 PM

Quote from: Timelord2067 on April 11, 2021, 01:37:19 AM

I don't think so. That Wallet Address is daily receiving bitcoins valued in the hundreds of thousands of dollars right now. What one is your TX?

The transactions going in to the address OP has given are clearly all consolidation transactions from some sort of custodial service; thousands of different addresses all consolidating in to one central address on a daily basis. Rather than give his own deposit address, for the sake of privacy he can give the address of the consolidation transaction destination and receive the same answers from us.

Quote from: Lucky7btc on April 10, 2021, 08:55:58 PM

I've never had a Huobi account. But I did have a crypto.com account. They are based in Hong Kong so that address may belongs to them. Let me see if I can get in touch with them.

Other than the addresses I discussed above, the only other address the address you gave has sent coins to is https://blockchair.com/bitcoin/address/14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW.
Again, this address has made a number of transactions with large sums ending up in known Huobi wallets. For example:
https://www.walletexplorer.com/txid/938707ef69290b1d61383b168d54ed0adc6badbf5268b147ed1f6584dc567af9
https://www.walletexplorer.com/txid/ad4bedd2445ca3bd5fcdc88f7db5f6544a0b7ad24c1878213facacb65c98f9b8

If the address 3QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq is not owned by Huobi, then it is certainly closely linked with them. Do they own or hold large stakes in any subsidiary exchanges, wallets, payment processors, etc?

I found it. The address I sent it to was my old crypto.com wallet. After wrestling back and forth with support. They are funding it back to me...