Timeline for Strange transaction
Current License: CC BY-SA 3.0
9 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Dec 11, 2017 at 7:06 | comment | added | Will W | I checked with the exchange that my wallet is held at and they said no deposits had been made but after an hour the BTCs were deposited.. does the exchanges hold a master wallet where they send the coins to the clients? | |
| Dec 10, 2017 at 22:13 | comment | added | Will W | I have checked my wallet BTC history and there is no deposit or withdrawal of the amounts missing. Could my wallet address been cloned to receive and then used again to send out? Which part could be compromised.... the person sending out the BTC or the bitcoin wallet receiving side? | |
| Dec 10, 2017 at 21:06 | comment | added | Will W | Yes, that is my wallet. I'm wondering how a I've used this numerous times, but this was the first time from this exchange. | |
| Dec 10, 2017 at 20:52 | comment | added | meshcollider | Do you own 18EC8axfZZBj5rM3wfnVAZCPmuBP3v5E7r? The 1.86 BTC transaction is being sent from that wallet not to it, if that is your wallet it's possible it has been compromised? | |
| Dec 10, 2017 at 14:00 | review | Close votes | |||
| Dec 10, 2017 at 20:50 | |||||
| Dec 10, 2017 at 13:42 | vote | accept | Will W | ||
| Dec 10, 2017 at 13:42 | comment | added | pebwindkraft | Possible duplicate of Why is my transaction not getting confirmed and what can I do about it? | |
| Dec 10, 2017 at 13:42 | answer | added | pebwindkraft | timeline score: 0 | |
| Dec 10, 2017 at 13:05 | history | asked | Will W | CC BY-SA 3.0 |