After requesting for bitcoin it automatically sent to my blockchain wallet after that it was then sent out without my permission again to another address and it never arrived in my final balance but yet my total received transaction keeps increasing am so confuse about were the money went to .please help me understand

  • Your question is confusing, can you rephrase it to state what you expected to happen, and then what actually happened? It may help to include tx IDs or relevant bitcoin addresses.
    – chytrik
    Apr 22, 2018 at 23:16
  • i signed up on blockchain.info were i moved all my funds to by requesting payment after which my funds were then sent to my blockchain wallet .so i only did 4 transaction which was receiving but then i saw 2 transaction that was sent out leaving my final balance on 0.00 but i can only view my funds in the total received and its unspent
    Apr 22, 2018 at 23:33
  • Here is my wallet 1CZBgrdzSKWFn2h1J553vqosRv6XGuV5Ts
    Apr 22, 2018 at 23:37
  • Here is a statement of my transaction
    Apr 22, 2018 at 23:43
  • Transactions No. Transactions 6 Total Received $ 10,314.02 Final Balance $ 0.00
    Apr 22, 2018 at 23:43

1 Answer 1


Note that there is a difference between a wallet and an address. Namely, a wallet may control the keys for many addresses.

Checking the address you posted, it clearly has no bitcoins in it, as they have been transferred out to two different addresses:



If your wallet controls these addresses then you have nothing to worry about.

If not, then I’m sorry to say it appears your BTC was stolen. You’ll want to never use that wallet again, and it may be with spending some time trying to uncover how your wallet was hacked. Did you share login or wallet backup/seed info with anyone? Did you back it up to a potentially compromised email or Dropbox account? Etc

Your chance of recovering those coins is likely very slim, so at least you can try to learn from a past mistake.

  • But my balance keep increasing with each day in my total received and yes i can see the transactions of this wallet activity in a block
    Apr 23, 2018 at 0:02
  • It says to know you wallet balance is by knowing your unspent output
    Apr 23, 2018 at 0:03
  • When you log into your wallet, what does the balance say? I'm not talking about looking at the balance of specific addresses. Just what it says for your total balance once logged in. Does your wallet include any watch-only addresses?
    – chytrik
    Apr 23, 2018 at 0:08
  • Summary Address 1CZBgrdzSKWFn2h1J553vqosRv6XGuV5Ts Hash 160 7ebf9d97dd8d9a13b2690b22948b3e8b42205b78 Tools Related Tags - Unspent Outputs Transactions No. Transactions 6 Total Received 1.17042399 BTC Final Balance 0 BTC
    Apr 23, 2018 at 0:20
  • I think you still misunderstand the difference between an address, and a wallet. The balance of that address is zero. I'm not sure what else to tell you. If you control that address, but were not the one to spend it's UTXOs, then it looks someone stole your coins.
    – chytrik
    Apr 23, 2018 at 0:59

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