Both incoming transactions in my wallet were from exchanger.
Really ? This is not a typical exchange transaction.
Why would someone sending it from an exchange have to send to to so many wallets before sending it to their own wallet ? All of those wallets have a single outgoing transaction so they won’t be exchange wallets. A few of them have minor split outputs.
The first wallet with multiple transactions is 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
0.10112779 BTC
2018-10-21 04:04:41
1PxtKCUu6APUUYRQhHJrCxFLKDV8vqDbry
3BZ6cQkpYhJLPEgGuU9jaSGiHWmUxkbd6R
3BUZUdxDAE8zEbHEkX4EZXHH1NRLcYEp9Y
3JW2M18wiwL33sTrbYtbzBAx4ueMATwFyn
3HwTHUP4ehkwdkNjpMdvcSB2K1JBxktNmL
39jZ5KK8xK5j44eLZxHJRAtR7CyxowQfMx
3MWXnKPbBHLdqSRNfmmy4bJjVZVnHfVEh1
39WtKMcMJpPKTiaY51zgFjXqF4nDQgLoYQ
3MejmhoBFFfxrKHJz3yJ6hgxNCETA2qynh
38EF2wns6hxiqPBdabitjighRuQpPTNkjM
3AZ3BF71q8Ve3oKuwngzN7cRYpVgNgc9nn
3CVzMtjuL25PamXqygNyrZQWaid6Z1rrDq
39Q5oG1BDaFEuecdxayvsWs2RT1b658Jpn
3HzniQQ7cX3bTuK9zyPAmYJqX1rmX188ic
32WYKBHTNTBFHQuHptR3JoEgSh1avGs41Y
33akLEbwx1xVSpmvxFRzqv3xSYeG8itWGv
38DNLn9fQPKDJK5Wz2nUa9JVuGr1CatTEi
32LNJK6dLayMbvnerKsFrsM4HdY4PTYN1R
3M8sCULh5ogLtvRRzD88Y2C7a8ozYrrMLR
38t6js6fpukrtTcoLxbzN1Aac8u4efJf5p
3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD
4.24558929 BTC
2018-10-20 13:45:41
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HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?
You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged all your alts.uote]I think this is exchange' address you are pathetic idiot. [/quote]
Thanks for confirming that based on your grammar you are probably Ukrainian or Russian.
HEY, FUCKING CHANGELLY/CHANGENOW's WHORE. ANY COMMENTS?
Be patient. I don’t give a fuck about your feud with Changelly and I don’t live online.
You have insulted dozens of people (like LoyceV, JollyGood and other respected forum users). You must explain it all. Otherwise it would be right if DT users tagged
all your alts I was hoping some of those ‘respected forum users’ would comment on this. I’d like to hear their comments. There is more to be revealed. Blockchain doesn’t lie about it's past, they can check it themselves and it is there forever.