Topic: How to find out where I sent btc from? (Read 195 times)
Contact binance support telling them that you made a bitcoin deposit over a year ago and it isn't reflecting on your deposit history.
Hi there i just found out where the btc came from, was from gambling site as i expected.
But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
There must be a deposit history page on your account, just browse and double-check the site. But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
and check the txid here
A blockchain explorer is the best site you can check Bitcoin tx. https://www.blockchain.com/explorer
Hi there i just found out where the btc came from, was from gambling site as i expected.
But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
Centralized exchanges uses hot wallet so the amount you are sending will add up to their hot wallet balance but the amount of your balance will show in your account which is like automated thing.Its something like mixing coins.But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
Hi there i just found out where the btc came from, was from gambling site as i expected.
But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
Centralized exchanges uses hot wallet so the amount you are sending will add up to their hot wallet balance but the amount of your balance will show in your account which is like automated thing.Its something like mixing coins. But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
I'm American and registered my binance account outside the US a while back.
I deposited btc into binance over 1 year ago. It was for around 0.10 btc or so. I took a look at my old binance email and see that on a certain date, i sent 0.10 btc to binance over a year ago. But i want to know, is there a way now to see how i got that btc sent to binance? Because over 1 year ago, i used electrum where i kept my btc but when i look at my old transactions, i do not see 0.10 btc sent on that date. Thus the btc sent to binance was sent from another site. But i do not know what site it was. Such as it is most likely a gambling site where i requested btc and had it to sent to binance. But i check those gambling sites i used but cannot find history of me withdrawing btc that date. But im close to 100% sure the 0.10 btc sent to binance that day was either a gambling site or bittrex.
Can someone tell me how i can find this information out? Its for tax purposes. Also is there a way to see what btc address was used to send the 0.10 btc to my binance account? I basically did a trade that same day to buy altcoins. But i do not know where the 0.10 btc came from exactly to binance. But i need to know how i had 0.10 btc sent to binance on that day over a year ago.
Wow some countries are now imposing taxes on bitcoin related activities.I deposited btc into binance over 1 year ago. It was for around 0.10 btc or so. I took a look at my old binance email and see that on a certain date, i sent 0.10 btc to binance over a year ago. But i want to know, is there a way now to see how i got that btc sent to binance? Because over 1 year ago, i used electrum where i kept my btc but when i look at my old transactions, i do not see 0.10 btc sent on that date. Thus the btc sent to binance was sent from another site. But i do not know what site it was. Such as it is most likely a gambling site where i requested btc and had it to sent to binance. But i check those gambling sites i used but cannot find history of me withdrawing btc that date. But im close to 100% sure the 0.10 btc sent to binance that day was either a gambling site or bittrex.
Can someone tell me how i can find this information out? Its for tax purposes. Also is there a way to see what btc address was used to send the 0.10 btc to my binance account? I basically did a trade that same day to buy altcoins. But i do not know where the 0.10 btc came from exactly to binance. But i need to know how i had 0.10 btc sent to binance on that day over a year ago.
here's what you can do, Trace the transaction hash via blockchain explorer now, the address on the left side, copy it and go to walletexplorer.com and paste the address over the search bar on the website wallet explorer in that way you can identity who belongs that address easily since wallet explorer can easily identify the address due to have public information of hot wallets of exchanges, services and gambling sites i hope this info help you identify the address.
Hi there i just found out where the btc came from, was from gambling site as i expected.
But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
But when on binance site, it doesn't show anything. For example i can't even find transaction where i had btc sent a while back. only the transaction for trade though.
Is there reason you dont use binance anymore? You from US as well?
you most probably can not do that because figuring out who an address belongs to in bitcoin is pretty hard and sometimes near impossible although bitcoin is not anonymous!
so the only thing you can do is to first do what @prix said in previous comment (VPN, change IP, login to Binance, check deposit history, copy txid, search on block explorer) and see where the coins came from. then copy the address(es) and try a service such as https://www.walletexplorer.com/ sometimes you can get lucky and they could show you which service those addresses belong to. otherwise you have to use their paid services (which i don't think is suitable for your purpose).
also you can always find all the accounts you had on any other site, log into each of them and check their withdrawal history and see whether any of them have an amount equal to 0.10 btc at that particular date.
so the only thing you can do is to first do what @prix said in previous comment (VPN, change IP, login to Binance, check deposit history, copy txid, search on block explorer) and see where the coins came from. then copy the address(es) and try a service such as https://www.walletexplorer.com/ sometimes you can get lucky and they could show you which service those addresses belong to. otherwise you have to use their paid services (which i don't think is suitable for your purpose).
also you can always find all the accounts you had on any other site, log into each of them and check their withdrawal history and see whether any of them have an amount equal to 0.10 btc at that particular date.
Also is there a way to see what btc address was used to send the 0.10 btc to my binance account?
You can't login to Binance? If you can you should check the deposit history. If not maybe you can use VPN to hide your ip address or write to support.
If you khow your Binance Bitcoin deposit address you can also see in any bitcoin block explorer all incoming transactions to your address.
I'm American and registered my binance account outside the US a while back.
I deposited btc into binance over 1 year ago. It was for around 0.10 btc or so. I took a look at my old binance email and see that on a certain date, i sent 0.10 btc to binance over a year ago. But i want to know, is there a way now to see how i got that btc sent to binance? Because over 1 year ago, i used electrum where i kept my btc but when i look at my old transactions, i do not see 0.10 btc sent on that date. Thus the btc sent to binance was sent from another site. But i do not know what site it was. Such as it is most likely a gambling site where i requested btc and had it to sent to binance. But i check those gambling sites i used but cannot find history of me withdrawing btc that date. But im close to 100% sure the 0.10 btc sent to binance that day was either a gambling site or bittrex.
Can someone tell me how i can find this information out? Its for tax purposes. Also is there a way to see what btc address was used to send the 0.10 btc to my binance account? I basically did a trade that same day to buy altcoins. But i do not know where the 0.10 btc came from exactly to binance. But i need to know how i had 0.10 btc sent to binance on that day over a year ago.
I deposited btc into binance over 1 year ago. It was for around 0.10 btc or so. I took a look at my old binance email and see that on a certain date, i sent 0.10 btc to binance over a year ago. But i want to know, is there a way now to see how i got that btc sent to binance? Because over 1 year ago, i used electrum where i kept my btc but when i look at my old transactions, i do not see 0.10 btc sent on that date. Thus the btc sent to binance was sent from another site. But i do not know what site it was. Such as it is most likely a gambling site where i requested btc and had it to sent to binance. But i check those gambling sites i used but cannot find history of me withdrawing btc that date. But im close to 100% sure the 0.10 btc sent to binance that day was either a gambling site or bittrex.
Can someone tell me how i can find this information out? Its for tax purposes. Also is there a way to see what btc address was used to send the 0.10 btc to my binance account? I basically did a trade that same day to buy altcoins. But i do not know where the 0.10 btc came from exactly to binance. But i need to know how i had 0.10 btc sent to binance on that day over a year ago.
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