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Topic: My BTC address on blockchain is going insane, why ? (Read 2387 times)

legendary
Activity: 3472
Merit: 10611
if you have doubts about your tx being accurate or as you say "a bug" in blockchain.info" you can use other block explorers to check your address. there are a lot of them to use
legendary
Activity: 2436
Merit: 1561
Transactions don't happen magically. As the former poster stated, you've prolly been hacked through some sort of keylogger and whatnot. Sad to see.

He's prolly not been hacked, as he himself stated that he didn't lose a single satoshi. As the former posters stated, it's prolly the issue of change addresses.
legendary
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
You can see all of those "Change" addresses, Also you can choose it.
it's called "coin control", you can activate it via: "settings, options, wallet, tick: enable coin control features"

Here are the screen caps about those change addresses: https://i.imgur.com/t7LIknu.png

legendary
Activity: 1610
Merit: 1183
Transactions don't happen magically. As the former poster stated, you've prolly been hacked through some sort of keylogger and whatnot. Sad to see.
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
It sounds like you are being confused by the change output.

Here is what is happening:
-Lets pretend you receive 1BTC to your address X

-You send 0.6BTC to address Y

-What Bitcoin Core does is it sends 0.6BTC from address X to address Y, then it generates a new address, called a change address, and sends the remaining 0.4BTC on address X to the change address.

The purpose of this is to increase the privacy and security of your transactions. It makes it more difficult for someone to track your coins.

This is a basic explanation, it actually works different to this. More explanation here:
https://en.bitcoin.it/wiki/Change

Never knew about this myself Lips sealed
Good info
THank you
legendary
Activity: 2436
Merit: 1561
It sounds like you are being confused by the change output.
...

This must be the case.

@OP, use WalletExplorer.com it shows balance for the entire wallet (not only for particular address). If the balance is the same, then there's nothing to worry about. Although note that it's not real time updated, so the most recent tx may not be included.

http://www.walletexplorer.com/wallet/003aa70d35e651f9?from_address=1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM


Edit:

If you click 'show wallet addresses' you'll se that the balance is currently spread over 3 addresses:

1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM    3.32455183
16UjPMQsPRBpN4AGDH2kLjB9bjBQPCQf8F       0.00280381
1FRsioKtFFFfpfCzL3aYKid3bMEZkaLBTR            0.00000001
hero member
Activity: 882
Merit: 1006
It sounds like you are being confused by the change output.

Here is what is happening:
-Lets pretend you receive 1BTC to your address X

-You send 0.6BTC to address Y

-What Bitcoin Core does is it sends 0.6BTC from address X to address Y, then it generates a new address, called a change address, and sends the remaining 0.4BTC on address X to the change address.

The purpose of this is to increase the privacy and security of your transactions. It makes it more difficult for someone to track your coins.

This is a basic explanation, it actually works different to this. More explanation here:
https://en.bitcoin.it/wiki/Change
legendary
Activity: 1662
Merit: 1050
It's more like of "Hijacking" of the address.

Lets take a look here



Did not you make this transaction ?

https://blockchain.info/tx/64593d16c00aa04f82f527de11d6df7afd47c151c1c504a11797b5cdc4b410ca

Has this 0.668 BTC been stolen from you or you intentionally sent it ?

I did the 0.2164 part only.

Then 1HeXTiyw6MHpGj2NQRdi3aitgdo5zonmHZ is also your address maintained by your bitcoin core wallet. This is called change. As long as your total balance is intact, nothing to worry...
sr. member
Activity: 658
Merit: 250
It's fine, bitcoinqt doesn't have a "From" address, blockchain just indexes, you can never control from which address your bitcoin-qt sends.
legendary
Activity: 1386
Merit: 1027
Permabull Bitcoin Investor
It's more like of "Hijacking" of the address.

Lets take a look here



Did not you make this transaction ?

https://blockchain.info/tx/64593d16c00aa04f82f527de11d6df7afd47c151c1c504a11797b5cdc4b410ca

Has this 0.668 BTC been stolen from you or you intentionally sent it ?

I did the 0.2164 part only.
legendary
Activity: 1662
Merit: 1050
It's more like of "Hijacking" of the address.

Lets take a look here



Did not you make this transaction ?

https://blockchain.info/tx/64593d16c00aa04f82f527de11d6df7afd47c151c1c504a11797b5cdc4b410ca

Has this 0.668 BTC been stolen from you or you intentionally sent it ?
legendary
Activity: 1386
Merit: 1027
Permabull Bitcoin Investor
Hello,

I use Bitcoin Core as my wallet.

When I used to check my address on blockchain, it was accurate.

But nowadays, I see a lot of outgoing transactions from my wallet which I know nothing about and even the balance on the blockchain website is not matching the balance on my wallet.

Is this a bug or what ?

maybe you should contact blockchain support

https://blockchain.info/support-desk

or is there anyone that know your blockchain password ?

or have you ever log in your blockchain at outside ( like internet cafe instead of home ? )

I use Bitcoin Core as my wallet bro, not blockchain.
legendary
Activity: 2030
Merit: 1028
Hello,

I use Bitcoin Core as my wallet.

When I used to check my address on blockchain, it was accurate.

But nowadays, I see a lot of outgoing transactions from my wallet which I know nothing about and even the balance on the blockchain website is not matching the balance on my wallet.

Is this a bug or what ?

maybe you should contact blockchain bitcoin core support (if they exist )

https://blockchain.info/support-desk * sorry Lips sealed

legendary
Activity: 1386
Merit: 1027
Permabull Bitcoin Investor
It is good if you can share the bitcoin address with us...

I don't know if its safe to share it or not, if it's, I will do


Never heard of a problem for sharing the bitcoin address. That is meant to be for public use. I am showing my address on my profile for months. Never encountered any problem !!!

Here it's : 1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM


How much balance you were supposed to have ?

I didn't lose a penny from my wallet

I'm not sure about your situation. Maybe this will help?

Here is a thing on change.:
https://en.bitcoin.it/wiki/Change

Check my last reply please.
legendary
Activity: 1386
Merit: 1027
Permabull Bitcoin Investor
It's more like of "Hijacking" of the address.

Lets take a look here

legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
I'm not sure about your situation. Maybe this will help?

Here is a thing on change.:
https://en.bitcoin.it/wiki/Change
legendary
Activity: 2226
Merit: 1052
It is good if you can share the bitcoin address with us...

I don't know if its safe to share it or not, if it's, I will do


Never heard of a problem for sharing the bitcoin address. That is meant to be for public use. I am showing my address on my profile for months. Never encountered any problem !!!

Here it's : 1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM


How much balance you were supposed to have ?
legendary
Activity: 1386
Merit: 1027
Permabull Bitcoin Investor
It is good if you can share the bitcoin address with us...

I don't know if its safe to share it or not, if it's, I will do


Never heard of a problem for sharing the bitcoin address. That is meant to be for public use. I am showing my address on my profile for months. Never encountered any problem !!!

Here it's : 1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM

Could you be seeing "change" transactions? Some transactions involve sending back change and may appear like a different Tx.
 Huh

I'm sorry, but I didn't get it.

Here is the block chain url : https://blockchain.info/address/1KWfhUGT9XSZ6vW9WzWXUa3iyonepa9AbM
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
Could you be seeing "change" transactions? Some transactions involve sending back change and may appear like a different Tx.
 Huh
legendary
Activity: 2226
Merit: 1052
It is good if you can share the bitcoin address with us...

I don't know if its safe to share it or not, if it's, I will do


Never heard of a problem for sharing the bitcoin address. That is meant to be for public use. I am showing my address on my profile for months. Never encountered any problem !!!
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