[SOLVED] Should I be suspicious...? | Bitcointalksearch.org

Yakamoto

legendary

Activity: 1218

Merit: 1007

Quote from: lda1000 on May 17, 2014, 09:42:22 AM

In the new bitcoin-qt client you can manually select inputs for you payment (as oppose to them being selected automatically).
Perhaps seeing this will give you more understanding of inner workings.

You can enable this feature in Options->Display coin control.

Did you read the solved part of the topic title?

lda1000

sr. member

Activity: 581

Merit: 253

In the new bitcoin-qt client you can manually select inputs for you payment (as oppose to them being selected automatically).
Perhaps seeing this will give you more understanding of inner workings.

You can enable this feature in Options->Display coin control.

DannyHamilton

legendary

Activity: 3388

Merit: 4615

Quote from: DeathAndTaxes on May 12, 2014, 04:50:46 PM

Quote from: DannyHamilton on May 10, 2014, 09:33:58 AM

They hand you a $20, a $10, and a $5! Oh noes! Should you be concerned that the payment came from 3 wallets?

A good analogy.

Thanks. I try. Grin

techgeek

hero member

Activity: 826

Merit: 1000

Are you worried your not going to get paid?

Despite where it comes from, as long your getting paid why bother?

Unless its some service you bought like a mining contract then I`d understand.. eg: miners, other services.

DeathAndTaxes

donator

Activity: 1218

Merit: 1079

Gerald Davis

Quote from: DannyHamilton on May 10, 2014, 09:33:58 AM

They hand you a $20, a $10, and a $5! Oh noes! Should you be concerned that the payment came from 3 wallets?

A good analogy.

d2dtk

hero member

Activity: 518

Merit: 501

Quote from: kooke on May 12, 2014, 02:46:27 PM

Quote from: KarbonPhiber on May 11, 2014, 01:52:53 PM

How do you know they're from different wallets?

You don't know, not that it really matters as long as you get paid.

If it was from a different wallet wouldn't there be a transaction fee attached to it?

kooke

sr. member

Activity: 448

Merit: 250

Bitcoin super-duper-mega-ultra-hyper-node

Quote from: KarbonPhiber on May 11, 2014, 01:52:53 PM

How do you know they're from different wallets?

You don't know, not that it really matters as long as you get paid.

KarbonPhiber

newbie

Activity: 5

Merit: 0

How do you know they're from different wallets?

Nagato4

hero member

Activity: 625

Merit: 500

Quote from: KIRAZ on May 10, 2014, 08:23:25 AM

If that's one transactions that might be from a qt wallet, actually it's a feature of bitcoin-qt wallet so no need to worry about it.

It is not really a feature of bitcoin-qt at all...
It happens because the sender doesn't have a single input big enough to cover the whole amount.

Harlbatr

newbie

Activity: 34

Merit: 0

It is compleatly normal transaction, someone sending you the coins from wallet with multiple addresses or some esxchange.

DannyHamilton

legendary

Activity: 3388

Merit: 4615

Quote from: Yakamoto on May 09, 2014, 02:06:51 PM

I mean the number of wallets.

Please take the time to learn the difference between a "wallet", an "address", and a "transaction input".

It is not possible for you to know how many wallets the 3 inputs came from. They might have all come from the same wallet, they might have come from 2 wallets, they might have come 3 different wallets.

Imagine you own a shop. Someone comes in to purchase something that costs $33.

They hand you a $20, a $10, and a $5! Oh noes! Should you be concerned that the payment came from 3 wallets?

Wait, they had the 3 bills in their hand when they walked in. You didn't see how many wallets they took the bills out of. Maybe they were storing them all in the same wallet? Maybe they have separate wallets, and got one bill from each? Why do you care?

KIRAZ

sr. member

Activity: 392

Merit: 250

If that's one transactions that might be from a qt wallet, actually it's a feature of bitcoin-qt wallet so no need to worry about it.

TrailingComet

sr. member

Activity: 462

Merit: 250

Absolutely normal
I often spread payments across several of my wallets

Tammy Chan

hero member

Activity: 820

Merit: 1000

It is completely normal.

Say, if you have a 0.1 btc on address 1 and a 0.3 btc on address 2, your transaction will be from both addresses when you want to send 0.35 btc out (and 0.05 btc to a change address).

odolvlobo

legendary

Activity: 4298

Merit: 3209

Quote from: Yakamoto on May 09, 2014, 02:00:10 PM

I got a payment in Bitcoin from 3 wallets, with semi-small amounts taken from each. Should I be suspicious about the amount of accounts and the small amounts taken from each, or is it a non-worry?

Bitcoins cannot be taken back. If you received them, they are yours.

Bitcoin transactions are not as simple as they might appear. It helps to understand how transactions work before you start looking under the hood.

There is nothing to worry about.

Quote from: Yakamoto on May 09, 2014, 02:06:51 PM

I mean the number of wallets. I was expecting the payment, but it seems kind of weird for 3 different wallets with small amounts.

You actually mean the number of addresses. A wallet contains one or more addresses. Those bitcoins came from three addresses in the same wallet. It is completely normal.

CADguy

full member

Activity: 330

Merit: 100

completely normal, its just 3 different addresses within the same wallet, but to you its three different addresses

ALTCOIN_N

full member

Activity: 126

Merit: 100

it is normal

eatingtic

member

Activity: 89

Merit: 10

I had a similar scenario to this, thanks for insightful info.

guybrushthreepwood

legendary

Activity: 1232

Merit: 1195

Quote from: Yakamoto on May 09, 2014, 02:06:51 PM

Quote from: guybrushthreepwood on May 09, 2014, 02:04:07 PM

No. Why should you be worried? This is normal. Was you expecting the payment?

I mean the number of wallets. I was expecting the payment, but it seems kind of weird for 3 different wallets with small amounts.

You mean the number of addresses? No, it's not uncommon at all and normal. If you send 1 BTC but only have the total spread out among 3 different addresses it'll come from all three.

Yakamoto

legendary

Activity: 1218

Merit: 1007

Quote from: guybrushthreepwood on May 09, 2014, 02:04:07 PM

No. Why should you be worried? This is normal. Was you expecting the payment?

I mean the number of wallets. I was expecting the payment, but it seems kind of weird for 3 different wallets with small amounts.

Maybe me just being a noob.

Quote from: waqas on May 09, 2014, 02:06:04 PM

Quote from: Yakamoto on May 09, 2014, 02:00:10 PM

I got a payment in Bitcoin from 3 wallets, with semi-small amounts taken from each. Should I be suspicious about the amount of accounts and the small amounts taken from each, or is it a non-worry?

If you was expecting this payment then no problem all is ok if you was not expecting then you should be suspicious Cheesy

Me being a noob xD

Topic: [SOLVED] Should I be suspicious...? (Read 1321 times)