Withdrew 60k USDC from Binance and it doesn't show on etherscan. Lost 60k????

passwordnow

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Quote from: cryptotrade78u on January 08, 2020, 01:39:03 PM

Looks like the client provided binance address and thats why its not showing on blockchain but actually transfered internally from Binance account to binance account. Sent client internal transfer ID and they are now checking there binance account, once they confirm, we are all set.

Thank you all these amazing people here on the forum.

Exactly, just provide the transfer or internal transaction ID to him and tell him that the transaction went successfully. Now that this is all set and good, you might want to lock the thread.

cryptotrade78u

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Looks like the client provided binance address and thats why its not showing on blockchain but actually transfered internally from Binance account to binance account. Sent client internal transfer ID and they are now checking there binance account, once they confirm, we are all set.

Thank you all these amazing people here on the forum.

keyscore44

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Quote from: wavug on January 08, 2020, 11:41:45 AM

Quote from: cryptotrade78u on January 08, 2020, 11:08:45 AM

This is the exact address i posted and showing in binance withdrawal history

Seems like your client provided his ETH address which is tied to Binance account.
"If a user withdraws assets from their Binance account to an existing Binance deposit address, this will be recognized as an internal transfer and will be processed without the need for any block confirmations and also have zero transfer fees."

https://www.binance.com/en/support/articles/360037037312

I think so too. It's an internal transaction between Binance addresses.

I am afraid that this transfer has not been made to this address, because it looks like external address:
0x5aef590cffd215be0f75b70a868af7521b9d776b

It seems the funds have not gone beyond Binance at all.

Ask Binance on witch address are this funds now.

EDIT:

Quote from: cryptotrade78u on January 08, 2020, 11:52:35 AM

Got it, thank you.

Great! Can you say what happened?
This could help to avoid mistakes by other users.

cryptotrade78u

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Got it, thank you.

wavug

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Quote from: cryptotrade78u on January 08, 2020, 11:08:45 AM

This is the exact address i posted and showing in binance withdrawal history

Seems like your client provided his ETH address which is tied to Binance account.
"If a user withdraws assets from their Binance account to an existing Binance deposit address, this will be recognized as an internal transfer and will be processed without the need for any block confirmations and also have zero transfer fees."

https://www.binance.com/en/support/articles/360037037312

cryptotrade78u

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This is the exact address i posted and showing in binance withdrawal history

sisule

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Quote from: cryptotrade78u on January 08, 2020, 04:31:12 AM

Am i missing something? I don't usually use UDSC but a client wanted only USDC to be sent to them. So i deposit BTC to Binance account, trader for USDC and withdraw to clients eth address

I don't see them, am i doing something wrong or just lost 60k in USDC?

Address to which withdrew is 0x5aef590cffd215be0f75b70a868af7521b9d776b

1st Transaction in binance shows following info
USDC withdraw 15744
Txid: Internal transfer 6145405817

If you are only giving his wallet address is not worth because many people can use new address for receiving payment from your sending USD, you have check their self whit social platform first you make transaction whit them, when you lost communicate about your lost is not enough although by showing their address and not giving worth to know who is the owner of this address.

DaMut

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Quote from: cryptotrade78u on January 08, 2020, 10:30:49 AM

This is the address client gave me 0x5aef590cffd215be0f75b70a868af7521b9d776b

So we withdrew everything to this

There is no single 60k transaction we sent, we sent 4 transactions all of around 15-16k as posted above

how about the address shown in your withdrawal status history?

Quote

As per checking, we noticed the transaction 6145405817 has reached the target account successfully

as per their statement above, it looks like your transaction went through. something is missing, need more detail.
there is no way they would say that if they had not checked it.

cryptotrade78u

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This is the address client gave me 0x5aef590cffd215be0f75b70a868af7521b9d776b

So we withdrew everything to this

There is no single 60k transaction we sent, we sent 4 transactions all of around 15-16k as posted above

passwordnow

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Quote from: cryptotrade78u on January 08, 2020, 09:56:50 AM

Reply from binance below:

Thanks for reaching out.

As per checking, we noticed the transaction 6145405817 has reached the target account successfully. Please be advised to check the deposit history in the receiving account to confirm.

Please feel free to contact us if you have any further questions.

Best Regards,
Binance Support Team

This means that the transaction was sent successfully. In which address is the receiver? You haven't mentioned the receiver's ethereum address so let's take a look in it if it's truly successfully been sent. But it's Binance rep that verified the transaction so it should be already on the receiver's address.

Quote from: cryptotrade78u on January 08, 2020, 04:31:12 AM

Address to which withdrew is 0x5aef590cffd215be0f75b70a868af7521b9d776b

CMIIW, this is from Binance right? if so, please provide your client's receiving address.

This is the other transaction that I can see with $60K USDC
https://etherscan.io/tx/0xd4dbd545ece9d3f805f64fa51ee6d2de25602bde70e2a534927cd74ceb30e0d7

zeze18

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Quote from: cryptotrade78u on January 08, 2020, 04:31:12 AM

Am i missing something? I don't usually use UDSC but a client wanted only USDC to be sent to them. So i deposit BTC to Binance account, trader for USDC and withdraw to clients eth address

I don't see them, am i doing something wrong or just lost 60k in USDC?

Address to which withdrew is 0x5aef590cffd215be0f75b70a868af7521b9d776b

1st Transaction in binance shows following info
USDC withdraw 15744
Txid: Internal transfer 6145405817

Maybe the transaction encountered bugs, i'm sure all eth transaction will created a transaction history on etherscan. You should contact the exchange's support. Don't worry i'm sure it's just a system mistake, binance won't make it black their reputation for just 60k usd

cryptotrade78u

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Reply from binance below:

Thanks for reaching out.

As per checking, we noticed the transaction 6145405817 has reached the target account successfully. Please be advised to check the deposit history in the receiving account to confirm.

Please feel free to contact us if you have any further questions.

Best Regards,
Binance Support Team

SolarWindMiningCompany

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Quote from: cryptotrade78u on January 08, 2020, 04:31:12 AM

Am i missing something? I don't usually use UDSC but a client wanted only USDC to be sent to them. So i deposit BTC to Binance account, trader for USDC and withdraw to clients eth address

I don't see them, am i doing something wrong or just lost 60k in USDC?

Address to which withdrew is 0x5aef590cffd215be0f75b70a868af7521b9d776b

1st Transaction in binance shows following info
USDC withdraw 15744
Txid: Internal transfer 6145405817

If he withdrew to intoken or erc 20 native wallet. There should not be any problem with that. Since Binance is involved, you have pretty much not lost your tokens. All you have to do is kindly raise a support ticket and it will likely resolved immediately https://support.binance.com/hc/en-us/

cryptotrade78u

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Quote from: audaciousbeing on January 08, 2020, 05:34:02 AM

Quote from: cryptotrade78u on January 08, 2020, 04:55:09 AM

Sorry about the confusion, i did withdraw total of 60k but its in 4 transactions

1st is 15744
2nd is 15651.832499
3rd is 15758.636874

Finding 4th one

i am sorry if its lame, i do feel like a monkey with a gun, not knowing what i am doing.

You don't even have to feel any sorry for what you have done. 60k is not a small amount of money to just see things not going the right way and coming to the forum to ask is the best thing to do. Remembering the first time I tried sending bitcoin on my wallet, it was as if the time for it to reflect after sending was going to be forever although the amount was small to some other people, but to me, it was a serious one that needs to get cleared as soon as possible. So you don't have to feel like a noob, it can happen to anybody.

Awesome Awesome! I just raised ticket with binance for 1 withdrawal to see whats going on and will keep you guys updated on progress. Should be ok, as long as i entered the correct ETH address to withdraw.

keyscore44

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Quote from: makishart on January 08, 2020, 05:16:51 AM

Quote from: cryptotrade78u on January 08, 2020, 04:55:09 AM

Sorry about the confusion, i did withdraw total of 60k but its in 4 transactions

1st is 15744
2nd is 15651.832499
3rd is 15758.636874

Finding 4th one

i am sorry if its lame, i do feel like a monkey with a gun, not knowing what i am doing.

You are providing txid code that will be used to create a ticket support when you are having a problem with your tx but you are not providing the correct txid for your withdrawal transaction. The wallet that you have already provided above is a wallet that already used to send USDT and USDC to the binance wallet. It looks like all of the tx were deposits transaction.
did you check it before?

Now we know a little more ..
If you do not have a transaction ID such as this:

https://etherscan.io/tx/0x60c4bcf4a5a9afc984b3cc474eca446a0ac2a28b0f7a60e6176081e1ee72afc4

And you have only internal transaction numbers, it is very likely that these transfers did not leave Binance at all. Just write ticked to support and they should explain everything.

audaciousbeing

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Quote from: cryptotrade78u on January 08, 2020, 04:55:09 AM

Sorry about the confusion, i did withdraw total of 60k but its in 4 transactions

1st is 15744
2nd is 15651.832499
3rd is 15758.636874

Finding 4th one

i am sorry if its lame, i do feel like a monkey with a gun, not knowing what i am doing.

You don't even have to feel any sorry for what you have done. 60k is not a small amount of money to just see things not going the right way and coming to the forum to ask is the best thing to do. Remembering the first time I tried sending bitcoin on my wallet, it was as if the time for it to reflect after sending was going to be forever although the amount was small to some other people, but to me, it was a serious one that needs to get cleared as soon as possible. So you don't have to feel like a noob, it can happen to anybody.

makishart

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Quote from: cryptotrade78u on January 08, 2020, 04:55:09 AM

Sorry about the confusion, i did withdraw total of 60k but its in 4 transactions

1st is 15744
2nd is 15651.832499
3rd is 15758.636874

Finding 4th one

i am sorry if its lame, i do feel like a monkey with a gun, not knowing what i am doing.

You are providing txid code that will be used to create a ticket support when you are having a problem with your tx but you are not providing the correct txid for your withdrawal transaction. The wallet that you have already provided above is a wallet that already used to send USDT and USDC to the binance wallet. It looks like all of the tx were deposits transaction.
did you check it before?

OasisDre

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How did you managed to do this because this morning i read news that binance delist USDC from their exchange, what i can't find is the real reason they do that, maybe because no volume trading pairs with USDC? You should write to binance team, I'm sure they will help

cryptotrade78u

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Activity: 67

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Sorry about the confusion, i did withdraw total of 60k but its in 4 transactions

1st is 15744
2nd is 15651.832499
3rd is 15758.636874

Finding 4th one

i am sorry if its lame, i do feel like a monkey with a gun, not knowing what i am doing.

keyscore44

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Activity: 2002

Merit: 1016

Quote from: cryptotrade78u on January 08, 2020, 04:31:12 AM

Am i missing something? I don't usually use UDSC but a client wanted only USDC to be sent to them. So i deposit BTC to Binance account, trader for USDC and withdraw to clients eth address

I don't see them, am i doing something wrong or just lost 60k in USDC?

Address to which withdrew is 0x5aef590cffd215be0f75b70a868af7521b9d776b

1st Transaction in binance shows following info
USDC withdraw 15744
Txid: Internal transfer 6145405817

Not much can be checked from what you have provided. I also deduced that this was the transaction that @NeuroticFish found:

https://etherscan.io/tx/0x60c4bcf4a5a9afc984b3cc474eca446a0ac2a28b0f7a60e6176081e1ee72afc4

But with this transaction everything seems fine, because 10 minutes later 60k USDC from address you provided:

0x5aef590cffd215be0f75b70a868af7521b9d776b

Has been transferred in this transaction:

https://etherscan.io/tx/0xd4dbd545ece9d3f805f64fa51ee6d2de25602bde70e2a534927cd74ceb30e0d7

To the Binance address.

So this 60k USDC should be on Binance, unless it was later transferred to another location.

Topic: Withdrew 60k USDC from Binance and it doesn't show on etherscan. Lost 60k???? (Read 263 times)