MultiversX Tracker is Live!

Can someone help trace where 1,202 sats went between a GoMining BTC withdrawal and a Kraken BTC deposit?

All Cryptocurrencies

by COINS NEWS 41 Views

I'm hoping some of the Bitcoin experts here can help me understand what happened.

I recently made a BTC withdrawal from GoMining to my Kraken deposit address.

GoMining withdrawal screen showed:

Withdrawal Amount:

0.00343202 BTC

Fee:

0 BTC

You'll Receive:

0.00343202 BTC

Kraken later credited:

0.00342000 BTC

Difference:

0.00001202 BTC (1,202 sats)

Kraken manually reviewed the deposit and confirmed that transaction:

a86609911ead87031cf75a808a965802f3adaa9f07e4fd0b88d66ea72a159112

was the transaction that delivered funds to my Kraken deposit address and that the amount received was exactly:

0.00342000 BTC

Looking at the transaction on mempool.space:

Transaction:

a86609911ead87031cf75a808a965802f3adaa9f07e4fd0b88d66ea72a159112

Input:

bc1qr2hhvpf3m0z4sx90nxqydccxlxkf4pe5mjfhcr

0.00343202 BTC

Outputs:

0.00342000 BTC

to:

3KtixuucHp3ZFSex3847Liv6v8m1xnvt8y

0.00001060 BTC

to:

bc1qgcq078znysgm6fsveu894e32mrzqy9n9ncjg0w

Miner Fee:

0.00000142 BTC

(142 sats)

The math balances perfectly:

0.00342000 BTC

+ 0.00001060 BTC

+ 0.00000142 BTC

= 0.00343202 BTC

GoMining states that their withdrawal transaction is:

95333b087645e5fa1c2b64ea5e62f41ac3929a673aa7186697cf3a73916cd51d

and that transaction a86609911ead87031cf75a808a965802f3adaa9f07e4fd0b88d66ea72a159112 was not created by them.

Kraken states that they do not know who controls:

bc1qr2hhvpf3m0z4sx90nxqydccxlxkf4pe5mjfhcr

and that GoMining would need to explain how transaction:

95333b087645e5fa1c2b64ea5e62f41ac3929a673aa7186697cf3a73916cd51d

ultimately resulted in transaction:

a86609911ead87031cf75a808a965802f3adaa9f07e4fd0b88d66ea72a159112

being created.

My goal is not to accuse either company of anything.

I'm simply trying to understand:

  1. Who likely controlled the input address:

    bc1qr2hhvpf3m0z4sx90nxqydccxlxkf4pe5mjfhcr

  1. What the 1,060 sat output to:

    bc1qgcq078znysgm6fsveu894e32mrzqy9n9ncjg0w

most likely represents.

  1. Whether this looks like a normal custody, batching, forwarding, exchange, or UTXO management process.

  1. Whether anyone can determine the relationship between:

95333b087645e5fa1c2b64ea5e62f41ac3929a673aa7186697cf3a73916cd51d

and

a86609911ead87031cf75a808a965802f3adaa9f07e4fd0b88d66ea72a159112

from publicly available blockchain data.

Any help would be appreciated.

submitted by /u/bbrian017
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments