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 Сryptocurrency exchanges => Binance - Сryptocurrency exchanges => Topic started by: Bitcoin on Apr 30, 2022, 12:54 pm

Title: Can can I identify my deposits to a wallet on a BTC (or LTC) blockchain (using the blockcypher api)
Post by: Bitcoin on Apr 30, 2022, 12:54 pm
Can can I identify my deposits to a wallet on a BTC (or LTC) blockchain (using the blockcypher api)

I'm trying to reconcile my deposits to a wallet (happens to be LTC) on an exchange account with the data on the blockchain.  I was using the logic:



if tx_input_n is -1 then
    transaction is a deposit
else
    transaction isn't a deposit


Which I now know isn't correct.  In this this wallet for example: http://explorer.litecoin.net/address/37GjCWCfLuxMaeKZz5yepLSS1Jpd3MfKmG, there are 20 blockchain deposits using the logic I've described.  5 of them however are (correctly) not represented in my exchange account because they aren't deposits:



2017-07-22T10:56:32Z b9ed3bbf129307b0a36fbb723e3a11d40959b4e109c01983a8ee2f0589cf52e5 0.02873313LTC 
2017-07-28T14:40:44Z 2440d14ba777ac204b332f2e2043f415cb0d10670b4ca4f4b38284d3c8bbf9ef 4.61365117LTC
2017-07-28T14:51:26Z baf74fe93ade6f9dc8a15a2e5b6ac5923bb9cd40877a493933ffc21384538f24 18.03466901LTC
2017-07-28T22:46:47Z c55c669edf7bcd2c6a334269f13d93a00e1d6785304af4e389376ccfc3503261 5.89897287LTC
2017-07-31T14:42:27Z 6743cb062ab904a050adc90933f0cc02e4188073a7ff3f0e552576431230dc84 10.79192514LTC


What are these 5 transactions?  Or more specifically: how do I identify my deposits in the blockchain so that I can reconcile them with my exchange account?


Source: Can can I identify my deposits to a wallet on a BTC (or LTC) blockchain (using the blockcypher api) (https://bitcoin.stackexchange.com/questions/73532/can-can-i-identify-my-deposits-to-a-wallet-on-a-btc-or-ltc-blockchain-using-t)