Please give me back my 1 BTC:
Time ago I was seeing a BTC richlist
After that, mistakenly I sent 1 BTC to the address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 with my Electrum Wallet

Searching, sites says that the address belongs to Huobi
Huobi support says that address doesn’t belongs to Huobi

I don’t know if belongs to Huobi or not, but I can deduct and track that the address is related with Huobi

Why?
The address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 regulary sent big amounts to 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D

Then, is VERY PROBABLY THAT 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 OWNER KNOWS 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER
And the 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER can help me.

Searching, some sites (and sites like USDT Official page https://wallet.tether.to/richlist) says that the address 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D belongs to Huobi

Again, I don’t know really if the address is of Huobi, but I can deduct and track that the address is related with Huobi

Why?
On my Huobi account I made only 2 BTC withdraws from Huobi in the past

2018-05-08 18:36:45 , txid: 0e6bf02323ebc166b6638afcd6170ecb73948748235e687def7e7a3cb1902fca , it has 239 inputs
2018-05-08 20:17:10 , txid: b59b988d642fe3773268e246ef1a0d048bbd3f734a611d00722b39126ed9e20b , it has 239 inputs too

In both transaction, all inputs are addresses that BELONGS TO HUOBI, because you huobi are sending me BTC

Both transactions has 39 addresses as inputs in common (all huobi address, maybe deposit addresses of anothers huobi users)

Example: 1M9ndPSQ4fmMKaKW2oX7LtjduDqYUcFKCW

Analyzing the transactions of this address, we can found many transactions sending BTC to 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER

https://www.blockchain.com/es/btc/tx/740236113bde5a95cfc168d732762be00eee435556c686b00b74b85b3e6c3f77
https://www.blockchain.com/es/btc/tx/e2367daa464818d46da93e9a364f23536ef31e767f04cd01ff0a01e2baca6f87
https://www.blockchain.com/es/btc/tx/5c16244c0efaba9aeb1e141e9ff4c8702f7a34f44bac73121ea6f55eb98adab2
https://www.blockchain.com/es/btc/tx/69e73d1bbcdcb8ffacf0ea555298ee226f1740c02d1131e2db72e7ade32aace1
https://www.blockchain.com/es/btc/tx/110eff2733a88b626ca38d63b9f2d8b6d5b3e26574f1d918c99c36c785eb0d56

User withdraw? No BECAUSE the amounts are lower than the quantity required for a Huobi withdraw (0.01 BTC)
VERY VERY PROBABLY that 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER is Huobi
And seeing all transactions, probably all of them are being used to pay USDT fees (i didn’t study this part but isn’t relevant)

Then, if 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER is Huobi, you can help me
High probably that you know the 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 OWNER , address which I mistakenly sent 1 BTC

Please, tell him that give me back my 1 BTC

See my transactions asking the 3CBq.. owner give my BTC back:
https://www.blockchain.com/es/btc/tx/d60eed9b025f9c5d3fe3b168e2f64e0abcb880123c1c0a51290eaeddbd60b8d7
https://www.blockchain.com/es/btc/tx/0015646c3df821b035a15837b26c65f458276c05128bbaeae3293284d178d14e

sending to 1SentYou1BtcP1sBackToMeP1sNznQ1zH(read the address) and to 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 with the same addresses used to send 1 BTC to 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64

Please help me Huobi



View Reddit by mrb000 – View Source

Posted in Huobi Reddit