IOTA cant be located


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mayankdelhi
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Hello,

I transferred IOTA from my light wallet to Bitfinex details as below:

Transaction went to address: VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVYCZHRL9CSY

https://thetangle.org/address/VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVY

Can someone help me with this ?

Thanks,
Mayank
Alexa
Alexa
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Posts: 732, Visits: 1.4K
mayankdelhi - 8 May 2018
Hello,

I transferred IOTA from my light wallet to Bitfinex details as below:

Transaction went to address: VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVYCZHRL9CSY

https://thetangle.org/address/VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVY

Can someone help me with this ?

Thanks,
Mayank

@mayankdelhi

Hi Mayank, 
thanks for your post and welcome to the Forum!

If this is your transaction then it's confirmed: https://thetangle.org/transaction/SOCBVQTXPAKJPUGGTPQO9KBJXPCLHARFSNN9QLLISOMOOCXCMLCXCLK9QOITEWYCVRTMVSIYJIMJZ9999

You didn't say what your problem actually is. In case Bitfinex didn't credit your deposit to your account, you need to open a support ticket with Bitfinex, send them them the transaction hash above and your deposit address and ask them to please check things for you.

Alexa


I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
mayankdelhi
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Alexa - 8 May 2018
mayankdelhi - 8 May 2018
Hello,

I transferred IOTA from my light wallet to Bitfinex details as below:

Transaction went to address: VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVYCZHRL9CSY

https://thetangle.org/address/VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVY

Can someone help me with this ?

Thanks,
Mayank

@mayankdelhi

Hi Mayank, 
thanks for your post and welcome to the Forum!

If this is your transaction then it's confirmed: https://thetangle.org/transaction/SOCBVQTXPAKJPUGGTPQO9KBJXPCLHARFSNN9QLLISOMOOCXCMLCXCLK9QOITEWYCVRTMVSIYJIMJZ9999

You didn't say what your problem actually is. In case Bitfinex didn't credit your deposit to your account, you need to open a support ticket with Bitfinex, send them them the transaction hash above and your deposit address and ask them to please check things for you.

Alexa

Thanks Alexa I already sent the details to Bitfinex they mentioned the address here is not a Bitfinex wallet address:

VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVYCZHRL9CSY

Is there a way I can check and locate this somehow?
Alexa
Alexa
True IOTAn (9.6K reputation)
Group: Moderators
Posts: 732, Visits: 1.4K
@mayankdelhi,

no, there's no real way to tell who the owner of a specific address it.
All I can do is tell you what I see...
Here's the address on the tangle explorer: 
https://thetangle.org/address/VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVY

We see that the transaction to this address has been confirmed on March 9th.
Then, the day after there's an attempt to send the funds to this address:
https://thetangle.org/address/SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLW
...but this transaction has been pending ever since.
To be honest, this doesn't look much like an exchange address to me.

The address where the funds came from is this one: https://thetangle.org/address/EVTWWRXRU9YMWEUGEAQJTMSNECAMNZKXEJHBEOEBIFHJVRHVZTNLP9WLUPRSUMOTOTSXDMBUTGFUIISJD

After March 9th, on March 28th and the following days, there has been another attempt to send again from this address to this one with many  reattaches: https://thetangle.org/address/SFQFRYYREJKYKPNXMSFIJFWBUDRLQKOKXCEFJVWRULGKJFAU9EJ9QUKEQVULEEMNOYWNUFKBJZJCUXBTD
But as the send address has been empty since the first transaction on May 9th, none of all these reattaches can ever confirm.

I'm not sure what we're looking at here.
  • When exactly did you try to send your funds to Bitfinex?
  • Did you make both transactions on March 9th and March 28th?
  • Do you recognize this address? If so, could that be your Bitfinex deposit address?: SFQFRYYREJKYKPNXMSFIJFWBUDRLQKOKXCEFJVWRULGKJFAU9EJ9QUKEQVULEEMNOYWNUFKBJZJCUXBTDKEHLZCINW


I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
mayankdelhi
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Alexa - 11 May 2018
@mayankdelhi,

no, there's no real way to tell who the owner of a specific address it.
All I can do is tell you what I see...
Here's the address on the tangle explorer: 
https://thetangle.org/address/VOLLJNFJZWHLRDOGTKZTUQWKIQHUYBWCQCWXKUEDTBAQGXVMAPBBEOGOLTVDWVHG9YWWUEWRQAGUGLPVY

We see that the transaction to this address has been confirmed on March 9th.
Then, the day after there's an attempt to send the funds to this address:
https://thetangle.org/address/SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLW
...but this transaction has been pending ever since.
To be honest, this doesn't look much like an exchange address to me.

The address where the funds came from is this one: https://thetangle.org/address/EVTWWRXRU9YMWEUGEAQJTMSNECAMNZKXEJHBEOEBIFHJVRHVZTNLP9WLUPRSUMOTOTSXDMBUTGFUIISJD

After March 9th, on March 28th and the following days, there has been another attempt to send again from this address to this one with many  reattaches: https://thetangle.org/address/SFQFRYYREJKYKPNXMSFIJFWBUDRLQKOKXCEFJVWRULGKJFAU9EJ9QUKEQVULEEMNOYWNUFKBJZJCUXBTD
But as the send address has been empty since the first transaction on May 9th, none of all these reattaches can ever confirm.

I'm not sure what we're looking at here.
  • When exactly did you try to send your funds to Bitfinex?
  • Did you make both transactions on March 9th and March 28th?
  • Do you recognize this address? If so, could that be your Bitfinex deposit address?: SFQFRYYREJKYKPNXMSFIJFWBUDRLQKOKXCEFJVWRULGKJFAU9EJ9QUKEQVULEEMNOYWNUFKBJZJCUXBTDKEHLZCINW

Hi Alexa,

Thanks for your reply. I did send funds on 9th March and made transactions and tried reattaching them on 9th as well as 28th March.
I do recognize the address you mentioned above however cannot locate where my funds are at even now the IOTA wallet shows that transaction on 9th March was confirmed and I m sure it was a bitfinex wallet address

mayankdelhi
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Please also see attched transaction confirmation

Attachments
IOTa transation.docx (1 view, 141.00 KB)
Alexa
Alexa
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Posts: 732, Visits: 1.4K
Hi @mayankdelhi,

we already know that the transaction you've attached has been confirmed and the funds are still at the VOLLJNF... address.
The question is: who does this address belong to?
You say it's a Bitfinex address, Bitfinex says it's not. For us, there's no way to find out who's right.
As I said, to me it doesn't look like a typical exchange deposit address. But I could be wrong of course. 

What about this pending outgoing transaction?
https://thetangle.org/bundle/Y9GOKZBFBARGLKWNXYHJVXIWCLQBGXCTNK9CTCZUFTPFEEDZEHIHAT9RDPYWOGBDBGBIGRRIULLKDLYUX

Someone tried to send the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this? 

I could get this pending transaction to confirm now, maybe it's a Bitfinex transaction. But you need to make the decision if you want this or not. 
I won't touch it unless you as me to push it through for you. 

I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
mayankdelhi
m
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Alexa - 14 Jun 2018
Hi @mayankdelhi,

we already know that the transaction you've attached has been confirmed and the funds are still at the VOLLJNF... address.
The question is: who does this address belong to?
You say it's a Bitfinex address, Bitfinex says it's not. For us, there's no way to find out who's right.
As I said, to me it doesn't look like a typical exchange deposit address. But I could be wrong of course. 

What about this pending outgoing transaction?
https://thetangle.org/bundle/Y9GOKZBFBARGLKWNXYHJVXIWCLQBGXCTNK9CTCZUFTPFEEDZEHIHAT9RDPYWOGBDBGBIGRRIULLKDLYUX

Someone tried to send the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this? 

I could get this pending transaction to confirm now, maybe it's a Bitfinex transaction. But you need to make the decision if you want this or not. 
I won't touch it unless you as me to push it through for you. 

Hi, For sending the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this?
It was me itself who had sent this through can you help push this through ?

Thanks,
Mayank


Alexa
Alexa
True IOTAn (9.6K reputation)
Group: Moderators
Posts: 732, Visits: 1.4K
mayankdelhi - 15 Jun 2018
Alexa - 14 Jun 2018
Hi @mayankdelhi,

we already know that the transaction you've attached has been confirmed and the funds are still at the VOLLJNF... address.
The question is: who does this address belong to?
You say it's a Bitfinex address, Bitfinex says it's not. For us, there's no way to find out who's right.
As I said, to me it doesn't look like a typical exchange deposit address. But I could be wrong of course. 

What about this pending outgoing transaction?
https://thetangle.org/bundle/Y9GOKZBFBARGLKWNXYHJVXIWCLQBGXCTNK9CTCZUFTPFEEDZEHIHAT9RDPYWOGBDBGBIGRRIULLKDLYUX

Someone tried to send the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this? 

I could get this pending transaction to confirm now, maybe it's a Bitfinex transaction. But you need to make the decision if you want this or not. 
I won't touch it unless you as me to push it through for you. 

Hi, For sending the funds from VOLLJNF... to another address (), but it never confirmed. Do you have any thoughts about this?
It was me itself who had sent this through can you help push this through ?

Thanks,
Mayank

@mayankdelhi
Hi Mayank,
if you made this transaction from VOLLJNF..., then this address can't be a Bitfnex deposit address, it must be one of your own.
However, the transaction just got confirmed and your funds are now at SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY.

Maybe this is your Bitfinex deposit address? If it is, your deposit should be credited to your account within 24 hours.
Maybe a lot sooner, but let's just wait for a while and we'll see... Smile

I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
Alexa
Alexa
True IOTAn (9.6K reputation)
Group: Moderators
Posts: 732, Visits: 1.4K
Just a quick update:
It does look like SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY is really an exchange's deposit address. The funds have already left this address and were forwarded to another one, which is exactly what exchanges do with deposits. Chances are very, very, very high that you'll see your deposit credited to your Bitfinex account soon.

I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
mayankdelhi
m
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Alexa - 15 Jun 2018
mayankdelhi - 15 Jun 2018
Alexa - 14 Jun 2018
Hi @mayankdelhi,

we already know that the transaction you've attached has been confirmed and the funds are still at the VOLLJNF... address.
The question is: who does this address belong to?
You say it's a Bitfinex address, Bitfinex says it's not. For us, there's no way to find out who's right.
As I said, to me it doesn't look like a typical exchange deposit address. But I could be wrong of course. 

What about this pending outgoing transaction?
https://thetangle.org/bundle/Y9GOKZBFBARGLKWNXYHJVXIWCLQBGXCTNK9CTCZUFTPFEEDZEHIHAT9RDPYWOGBDBGBIGRRIULLKDLYUX

Someone tried to send the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this? 

I could get this pending transaction to confirm now, maybe it's a Bitfinex transaction. But you need to make the decision if you want this or not. 
I won't touch it unless you as me to push it through for you. 

Hi, For sending the funds from VOLLJNF... to another address (), but it never confirmed. Do you have any thoughts about this?
It was me itself who had sent this through can you help push this through ?

Thanks,
Mayank

@mayankdelhi
Hi Mayank,
if you made this transaction from VOLLJNF..., then this address can't be a Bitfnex deposit address, it must be one of your own.
However, the transaction just got confirmed and your funds are now at SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY.

Maybe this is your Bitfinex deposit address? If it is, your deposit should be credited to your account within 24 hours.
Maybe a lot sooner, but let's just wait for a while and we'll see... Smile
Thank you thank you i see IOTA balance in Bitfinex now Smile appreciate your help !


Alexa
Alexa
True IOTAn (9.6K reputation)
Group: Moderators
Posts: 732, Visits: 1.4K
mayankdelhi - 16 Jun 2018
Alexa - 15 Jun 2018
mayankdelhi - 15 Jun 2018
Alexa - 14 Jun 2018
Hi @mayankdelhi,

we already know that the transaction you've attached has been confirmed and the funds are still at the VOLLJNF... address.
The question is: who does this address belong to?
You say it's a Bitfinex address, Bitfinex says it's not. For us, there's no way to find out who's right.
As I said, to me it doesn't look like a typical exchange deposit address. But I could be wrong of course. 

What about this pending outgoing transaction?
https://thetangle.org/bundle/Y9GOKZBFBARGLKWNXYHJVXIWCLQBGXCTNK9CTCZUFTPFEEDZEHIHAT9RDPYWOGBDBGBIGRRIULLKDLYUX

Someone tried to send the funds from VOLLJNF... to another address (SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY), but it never confirmed. Do you have any thoughts about this? 

I could get this pending transaction to confirm now, maybe it's a Bitfinex transaction. But you need to make the decision if you want this or not. 
I won't touch it unless you as me to push it through for you. 

Hi, For sending the funds from VOLLJNF... to another address (), but it never confirmed. Do you have any thoughts about this?
It was me itself who had sent this through can you help push this through ?

Thanks,
Mayank

@mayankdelhi
Hi Mayank,
if you made this transaction from VOLLJNF..., then this address can't be a Bitfnex deposit address, it must be one of your own.
However, the transaction just got confirmed and your funds are now at SZZAGPYL9UFWINDZRLUNX9UXDDEYKHJGHBEBMMJAXCYVAQTYNFO9SDX9E9HVDGJYUNYZZAYRVGIJYJCLWFVSV9IOJY.

Maybe this is your Bitfinex deposit address? If it is, your deposit should be credited to your account within 24 hours.
Maybe a lot sooner, but let's just wait for a while and we'll see... Smile
Thank you thank you i see IOTA balance in Bitfinex now Smile appreciate your help !

You're very welcome, Mayank! I'm happy I could help! Smile

I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
GO

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