litecoin – Can can I determine my deposits to a pockets on a BTC (or LTC) blockchain (utilizing the blockcypher api)

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An outdated publish, however why not.
1st, the instance tackle is MDUsWPcdJ2onP9bU5xxzdygqL1R51aAvva. It has 31 complete transactions:
https://longhorn.bullpay.com/?gateway=6&information=MDUsWPcdJ2onP9bU5xxzdygqL1R51aAvva

The primary transaction is that this one:
https://longhorn.bullpay.com/?gateway=6&information=b9ed3bbf129307b0a36fbb723e3a11d40959b4e109c01983a8ee2f0589cf52e5+

45 LTC was taken from the given tackle and bundled with 16 different inputs. 48 LTC was snet to LSd8c9iv8JuyFbi3ejEAdpqPcdRyhsiF4H and the remaining .02873313 LTC was returned to the MDU tackle.

What you might be probably seeing right here is change. To ship that 48 from MDU it needed to bundle collectively sufficient to cowl the 48 together with the ~0.68 payment. The rest was returned to MDU as change.

In your second instance,
https://longhorn.bullpay.com/?gateway=6&information=2440d14ba777ac204b332f2e2043f415cb0d10670b4ca4f4b38284d3c8bbf9ef+

This transaction took a number of inputs from the MDU tackle together with a couple of others to cowl what appears to be like just like the Lgam transaction of 10.7 LTC. This looks as if a sloppy means of dealing with the inputs because the change resulted in additional than one of many MDU inputs. Looks like juggling the inputs for no motive solely to have it come again to the identical tackle. Waste of gasoline in my view. The three.09299- MDU enter may have been dropped fully and this transaction would have nonetheless been high quality.

I may undergo the rest however at this level i might desire extra info.

  1. Which trade are you utilizing?
  2. What does the trade say are you deposits/withdrawals (line by line)?
  3. What’s your precise trade “deposit” tackle?

I am undecided you need to inform me precisely what your pockets is, whether it is certainly this one. In the end exchanges normally do not allow you to “personal” your pockets. You do not have the non-public key to it, it is shared amongst many different accounts. You “personal” the quantity subsequent to “LTC” and so they juggle every little thing else as they see match.

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