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by mag00
895 days ago
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> E.g address X sends $100MM worth of bitcoin to two addresses, with ~$1k going to address Y and the rest going right back to address X. What you are likely looking at is not fraudulent and is a characteristic of bitcoin's UTXO design in almost every transaction that doesn't deplete a wallet. If it didn't send the remaining BTC to itself, it would be the "mining fee". So you see these transactions where you see the remaining change is sent back to the same wallet. |
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