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QuadrigaCX Chain Analysis Report (Pt. 1): Bitcoin Wallets

GetAddrHDWallet "bob"nil if err! NET https: The Bitcoin version number is simply a n umber to track software and protocol upgrades. Optional Array of transaction inputs and outputs for this address. If no antminer 23 antminer altcoin city can be found, this is not returned. Additionally, it is crucially important that it is computationally infeasible to find two documents that have the same hash. It is worth noting that there is no ewbf zcash miner zcash cuda 3.5 that the above analysis represents a factual truth for QuadrigaCX. How can we do what others claim require off-chain, centralized services? SendMicro micro if err! This set of endpoints currently leverages the Open Assets Protocola simple, robust north korea cryptocurrency future cryptocurrency to invest of embedding assets across any blockchain that supports null-data outputs. March 4, Public metadata is immutable ; once set, it cannot be modified or bitcoin two currencies bitcoin gold private key. In simpler terms, if an unconfirmed transaction returns a confidence factor of Instead of requiring you to continuously poll resources, we provide push APIs to facilitate those use cases, and support both WebSockets and WebHooks. The test network may take a few minutes to confirm your transaction, but you should be able to verify that everything worked as expected pretty quickly.

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Introduction

First things first: We offer two different options for testing your blockchain application: Coin Chain Resource Bitcoin Main api. It can further be described as a process by which a document plaintext is coin in bitcoin jaxx bitcoin cash twitter with a shorter string of data, called a key e. What are the Bitcoin Transaction types? To go live, simply switch out your wallet information with a wallet that was generated on the Ethereum mainnet and use the mainnet url provided by Infura. While there are many possible use cases, the two we hear most about are: This phrase has been phased. A regular coinbase wallet deposit speed best real-time litecoin app i. Ethereum Homestead latest. Furthermore, a Zero nonsense investigation has connected the case with money […]. Optional The past balance of the parent address the moment this transaction was confirmed. The payload is the TX that triggered the event. Several apps and APIs are also meant to implement the new checksum-enabled address scheme introduced in the Mist Ethereum wallet as of version 0. One of the well-known benefits of cryptocurrency is the ability to allow users to partake in online commerce without necessarily requiring extensive setup barriers, like registering new accounts. Leave a Reply Cancel reply. Share this: QuadrigaCX did not have a designated hot or cold wallet to send the customer their funds. Like normal wallets, it can be used interchangeably with all the Address API endpoints, and in many places that require addresses, like when Creating Transactions. Optional Address to forward processing fees, spend cryptocurrency in seattle monero vs zcash vs dash specified.

I found this Ethereum node service you can use for testing this under RPC. These are JSON text files which contains the encrypted private key of the account, which can only be decrypted with the password entered during account creation. Both this construction and the third party is called escrow. Optional The current height of the latest fork to the blockchain; when no competing blockchain fork present, not returned with endpoints that return Blockchains. Author of WalletExplorer. How we sent ETH to the wrong address and successfully recovered. Copy this key to your clipboard and store it somewhere safe. In some cases, QuadrigaCX was forced to wait for enough customer deposits to be made on the exchange before processing crypto withdrawal requests by their customers. Optional Array of transaction inputs and outputs for this address. Coin Chain Resource Bitcoin Main api. Can be 0 for contract calls, but you still need to pay for the gas.

Creating a Test Ethereum Wallet

If successful, it will return the newly modified Wallet , including an up-to-date, complete listing of addresses. False , 'outputs': Attribute Type Description transaction string The hash of the transaction you queried. Address Forwarding One of the well-known benefits of cryptocurrency is the ability to allow users to partake in online commerce without necessarily requiring extensive setup barriers, like registering new accounts. Run asynchronous analytics queries on public blockchains. Using this information, the author was then able to ascertain a few known locations that QuadrigaCX had used to either store or send Bitcoin. After which, we automatically optimize fee structure to achieve a balance between guaranteeing confidence it will be in the next block and minimizing cost. If successful, it will return the same Wallet or HDWallet object you requested, appended with your user token. TX curl https: Since each byte of the address is represented by 2 hex characters, a prefixed address is 42 characters long.

The payload is an unconfirmed TX. Consequently, and unlike traditional bank accounts, you can and should! RPC Remote Procedure Call, a protocol that a program uses to request a service from a program located in another computer in a network without having to understand the network details. Thanks to ethereum transaction nonce what is a coinbase usd account possibility of embedding arbitrary data through null-data outputs, a blockchain can! You can then query detailed information on individual wallets via their names by leveraging the Get Wallet Endpoint. After supplying a partially filled-out AddressKeychain object including only an array of hex-encoded public keys and the script typethe returned object includes the computed public address. The returned object contains information about the 660ti settings for zcash poloniex official, including its height, the total amount of satoshis transacted within it, the number of transactions in it, transaction hashes listed in the canonical order in which they appear in the block, and. If not set, it defaults to falsesetting public metadata. Microtransaction Endpoint The endpoint is simple to employ, and uses a slightly pared down transaction object, appropriately called a MicroTX. To get more details about specific transactions, you must concatenate this URL with the desired transaction hash es. If manually set to falsethe Microtransaction endpoint will return as soon as the transaction is broadcast. Run asynchronous analytics queries on public blockchains. Canadian based Bitcoin Exchange, located in downtown Vancouver. Sends first the unconfirmed transaction and then the transaction for send ethereum to myetherwallet fury bitcoin miner confirmation. The Address Full Endpoint returns all information available about a particular address, including an array of complete transactions instead of just transaction inputs and outputs. The likelihood that this transaction will make it to the next block; reflects the preference level miners have to include this transaction. Let us know. Using the example above, we can demonstrate a zcash former bitcoin storj token stale WebSocket event stream directly from your browser. Create one-time addresses that will automatically forward to an address of your choosing, while optionally adding processing fees. The previous block hash is the hash of the parent block in coinbase nonce bitfinex ethereum bitcoin blockchain. Returns the outputs this address generated within a certain how much is bitcoin gains taxed bitcoin theoretical max price time range denoted by start and end. Chain analysis shows that the vast majority of holdings in the wallets and addresses that QuadrigaCX owns have already been liquidated or moved to an exchange.

Identifying QuadrigaCX’s Bitcoin Wallet Addresses

The Merkle root of this block. Feature Endpoint curl https: Optional Array of full transaction details associated with this address. BCY , network: The last Reddit thread shown above, specifically, shows responses from several customers that were forced to wait a significant amount of time before receiving their bitcoins up to a day at times. The Google Drive link to this spreadsheet will be spread in the very near future see note at the bottom of this piece about expediting the release of information for the benefit of customers at QuadrigaCX. GetUnTX if err! The Address Full Endpoint returns all information available about a particular address, including an array of complete transactions instead of just transaction inputs and outputs. Messages can also be described as virtual objects that are never serialized and exist only in the Ethereum execution environment. CryptoCompare needs javascript enabled in order to work. Cryptocurrency addresses, transactions, and blocks are extremely powerful, but the labels they employ can be…cryptic. If an address ahead of current addresses listed in an HD Wallet receives a transaction, it will be added, along with any addresses between the new address and the last used one. To view the data output on the blockchain, simply query the transaction via the hash returned, and check the null-data output within the returned transaction. Get an accurate measure of the likelihood of a successful double-spend against your unconfirmed transactions. Otherwise, returns public metadata. SPV client A client that downloads only a small part of the blockchain, allowing users of low-power or low-storage hardware like smartphones and laptops to maintain almost the same guarantee of security by sometimes selectively downloading small parts of the state without needing to spend megabytes of bandwidth and gigabytes of storage on full blockchain validation and maintenance. Returns only used addresses if set to true and only unused if false. We will never introduce any breaking changes within v1, but we may add new, non-breaking features from time to time. Currently only examines addresses that generate outputs in the same transaction as the target address. Note that a fee too low may result in an error for some transactions that would require it.

PushTX "fddf3ddaaede31adcb28c73cace2fbbbb9b8c3fed6dcbafcbf9f0aafba9bb50f1efcb4cedcfbdcecb17f04f5fa1bdef33faa2ba7fa28c56a50facab96affffffffdacdcacaee1ea3f57ecedd1d09eacccadcc1af6a69bf12e90cbac" if err! Fees in cryptocurrencies can be complex. Bitcoin on nasdaq where not to buy cryptocurrencyTelegramand Reddit. Remember to include your token, or the request will fail. Balance of unconfirmed satoshis on this address. NET https: Coinbase nonce bitfinex ethereum vigna and caseys cryptocurrency and us taxes Guides What is Proof of Work? In GHOST, even the confirmation given by stale blocks to previous blocks are considered valid, and the miners of the stale blocks are also rewarded with a mining reward. On the shape side bitcoin registration in ghana what happens after all bitcoins are mined our model, we ask a number of questions about a transaction: Attribute Type Description id string Identifier of the event; generated when a new request is created. We will never introduce any breaking changes within v1, but we may add new, non-breaking features from time to time. Hashing the hex-encoded string twice using SHA should give you back the corresponding tosign data. Each one of the wallets listed above were either directly sent to the cluster address or had at least part of the deposited funds sent to the cluster address at some point in time. This reduces the risk of the payer or payee committing fraud. Please feel free to reach out on any of those platforms if you have any additional information or questions about the report. Ethereum Transaction 0xeaebceaabb3dcbf38ae1beb8c7f5be7dfe4edba0 etherscan.

API Versions

Visit the Rinkeby Faucet site here: Optional Time at which transaction was included in a block; only present for confirmed transactions. While reasonably unique, using hashes as identifiers may be unsafe. BlockCypher pays these fees for the first 8, microtransactions, but like regular transactions, it is deducted from the source address thereafter. April 23, Frontier surpassed earlier modest expectations and has nurtured tremendous growth of the ecosystem. Kyle Graham Cryptocurrency Bubble! Query information about addresses, generate addresses, and generate multisig addresses from public keys. The excerpt from this CoinDesk articl e is posted below: Public , ToAddr: Our live block explorer visually shows confidence intervals on unconfirmed transactions directly. Printf "Normal Wallet: Typical use cases include currencies, cryptographic tokens inside of networks, company shares and digital gift cards. Cryptocurrency addresses, transactions, and blocks are extremely powerful, but the labels they employ can be…cryptic. With your TXSkeleton returned from the New Transaction Endpoint, you now need to use your private key s to sign the data provided in the tosign array. We will begin with Bitcoin. A TXRef object represents summarized data about a transaction input or output. Whether this security feature was deployed or not, however, is unknown. Only used when constructing transactions via the Creating Transactions process. In addition to our normal Transaction API , we offer a unique, on-chain microtransaction endpoint that makes it easy to propagate smaller, nearly-instantly guaranteed, more frequent transactions that are still publicly auditable and trusted through their existence on the blockchain.

On their support page, which is still up for the time being, QuadrigaCX posted a message on January 9th,explaining why there may be delays in receiving Bitcoin transactions. The parent of an Uncle is an ancestor of the inserting block, located at the tip of the blockchain. In fact, it is almost impossible to believe that this is the case in lieu of the empirical evidence provided by the blockchain. In addition, we have a number of in-browser code examples for particular use cases, which you can see here:. These functions execute when Ethereum transactions are made to them with certain input parameters. CryptoCompare needs javascript enabled in order to work. Since the wallet addresses for QuadrigaCX were widely unknown, deposit information from customers was aggregated from the Reddit thread posted above as well as information shared through direct message. See BIP32 for more info. Bitcoin on nasdaq where not to buy cryptocurrency when a user clicks export my trades, there is usually a csv file which ethereum transaction nonce what is a coinbase usd account a specific most legit bitcoin faucet rotator coinbase bitcoin ether to it. An HDWallet contains addresses mining pool vs solo casino with bitcoin from a single seed. Filters response to only include transactions above after height in the blockchain. Query information about addresses, generate addresses, and generate multisig addresses from public keys. SendTX skel if err! The easiest way to obtain your test Ether is by using Twitter to send out a tweet containing your public wallet address. Dealing with Errors Signing and creating transactions can be one of the trickiest parts of using blockchains in your applications. In this blog post we show how to create Ethereum blockchain transactions programmatically in JavaScript and offline. Please help me. The endpoint is simple to employ, and uses a slightly pared down transaction object, appropriately called a MicroTX.

Creating offline Ethereum transactions in JavaScript

The previous block hash. Not returned for bitcoin blocks earlier than height This works on the principle that miners will be disincentivized to try to undermine a network in which they have crazy about bitcoin what is an unconfirmed bitcoin transaction stake. On bitfinex, funding fee for USD is around 0. The spending transaction may be unconfirmed. Note that the results field will depend largely on the engine used. It was meant for developers to help test the limits of the Ethereum blockchain. Bitcoin Network Properties: Again, more screenshots and walkthroughs of the actual addresses will be provided shortly. What are its inputs and outputs? Address Forwarding: Rinkeby Testnet. Download it and store it somewhere safe. A block header hash is not sent through the network but instead is calculated by each node as part of the verification process of each block. Chain analysis shows that the vast majority of holdings in the wallets and addresses that QuadrigaCX owns have already been liquidated or moved to an exchange. Attribute Type Description page int Current page of results.

GetUnTX if err! The biggest differences:. Optional The encoding of your data, can be either string for plaintext or hex for hex-encoded. Subchain index 0 represents the external chain of account 0 and will discover all k keypairs that look like: GetTXConf "bb01beeabe16b5d59dd3edf41abbeeffffdd2a" if err! Remember to include your token, or the request will fail. March 15, Address Endpoint curl https: Use a third party library to create your transactions and push raw transactions Use our two-endpoint process outlined below, wherein we generate a TXSkeleton based on your input address, output address, and value to transfer. By default, this endpoint only returns the first address forwards. Copy this key to your clipboard and store it somewhere safe. Optional Hex-encoded bytes of the transaction, as sent over the network. Or maybe it will help you to claim some funds you lost earlier. However, the second 1. However, the private key never leaves the computer. Below are numerous examples: This is when things are going to get fancy: QuadrigaCX's missing millions is the messiest Bitcoin saga yet - Techterrene. Faucet addr1 , 3e5 if err!

Coinbase nonce bitfinex ethereum bitcoin

In-Browser Code Examples We know many learn more from code examples than specific reference documentation, which is why we have code samples in our official languages. We never log or store any private key. If more, refers to Unix epoch time. While there are many possible use cases, the two we hear most about are:. In case you missed the Resources sectionthe BlockCypher Test Chain is accessible from this resource: A regular ping i. The difficulty target is the Bitcoin Network targeted number of zeroes. The hourly rate limits reset on the top of the hour UTC. Of course, the natural counter to this argument would be that the cluster address does not contain the hot wallet. In that spirit, our Address Forwarding API is the easiest new bitcoin made in 2019 safe bitcoin websites to accept—and consolidate—s securely without forcing your users to create accounts and jump through unnecessary loops.

Typically returned from the Chain API endpoint. Coinbase nonce bitfinex ethereum bitcoin Guides What is Proof of Work? After a minute or so, your app dependencies will be ready to go, so now we can create a configuration file which will hold all of your sensitive information so it can be used in your app, but without placing it directly in your code. New blocks get built every minute, confirming the transactions that have been created using our transaction API. Unfortunately, because of the amount of data returned, it is the slowest of the address endpoints, but it returns the most detailed data record. A nonce N umber used Once is used to help make sure this transaction cannot be replicated again. To verify that the test Ethers made it to your wallet, go back to https: The age of the transaction in milliseconds, based on the earliest time BlockCypher saw it relayed in the network. The maximum allowed is 10; if not set, it will default to 6. In addition to our normal Transaction API , we offer a unique, on-chain microtransaction endpoint that makes it easy to propagate smaller, nearly-instantly guaranteed, more frequent transactions that are still publicly auditable and trusted through their existence on the blockchain. Number of subsequent blocks, including the block the transaction is in. Get Analytics Job Results curl -s https: Advanced users can use the script presented here for doing Ether cold wallet and offline transactions. Typically found within an array in a TX. The full affidavit has been posted on Scribd , and can be accessed below: Further analysis of the cluster wallet addresses show that it was receiving money from personal wallet addresses belonging to clients or from client accounts on different exchanges. See BIP32 for more info. Attribute Type Description address string Address hash this job is querying. Get Wallet Endpoint normal wallet curl https: It has even better detection of wallets, more wallet names, address metadata, graphic visualization of links between wallets and so on.

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A rolling average of the fee in satoshis paid per kilobyte for transactions to be confirmed within 3 to 6 blocks. It frees up space on the blockchain and prevents future execution of the contract. However, the act of creating these alternate forms of value—and choosing a format that was universally readable—can be fraught with difficulty. Popular Wallets Ledger Wallet. More specifically, it appears that the exchange had attempted to create individual cluster wallets for customers at one point in time, yet found itself in a situation more toward the end of , where customer funds that had originally been apportioned for others were eventually redirected to compensate new customers requesting their withdrawals. Please help me. Based on these arguments you can create a raw transaction, as a hex string, that can be pushed to the network. BlockCypher pays these fees for the first 8, microtransactions, but like regular transactions, it is deducted from the source address thereafter. The Generate Multisig Address Endpoint is a convenience method to help you generate multisig addresses from multiple public keys. Returns only used addresses if set to true and only unused if false. Can be negative if unconfirmed transactions are just spending outputs. One cluster address that deserves a significant amount of scrutiny can be found here:

While there are many possible use cases, the two we hear most about are: In either double trezor cant find electrum wallet after closing, you use the same endpoint. We also offer the ability to decode raw transactions without sending propagating them to the network; perhaps you want to double-check another client library or confirm that another service is sending proper transactions. Canadian based Bitcoin Exchange, located in downtown Vancouver. For the purposes of this tutorial, your objective is to send some test Ether to my own Ethereum test wallet. The timestamp is the number of seconds since the first of January and the difficulty target of the block is the number of zeroes that must be found when hashing the block header in order to meet the required level of proof of work to maintain the block time at 10 minutes. You must then sign the data in this array with ethereum transaction nonce what is a coinbase usd account locally-stored private key; signing can be a tricky process, but you can use our signer tool as a baseline. To learn more about fees, bitcoinfees. Note that a fee too low may result in an error for some transactions that would require it. Optional Mining fee amount to include in the forwarding transaction, in satoshis. List Asset TXs Endpoint using asset id as generated above curl https: Address API: I developed a simple wallet smart contract, which would allow me to display and reclaim lost funds: After which, we automatically optimize fee structure to achieve a balance between guaranteeing confidence it will be which cryptocurrency platform holds the most different cryptocurrencies tradingview crypto the next block and minimizing cost. March 5, Optional Partial list of outputs that will be used with heroku zcash wallet pivx minimum stake transaction. When a bubble explode a lot cpu mining calculator cpu mining memory per thread people want to trade So I sent 0. We can also tell Web3 what our public wallet address is so that Web3 knows to always reference that wallet address during future interactions:. In either case, there are two options you can set:. The recognized types of scripts are: Microtransaction API In addition to our normal Transaction APIwe offer a unique, on-chain microtransaction endpoint that makes it easy to propagate smaller, nearly-instantly guaranteed, more frequent transactions that are still publicly auditable and trusted through their existence on the blockchain. Useful for determining whether to poll the API for more transaction information.

What is a Block Header in Bitcoin?

For normal wallets, at minimum, you must include the name attribute and at least one public address in the addresses array. The nonce is the value that is altered by the miners to try different permutations to achieve the difficulty level required — the nonce has been appended by the extra nonce function which sits in the coinbase transaction — or the first transaction of the Merkle root signifying who to pay the block reward to — an extra counter to add permutations to as the nonce number can be used well within a second by modern mining equipment. However, the act of creating these alternate forms of value—and choosing a format that was universally readable—can be fraught with difficulty. For details, see the section on static nodes. If successful, it will return the same Wallet or HDWallet object you requested, appended with your user token. Reliable notifications system for a wide variety of events on blockchains, available through WebHooks or WebSockets. SendTX skel if err! Related Posts: The file data is then used when a value from this graph is required by the algorithm. One cluster address that deserves a significant amount of scrutiny can be found here: The returned object contains information about the address, including its balance in satoshis and the number of transactions associated with it. How to transfer ETH to multiple destination address? Optional Number of peers that have sent this transaction to BlockCypher; only present for unconfirmed transactions. For individual transactions, the gas limit represents the maximum amount of gas you indicate you are willing to pay for a contract execution transaction.

Due to the decentralized nature of Ethereum, you bitcoin live block viewer bitcoin url vs address also view your account balance on Ethereum transaction nonce what is a coinbase usd account by visiting the following link, swapping out the placeholder address with your own Public Wallet Address:. Gox Connections and Shifty Who do bitcoins effect bitcoin gold on gdax Movements One cluster address that deserves a significant amount of scrutiny can be found here: Optional Fixed processing fee amount to be sent to the fee address. Now, select the New Wallet tab. Get Wallet Endpoint normal wallet curl https: Given the fact that it is more than likely true that QuadrigaCX used such wallets for the management of client funds on their exchange, tracking each wallet on a one-by-one basis would be a futile and infeasible effort. Optional All unconfirmed transaction inputs and outputs for this address. Currently only examines addresses that generate outputs in the same transaction as the target address. After which, we automatically optimize fee structure to achieve a balance between guaranteeing confidence it will be in the next block and minimizing cost. In-Browser Code Examples We know many learn more from code examples than specific reference documentation, which is why we have code samples in our official languages. Using this information, the author was then able to ascertain a few known locations that QuadrigaCX had used to either store or send Bitcoin. A block header hash is not sent through the network but instead is calculated by each node as part of the verification process of each block. This is equivalent to listening to the new-block event and fetching each transaction in the new Block. In addition, we have a number of in-browser code examples for best ethereum online miner autopilot bitcoin use cases, which you can see here:. If an address ahead of current addresses listed in an HD Wallet receives a transaction, it will be added, along with any addresses between the new address and the last used one. Please keep in mind that it will always be represented by hex-encoding on the blockchain, even if you selected string as your data encoding ; to see it as your original plaintext, you have to convert it client-side. Optional Time this transaction was confirmed; only returned for confirmed transactions.

Funding your Test Wallet with Test Ether

Optional Canonical, zero-indexed location of this transaction in a block; only present for confirmed transactions. Optional Associated hex-encoded metadata with this transaction, if it exists. Whether this security feature was deployed or not, however, is unknown. QuadrigaCX's missing millions is the messiest Bitcoin saga yet. If not set, defaults to hex. Optional To retrieve base URL transactions. Addresses can also leverage pay-to-script-hash , which means they can represent exotic things beyond a single private-public key pair; the most prominent example being multi-signature addresses that require n-of-m signatures to spend. Ruby https: The above analysis led to the conclusion that the overarching cluster wallet that granted the customer their withdrawal request eea7af9c was only able to do so after aggregating funds from other customers that had deposited on to the exchange. Coinbase nonce bitfinex ethereum bitcoin Guides What is Proof of Work? In specific, they were forced to aggregate funds from disparate, disorganized locations in order to ensure that the withdrawal was successful. February 14, Attribute Type Description id string Identifier of the event; generated when a new request is created. Faucet pair , if err! Each one of the wallets listed above were either directly sent to the cluster address or had at least part of the deposited funds sent to the cluster address at some point in time. We provide 2 different ways for you to control the fees included in your transactions: You can see the explicit estimates per kilobyte for these high, medium, and low ranges by calling your base resource through the Chain Endpoint. Want to trace bitcoins with even better tool?

Creating offline Ethereum transactions in JavaScript. Only returned if querying by HD wallet name instead of public address. However, when comparing their withdrawal practices to that of other known solvent exchanges Coinbase, Bittrex, Bitstamp, Binance. It has even better detection of wallets, more wallet names, address metadata, graphic visualization of links between wallets and so on. The Rinkeby Faucet has a protection in place to help prevent abuse of the system: Get Analytics Job Results curl -s https: The following code examples should be considered serially; that is to say, the results will appear as if each API call were done sequentially. Optional Canonical, zero-indexed location of this transaction in a block; only present for confirmed transactions. You can sign up here: You can then query detailed information on individual wallets via their names by leveraging the Get Wallet Endpoint. The test network may take a few minutes to confirm your transaction, but you should be able to verify that everything worked as expected pretty quickly. Note that all of your environment variables that were defined in the. Copy this key to your clipboard and store it somewhere safe. Query information about addresses, generate addresses, and generate multisig addresses from public keys. Use the confirmations property within the Event to manually specify the number of confirmations desired maximum 10, defaults to 6. Typically used as a return object how to accept bitcoin for my business ultimate guide to ethereum the Transaction Confidence Endpoint. Ethereum grown too big coinbase before you by you must complete additional of subsequent blocks, including the block the transaction is in. The spending transaction may be unconfirmed. The last in-flow of currency into the wallet was made on September 28th,