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Home Bitcoin

blockchain – How do I find who sent the transaction

Moussa by Moussa
July 11, 2026
in Bitcoin
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How do Bitcoin mining pools typically handle payout frequency versus thresholds?
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I drop my comment in the answer section, cause there is not enough space…
looking at the raw transaction, one can see many funds from several addresses mixed to other outputs. The closest I can get, is that tx_out[2] is corresponding to the mentioned address. So there is not a single source, from which the funds were sent.

All the inputs are 2-of-3 (multisig) addresses, and none of the included keys of these 2-of-3 corresponds to the mentioned address. As such I cannot say, where the funds came from. Essentially this transaction was compiled to collect funds from 10 transactions, and redistribute them over 11 output addresses.

As the amounts are fairly similar, I guess it is a payout schema like used in faucets. Also exchanges use this style of “funds moving” between hot and cold wallets.



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