[REP] - Bittime Address

[kingschmidty]

What type of Algorand key?

Account (Wallet Address)

Key

BSMLAGYIPU3MROGDC6Q42WYMP4S7PENSEVAMIJLDCYQEBAMOEUC3SHKBPA

Details

I believe that BSMLAGYIPU3MROGDC6Q42WYMP4S7PENSEVAMIJLDCYQEBAMOEUC3SHKBPA is likely a BitTime exchange address.

The sole evidence for this assignment is one txn note labelling it as "wd bittime," https://allo.info/tx/UKZ4I6OMGYMKOYK5THEXLFNCAJE4FAQZNWNB4Y3OUW5YDNHRSZ6Q. wd likely indicates a withdrawal to bittime. The recipient closes to BSML, 40 sec later, https://allo.info/account/55PKDMGDBWOLWQ5TABUKQUJUBOOASSK3QWLV2IO5MUEFVCUCLW5MGQISHM/txns. Thus the account is clearly a deposit address. Also, the addresses which interact with BSML are exclusively sources of inflows or of outflows, not both, https://flow.algo.surf/address/BSMLAGYIPU3MROGDC6Q42WYMP4S7PENSEVAMIJLDCYQEBAMOEUC3SHKBPA. This is also a common indicator of an exchange.

Overall, the BSML address has flows which seem to indicate an exchange, and has addresses which close to it, which is a common pattern for deposit addresses. It has a txn note to one of those deposit addresses, which seems to indicate a withdrawal to bittime. I could not find a listing announcement to confirm this assignment. That said, I still find it reasonably likely that this address belongs to the exchange, Bittime.