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

An outdated submit, however why not.
1st, the instance deal with is MDUsWPcdJ2onP9bU5xxzdygqL1R51aAvva. It has 31 whole transactions:
https://longhorn.bullpay.com/?gateway=6&knowledge=MDUsWPcdJ2onP9bU5xxzdygqL1R51aAvva

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

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

What you’re seemingly 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 charge. The rest was returned to MDU as change.

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

This transaction took a number of inputs from the MDU deal with together with a number of others to cowl what seems to be just like the Lgam transaction of 10.7 LTC. This looks like a sloppy manner 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 deal with. Waste of gasoline for my part. The three.09299- MDU enter might have been dropped utterly and this transaction would have nonetheless been tremendous.

I might undergo the rest however at this level i would desire extra data.

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

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