user109606: What is the Senders address to this address in July 1, 2017  to 33ox8sprJPoz7C3doQmi3ArKqkfbPErfKy
in totall 4 BTC

user-1: The transaction in which 4 BTC was sent to 33ox8sprJPoz7C3doQmi3ArKqkfbPErfKy on 2017-07-01 has 3 inputs:
1CgAUumauUWVXmZ9ghvCuiR4bJCF2WoGA5

1Q96eeg7vf1M66VsYYwSnNRhwDeve96sGj

149TNv5v3RCeNM7XQarx8aHSRBx8iDQbvK


Most probably all belong to the same user and 13uTxEJsa55V9kEpfX8pAspBwWAmanjBQQ was change address associated in this transaction which also belongs to the same user/wallet. BTC was spent from the change address UTXO in Jan 2018 and deposited in an account on Binance exchange.
https://oxt.me/graph/transaction/tiid/1253128602

This is just my analysis based on data I see on blockchain and few assumptions. Do your own research based on data that is publicly available. While I was looking at different things involved in some of the transactions, came across 'non standard p2sh' and found this link which has interesting stats: https://txstats.com/dashboard/db/non-standard-outputs-statistics?orgId=1&from=now-7y&to=now

109606: <p>What is the Senders address to this address in July 1, 2017  to 33ox8sprJPoz7C3doQmi3ArKqkfbPErfKy
in totall 4 BTC</p>
 -1: <p>The transaction in which 4 BTC was sent to <code>33ox8sprJPoz7C3doQmi3ArKqkfbPErfKy</code> on 2017-07-01 has 3 inputs:</p>
<pre><code>1CgAUumauUWVXmZ9ghvCuiR4bJCF2WoGA5

1Q96eeg7vf1M66VsYYwSnNRhwDeve96sGj

149TNv5v3RCeNM7XQarx8aHSRBx8iDQbvK
</code></pre>
<p><a href="https://i.stack.imgur.com/LNGWe.png" rel="nofollow noreferrer"><img src="https://i.stack.imgur.com/LNGWe.png" alt="Tx-screenshot" /></a></p>
<p>Most probably all belong to the same user and <code>13uTxEJsa55V9kEpfX8pAspBwWAmanjBQQ</code> was change address associated in this transaction which also belongs to the same user/wallet. BTC was spent from the change address UTXO in Jan 2018 and deposited in an account on Binance exchange.</p>
<p><a href="https://oxt.me/graph/transaction/tiid/1253128602" rel="nofollow noreferrer">https://oxt.me/graph/transaction/tiid/1253128602</a></p>
<p><a href="https://i.stack.imgur.com/vEsV4.png" rel="nofollow noreferrer"><img src="https://i.stack.imgur.com/vEsV4.png" alt="Binance-deposit-tx-graph" /></a></p>
<p>This is just my analysis based on data I see on blockchain and few assumptions. Do your own research based on data that is publicly available. While I was looking at different things involved in some of the transactions, came across 'non standard p2sh' and found this link which has interesting stats: <a href="https://txstats.com/dashboard/db/non-standard-outputs-statistics?orgId=1&amp;from=now-7y&amp;to=now" rel="nofollow noreferrer">https://txstats.com/dashboard/db/non-standard-outputs-statistics?orgId=1&amp;from=now-7y&amp;to=now</a></p>
